Address History: 292 Luray Way, Rock Hill, SC 29730;
2018 10th Street Place Nw, Hickory, NC 28601;
Newland, NC 28657;
Florence, SC 29501;
Fort Mill, SC 29715
Aliases (AKA): Joan Allmendinger,
Joan M Sweezy,
Joan Marie Sweezy
Relatives & Associates: Anne Allmendi
Raymond Allmendi
David Allmendinger
Randall Allmendinger
Maureen Earle
Address History: 493 Delta Drive, Fort Mill, SC 29715;
1265 P/O Box, Brooklyn, NY 11202;
Buffalo, NY 14223;
Canandaigua, NY 14424;
Tonawanda, NY 14150
Aliases (AKA): Polly Scott
Address History: 5306 E Dolphin Street, North Charleston, SC 29405;
1429 Hooper Street, Charleston, SC 29492;
Daniel Island, SC 29492;
Fort Mill, SC 29715;
Goose Creek, SC 29445
Phone Numbers: (803) 493-6555
Address History: 118 Governor Street # 208, Green Cove Springs, FL 32043;
8647 Hipps Road, Jacksonville, FL 32244;
Brookfield, OH 44403;
Girard, OH 44420;
Hubbard, OH 44425
Aliases (AKA): Jill Hawn,
Jill M Leone,
Jill Marie Montim,
Jill Marie Mortimer,
Jill Mortimer
Address History: 1740 Craven Hill Drive, Rock Hill, SC 29730;
2121 Canopy Drive, Byron Center, MI 49315;
Grand Rapids, MI 49512;
Charlotte, NC 28277;
Marlton, NJ 08053
Aliases (AKA): Katherine Karwan,
Katherine Mouille
Address History: 407 Delta Drive, Fort Mill, SC 29715;
10615 Ned Court Apt 2, Charlotte, NC 28273;
Wilmington, NC 28405;
Irving, TX 75062
Aliases (AKA): Mary R Turpin
Address History: 1206 Edbrooke Lane, Fort Mill, SC 29715;
400 Dutch Neck Road Apartment A11, Hightstown, NJ 08520;
North Bergen, NJ 07047;
Secaucus, NJ 07094;
West New York, NJ 07093
Aliases (AKA): Darshana Patel,
Darshna Patel
Address History: 402 Delta Drive, Fort Mill, SC 29715;
12943 Clifton Boulevard Apt 205, Lakewood, OH 44107
Aliases (AKA): K Zentarski
Relatives & Associates: Jennifer Lester
Lindsey Schievink
Adam Zentarski
Adrian Zentarski
Allison Zentarski
Email Addresses: gra****@aol.com
Aliases (AKA): Crystal Rodriguez,
Cyrstal A Rodriguez
Relatives & Associates: Michael Rodriguez
Jose Santiago
Malina Santiago
Norma Santiago
Walbert Santiago
Address History: 841 Braddock Way, Fort Mill, SC 29715;
11366 Southwest 116th Terrace Road, Miami, FL 33176;
Palmetto Bay, FL 33157
Aliases (AKA): Alia Fuenzalida
Relatives & Associates: Alia Fuenzalida
Ignacio Fuenzalida
Pedro Fuenzalida
Pedro Fuenzalida
Veronica Fuenzalida
Address History: 417 Delta Drive, Fort Mill, SC 29715;
3077 Farmers Creek Road, Metamora, MI 48455;
Springfield, MO 65810;
Charlotte, NC 28204;
Matthews, NC 28104
Email Addresses: bry****@yahoo.com,
mr_****@yahoo.com
Address History: 1517 Coatsworth Lane, Rock Hill, SC 29732;
2473 Yorkshire Drive, Sarasota, FL 34231;
Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Nancy Hoel White
Phone Numbers: (704) 545-3214
Address History: 423 Delta Drive, Fort Mill, SC 29715;
4531 Glover Way, Carmichael, CA 95608;
Gastonia, NC 28052;
Kinston, NC 28501;
Norfolk, VA 23501
Aliases (AKA): Lisa Goodlett,
Lisa M Owens
Address History: 1239 Wading Point Boulevard, Huger, SC 29450;
33521 Picciola Drive, Fruitland Park, FL 34731;
