Address History: 593 Evening Mist Drive, Fort Mill, SC 29708;
320 Lee Road 997, Phenix City, AL 36870;
Fort Benning, GA 31905;
Limerick, ME 04048;
Saco, ME 04072
Aliases (AKA): F Hance,
Franklin Hance
Address History: 4286 Persimmon Road, Lancaster, SC 29720;
1410 Adams Farm Parkways Apt H, Greensboro, NC 27407;
Kernersville, NC 27284;
Warrenton, NC 27589;
Waxhaw, NC 28173
Address History: 1053 Rifle Range Road Apartment 2e, Mount Pleasant, SC 29466;
13034 Shadyside Lane Apt 14244, Germantown, MD 20874;
Rockville, MD 20852;
Charlotte, NC 28270;
Highland Park, NJ 08904
Aliases (AKA): George G Rubanenko
Email Addresses: geo****@accenture.com,
geo****@gmail.com,
gos****@yahoo.com,
gos****@yahoo.com
Address History: 588 Evening Mist Drive, Fort Mill, SC 29708;
2910 June Court, Merced, CA 95348;
Charlotte, NC 28273;
Raleigh, NC 27607;
Selma, NC 27576
Aliases (AKA): Chris Gritz,
Christoph Gritz,
Christophe E Gritz,
Christopher Eugene Gritz
Address History: 582 Evening Mist Drive, Fort Mill, SC 29708;
3403 Arsenal Court Apartment 209, Charlotte, NC 28273;
Goldsboro, NC 27534;
Roseburg, OR 97471
Aliases (AKA): Thomas Rorke Bartz
Address History: 593 Evening Mist Drive, Fort Mill, SC 29708;
125 Harmons Hill Road, Standish, ME 04084;
Charlotte, NC 28241;
Rock Hill, SC 29730;
Milton, VT 05468
Phone Numbers: (207) 642-8068
(803) 396-2102
Address History: 527 Evening Mist Drive, Fort Mill, SC 29708;
2420 Balm Street, Baker City, OR 97814;
Anacortes, WA 98221
Aliases (AKA): Zachary S Patterson
Relatives & Associates: Laura Lamphear
Bayley Patterson
Chris Patterson
Dawna Patterson
Patrick Patterson
Address History: 527 Evening Mist Drive, Fort Mill, SC 29708;
1562 Po Box, Fort Mill, SC 29716;
Virginia Beach, VA 23464;
Anacortes, WA 98221
Aliases (AKA): Catherine Stevens Stephenstaylo
Relatives & Associates: Marie Holliday
Mary Matson
Bayley Patterson
Anita Stephens
Elizabeth Stephens
Address History: 508 Evening Mist Drive, Fort Mill, SC 29708;
7135 Westerleigh Road, Fort Mill, SC 29715
Aliases (AKA): Victor Ramirez
Address History: 585 Evening Mist Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-5919
Address History: 1560 Granville Road, Rock Hill, SC 29732;
552 Windswept Drive, Asheville, NC 28801;
Fort Mill, SC 29708;
Gaffney, SC 29340;
Greenville, SC 29607
Aliases (AKA): Rebecca Lentz,
Rebecca Mc,
Rebecca Mc Neely,
Becca Mcneely,
Rebecca Mcneely
Address History: 6053 Laurent Avenue, Fort Mill, SC 29715;
3726 Joyce Ann Lane, Alexandria, KY 41001;
Louisville, KY 40214;
Charlotte, NC 28270;
Greensboro, NC 27410
Aliases (AKA): Stephanie Wray Deffinger,
Stephanie W Joye,
Stephanie Wray Joye
Address History: 582 Evening Mist Drive, Fort Mill, SC 29708;
15942 Harbor Hill Drive, Charlotte, NC 28273
Aliases (AKA): Amy N Bartz
Phone Numbers: (205) 822-6608
(980) 207-2314
Address History: 4286 Persimmon Road, Lancaster, SC 29720;
1410 Adams Farm Parkway Apartment D D, Greensboro, NC 27407;
Kernersville, NC 27284;
Pinetops, NC 27864;
Waxhaw, NC 28173
Aliases (AKA): Keisha Danielle Alston,
Keisha D Alston,
Keisha Alston,
Keisha Sirels Alston,
Keisha Sivels
Email Addresses: kal****@yahoo.com,
kds****@yahoo.com,
kei****@triad.rr.com,
kei****@cs.com,
