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: 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: 759 Fairway Point Drive, Fort Mill, SC 29708;
1079 Scales Road, Suwanee, GA 30024;
Charlotte, NC 28273;
Eatontown, NJ 07724;
Neptune, NJ 07753
Aliases (AKA): Ann Jaworowicz,
Ann M Linn
Relatives & Associates: Pamela Carty
Beth Jaworowicz
Julie Jaworowicz
Robert Jaworowicz
Roberta Jaworowicz
Email Addresses: jaw****@hotmail.com
Address History: 746 Fairway Point Drive, Fort Mill, SC 29708;
1770 Gulfstream Avenue, Fort Pierce, FL 34949;
Bohemia, NY 11716;
Central Islip, NY 11722;
Merrick, NY 11566
Aliases (AKA): Donna Benedetto,
Donna Llorens
Relatives & Associates: Angela Benedetto
Anita Benedetto
Anita Benedetto
Antonette Benedetto
Dominik Benedetto
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: 120 S Reeves Drive, Beverly Hills, CA 90212;
120 South Reeves Drive, Beverly Hills, CA 90212;
Burbank, CA 91501;
Garden Grove, CA 92844;
Glendale, CA 91205
Aliases (AKA): John Han Noh
Email Addresses: ano****@yahoo.com,
jno****@greenlightloans.com,
joh****@encyteadvisors.com,
joh****@gmail.com,
joh****@firstround.net
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: 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: 1514 Liberty Row Drive, Fort Mill, SC 29708;
1526 Fox Run Road, Elsberry, MO 63343;
Charlotte, NC 28205;
Durham, NC 27705;
High Point, NC 27265
Aliases (AKA): Joseph Jared Simms
Email Addresses: mds****@bellsouth.net,
mds****@gmail.com,
mds****@yahoo.com
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (864) 224-5280
Address History: 5102 Burnwald Court, Fort Mill, SC 29715;
16639 Ansley Walk Lane, Charlotte, NC 28277;
Rock Hill, SC 29732
Aliases (AKA): Bill Ainsley,
William Ainsley,
William L Insley
Relatives & Associates: Barbara Ainsley
Susan Ainsley
William Ainsley
Kristi Campbell
Heather Steele
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708;
6800 Los Verdes Drive Apt 3, Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Aliases (AKA): M Teresita Lrutt,
M L Rutt
Phone Numbers: (310) 618-8502
Email Addresses: mar****@charter.net
Address History: 740 Fairway Point Drive, Fort Mill, SC 29708;
520 Berkeley Hill Drive Apt 822, Charlotte, NC 28262;
Huntington, WV 25755;
Lewisburg, WV 24901
Aliases (AKA): Julie M Collins,
Julie Garner Collins,
Julie Mae Garner-Collins,
Julie Mae Garner-Parker,
Julie M Parker
Address History: 747 Fairway Point Drive, Fort Mill, SC 29708;
3536 Johnny Cake Lane, Charlotte, NC 28226;
Matthews, NC 28105;
Weaverville, NC 28787
Relatives & Associates: Mary Parker
Phone Numbers: (310) 471-7711
(704) 398-6658
(704) 556-9181
(704) 587-8143
(704) 708-5739
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apt 8, Seymour, CT 06483;
Trumbull, CT 06611;
Tarpon Springs, FL 34689;
Phoenix, NY 13135
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: 734 Fairway Point Drive, Fort Mill, SC 29708;
336 Hawthorn Lane, Antioch, IL 60002;
Jaffrey, NH 03452;
Milford, NH 03055;
Nashua, NH 03063
Aliases (AKA): B Goulet,
Brian Goulet,
Bryan Goulet
Email Addresses: bcg****@msn.com,
bgo****@cox.net
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708;
389 Bakers Ferry Trail, Augusta, GA 30907;
Charlotte, NC 28277;
Bowling Green, OH 43402;
Mantua, OH 44255
Aliases (AKA): Rebecca K Thompson
Address History: 232 Evening Shadow Road, Clover, SC 29710;
6817 Fishers Farm Lane Unit C1, Charlotte, NC 28277;
Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rachael A Reynolds
Email Addresses: jru****@socal.rr.com,
rac****@juno.com,
rac****@worldnet.att.net,
rac****@aol.com,
rac****@att.net
Address History: 1883 Suttonview Road, Fort Mill, SC 29708;
703 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Margaret Ellis
Address History: 715 Fairway Point Drive, Fort Mill, SC 29708;
5810 Nicholas Avenue, Charlotte, NC 28269;
Harrisburg, NC 28075
Aliases (AKA): Ariana Torres
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: 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: 32 Falconcrest Lane, Orchard Park, NY 14127;
10230 41st Court E, Parrish, FL 34219;
Saint Petersburg, FL 33701;
Seminole, FL 33772;
Fort Mill, SC 29708
Aliases (AKA): Jaqueline Fishe,
Jackie Fisher,
Jacqueline Victoria Fisher
Email Addresses: jac****@hotmail.com
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