Address History: 780 Fairway Point Drive, Fort Mill, SC 29708;
4528 Southwest 17th Avenue, Cape Coral, FL 33914;
Jacksonville, FL 32216;
Orange Park, FL 32073;
Pensacola, FL 32504
Aliases (AKA): Scott M Prinz
Email Addresses: spr****@aol.com
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: 785 Fairway Point Drive, Fort Mill, SC 29708;
1500 Bulldog Drive Apartment 303, Asheville, NC 28801;
Candler, NC 28715;
Charlotte, NC 28210;
Marion, NC 28752
Aliases (AKA): Melody Marie White
Email Addresses: iam****@aol.com,
iam****@hotmail.com,
iam****@aol.com,
iam****@centurytel.net,
iam****@hotmail.com
Address History: 729 Fairway Point Drive, Fort Mill, SC 29708
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: 735 Fairway Point Drive, Fort Mill, SC 29708
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: 372 Shoreline Parkways, Fort Mill, SC 29708;
1 Po Box, Carterville, IL 62918;
New Haven, IN 46774;
Hopkins, MN 55343;
Knoxville, TN 37932
Aliases (AKA): T Wylie,
Tim Wylie,
Timothy J Wylie,
Timothy Wylie Carmen Wylie,
Timothy Wylie
Address History: 2034 Manila Bay Lane, Fort Mill, SC 29708;
3560 Omni Circle, Edgewater, FL 32141;
Reno, NV 89502;
Laurens, SC 29360;
Newberry, SC 29108
Aliases (AKA): Aaron D Smith,
Aaron Smith
Email Addresses: aam****@collegeclub.com,
aam****@interpath.com
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apartment 8, Seymour, CT 06483;
Trumbull, CT 06611;
Longwood, FL 32750;
Palm Harbor, FL 34683
Aliases (AKA): Lillie Benedette Taylor
Email Addresses: lil****@excite.com
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: 1749 Lakeland Trail Drive, Fort Mill, SC 29708;
42 N Main Street Apt 52, West Hartford, CT 06107;
Wethersfield, CT 06109;
Holiday, FL 34691;
Tampa, FL 33635
Aliases (AKA): Kara J Benton
Address History: 703 Fairway Point Drive, Fort Mill, SC 29708;
414 Southampton Drive Nw, Concord, NC 28027;
Freeport, NY 11520
Aliases (AKA): Christine Q Ell,
Christine Quartz
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708
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: 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: 2731 E Cortez Street, West Covina, CA 91791;
254 W Dexter Street Apt 3, Covina, CA 91723;
Glendora, CA 91740;
Fort Mill, SC 29708
Aliases (AKA): Karen C Hamm,
Karen C Rivas
Address History: 8071 Cedar Glen Drive, Charlotte, NC 28212;
11126 Acama Street Apt 207, North Hollywood, CA 91602;
Fort Mill, SC 29708
Address History: 43696 Phelps Terrace, Ashburn, VA 20147;
18954 E Baltic Place Apt 1732, Aurora, CO 80013;
Fort Collins, CO 80521;
Loveland, CO 80537;
Fort Mill, SC 29715
Aliases (AKA): Caitlin Elizabeth Carl,
Caitlin E Obrien
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: 7186 Harrier Drive E, Olive Branch, MS 38654;
912 Van Avenue Apt 1026, Daphne, AL 36526;
Aurora, CO 80015;
Hammond, LA 70401;
Biloxi, MS 39532
Aliases (AKA): Cindy Paige Ibele,
Cindy Ibele,
Cindy M Leleaux,
C Paige Nelson,
Cindy M Nelson
Address History: 1 Russ Farm Way, Riverside, NJ 08075;
132 Tall Oaks Drive, Wayne, NJ 07470;
Fort Mill, SC 29708
Aliases (AKA): Sherrie Prashun,
Cherie A Trasuhn
Address History: 2587 1st Avenue, East Meadow, NY 11554;
1231 P/O Box, Farmingdale, NY 11735;
Huntington Station, NY 11746;
North Babylon, NY 11703;
Oakdale, NY 11769
Aliases (AKA): Todd E Tursi
Address History: 4211 Huntley Glen Drive, Pineville, NC 28134;
7317 Fallow Lane, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Jacob Gloudeman
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