Address History: 1571 Rolling Hills Drive, Prattville, AL 36067;
2520 Sale Place, Huntington Park, CA 90255;
Valencia, CA 91355;
Yucaipa, CA 92399;
Charlotte, NC 28210
Aliases (AKA): Terry D Ben Wilson,
Terry David Ben-Wilson,
T D Wilson
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708;
316 Main Street, Van Buren, ME 04785;
Pineville, NC 28134;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): L Fleming,
Lyndsy Fleming,
Lyndsy N Robinson
Address History: 5560 Alexandrite Way, Fort Mill, SC 29708;
44200 Cadiz Steubenville Road, Cadiz, OH 43907;
Laceyville, PA 18623;
Shavertown, PA 18708;
Tunkhannock, PA 18657
Aliases (AKA): Sherry L Shea,
Sherry L Sherman
Email Addresses: lil****@yahoo.com
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
17 Wilson Street # B, Reading, MA 01867;
Somerville, MA 02145;
Hudson, NH 03051;
Windham, NH 03087
Aliases (AKA): Denise B Norton,
Dennis Bruce Norton
Email Addresses: den****@ameritrade.com
Address History: 5519 Alexandrite Way, Fort Mill, SC 29708;
1368 Po Box, Whiteville, NC 28472;
North Myrtle Beach, SC 29582
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
6810 Poppy Hills Lane Apartment 916, Charlotte, NC 28226;
Derry, NH 03038;
Hudson, NH 03051;
Windham, NH 03087
Aliases (AKA): Mark Meek
Address History: 1123 Day Spring Drive, Catawba, SC 29704;
1144 Silverleaf Drive, Arnold, MD 21012;
Edgewater, MD 21037;
Glen Burnie, MD 21060;
Fort Mill, SC 29708
Aliases (AKA): Rob Russell
Phone Numbers: (803) 324-0651
Address History: 5556 Alexandrite Way, Fort Mill, SC 29708;
502 Pearl Street, Thomasboro, IL 61878;
Charlotte, NC 28210;
Clarksville, TN 37042;
Hendersonville, TN 37075
Aliases (AKA): B L Peterson,
Bruce Leroy Peterson
Relatives & Associates: Robin Angelotti
Susan Augustinack
Catherine Huang
Barbara Peterson
Claire Peterson
Email Addresses: bru****@email.com,
bru****@yahoo.com
Address History: 5556 Alexandrite Way, Fort Mill, SC 29708
Address History: 5532 Alexandrite Way, Fort Mill, SC 29708;
70 Sherry Lane, Kingston, NY 12401;
Rock Hill, SC 29732
Address History: 5545 Alexandrite Way, Fort Mill, SC 29708;
6423 Farmingdale Drive, Charlotte, NC 28212;
Clover, SC 29710
Aliases (AKA): Amy Harris
Phone Numbers: (803) 802-0345
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
5511 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 739-4488
Address History: 1129 Sienna Sand Way, Fort Mill, SC 29708;
1368 Po Box, Whiteville, NC 28472;
Winston Salem, NC 27104;
North Myrtle Beach, SC 29582
Aliases (AKA): Doris L Easter,
Doris Easter
Relatives & Associates: Elizabeth Clayton
Amy Easter
Anne Easter
Gregory Easter
Michael Easter
Email Addresses: d54****@comporium.net
Address History: 9071 Tulagi Court, Fort Mill, SC 29708;
5001 Lonesome Oak Trail, Fort Wayne, IN 46845;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): S Pierce
Address History: 5522 Alexandrite Way, Fort Mill, SC 29708;
1000 Smith Level Road Apt A1, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28210;
Holly Springs, NC 27540
Aliases (AKA): Valerie L Durham,
Valerie D Snyder
Aliases (AKA): Stephen Fallon,
Steve Fallon
Address History: 5561 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (704) 341-5824
Address History: 5553 Alexandrite Way, Fort Mill, SC 29708;
4807 Buckingham Drive, Charlotte, NC 28209;
Columbus, OH 43220;
Toledo, OH 43614;
Aiken, SC 29803
Aliases (AKA): Christy L Hartford,
Christopher T Spears,
Kristy H Spears
Relatives & Associates: Bill Hartford
Karen Hartford
Kimberly Hartford
Norma Hartford
Patricia Hartford
Address History: 362 Oriana Drive, Spring Hill, FL 34609;
570 N Spanish Springs Drive, Chandler, AZ 85226;
Mesa, AZ 85204;
Clearwater, FL 33755;
Charlotte, NC 28277
Address History: 245 Larue Drive, Coraopolis, PA 15108;
570 N Spanish Springs Drive, Chandler, AZ 85226;
Clearwater, FL 33755;
Rochester, NY 14613;
Aliquippa, PA 15001
Aliases (AKA): Mark A Neal
Phone Numbers: (724) 378-5579
(817) 741-5071
(940) 648-8673
Address History: 76 Kenilworth Court, Hampstead, NC 28443;
17 Wilson Street # B, Reading, MA 01867;
Somerville, MA 02144;
Hudson, NH 03051;
Londonderry, NH 03053
Aliases (AKA): D Silva,
Denise M Silva,
Denise Norton Silva
Email Addresses: dsi****@gmail.com
Address History: 445 E 14th Street Apt 7d, New York, NY 10009;
5194 Edgeworth Road, San Diego, CA 92109;
Weehawken, NJ 07086;
Fort Mill, SC 29708
Relatives & Associates: Kirsten Bates
Arthur Davidson
Arthur Davidson
Brandon Davidson
Carolyn Davidson
Email Addresses: and****@gmail.com,
atd****@gmail.com,
bar****@yahoo.com,
bra****@collegeclub.com,
jd.****@hotmail.com
Address History: 302 Samuel Street, Matthews, NC 28104;
6112 Madison Avenue, Carmichael, CA 95608;
Norcross, GA 30093;
Charlotte, NC 28205;
Greensboro, NC 27407
Aliases (AKA): Hein Bui,
Hien Bui,
Hien T Delaney,
Hen Nguyen,
Hien T Nguyen
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