Address History: 330 Concord Street Apt 6b, Charleston, SC 29401;
23611 Long Point Way Apt 803, Novi, MI 48375;
Fort Mill, SC 29708
Aliases (AKA): Gunnar M Wiel,
Michael G Wiel,
Mikael G Wiel,
N Mikael Wiel,
Gunnar Wiel Nilson
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: 115 Mary Mack Lane, Fort Mill, SC 29715;
33607 Po Box, Charlotte, NC 28233;
Gastonia, NC 28056;
Isle Of Palms, SC 29451
Address History: 724 Bearcamp Way, Fort Mill, SC 29715;
8615 Bodkin Court, Charlotte, NC 28215;
Port Jefferson Station, NY 11776;
Charleston, SC 29414;
Ravenel, SC 29470
Aliases (AKA): Angel L Alfredson,
Angela Alfredson
Relatives & Associates: Hjalmar Alfred
Maria Alfred
Michael Alfredson
Michael Alfredson
Robert Alfredson
Email Addresses: aak****@comporium.net
Address History: 1096 Assembly Drive Ste 312, Fort Mill, SC 29708
Phone Numbers: (803) 802-1500
Email Addresses: joh****@skf.com
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: 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: 548 Medora Lane, Fort Mill, SC 29708;
18108 Peregrines Perch Place, Lutz, FL 33558;
Tampa, FL 33611;
Charlotte, NC 28278;
Gastonia, NC 28056
Aliases (AKA): Alice Marie Losquadro,
Alice M Szatkowski,
Alice Szatkowski,
Gerard Szatkowski
Relatives & Associates: Tina Kilfoil
David Losquadro
Dominick Losquadro
Evelyn Losquadro
Phyllis Losquadro
Address History: 59 Pond View Lane, Fort Mill, SC 29715;
11640 P/O Box, Boone, NC 28608;
Charlotte, NC 28214;
Concord, NC 28027;
High Point, NC 27265
Aliases (AKA): Dale E Lofton
Email Addresses: dal****@stephencooley.com,
dal****@msn.com,
dlo****@comporium.net
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: 273 Shoreline Parkways, Fort Mill, SC 29708;
8604 Cliff Cameron Drive, Charlotte, NC 28269;
Fayetteville, NC 28311;
Zionville, NC 28698
Aliases (AKA): Angelika Eleonore Adams,
Angelika E Purtell
Address History: 977 Roxburgh Avenue, Rock Hill, SC 29732;
3816 Ne 19th Street Circle, Ocala, FL 34470;
Charlotte, NC 28214;
Schenectady, NY 12303;
Birdsboro, PA 19508
Phone Numbers: (803) 981-9441
Address History: 209 Ballard Court, Fort Mill, SC 29715;
9089 Po Box, Dillon, CO 80435;
Keystone, CO 80435;
Cashiers, NC 28717;
Columbia, SC 29206
Aliases (AKA): Thomas I Spratt,
Thomas Benjami Spratt,
Tom Spratt
Email Addresses: tsp****@tkg1.com
Address History: 1030 Assembly Drive, Fort Mill, SC 29708
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: 117 Low Tide Court, Charleston, SC 29492;
3015 Haswell Street Apt 1406, Charleston, SC 29492;
Daniel Island, SC 29492;
Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 1942 Clees Trail, Fort Mill, SC 29715;
5019 Allison Avenue, Charlotte, NC 28226;
Lillington, NC 27546
Email Addresses: rwm****@hotmail.com,
rwm****@yahoo.com,
rwm****@yahoo.com,
rwm****@yahoo.com
Address History: 4242 Dobys Bridge Road, Fort Mill, SC 29707;
1260 Molokai Road, Jacksonville, FL 32216;
Pineville, NC 28134
Aliases (AKA): M Henderson,
Melanie M Henderson,
Melanie J Plyer,
Malanie M Plyler,
Melanie M Plyler
Relatives & Associates: Amanda Finkle
Beverly Henderson
David Henderson
David Henderson
Deanna Henderson
Email Addresses: dmc****@aol.com
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: 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: 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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