Aliases (AKA): Leonard Cornejo
Relatives & Associates: Sharon Donofrio
Email Addresses: leo****@lscor.com,
leo****@omitron.com,
leo****@ninewest.com
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: 334 Calming Way, Fort Mill, SC 29708;
15 Canty Lane, Fairview Heights, IL 62208;
Marion, IL 62959;
Waterloo, IL 62298;
Fenton, MO 63026
Aliases (AKA): Heather Heintz,
Heather Wright
Email Addresses: hei****@htc.net
Address History: 515 Powell Street, Rock Hill, SC 29732;
372 Devonshire Drive Apt 131, Rochester, MI 48307;
Rochester Hills, MI 48307;
Weidman, MI 48893;
Charlotte, NC 28226
Relatives & Associates: Laura Apfel
Alexander Hammerle
Paul Hammerle
Rebecca Hammerle
Samantha Hammerle
Email Addresses: rya****@24g.com,
rya****@aol.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: 515 Powell Street, Rock Hill, SC 29732;
5 Cedars Road, Charlotte, NC 28226;
Fort Mill, SC 29708;
Salem, VA 24153
Aliases (AKA): Krysti Renee Nelson,
Krystine Nelson
Phone Numbers: (540) 387-1799
Address History: 333 Calming Way, Fort Mill, SC 29708
Phone Numbers: (919) 359-2977
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: 303 Calming Way, Fort Mill, SC 29708;
14911 Brotherly Lane, Charlotte, NC 28278;
Cornelius, NC 28031;
Huntersville, NC 28078;
Waxhaw, NC 28173
Address History: 310 Calming Way, Fort Mill, SC 29708;
835 Mill Creek Road, Arnold, MD 21012;
Laurel, MD 20723;
Odenton, MD 21113;
Mount Pleasant, PA 15666
Aliases (AKA): Dan Dodd
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: 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: 358 Calming Way, Fort Mill, SC 29708;
464 East Chilton Drive, Chandler, AZ 85225;
Phoenix, AZ 85048
Email Addresses: raf****@grupophoenix.com
Address History: 7663 Black Hawk Lane, Fort Mill, SC 29708;
17819 Rocco Drive, Macomb, MI 48044;
Mears, MI 49436;
Mount Pleasant, MI 48858;
Richmond, MI 48062
Aliases (AKA): Alex Hammerle,
Alexanderj J Hammerle
Address History: 364 Calming Way, Fort Mill, SC 29708;
19260 Mc Kinley Court, Excelsior, MN 55331;
Bronx, NY 10460;
Brentwood, TN 37027
Address History: 371 Calming Way, Fort Mill, SC 29708
Aliases (AKA): Patrick Ferguson
Phone Numbers: (803) 432-3586
(803) 441-8803
(803) 547-2962
(803) 547-4592
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: 2901 Gardner Park Drive, Gastonia, NC 28054;
900 Haven Circle Apt 102, Belmont, NC 28012;
Clover, SC 29710;
Fort Mill, SC 29708
Address History: 55 Inlet Point Boulevard, Port Orange, FL 32127;
55 Inlet Point Boulevard, Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Fort Mill, SC 29708;
Longs, SC 29568
Aliases (AKA): Marion Jo Moore,
Marion J Moore,
Mary Joe Moore,
Mary Joe C Moore,
Mj Moore
Email Addresses: moo****@yahoo.com
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: 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
Relatives & Associates: Janet Becker
Michael Becker
Michael Becker
Mj Becker
Regan Becker
Email Addresses: ebe****@salud.unm.edu,
eri****@wordswithoutborders.org,
eri****@gmail.com
Address History: 8412 Kirchenbaum Drive, Charlotte, NC 28210;
3232 Michelle Drive, Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): Ann Tucker,
Annie Tucker
Phone Numbers: (704) 554-0306
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: 3118 Lazy Brook Drive, Sugar Land, TX 77479;
4500 Sherwood Common Boulevard, Baton Rouge, LA 70816;
Denham Springs, LA 70706;
Charlotte, NC 28209;
Fort Mill, SC 29708
Aliases (AKA): Ron Bruce Taylor,
Ronald B Taylor
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