Address History: 2076 Marquesas Avenue, Fort Mill, SC 29708;
115 E Park Avenue Unit 108, Charlotte, NC 28203;
Rock Hill, SC 29732
Aliases (AKA): Michael Anderso
Address History: 7127 Mcgregor Drive, Little River, SC 29566;
1501 New Sun Drive Se, Bolivia, NC 28422;
Charlotte, NC 28212;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Amanda Champion
Email Addresses: dra****@msn.com
Address History: 365 Calming Way, Fort Mill, SC 29708;
519 E 4th Street, Tucson, AZ 85705;
Baltimore, MD 21201;
Catonsville, MD 21228;
Bellaire, TX 77401
Aliases (AKA): Sharon D Onofrio
Relatives & Associates: Margaret Campbell
Leonardo Cornejo
Karen Donofrio
Kari Donofrio
Margar Donofrio
Address History: 309 Calming Way, Fort Mill, SC 29708;
200 Prince Street Apt 8, Belmont, NC 28012;
Charlotte, NC 28273;
Fayetteville, NC 28303;
Vass, NC 28394
Aliases (AKA): Chris M Goodnight
Address History: 333 Calming Way, Fort Mill, SC 29708
Phone Numbers: (919) 359-2977
Address History: 303 Calming Way, Fort Mill, SC 29708;
14911 Brotherly Lane, Charlotte, NC 28278;
Cornelius, NC 28031;
Huntersville, NC 28078;
Waxhaw, NC 28173
Address History: 364 Calming Way, Fort Mill, SC 29708;
2112 8th Street Nw Apt 817, Washington, DC 20001;
Boston, MA 02113;
Cambridge, MA 02139;
Andover, MN 55304
Phone Numbers: (803) 547-8508
Address History: 364 Calming Way, Fort Mill, SC 29708;
114 Elliott Street E Ste 208, Fort Mill, SC 29715
Phone Numbers: (803) 547-8508
Address History: 339 Calming Way, Fort Mill, SC 29708;
46912 Nursery Street, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Roseville, MI 48066;
Weidman, MI 48893
Aliases (AKA): Laura Ann Apfel,
Laura A Hammerele,
Laura Ann Hammerle,
Laura A Hammerle
Email Addresses: ham****@3dsystems.com
Aliases (AKA): Jennifer Anderson,
Jennifer Mullis
Aliases (AKA): Leonard Cornejo
Relatives & Associates: Sharon Donofrio
Email Addresses: leo****@lscor.com,
leo****@omitron.com,
leo****@ninewest.com
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Conroe, TX 77302
Aliases (AKA): C Ferguson,
Cindy A Jones
Address History: 376 Calming Way, Fort Mill, SC 29708;
1098 Dalesford Drive, Alpharetta, GA 30004;
Washington, IL 61571;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Sara A Heller,
S Koscielniak,
Sarah R Koscielniak,
Sarah Matchunis,
Sarah Ruth Takacs
Relatives & Associates: Kamberly Davis
Ann Koscielniak
David Koscielniak
Donald Koscielniak
Jacqueline Koscielniak
Email Addresses: jta****@nc.rr.com
Address History: 388 Calming Way, Fort Mill, SC 29708;
9911 Oakbrook Drive Apartment C, Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Donna Macinnis,
Donna T Stilwell
Address History: 310 Calming Way, Fort Mill, SC 29708;
835 Mill Creek Road, Arnold, MD 21012;
Odenton, MD 21113;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Kirsten Dodd
Email Addresses: kha****@nmllp.com,
kha****@nmlrp.com,
lda****@juno.com
Address History: 359 Calming Way, Fort Mill, SC 29708;
5946 Jasper Glen Drive, Lithia, FL 33547;
Fayetteville, NC 28314;
Clarksville, TN 37042;
Woodlawn, TN 37191
Email Addresses: bus****@post.cc.sasebo.ac.jp
Address History: 611 Illinois Avenue, Waterloo, IL 62298;
4903 Oak Falls Drive, Waterloo, IL 62298;
Hillsboro, MO 63050;
Saint Louis, MO 63123;
Sullivan, MO 63080
Phone Numbers: (314) 836-8206
Address History: 304 Simerville Road, Chapel Hill, NC 27517;
7488 Bayliss Court, San Jose, CA 95139;
Scotts Valley, CA 95066;
Chicago, IL 60610;
Valley City, OH 44280
Aliases (AKA): Carol L Curtin,
K J Curtin,
Karen J Curtin
Email Addresses: kar****@swbell.net
Address History: 6 Mariner Way, Monsey, NY 10952;
10830 Aspen Bend Court Apartment 813, Charlotte, NC 28277;
Lakewood, NJ 08701;
Bay Shore, NY 11706;
Farmingdale, NY 11735
Aliases (AKA): Jerry S Dobner
Email Addresses: jdo****@knovix.com,
jer****@bellsouth.net
Address History: 19947 Hidden Glen Drive, Land O Lakes, FL 34638;
4585 S White Pine Avenue, Tucson, AZ 85730;
Elk Grove, CA 95624;
Folsom, CA 95630;
Glendale, CA 91205
Aliases (AKA): Bossi Jill Becker,
Jill Ann Becker-Bossi,
Jill A Beckerbossi,
Jill Becker Bossi
Phone Numbers: (916) 240-9112
Address History: 155 Sunny Ridge Road, Hendersonville, NC 28739;
13710 Cathedral Way, Charlotte, NC 28278;
Pittsburgh, PA 15237;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Ben Brovet,
Benjamin S Brovet,
Benjamin F Brovet
Email Addresses: bbr****@aol.com,
bro****@tds.net
Address History: 8625 E Iliff Avenue Unit 28, Denver, CO 80231;
700 Daniel Ellis Drive Apt 13303, Charleston, SC 29412;
Fort Mill, SC 29708
Aliases (AKA): Cali Matchunis
Relatives & Associates: Kamberly Davis
Sarah Heller
Debrah Matchunis
Thomas Matchunis
Thomas Matchunis
Address History: 2901 Gardner Park Drive, Gastonia, NC 28054;
900 Haven Circle Apt 102, Belmont, NC 28012;
Clover, SC 29710;
Fort Mill, SC 29708
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