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: 2022 Balmoral Drive, Rock Hill, SC 29732;
4415 Biesterfield Drive, Charlotte, NC 28216;
Huntington Station, NY 11746;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): Tracey Y Boatright,
Tracy Boatwright,
Tracey Y Boone,
Tracy Boone,
Tracey Broome
Address History: 2598 Lower Assembly Drive, Fort Mill, SC 29708;
7817 Heatherdale Court, Charlotte, NC 28212;
Mount Holly, NC 28120;
Pineville, NC 28134;
Raleigh, NC 27614
Aliases (AKA): Jana Lynne Bolam,
Jana L Woodburn
Email Addresses: jan****@janabolam.com,
jan****@usairways.com,
jan****@yahoo.com,
jan****@aol.com
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: 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: 556 Medora Lane, Fort Mill, SC 29708;
1320 Fillmore Avenue Unit 109, Charlotte, NC 28203;
Orangeburg, SC 29118;
Rock Hill, SC 29732
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: 202 Westwind Harbour Drive, Anderson, SC 29626;
6303 Treecrest Parkway, Decatur, GA 30035;
Charlotte, NC 28278;
Concord, NC 28027;
Greensboro, NC 27455
Aliases (AKA): Tracy C Belcher,
Tracey Oliver,
Tracy Belcher Oliver,
Tracy C Oliver,
Tracy Mayes Oliver
Email Addresses: tol****@greenville.k12.sc.us,
tra****@teachforamerica.org,
tra****@gmail.com,
tra****@kw.com
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: 309 74th Avenue N Apt 19, Myrtle Beach, SC 29572;
1030 Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Sandy F Kimbrell,
Sandra K Yarborough,
Sandy K Yarborough
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: 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: 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: 517 Sutton Road N, Fort Mill, SC 29708;
4017 Deer Valley Drive, Castle Rock, CO 80104;
Parker, CO 80134;
Charlotte, NC 28277;
Houston, TX 77055
Aliases (AKA): Kerri S Robusto,
Kerri J Stewart,
Kerry Stewart
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: 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: 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: 1096 Assembly Drive Ste 220, Fort Mill, SC 29708
Aliases (AKA): Robert M Macklefresh
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: 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: 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: 8732 Hallowford Drive, Huntersville, NC 28078;
1430 Braveheart Lane, Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Taylors, SC 29687
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
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
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