Address History: 615 Pine Links Drive, Fort Mill, SC 29708;
4420 Hounds Run Drive, Matthews, NC 28105;
Bracey, VA 23919;
Saint Albans, WV 25177
Aliases (AKA): Assunta Whittaker,
S Whittaker,
Sue A Whittaker
Address History: 715 Fairway Point Drive, Fort Mill, SC 29708;
498 Sherman Avenue # 1, Hamden, CT 06514;
New Haven, CT 06511;
Charlotte, NC 28269;
Gibsonville, NC 27249
Aliases (AKA): Tara Allen,
Tara J Thomas
Address History: 305 Harvest Valley Lane, Fort Mill, SC 29715;
953 S Iron Mine Road, Westport, IN 47283;
Clinton Township, MI 48035;
Troy, MI 48085;
Arden, NC 28704
Aliases (AKA): Denna Marie Spencer,
D Tomes,
Denna M Tomes,
Denna Marie Tomes
Email Addresses: den****@yahoo.com
Address History: 739 Fairway Point Drive, Fort Mill, SC 29708;
3234 E Ford Road, Charlotte, NC 28205;
Forest Hills, NY 11375;
Cincinnati, OH 45238;
Sidney, OH 45365
Aliases (AKA): Matthew L Hoover
Email Addresses: dee****@yahoo.com,
hoo****@netscape.net,
mho****@kdi-ppi.com,
mlh****@krussusa.com
Address History: 757 Ledgestone Court, Fort Mill, SC 29708;
336 Hawthorn Lane, Antioch, IL 60002;
Marlborough, MA 01752;
Jaffrey, NH 03452;
Milford, NH 03055
Aliases (AKA): Nicole Forcier,
N Goulet,
Nicole L Goulet
Address History: 232 Evening Shadow Road, Clover, SC 29710;
6817 Fishers Farm Lane Unit C1, Charlotte, NC 28277;
Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Steve Richard Kuhn
Email Addresses: ste****@bankofamerica.com,
ste****@nttdata.com,
ste****@wingspanadvisors.com,
ste****@carolina.rr.com,
ste****@comporium.net
Address History: 557 Rosemary Lane, Fort Mill, SC 29708;
10556 Goodman Road, Ashville, OH 43103;
Athens, OH 45701;
Canal Winchester, OH 43110;
Columbus, OH 43212
Aliases (AKA): Bobbi Huston,
Bobbi Jacqueline Scott
Email Addresses: bob****@peoplepc.com,
bob****@yahoo.com,
bs4****@aol.com,
bs4****@ohio.edu,
lil****@hotmail.com
Address History: 8014 Kiwi Point, Fort Mill, SC 29708;
2701 Sw 13th Street, Gainesville, FL 32608;
Hollywood, FL 33021;
Leesburg, FL 34748;
Charlotte, NC 28217
Aliases (AKA): Kristi C Ainsley,
Kristy D Ainsley,
Kristi Wylie
Address History: 4 Florencia Court, Hilton Head Island, SC 29926;
34022 N 44th Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85266;
Cutler Bay, FL 33190;
Davie, FL 33328
Aliases (AKA): Catherine Ames,
K Ames,
Katherine Ames,
Katherine Marley,
Katherine Marley Ames
Address History: 5519 Alexandrite Way, Fort Mill, SC 29708;
2535 Boren Drive, San Jose, CA 95121;
Santa Clara, CA 95051;
Colorado Springs, CO 80919;
Savannah, GA 31411
Aliases (AKA): Linda Lou Kendall,
Richard Kendall
Address History: 232 Evening Shadow Road, Clover, SC 29710;
6817 Fishers Farm Lane Unit C1, Charlotte, NC 28277;
Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rachael A Reynolds
Relatives & Associates: Amy Kuhn
Beverly Kuhn
David Kuhn
Howard Kuhn
Jeffrey Kuhn
Phone Numbers: (412) 367-2717
(704) 277-5077
(704) 588-5233
(803) 328-6728
(803) 396-0672
Email Addresses: jru****@socal.rr.com,
