Address History: 406 Keystone Circle, Fort Mill, SC 29715;
4 Hunters Mountain Road, Oxford, CT 06478;
Dover, DE 19901;
New Port Richey, FL 34653;
Bellmore, NY 11710
Aliases (AKA): Bari Nassau,
Bari Santa Marina,
Bari Santamarin,
Bari Zimmerman,
Bari J Zimmerman
Email Addresses: ajs****@aol.com,
ajs****@gmail.com,
ams****@aol.com,
ant****@aol.com,
bar****@gmail.com
Address History: 1770 Clydesdales Court Unit 102, Fort Mill, SC 29715;
408 Keystone Circle, Fort Mill, SC 29715;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Jeannette Gonzalez,
Jeannette Rodriguez,
Jeannette Rodriguez Gonzalez
Phone Numbers: (803) 324-0355
Address History: 119 Roswell Terrace, Spartanburg, SC 29307;
5460 White Oak Avenue Unit C114, Encino, CA 91316;
Los Angeles, CA 90046;
Big Rapids, MI 49307;
Evart, MI 49631
Aliases (AKA): Marlena Joy Brennan,
Marlena Joy Pizzo
Email Addresses: mar****@ucla.edu,
mpi****@healthrise.com,
thu****@hotmail.com
Address History: 203 Skipper Street, Fort Mill, SC 29715;
17895 Thelma Avenue, Jupiter, FL 33458;
Delmont, PA 15626;
Export, PA 15632;
Monroeville, PA 15146
Aliases (AKA): Stephanie Bogt,
Stefani Renee Dibler,
Stephanie Kelly,
Vogt Stephani Renee,
Stephanie R Vogt
Address History: 419 Shadydale Court, Fort Mill, SC 29708;
35 Aspen Drive Apt 7, Sylva, NC 28779;
Beaufort, SC 29907;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): J Linn,
J Murphy,
Joy Murphy
Address History: 104 Erin Way, Greenwood, SC 29649;
1210 Brook Highland Lane, Birmingham, AL 35242;
Milton, FL 32571;
Fort Mill, SC 29715;
Vancouver, WA 98682
Aliases (AKA): Charlie N Strom
Email Addresses: jul****@usa.net
Address History: 838 Peach Place Drive, Fort Mill, SC 29715;
1031 Northwest 3rd Avenue, Homestead, FL 33030;
Charlotte, NC 28211;
Rock Hill, SC 29732
Address History: 406 Keystone Circle, Fort Mill, SC 29715;
4748 Carrollwood Street, New Port Richey, FL 34653;
Bellmore, NY 11710;
East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Anthony Santamarina,
Chris A Santamarina,
Christophe A Santamarina
Relatives & Associates: Emily Meyerback
Anthony Santamarina
Anthony Santamarina
Joan Santamarina
Nichole Santamarina
Email Addresses: chr****@hausstarkerhunde.com,
csa****@yahoo.com,
csa****@yahoo.com
Address History: 721 Sandy Green Court, Fort Mill, SC 29715;
13043 Rothe House Road, Charlotte, NC 28273;
Swanton, OH 43558;
Clemson, SC 29631
Aliases (AKA): Holli W Pinski,
Holly M Wise
Address History: 3730 Dove Tree Lane, Rock Hill, SC 29732;
5103 S Mill Avenue Apt 253, Tempe, AZ 85282;
Anaheim, CA 92801;
Garden Grove, CA 92843;
Columbia, SC 29210
Aliases (AKA): Nancy Lee Lewis
Email Addresses: nan****@yahoo.com
Address History: 416 Keystone Circle, Fort Mill, SC 29715;
321 Commercial Street, Downieville, CA 95936;
Sebastopol, CA 95472;
Muskegon, MI 49441;
Natchez, MS 39120
Aliases (AKA): Melanie Landree Mathews,
Melanie Ro Mathews,
Melanie R Matthews,
Melanie Matthews
Email Addresses: mel****@nc.rr.com,
mel****@yahoo.com
Address History: 253 Hyde Park Lane, Fort Mill, SC 29708;
2010 Laysan Teal Lane Apartment 203, Charlotte, NC 28262;
Morrisville, NC 27560;
Browns Mills, NJ 08015;
Caldwell, NJ 07006
Aliases (AKA): Frank Signoretto
Email Addresses: fra****@asipartner.com,
fra****@verizon.net,
sh0****@aol.com
Address History: 1017 Raleigh Ridge Apt 105, Fort Mill, SC 29708;
4927 Cains Wren Trail, Sanford, FL 32771;
Summerfield, FL 34491;
Charlotte, NC 28277;
Clifton, NJ 07011
Aliases (AKA): J Ricca,
Joe Ricca,
Joseph Ricca
Email Addresses: spy****@aol.com,
spy****@webtv.net
Address History: 5081 Gladiola Way, Fort Mill, SC 29708;
712 Main Street # 117, Chula Vista, CA 91911;
Cleveland, GA 30528;
Bahama, NC 27503;
Norwich, NY 13815
Aliases (AKA): Ana M Oliver,
Anita A Oliver,
Nancy Oliver
Address History: 6518 Black Oasis Circle, Fort Mill, SC 29708;
2175 Fort Mill Parkway, Fort Mill, SC 29715
Aliases (AKA): S Plyler,
Steven Ray Plyler
Phone Numbers: (978) 840-6884
Address History: 951 Mildred Court, Murrells Inlet, SC 29576;
16415 Austringer Place, Charlotte, NC 28278;
Davidson, NC 28036;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): Julie Byrd,
Julia A Byrd Rd,
Julia Fenker
Address History: 305 Scotts Bluff Drive, Simpsonville, SC 29681;
2721 Woodcrest Drive Apt D, Augusta, GA 30909;
Albany, NY 12203;
Peekskill, NY 10566;
Rensselaer, NY 12144
Aliases (AKA): Heather Wheeler,
Heather E Wise
Email Addresses: duk****@visionappraisal.com,
duk****@yahoo.com,
lov****@yahoo.com,
lov****@hotmail.com
Address History: 6 Tanglewood Road, Clover, SC 29710;
2008 Northwest 21st Street, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33465;
Pinellas Park, FL 33782
Aliases (AKA): Michael Horner,
Micheal C Horner,
Michael Wirks
Email Addresses: mic****@comcast.net
Address History: 808 Museum Road, Rock Hill, SC 29732;
5530 Ginger Tree Lane, Toledo, OH 43623;
Clover, SC 29710;
Fort Mill, SC 29715;
Bay City, TX 77414
Aliases (AKA): Don Jurek,
Donald R Jurek
Address History: 253 Hyde Park Lane, Fort Mill, SC 29708;
535 Dogwood Circle, Birmingham, AL 35244;
Aurora, CO 80017;
New Port Richey, FL 34655;
Durham, NC 27703
Aliases (AKA): Joseph Sazino
Address History: 611 Lakeview Landing Road, Fort Mill, SC 29707;
915 Santiato Drive, Fayetteville, NC 28314;
Matthews, NC 28105;
Monroe, NC 28112;
Raleigh, NC 27610
Aliases (AKA): Bobby Blackman,
Robert Blackman,
Roberts Blackman
Address History: 1910 Green Forest Drive, North Augusta, SC 29841;
7071 Nimrod Drive, Huntington Beach, CA 92647;
Augusta, GA 30909;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Margaret Stuart Heath
Email Addresses: hea****@yahoo.com,
mar****@erols.com
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