Address History: 4854 Liberty Hill Road E, York, SC 29745;
4 Flycatcher Way Unit 208, Arden, NC 28704;
Bessemer City, NC 28016;
Boone, NC 28607;
Brevard, NC 28712
Email Addresses: cha****@wrgcarolinas.com,
cha****@pultegroup.com,
cwi****@gmail.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: 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: 1036 Assembly Drive, Fort Mill, SC 29708
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: 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: 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: 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: 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: 2372 Vineyard Road, Fort Mill, SC 29708;
13672 Po Box, Maumelle, AR 72113;
Columbia, MO 65203;
Charlotte, NC 28273;
Mount Pleasant, SC 29464
Aliases (AKA): Robert W Stacy
Email Addresses: air****@address.com,
air****@aol.com,
air****@bellsouth.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: 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: 667 Ann Carson Court, Rock Hill, SC 29732;
85863 P/O Box, Columbia, SC 29225;
Fort Mill, SC 29708;
Orangeburg, SC 29115
Aliases (AKA): Willia Robinson
Address History: 1096 Assembly Drive Ste 220, Fort Mill, SC 29708
Aliases (AKA): Robert M Macklefresh
Address History: 1463 Old Tara Lane, Fort Mill, SC 29708;
25728 Wilde Avenue, Stevenson Ranch, CA 91381;
Bolivia, NC 28422;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Jen Mildenberger,
Jennifer Leigh Mildenberger,
Jennifer L Mildenberger,
Jen Sparks,
Jennifer Sparks
Relatives & Associates: Libby Diehl
Natalie Howie
Eric Mildenberger
Richard Mildenberger
Debra Parks
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: 115 Mary Mack Lane, Fort Mill, SC 29715;
33607 Po Box, Charlotte, NC 28233;
Gastonia, NC 28056;
Isle Of Palms, SC 29451
Address History: 1425 Liberty Road, Chester, SC 29706;
1901 Eastway Drive Apartment F, Charlotte, NC 28205;
High Point, NC 27260;
Fort Mill, SC 29708;
Maryville, TN 37803
Aliases (AKA): Melissa Boykin,
Melissa Seaton
Email Addresses: boy****@yahoo.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: 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: 1036 Assembly Drive, Fort Mill, SC 29708
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: 320 Huntleigh Parkways, Wentzville, MO 63385;
232 Sherwood Drive, Glen Carbon, IL 62034;
Granite City, IL 62040;
Ballwin, MO 63021;
Saint Louis, MO 63121
Aliases (AKA): Larry Jerroids,
Larry R Jerrolds
Address History: 505 Saint Catherine Street, Lafayette, LA 70506;
315 Amesbury Drive Apt 217, Lafayette, LA 70507;
Fort Mill, SC 29708
Aliases (AKA): R J Howard
Address History: 18205 Royal Oak Road, Charlotte, NC 28278;
20 Olde Fort Road, Cape Elizabeth, ME 04107;
South Portland, ME 04106;
Fort Mill, SC 29708
Aliases (AKA): S Goldsbury
Relatives & Associates: John Goldsbury
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