Address History: 305 Harvest Valley Lane, Fort Mill, SC 29715;
4884 Davis Court, Troy, MI 48085;
West Bloomfield, MI 48324;
Arden, NC 28704;
Mooresville, NC 28117
Aliases (AKA): G Tomes
Address History: 339 Embers Lane # 462, Clover, SC 29710;
758 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (704) 451-8403
Address History: 729 Fairway Point Drive, Fort Mill, SC 29708;
1081 Windermere Avenue, Roseville, CA 95678;
San Jose, CA 95121;
Santa Clara, CA 95051;
Stockton, CA 95207
Aliases (AKA): S Kendall,
Shon Kendall
Email Addresses: aim****@aol.com
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708;
3024 Castle Valley Drive, Benton, AR 72019;
Little Rock, AR 72211;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Shannon S Rains
Relatives & Associates: Jimmy Anderson
Mikel Anderson
Jennifer Cline
Ilene Funderburk
Carolyn Miller
Address History: 792 Fairway Point Drive, Fort Mill, SC 29708;
1217 E Dover Street, Glendora, CA 91740;
San Bernardino, CA 92410
Aliases (AKA): George Fiorenza
Phone Numbers: (803) 802-8944
Address History: 715 Fairway Point Drive, Fort Mill, SC 29708;
76 Baldwin Street, Bridgeport, CT 06607;
Charlotte, NC 28269;
Harrisburg, NC 28075;
Albany, NY 12208
Aliases (AKA): S Allen
Aliases (AKA): Ana Maria Vanartsdalen
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Charles Vanartsdalen
Karen Vanartsdalen
Michael Vanartsdalen
Address History: 114 Colleton Avenue, Summerville, SC 29483;
4354 S Blackhawk Way, Aurora, CO 80015;
Parker, CO 80138;
Hammond, LA 70401;
Fort Mill, SC 29708
Aliases (AKA): Paige C Woodley
Email Addresses: sav****@hotmail.com
Address History: 10 Wiltshire Court, Taylors, SC 29687;
4106 Ivy Chase Way Ne, Atlanta, GA 30342;
Fort Mill, SC 29708
Address History: 753 Fairway Point Drive, Fort Mill, SC 29708;
1151 Po Box, Apo, AP 96275;
Terrell, NC 28682;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): T Hamilton,
Tim Hamilton,
Timothy Hamilton
Address History: 804 Altamonte Drive, Clover, SC 29710;
758 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Joseph Hawkins
Address History: 969 Emory Lane, Fort Mill, SC 29708;
95437 P/O Box, Durham, NC 27708;
Arlington, VA 22201;
Falls Church, VA 22042
Aliases (AKA): Daniel Koverman
Email Addresses: dko****@predictivetechnologies.com
Address History: 791 Fairway Point Drive, Fort Mill, SC 29708;
9924 Fairway Ridge Road, Charlotte, NC 28277;
Connellys Springs, NC 28612;
Minster, OH 45865;
Tega Cay, SC 29708
Aliases (AKA): Rick J Koverman,
Rick Koverman,
Ricky J Koverman,
Rick J Roverman
Relatives & Associates: Deanna Koverman
Nathan Koverman
Address History: 1224 Stonecrest Boulevard, Fort Mill, SC 29708;
230 Amesport Landing, Half Moon Bay, CA 94019;
San Jose, CA 95121;
Matthews, NC 28105;
Edgemoor, SC 29712
Aliases (AKA): Audrey Townsend Reis,
Audrey Rers,
Audrey A Townsend,
Audrey Townsendrers
Email Addresses: aud****@cetlink.net
Address History: 746 Fairway Point Drive, Fort Mill, SC 29708;
163 Sumpwams Avenue, Babylon, NY 11702;
Bellmore, NY 11710;
Bohemia, NY 11716;
Copiague, NY 11726
Aliases (AKA): Fred Llorens,
Fernando Llorensjr
Email Addresses: fer****@aol.com,
fll****@optonline.net
Address History: 721 Fairway Point Drive, Fort Mill, SC 29708;
39 Nylander Way, Acton, MA 01720;
Arlington, MA 02474;
Lexington, MA 02420;
Appleton, ME 04862
Aliases (AKA): Maria S Harris,
Maria H Pantzer
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708;
8203 Sudburg Court, Woodstock, IL 60098;
Anderson, SC 29625
Aliases (AKA): Kelly Danielle Craft,
Kelly D Larkin
Address History: 739 Fairway Point Drive, Fort Mill, SC 29708;
3234 E Ford Road, Charlotte, NC 28205;
Forest Hills, NY 11375;
Cincinnati, OH 45238;
Sidney, OH 45365
Aliases (AKA): Matthew L Hoover
Email Addresses: dee****@yahoo.com,
hoo****@netscape.net,
mho****@kdi-ppi.com,
mlh****@krussusa.com
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
1150 N Wade Drive, Gilbert, AZ 85234;
Chatsworth, GA 30705;
Glyndon, MN 56547;
Lake Park, MN 56554
Phone Numbers: (701) 440-9991
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (864) 224-5280
Address History: 4715 Amberside Drive, Rock Hill, SC 29732;
97 Po Box, Bostic, NC 28018;
Collettsville, NC 28611;
Grandy, NC 27939;
Kitty Hawk, NC 27949
Aliases (AKA): Melinda Adams Adams,
Melinda A Koback,
Melinda G Koback
Phone Numbers: (801) 259-4492
Email Addresses: don****@beachlink.com,
mel****@frontiernet.net
Address History: 1883 Suttonview Road, Fort Mill, SC 29708;
703 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Margaret Ellis
Address History: 321 Woodward Ridge Drive, Mount Holly, NC 28120;
2935 F Place # 60, Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503;
Newnan, GA 30265
Email Addresses: dav****@earthlink.net,
dri****@ameritrade.com,
dri****@aol.com
Address History: 907 Cajon Court, Lady Lake, FL 32159;
22359 Dale Allen Street, Clinton Township, MI 48035;
New Baltimore, MI 48047;
Troy, MI 48085;
Fort Mill, SC 29708
Aliases (AKA): Corrine Misuraca
Relatives & Associates: Guy Misuraca
Email Addresses: cor****@hotmail.com
Address History: 336 Hawthorn Lane, Antioch, IL 60002;
2905 Cottage Place # C, Greensboro, NC 27455;
Reidsville, NC 27320;
Jaffrey, NH 03452;
Milford, NH 03055
Aliases (AKA): Clifton Homer Goulet
Email Addresses: kil****@comcast.net,
kil****@yahoo.com,
kil****@bellsouth.net,
kil****@comcast.net,
kil****@yahoo.com
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