Address History: 2642 Po Box, Lancaster, SC 29721;
1281 9th Avenue Unit 2211, San Diego, CA 92101;
Watertown, MA 02472;
Northwood, NH 03261;
Fort Mill, SC 29708
Aliases (AKA): Rob Papciak,
Robert A Papciak
Address History: 2105 Goldwaite Court Nw, Kennesaw, GA 30144;
1929 Lake Heights Circle Nw # 2, Kennesaw, GA 30152;
Marietta, GA 30062;
Savannah, GA 31405;
Essex, MD 21221
Aliases (AKA): Hermanda Prileau,
Hermanda Shiri Prioleau,
Hermanda Shirin Prioleau
Address History: 510 Botley Court Apt 203, Fort Mill, SC 29708;
157 Colonial Lake Drive, Camden, SC 29020;
Rock Hill, SC 29730
Address History: 1232 Po Box, Fort Mill, SC 29716;
4900 Delano Road Apt 18e, Atlanta, GA 30349;
Hampton, GA 30228;
Charleston, SC 29407;
North Charleston, SC 29420
Aliases (AKA): Michelle Suzanne Burnell,
Michelle S Kluttz,
Michelle S Klutz,
Michelle S Norman
Relatives & Associates: Hattie Burnell
John Burnell
Michelle Burnell
Barbara Harshman
Patricia Jordan
Address History: 2813 Haverhill Drive # 4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Naperville, IL 60565;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Email Addresses: bru****@yahoo.com,
lis****@miamioh.edu,
lis****@gmail.com
Address History: 633 Hambly House Lane, Fort Mill, SC 29715;
7745 Little Avenue Apartment 212, Charlotte, NC 28226
Aliases (AKA): Debbie Dycus
Phone Numbers: (704) 588-4850
Email Addresses: deb****@usairways.com,
fly****@yahoo.com
Address History: 7009 Coventry Court, Fort Mill, SC 29708;
6201 Southwest 128th Place, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bloomingdale, IL 60108
Aliases (AKA): Dawn Matchinske,
Dawn Marie Matchinske
Email Addresses: daw****@damco.com,
dma****@aol.com,
dma****@gmail.com,
dma****@msn.com
Address History: 110 Woolen Way Apt 108, Fort Mill, SC 29708;
734 N Ridge Road Apt 308, Wichita, KS 67212;
Saint Paul, MN 55113;
Stillwater, MN 55082
Aliases (AKA): Timothy Raboin
Address History: 12079 Marsh Hen Lane, Fort Mill, SC 29708;
510 Botley Court Apt 307, Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Sandy Rice
Address History: 510 Botley Court Apt 103, Fort Mill, SC 29708;
3809 Nw 202nd Street, Opa Locka, FL 33055;
Eden Prairie, MN 55344
Address History: 16074 Palawan Court, Fort Mill, SC 29708;
212 North Willow Street, Kent, OH 44240;
Lakewood, OH 44107;
Clover, SC 29710;
Midlothian, VA 23112
Aliases (AKA): Marisa Mont,
Marisa Schueller
Email Addresses: mmo****@delveinteriors.com,
mmo****@klingmanwilliams.com
Address History: 311 Sugar Ridge Court, Fort Mill, SC 29708;
1750 Arnold Way Apt 71, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Lauren Elaine Puglsey,
Lauren E Pugsley,
Lauren Elaine Pugsley
Email Addresses: lau****@verizon.net,
lpu****@cs.com,
pug****@yahoo.com
Address History: 130 Woolen Way Apt 201, Fort Mill, SC 29708;
421 New State Road, Cayce, SC 29033;
Chester, SC 29706;
Clover, SC 29710;
Columbia, SC 29212
Email Addresses: kel****@yahoo.com,
my1****@aol.com,
myy****@aol.com,
nic****@legacyinteractive.com
Address History: 119 Emily Crest Lane, Rock Hill, SC 29730;