kei****@comcast.net
Address History: 619 Evening Mist Drive, Fort Mill, SC 29708;
788 Harrison Street Apartment 716, San Francisco, CA 94107;
San Jose, CA 95125;
Sunnyvale, CA 94085;
Charlotte, NC 28210
Aliases (AKA): Stephanie Cutshall,
Stephanie Roberts Cutshall,
Stephanie L Roberts
Email Addresses: bar****@bellsouth.net,
que****@yahoo.com
Address History: 6053 Laurent Avenue, Fort Mill, SC 29715;
11093 Alexandria Pike, Alexandria, KY 41001;
London, KY 40741;
Louisville, KY 40214;
Charlotte, NC 28270
Aliases (AKA): Wayne Deffinger,
Wayne Edward Deffinger
Relatives & Associates: Bryan Deffinger
Lela Deffinger
Stephanie Deffinger
Steve Deffinger
Wendy Deffinger
Email Addresses: way****@sievechurch.org,
wde****@aol.com
Address History: 4206 Larkhaven Village Drive, Charlotte, NC 28215;
5845 Nw Bates Court, Port Saint Lucie, FL 34986;
Bolingbrook, IL 60440;
Chicago, IL 60618;
Morton Grove, IL 60053
Aliases (AKA): John Lucas,
Fan John Papaste,
John Spapastefan,
John Stefan,
Jonathan Stefan
Relatives & Associates: Nancy Bletsch
Zofia Lenart
Fan Papaste
Elena Papastefan
Evangeline Papastefan
Email Addresses: adr****@yahoo.com
Address History: 1617 Parilla Circle, New Port Richey, FL 34655;
9670 E Elm Tree Circle, Tucson, AZ 85749;
Dunedin, FL 34698;
Noblesville, IN 46062;
Westfield, IN 46074
Aliases (AKA): Greg Gershon,
Gregory Scott Gershon,
Gregory S Greshon
Relatives & Associates: Christine Bershon
Jonathan Gershon
Josh Gershon
Mark Gershon
Bonnie Hershberg
Address History: 110 Nature Mill Court, Alpharetta, GA 30022;
585 Lake Medlock Drive, Alpharetta, GA 30022;
Atlanta, GA 30346;
Buffalo, NY 14221;
Clarence Center, NY 14032
Aliases (AKA): T Bias,
T Blas
Phone Numbers: (716) 626-7070
Email Addresses: tlb****@hotmail.com
Address History: 827 S Lee Marie Circle, Anaheim, CA 92808;
415 A Street # 319, Daly City, CA 94014;
Harbor City, CA 90710;
Long Beach, CA 90813;
Los Angeles, CA 90012
Aliases (AKA): Jessie Jessie Cho,
Se Eun J Cho,
Seeun J Cho,
Seeun J Min
Email Addresses: rem****@att.net,
rem****@att.net,
rem****@earthlink.net,
rem****@netzero.com,
rem****@usa.net
Address History: 3510 Herkimer Drive, Monroe, NC 28110;
557 Psc, Fpo, AP 96379;
Jacksonville, NC 09415;
Waxhaw, NC 28173;
Bay Shore, NY 11706
Aliases (AKA): Ronald J Luhrs
Email Addresses: chr****@yahoo.com,
mrl****@hotmail.com,
mrl****@yahoo.com,
ron****@carowinds.com
Address History: 827 S Lee Marie Circle, Anaheim, CA 92808;
7774 Gainford Street, Downey, CA 90240;
Harbor City, CA 90710;
Long Beach, CA 90813;
Los Angeles, CA 90003
Aliases (AKA): Nicolas J Min
Phone Numbers: (562) 928-9832
Address History: 118 Woodland Street, East Islip, NY 11730;
532 Evening Mist Drive, Fort Mill, SC 29708
Aliases (AKA): James Vanbenthuysen
Relatives & Associates: Jillian Downey
Van Howard
Rosaria Palumbo
Janet Rothstein
Daniel Vanbenthuysen
Phone Numbers: (631) 455-3996
Address History: 6565 Las Flores Drive, Boca Raton, FL 33433;
4132 Cedar Street Apt 2, Fort Wainwright, AK 99703;
Silver Spring, MD 20902;
Leicester, NC 28748;
Fort Mill, SC 29708
Aliases (AKA): Daniel Benthuysen,
Daniel Van Benthuysen,
Daniel J Vanbenthusysen,
Dan Vanbenthuysen
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