Melbourne, FL 32935;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Ashley Richard Toothaker,
Ashley Toothhaker
Phone Numbers: (704) 400-5949
Email Addresses: ash****@ritzcarlton.com
Address History: 480 Delta Drive, Fort Mill, SC 29715;
6798 Stonewall Court W, Adamstown, MD 21710;
Frederick, MD 21703;
Hagerstown, MD 21740;
Poolesville, MD 20837
Aliases (AKA): Christine Buffano,
Kristine Buffano,
Christine Carr
Email Addresses: cbu****@allstate.com,
jcu****@aol.com,
jcu****@gmail.com,
jcu****@webtv.net
Address History: 404 Delta Drive, Fort Mill, SC 29715;
144 Vinson Road, Fort Valley, GA 31030;
Manchester, GA 31816;
Lincolnton, NC 28092;
Greenville, SC 29611
Aliases (AKA): Connie Booth,
Connie L Booth,
Constance Booth
Relatives & Associates: Chris Booth
Email Addresses: boo****@yahoo.com,
clb****@yahoo.com
Address History: 485 Delta Drive, Fort Mill, SC 29715;
3146 N 24th Street, Philadelphia, PA 19132;
Columbia, SC 29201;
Cope, SC 29038;
Orangeburg, SC 29115
Aliases (AKA): Tracey Shuler,
Tracy A Shuler,
Tracey Stanback
Address History: 408 Delta Drive, Fort Mill, SC 29715;
1226 Nottingham Drive, Cary, NC 27511;
Garner, NC 27529;
Gastonia, NC 28052;
Holly Springs, NC 27540
Aliases (AKA): Angela H Payne
Email Addresses: jkp****@hotmail.com,
jkp****@msn.com,
jkp****@bellsouth.com,
jkp****@hotmail.com,
jkp****@mindspring.com
Address History: 316 Wilkes Place Drive, Fort Mill, SC 29715;
203 S Franklintown Road, Baltimore, MD 21223;
Clover, SC 29710;
Columbia, SC 29223;
Rock Hill, SC 29730
Aliases (AKA): Ta V Evans,
Ta Von V Evans,
Ta-Von V Evans,
Tavon Evans,
Tavon Higgins
Address History: 141 Bollin Circle, Fort Mill, SC 29715;
1351 E Woodlawn Road Apt 116, Charlotte, NC 28209;
Brooklyn, NY 11218
Address History: 425 Delta Drive, Fort Mill, SC 29715;
233 Windcroft Lane Nw, Acworth, GA 30101;
Charlotte, NC 28227;
Huntersville, NC 28078
Relatives & Associates: Gloria Gordon
Address History: 422 Delta Drive, Fort Mill, SC 29715;
101 High Street Apt 2, Lowellville, OH 44436;
New Middletown, OH 44442;
Youngstown, OH 44512
Aliases (AKA): Chas Romano,
Cj J Romano,
Charles J Romanojr
Address History: 728 Waterscape Court, Rock Hill, SC 29730;
41 Hamlin Court, Lehigh Acres, FL 33936;
Port Charlotte, FL 33981;
Altamont, NY 12009;
Canajoharie, NY 13317
Aliases (AKA): Jack Lander,
John A Lander,
John Alex Lander,
John Lander Jr
Address History: 1536 Spring Blossom Trail, Fort Mill, SC 29708;
1994 Moorings Circle, Middleburg, FL 32068;
Orange Park, FL 32065;
Winter Park, FL 32792;
Downers Grove, IL 60516
Aliases (AKA): Michael R Crissinger,
Michael Crissinger,
Mike R Crissinger
Relatives & Associates: Andrew Crissinger
Lois Crissinger
Samu Crissinger
Samuel Crissinger
Samuel Crissinger
Address History: 405 Delta Drive, Fort Mill, SC 29715;
1806 Blackman Street # 27, Mobile, AL 36617;
Anaheim, CA 92801;
Los Alamitos, CA 90720;
Ontario, CA 91762
Aliases (AKA): Carmen Ajefferson,
Carmen D Jefferson,
Carmen Jefferson
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