13427 Arbor Trace Drive Apt 103, Charlotte, NC 28273;
Greensboro, NC 27407;
Arcadia, OH 44804;
Findlay, OH 45840
Aliases (AKA): Peter Le,
Ivan L Lee,
Van Q Lee,
Van L Peter,
Van Qle
Address History: 220 Rr 1 #, Monterey, IN 46960;
220 Rr 1 Box, Monterey, IN 46960;
Fort Mill, SC 29708
Relatives & Associates: Phillip Kamin
Phone Numbers: (574) 542-2952
Address History: 1037 Willow Bend Drive, Fort Mill, SC 29708;
113 Downey Drive Apt C, Manchester, CT 06040;
Charlotte, NC 28217
Address History: 157 W 3rd Street Apt 3, South Boston, MA 02127;
157 West 3rd Street Apartment 3, Boston, MA 02127;
Winston Salem, NC 27103;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Charles Jaco
Phone Numbers: (803) 459-6157
Email Addresses: cha****@aol.com,
cja****@webtv.net,
cja****@webtv.net
Address History: 203 Boyle Center, Auburn, NY 13021;
11 Grover Street Apt 3, Auburn, NY 13021;
Cayuga, NY 13034;
Holbrook, NY 11741;
Sayville, NY 11782
Aliases (AKA): Loraine K Chapman
Address History: 1578 Bunbury Drive, Thompsons Station, TN 37179;
1502 P/O Box, Mena, AR 71953;
Oxford, MA 01540;
Falmouth, ME 04105;
Portland, ME 04102
Aliases (AKA): Chris Spadora,
Christopher Spadora
Email Addresses: chr****@ruvilla.com,
csp****@footlocker.com
Address History: 10035 169th Avenue Ne, Redmond, WA 98052;
23 Keefe Avenue Apt 1, Newton Upper Falls, MA 02464;
Fort Mill, SC 29708;
Franklin, TN 37064
Aliases (AKA): Ladle Taylor
Address History: 269 Constance Lane, Saint Augustine, FL 32095;
2301 Wildridge Circle, Birmingham, AL 35216;
Jacksonville, FL 32258;
Charlotte, NC 28277;
Florence, SC 29505
Aliases (AKA): Daniel Reinman
Relatives & Associates: Tricia Knudsen
Virginia Landreth
Abigail Reinman
Angela Reinman
Brandon Reinman
Email Addresses: dan****@parallon.com,
dre****@parallon.com,
iro****@hotmail.com,
rei****@gmail.com
Address History: 1221 Jordans Pond Lane, Charlotte, NC 28214;
601 Spring Creek Lane, Atlanta, GA 30350;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Franchesca Cherette Lundy
Email Addresses: lun****@yahoo.com
Address History: 5 Riverside Drive, Fort Mitchell, AL 36856;
1877 Bethel Lane, Orlando, FL 32811;
Columbus, GA 31903;
Fort Benning, GA 31905;
Lenexa, KS 66219
Aliases (AKA): Carl Thomas Junior,
Carl James Thomas,
Carlos J Thomas,
Carl James Thomas Junior
Email Addresses: ang****@ymail.com,
c.c****@gmail.com,
car****@yahoo.com,
car****@hotmail.com,
car****@juno.com
Address History: 618 Horseshoe Lane, Seymour, TN 37865;
989 Reed Avenue, Sunnyvale, CA 94086;
Carson City, NV 89703;
Fort Mill, SC 29708;
Bluff City, TN 37618
Aliases (AKA): W H Hendrix,
William K Hendrix
Relatives & Associates: Lucy Hendrix
Address History: 69 Po Box, Somersville, CT 06072;
2 Hawthorne Lane, Bloomfield, CT 06002;
Broad Brook, CT 06016;
East Windsor, CT 06088;
Enfield, CT 06082
Aliases (AKA): T Sorensen,
Thomas L Sorensen,
Thomas Sorensen,
Tom L Sorensen,
Thomas Sorenson
Relatives & Associates: Colleen Hartl
Sabrina Kalechman
Kimberly Ravlin
Marion Sorensen
Shannon Sorensen
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