Address History: 105 Allison Street, Fort Mill, SC 29715;
14204 Lymestone Court, New Smyrna Beach, FL 32168;
Charlotte, NC 28278;
Franklin, NC 28734;
Hendersonville, NC 28791
Aliases (AKA): D Brovet,
Darla S Brovet,
Darla S Davies,
Darla P Humphrey
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
Address History: 340 Calming Way, Fort Mill, SC 29708;
914 Mangionne Drive, Matthews, NC 28105;
Blacksburg, VA 24060
Aliases (AKA): Eddie Watson
Address History: 364 Calming Way, Fort Mill, SC 29708;
19260 Mc Kinley Court, Excelsior, MN 55331;
Bronx, NY 10460;
Brentwood, TN 37027
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road Apt K113, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Fredericksburg, VA 22407
Aliases (AKA): W Ferguson
Email Addresses: pat****@aol.com,
pat****@juno.com
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: 345 Calming Way, Fort Mill, SC 29708;
3801 Lincoln Way Unit 307, Ames, IA 50014;
Shakopee, MN 55379;
Clover, SC 29710
Aliases (AKA): Stacy Taylor
Phone Numbers: (540) 820-5553
Address History: 432 Jackson Avenue, Columbia, SC 29203;
1 Sims Alley, Columbia, SC 29205;
Fort Mill, SC 29708
Email Addresses: rac****@gmail.com
Aliases (AKA): Leonard Cornejo
Relatives & Associates: Sharon Donofrio
Email Addresses: leo****@lscor.com,
leo****@omitron.com,
leo****@ninewest.com
Address History: 376 Calming Way, Fort Mill, SC 29708;
2872 Lake Avenue, Charlotte, NC 28208;
Greensboro, NC 27410
Relatives & Associates: Kamberly Davis
Sarah Heller
Cali Matchunis
Debrah Matchunis
Thomas Matchunis
Phone Numbers: (803) 802-5841
Address History: 327 Calming Way, Fort Mill, SC 29708
Address History: 315 Calming Way, Fort Mill, SC 29708
Relatives & Associates: Miles Johnston
Aliases (AKA): Chris M Goodnight
Address History: 783 Cooks Cove Ridge, Clover, SC 29710;
2005 N Sheffield Avenue, Chicago, IL 60614;
Schaumburg, IL 60173;
West Lafayette, IN 47906;
Charlotte, NC 28277
Aliases (AKA): M Wong,
Mike Wong
Address History: 225 Trelawn Street, Fort Mill, SC 29715;
10435 Midtown Parkway, Jacksonville, FL 32246;
Orange Park, FL 32065;
Charlotte, NC 28278;
Clover, SC 29710
Aliases (AKA): Ashlene Epperly,
Ashlene Karasch
Phone Numbers: (808) 721-0179
Email Addresses: ash****@hotmail.com
Address History: 304 Calming Way, Fort Mill, SC 29708;
411 Sutton Circle, Danville, CA 94506;
San Leandro, CA 94578;
San Mateo, CA 94404;
San Ramon, CA 94582
Aliases (AKA): Steve Cotton,
Steven Neal Cotton
Address History: 376 Calming Way, Fort Mill, SC 29708
Address History: 3544 75th Street Apt 2d, Jackson Heights, NY 11372;
1651 Andalusia Way, San Jose, CA 95125;
Sunnyvale, CA 94086;
Casselberry, FL 32730;
Lake Worth, FL 33467
Aliases (AKA): Eric M Becker,
Eric Becker
Email Addresses: ebe****@salud.unm.edu,
eri****@wordswithoutborders.org,
eri****@gmail.com
Address History: 213 Oberlin Road, Raleigh, NC 27605;
123 Brooks Avenue # A, Raleigh, NC 27607;
Arcadia, SC 29320;
Fort Mill, SC 29708;
Greer, SC 29650
Phone Numbers: (423) 322-3588
Address History: 3506 Illinois Avenue, Saint Louis, MO 63118;
5629 Harrells Nursery Road, Lakeland, FL 33812;
Riverview, FL 33578;
Sun City Center, FL 33573;
Belleville, IL 62223
Aliases (AKA): Cary Burton,
C Hughes,
Cary A Hughes
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: 132 Landon Drive, Mount Carmel, TN 37645;
102 Pegram Drive, Candler, NC 28715;
Clayton, NC 27527;
Cincinnati, OH 45246;
Hamilton, OH 45013
Email Addresses: hsl****@aol.com,
roh****@aol.com,
roh****@jono.com,
roh****@juno.com,
ros****@bellsouth.net
Address History: 12523 Lake Vista Drive, Gibsonton, FL 33534;
5629 Harrells Nursery Road, Lakeland, FL 33812;
Riverview, FL 33578;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Charles Hughef,
Charles D Hughes,
Doug D Hughes
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