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: 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: 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: 328 Calming Way, Fort Mill, SC 29708
Phone Numbers: (803) 802-3430
Aliases (AKA): Jennifer Fleming,
Jennifer Johnson
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
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 322 Calming Way, Fort Mill, SC 29708;
25 West Hubbard Street, Chicago, IL 60654;
Belmont, NC 28012;
Gastonia, NC 28052
Aliases (AKA): Hannah Dianne Oates
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
Aliases (AKA): Jennifer Anderson,
Jennifer Mullis
Address History: 2040 Ashburton Way, Mount Pleasant, SC 29466;
2052 Ayrsley Town Boulevard Unit B, Charlotte, NC 28273;
Fort Mill, SC 29708;
Austin, TX 78734;
Dripping Springs, TX 78620
Aliases (AKA): Katie Goodnight
Phone Numbers: (803) 431-1483
Address History: 339 Calming Way, Fort Mill, SC 29708;
46912 Nursery Street, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Warren, MI 48093;
Weidman, MI 48893
Aliases (AKA): Paul William Hammerle
Relatives & Associates: Laura Apfel
Alexander Hammerle
Joseph Hammerle
Rebecca Hammerle
Rosemary Hammerle
Phone Numbers: (989) 598-9514
(989) 644-3667
(989) 644-5022
Address History: 411 Pine Street, Fort Mill, SC 29715;
4845 Ashley Park Lane Apt 121, Charlotte, NC 28210;
Monroe, NC 28110
Email Addresses: jas****@refiningtheweb.com,
jas****@gmail.com,
jas****@thoughtspantech.com,
jas****@gmail.com
Phone Numbers: (618) 458-5681
Address History: 340 Calming Way, Fort Mill, SC 29708;
914 Mangionne Drive, Matthews, NC 28105;
Blacksburg, VA 24060
Aliases (AKA): Eddie Watson
Address History: 221 Claret Court, Fort Mill, SC 29707;
14015 Dunbritton Lane Apt 709, Charlotte, NC 28277;
Monroe, NC 28110;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): John Amon
Email Addresses: jaa****@aol.com,
jos****@aol.com
Address History: 3072 Marshgate Drive, Johns Island, SC 29455;
229 1 2 Cayuga Street, Santa Cruz, CA 95062;
Charlotte, NC 28277;
Matthews, NC 28105;
Saluda, NC 28773
Aliases (AKA): Warren Patterson
Email Addresses: war****@cloudaspects.com,
war****@novelaspect.com,
wpa****@gmail.com
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
Phone Numbers: (724) 423-8611
(803) 547-9730
Email Addresses: kha****@nmllp.com,
kha****@nmlrp.com,
lda****@juno.com
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: 370 Calming Way, Fort Mill, SC 29708;
2 Museum Square Apt 1011, Lawrence, MA 01840;
Lexington, MA 02420;
Malden, MA 02148;
Whitinsville, MA 01588
Aliases (AKA): Chris Karasch,
John C Karasch
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): Marian W Moore,
Marion William Moore,
Marion J Moore,
Mary William Moore
Email Addresses: moo****@yahoo.com
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: 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: 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
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