rac****@juno.com,
rac****@worldnet.att.net,
rac****@aol.com,
rac****@att.net
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708
Address History: 780 Fairway Point Drive, Fort Mill, SC 29708;
4528 Southwest 17th Avenue, Cape Coral, FL 33914;
Jacksonville, FL 32216;
Orange Park, FL 32073;
Pensacola, FL 32504
Aliases (AKA): Scott M Prinz
Email Addresses: spr****@aol.com
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
1150 N Wade Drive, Gilbert, AZ 85234;
Chatsworth, GA 30705;
Glyndon, MN 56547;
Lake Park, MN 56554
Phone Numbers: (701) 440-9991
Address History: 7780 Trailridge Drive, Fort Mill, SC 29708;
35 N Harrison Avenue, Congers, NY 10920;
Nanuet, NY 10954;
Stony Point, NY 10980;
Westtown, NY 10998
Aliases (AKA): Brian Menedez,
Brian William Menendez
Email Addresses: bme****@netzero.net,
bwm****@aol.com
Address History: 4715 Amberside Drive, Rock Hill, SC 29732;
97 Po Box, Bostic, NC 28018;
Collettsville, NC 28611;
Grandy, NC 27939;
Kitty Hawk, NC 27949
Aliases (AKA): Don Joseph Koback,
Donald J Koback
Email Addresses: don****@excite.com
Address History: 4715 Amberside Drive, Rock Hill, SC 29732;
97 Po Box, Bostic, NC 28018;
Collettsville, NC 28611;
Grandy, NC 27939;
Kitty Hawk, NC 27949
Aliases (AKA): Melinda Adams Adams,
Melinda A Koback,
Melinda G Koback
Phone Numbers: (801) 259-4492
Email Addresses: don****@beachlink.com,
mel****@frontiernet.net
Address History: 716 Fairway Point Drive, Fort Mill, SC 29708;
161 Lake Street #3, Brighton, MA 02135;
Brookline, MA 02445;
Chestnut Hill, MA 02467;
Kittery, ME 03904
Aliases (AKA): Chad Daniel Cote
Address History: 759 Fairway Point Drive, Fort Mill, SC 29708;
669 Vassar Street Apt 635, Carmel, IN 46032;
Indianapolis, IN 46268;
Charlotte, NC 28273;
Clemson, SC 29632
Aliases (AKA): Andy Linn
Phone Numbers: (317) 710-3733
Email Addresses: and****@bellsouth.net
Address History: 786 Fairway Point Drive, Fort Mill, SC 29708;
423 E Kaibab Place, Chandler, AZ 85249;
Gilbert, AZ 85234;
Phoenix, AZ 85050;
Tallahassee, FL 32312
Aliases (AKA): Jan Hendrikus Tukker
Relatives & Associates: Christina Figueroa
Address History: 7349 Silver King Drive, Sparks, NV 89436;
785 Kingston Lane, Reno, NV 89511;
Fort Mill, SC 29708
Aliases (AKA): Rebecca J Nicks,
Thompson Cassey Nicks,
Rebecca J Nicks Payne,
Rebecca Nicks-Payne,
Rebecca J Nickspayne
Address History: 1135 S China Berry Lane, Fayetteville, AR 72704;
1818 Millcreek Drive Apt F2, Arkadelphia, AR 71923;
Rogers, AR 72756;
Fort Mill, SC 29708;
Hampton, VA 23666
Address History: 4211 Huntley Glen Drive, Pineville, NC 28134;
7317 Fallow Lane, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Jacob Gloudeman
Address History: 7186 Harrier Drive E, Olive Branch, MS 38654;
912 Van Avenue Apt 1026, Daphne, AL 36526;
Aurora, CO 80015;
Hammond, LA 70401;
Biloxi, MS 39532
Aliases (AKA): Cindy Paige Ibele,
Cindy Ibele,
Cindy M Leleaux,
C Paige Nelson,
Cindy M Nelson
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