Address History: 743 Fairway Point Drive, Fort Mill, SC 29708;
7780 Trailridge Drive, Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): April Menendez,
April D Osburn,
April B Osburn
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Ana Vanartsdalen
Charles Vanartsdalen
Karen Vanartsdalen
Email Addresses: byg****@address.com,
byg****@verizon.net,
byg****@address.com,
byg****@verizon.net
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (803) 396-1476
Address History: 729 Fairway Point Drive, Fort Mill, SC 29708;
182 Agard Street, Auburn, CA 95603;
San Jose, CA 95125;
Colorado Springs, CO 80921;
Savannah, GA 31411
Aliases (AKA): Aimee J Kendall
Phone Numbers: (803) 396-7870
Email Addresses: phe****@address.com,
phe****@aol.com
Address History: 779 Fairway Point Drive, Fort Mill, SC 29708
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708;
2935 F Place # 60, Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Phone Numbers: (310) 618-8502
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708;
12 Stony Brook Road, Brookfield, CT 06804;
Danbury, CT 06810;
Hamden, CT 06518;
North Haven, CT 06473
Aliases (AKA): Lynn M Cobbina,
Michele L Wilkinson
Relatives & Associates: Jacqueline Boivin
George Cobbina
Joseph Cobbina
Margaret Cobbina
Max Cobbina
Address History: 109 Duck Pond Court, Fort Mill, SC 29715;
791 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-5332
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: 7107 Anchorage Lane, Fort Mill, SC 29708;
109 Roundtree Road, Blythewood, SC 29016;
Columbia, SC 29201
Aliases (AKA): Gordon R Whitaker,
G Whittaker
Email Addresses: rac****@hotmail.com
Address History: 659 E Cheval Drive, Fort Mill, SC 29708;
2935 F Place # 60, Huntington Beach, CA 92615;
Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Aliases (AKA): M Teresita Lrutt,
Maria Rutt
Phone Numbers: (310) 618-8502
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (501) 794-0086
Address History: 780 Fairway Point Drive, Fort Mill, SC 29708;
4528 Sw 17th Avenue, Cape Coral, FL 33914;
Jacksonville, FL 32216;
Atlanta, GA 30328;
Lithonia, GA 30038
Aliases (AKA): S Prinz,
Susan D Prinz
Address History: 791 Fairway Point Drive, Fort Mill, SC 29708;
9924 Fairway Ridge Road # R, Charlotte, NC 28277;
York, SC 29745
Aliases (AKA): Deann L Koverman,
Deanna L Koverman
Email Addresses: dea****@yahoo.com
Address History: 747 Fairway Point Drive, Fort Mill, SC 29708;
688 Ferrara Way, Santa Barbara, CA 93105;
Hartford, CT 06112;
Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Mary Rukavina,
Mary E Smith
Relatives & Associates: Mercedes Canetti-Smit
Mary Dewars
Maria Fiorini
Holly Jboyd
Marybeth Maidment
Address History: 739 Fairway Point Drive, Fort Mill, SC 29708;
5598 Po Box, Boiling Springs, NC 28017;
Charlotte, NC 28205;
Kings Mountain, NC 28086;
Shelby, NC 28152
Aliases (AKA): Kellie J Hoover,
Kelly Ann Hoover,
Kelley Edward Johns
Address History: 85 Rogers Avenue, Buffalo, NY 14211;
97 Po Box, Bostic, NC 28018;
Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Melinda Koback Muhammad,
Melinda A Officer,
Melinda Will,
Melinda Williams
Email Addresses: mel****@aol.com
Address History: 2600 Bradwood Road, Wilmington, DE 19810;
3310 Wrangle Hill Road Suite 2, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Elkton, MD 21921
Aliases (AKA): Maria Harris,
M L Rees,
Maria Lorraine Rees,
Maria L Rees,
Maryann Rees
Relatives & Associates: Donna Aronson
Christopher Carrick
Lori Disabatino
Denise Frederick
Ashley Harris
Email Addresses: cut****@hotmail.com,
jim****@trumpetsforchrist.com,
mar****@comcast.net,
mre****@hotmail.com
Address History: 4211 Huntley Glen Drive, Pineville, NC 28134;
7317 Fallow Lane, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Jacob Gloudeman
Address History: 1192 Po Box, Wilton, ME 04294;
341 Po Box, East Wilton, ME 04234;
Leeds, ME 04263;
Millinocket, ME 04462;
Fort Mill, SC 29708
Aliases (AKA): Albert Harris,
Cliff A Harris,
Cliff Clifton Harris
Phone Numbers: (803) 547-9735
Address History: 1442 Po Box, Melville, NY 11747;
7 Talburn Lane, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Levittown, NY 11756;
Medford, NY 11763
Aliases (AKA): Frank Anthony Morano,
Frank Morano
Relatives & Associates: Christine Brace
Maria Carrara
Danielle Giordano
Christina Harvey
Anthony Morano
Email Addresses: mar****@yahoo.com,
nef****@aol.com
Address History: 21636 Snowy Orchid Terrace, Land O Lakes, FL 34637;
6129 Marsh Trail Drive, Odessa, FL 33556;
Port Saint Lucie, FL 34986;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Alicia G Tursi
Address History: 88 River Street, Cortland, NY 13045;
775 E Prima Vista Boulevard, Port Saint Lucie, FL 34952;
Hubert, NC 28539;
Homer, NY 13077;
Fort Mill, SC 29708
Address History: 35 Radnor Boulevard, Marlton, NJ 08053;
14 Blue Anchor Street, Marlton, NJ 08053;
Fort Mill, SC 29708
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Ana Vanartsdalen
Charles Vanartsdalen
Karen Vanartsdalen
Phone Numbers: (856) 983-5882
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