Address History: 1423 Liberty Row Drive, Fort Mill, SC 29708;
6401 31st Street S, Saint Petersburg, FL 33712;
Carrollton, GA 30117;
Charlotte, NC 28217;
Gastonia, NC 28052
Aliases (AKA): Martin D Dukes,
Marty S Dukes
Email Addresses: jef****@aol.com
Address History: 226 Grimball Lane, Fort Mill, SC 29715;
909 Main Street Apt 6c, Great Barrington, MA 01230;
Winston Salem, NC 27127;
Columbia, SC 29223;
Rock Hill, SC 29730
Aliases (AKA): Ola Caldwellmartin,
Ola C Martin
Address History: 386 Horton Grove Road, Fort Mill, SC 29715;
1030 Assembly Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Terri Riley Riley,
Terry Riley
Address History: 17 Claremore Avenue, Greenville, SC 29607;
1030 Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Mary Ruth Howard,
Rebecca Ruth Howard,
Mary R Roper
Address History: 1096 Assembly Drive Ste 220, Fort Mill, SC 29708
Aliases (AKA): Robert M Macklefresh
Address History: 9385 Horseshoe Circle, Fort Mill, SC 29707;
470064 Po Box, Charlotte, NC 28247;
Clover, SC 29710
Relatives & Associates: Linda Bush
Address History: 1096 Assembly Drive Ste 312, Fort Mill, SC 29708
Phone Numbers: (803) 802-1500
Email Addresses: joh****@skf.com
Address History: 409 Hendon Row Way, Fort Mill, SC 29715;
4733 Oregon Avenue N, Minneapolis, MN 55428;
Columbia, SC 29210;
Rock Hill, SC 29730
Aliases (AKA): John Ericpeterson,
J Peterson,
Jon D Peterson,
Jonathan D Peterson
Relatives & Associates: Renita Benson
Brian Peterson
Elisabeth Peterson
John Peterson
Jonathan Peterson
Address History: 977 Pennington Drive, Lancaster, SC 29720;
416 Valley Stream Drive, Newark, DE 19702;
Wilmington, DE 19808;
Germantown, MD 20876;
Charlotte, NC 28277
Aliases (AKA): D Stevenson
Email Addresses: dsm****@aol.com,
dsm****@blackplanet.com,
dsm****@hotmail.com,
dsm****@msn.com,
dsm****@webtv.net
Address History: 1963 Marthas Vineyard Road, York, SC 29745;
404 N Macomb Street, Monroe, MI 48162;
Charlotte, NC 28226;
Stow, OH 44224;
Fort Mill, SC 29708
Phone Numbers: (803) 327-8910
Email Addresses: dav****@adelphia.net
Address History: 1128 Shiloh Road N, York, SC 29745;
602 Haynes Road, High Point, NC 27262;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Faith S Funderbure,
Faith Funderburke,
Faith Smit Funderburke Loretta
Relatives & Associates: Kimberly Brazzell
Brian Funderburke
Dwayne Funderburke
Dwayne Funderburke
Hunter Funderburke
Email Addresses: ffu****@bellsouth.net,
ffu****@yahoo.com,
hun****@yahoo.com
Address History: 2505 Woodberry Lane, Catawba, SC 29704;
2502 Woodberry Lane, Catawba, SC 29704;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): J Kyles,
Jacqueline Kyles,
Jacqueline T Kyles,
Jackie T Neal,
Jackie T Thomas
Email Addresses: jac****@aa.com
Address History: 1450 Finsbury Lane, Fort Mill, SC 29708;
15638 91st Street, Howard Beach, NY 11414;
Lindenhurst, NY 11757;
Riverhead, NY 11901;
Wantagh, NY 11793
Aliases (AKA): Steve Mucci,
