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: 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: 1036 Assembly Drive, Fort Mill, SC 29708
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 4504 Keg Court, Fayetteville, NC 28314;
301 Cameron Walk Court, Charlotte, NC 28217;
Cornelius, NC 28031;
Monroe, NC 28110;
Oak Island, NC 28465
Aliases (AKA): Andrea Nicole Huntley,
Nicole Huntley
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: 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: 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: 116 Chickasaw Drive, Shelby, NC 28152;
9704 Straightaway Lane, Bahama, NC 27503;
Charlotte, NC 28278;
Huntersville, NC 28078;
Monroe, NC 28112
Aliases (AKA): Lisa R Bennett,
Lisa Royer Pollard
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
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