Address History: 2570 Merganzer Point, Sumter, SC 29150;
117 Katherine Drive, Vicksburg, MS 39180;
Charlotte, NC 28273;
Pineville, NC 28134;
Clover, SC 29710
Aliases (AKA): Jill Horton,
J Luzzi,
Jill L Luzzi
Relatives & Associates: Cartha Dickerson
Helene Dickerson
John Dickerson
Kyle Dickerson
Anthony Horton
Email Addresses: jil****@cfl.rr.com
Address History: 1148 Steele Meadows Drive, Fort Mill, SC 29715;
52 Driftwood Boulevard, Kenner, LA 70065;
La Place, LA 70068;
Metairie, LA 70006;
Houston, TX 77084
Aliases (AKA): K Weileman,
Karla Weileman,
Karla Welteman
Relatives & Associates: Denis Castillo
Denis Castillo
Dennis Castillo
Teresa Castillo
Theresa Castillo
Address History: 563 Evening Mist Drive, Fort Mill, SC 29708;
7000 Pinnacle Lane, Naples, FL 34110;
Charlotte, NC 28217;
Greenville, NC 27858;
Jacksonville, NC 28540
Aliases (AKA): Donald Milam
Email Addresses: dmi****@jackhenry.com,
dom****@symitar.com,
per****@yahoo.com,
per****@bellsouth.net,
per****@hotmail.com
Address History: 509 Evening Mist Drive, Fort Mill, SC 29708
Phone Numbers: (704) 922-0166
Address History: 414 Primrose Walks, Fort Mill, SC 29715;
11827 Nestar Place, Charlotte, NC 28273;
Hampton, VA 23666;
Virginia Beach, VA 23456
Aliases (AKA): K Hanushek,
Kim Hanushek
Relatives & Associates: Philip Hanushek
Address History: 613 Evening Mist Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-4375
Address History: 520 Evening Mist Drive, Fort Mill, SC 29708;
218 Camden Street, Charlotte, NC 28278;
Raleigh, NC 27612;
Youngsville, PA 16371
Aliases (AKA): Jared Teska
Phone Numbers: (919) 889-2864
Email Addresses: jte****@unum.com,
jte****@unumprovident.com
Address History: 538 Evening Mist Drive, Fort Mill, SC 29708;
6456 E W T Harris Boulevard, Charlotte, NC 28215;
Rock Hill, SC 29732
Aliases (AKA): Antonio Jones
Relatives & Associates: Nicole Singleton
Email Addresses: ajj****@att.net,
ajj****@msn.com,
ajj****@mail.com,
ajo****@performancefriction.com,
ajo****@phacil.com
Address History: 327 Wave Crest Drive, Fort Mill, SC 29708;
536 Starr Avenue, Vallejo, CA 94590;
Charlotte, NC 28277;
Cleveland, OH 44101;
Bethel Park, PA 15102
Aliases (AKA): Ronald A Deitz,
Ron Dietz,
Ronald A Ditez
Address History: 551 Evening Mist Drive, Fort Mill, SC 29708;
719 Black Bird Lane, Greenwood, IN 46142;
Indianapolis, IN 46237;
Coraopolis, PA 15108;
Pittsburgh, PA 15236
Aliases (AKA): Denise L Jafarace,
Denise L Jafarage
Address History: 2434 Kayleb Point Circle, Fort Mill, SC 29715;
197 Pond Oak Lane, Columbia, SC 29212;
Cordova, TN 38018;
Germantown, TN 38138;
Memphis, TN 38128
Aliases (AKA): C Halpin,
Christi A Halpin,
Christina Halpin
Phone Numbers: (901) 759-7979
Aliases (AKA): Mercedes D Hagen
Relatives & Associates: Goetz Hagen
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: 606 Evening Mist Drive, Fort Mill, SC 29708;
1346 Plantation Hills Drive, Rock Hill, SC 29732;
Dallas, TX 75206;
Garland, TX 75043;
Plano, TX 75024
Aliases (AKA): Nataliya Rubanenko
Relatives & Associates: George Rubanenko
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: 569 Evening Mist Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-4423
Address History: 569 Evening Mist Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-4423
Address History: 379 Margaritaville Avenue, Daytona Beach, FL 32124;
2725 Evelyn Drive, Apopka, FL 32703;
Fort Lauderdale, FL 33334;
Maitland, FL 32751;
New Smyrna Beach, FL 32168
Aliases (AKA): Barbara J Wolfe,
Barbra Joyce Wolfe
Address History: 350 21st Avenue N, Saint Cloud, MN 56303;
811 E Lincoln Street, Hoopeston, IL 60942;
Fort Mill, SC 29708
Email Addresses: apo****@worldnet.att.net
Address History: 2252 Spangler Circle, York, PA 17406;
757 Greenway Place, Daytona Beach, FL 32114;
Cincinnati, OH 45208;
Maineville, OH 45039;
Fort Mill, SC 29708
Aliases (AKA): Carl R Moon
Address History: 5548 Franklin Springs Circle, Charlotte, NC 28217;
533 Evening Mist Drive, Fort Mill, SC 29708
Relatives & Associates: Kaohua Xie
Phone Numbers: (704) 953-2462
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: 2916 Foxcroft Lane, Daytona Beach, FL 32119;
18 Golf Villa Drive, Daytona Beach, FL 32128;
Gainesville, FL 32607;
Port Orange, FL 32128;
South Daytona, FL 32119
Email Addresses: cod****@aol.com,
cod****@cs.com,
cod****@collegeclub.com,
cod****@cs.com,
cod****@lycos.com
Address History: 1401 Belmont Drive, Dalton, GA 30720;
3320 Lake Shore Road S, Denver, NC 28037;
Fort Mill, SC 29715;
Rock Hill, SC 29732;
West Columbia, SC 29170
Aliases (AKA): Hope Andonovska,
Hope Gold,
R Gold,
Rebecca H Gold,
Hope Stallings
Relatives & Associates: Vedr Andonovski
Vedran Andonovski
Laura Gladstone
Sylvia Stallings
William Stallings
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