Steven Mucci
Address History: 115 Mary Mack Lane, Fort Mill, SC 29715;
33607 Po Box, Charlotte, NC 28233;
Gastonia, NC 28056;
Isle Of Palms, SC 29451
Address History: 121 Tindal Avenue, Greenville, SC 29605;
31 Windward Island, Clearwater Beach, FL 33767;
Kissimmee, FL 34747;
Vero Beach, FL 32963;
Charlotte, NC 28270
Aliases (AKA): Daniel Lee Johnson,
Dan Simmons,
Daniel L Simmons,
Daniel Lee Simmons
Address History: 617 Eton Lane, Lancaster, SC 29720;
1030 Assembly Drive, Fort Mill, SC 29708;
Pageland, SC 29728;
Gallatin, TN 37066
Aliases (AKA): Denise Pettit,
Denise B Pettit
Address History: 1036 Assembly Drive, Fort Mill, SC 29708
Address History: 335 Talbot Avenue Apt 203, Pacifica, CA 94044;
917 Lincoln Place, Pacifica, CA 94044;
Salinas, CA 93908;
San Bruno, CA 94066;
Suisun City, CA 94585
Aliases (AKA): Kathleen J Davis,
Kathleen Davis Sieferman,
Kathleen Davis-Sieferman,
K J Sieferman,
Kathleen D Sieferman
Email Addresses: ksi****@gmail.com
Address History: 600 Powell Road, Edmonton, KY 42129;
345 Plainville Avenue, Unionville, CT 06085;
Nicholasville, KY 40356;
Fort Mill, SC 29708
Aliases (AKA): Thomas L Kenyon,
Tom L Kenyon
Email Addresses: gol****@tampabay.rr.com,
tke****@gmail.com,
tke****@scrtc.com
Address History: 14422 Gadwall Court, Charlotte, NC 28273;
5512 Carmel Road Apt 132, Charlotte, NC 28226;
Cleveland, OH 44124;
Fort Mill, SC 29708
Aliases (AKA): Cathey E Brown,
Cathleen Elaine Brown,
Cathey Hopper,
Cathleen Hopper Hopper,
Cathy Hopper
Address History: 110 Lakeshore Drive, Old Hickory, TN 37138;
9100 E Florida Avenue Apt 10-208, Denver, CO 80247;
Aurora, IL 60504;
Montgomery, IL 60538;
Naperville, IL 60565
Aliases (AKA): Abby Acquaviva,
Abigail J Acquaviva,
Abigail J Timson
Relatives & Associates: Frank Acquaviva
Madeline Acquaviva
Michael Acquaviva
Peter Acquaviva
Philip Acquaviva
Email Addresses: aac****@address.com
Address History: 1526 Saratoga Boulevard, Indian Trail, NC 28079;
2022 Courtside Lane Apartment 104, Charlotte, NC 28270;
Coram, NY 11727;
Moriches, NY 11955;
Yaphank, NY 11980
Aliases (AKA): Scott H Reubin,
Scott Rubin,
Scott H Rubin
Address History: 1008 La Mesa Lane, Lady Lake, FL 32159;
11 Deep River Road, Centerbrook, CT 06409;
State College, PA 16803;
Fort Mill, SC 29708;
Cross Junction, VA 22625
Aliases (AKA): James Traynor,
James J. Traynor
Address History: 19611 Grand Slam Drive, Davidson, NC 28036;
426 Baypointe Drive, Newport Beach, CA 92660;
West Chester, PA 19380;
Fort Mill, SC 29708;
Auburn, WA 98001
Aliases (AKA): Ann T D Unger
Email Addresses: ann****@celebrationassociates.com
Address History: 12 Fordham Road, Essex, CT 06426;
7120 Tanager Drive, Carlsbad, CA 92011;
Jacksonville, FL 32244;
Annapolis, MD 21403;
Edgewood, MD 21040
Aliases (AKA): Kim Speed,
Kimberly D Speed,
Kim Stultz,
Kimberly Stultz,
Kimberly Campbell Stultz
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