Address History: 8644 Gold Pine Drive, Port Richey, FL 34668;
3388 Lonnbladh Road, Tallahassee, FL 32308;
Charlotte, NC 28208;
Westerville, OH 43081;
Fort Mill, SC 29708
Aliases (AKA): Ross Eric Wagers
Email Addresses: ros****@hospitalityamerica.com,
rwa****@homewood-riverwalk.com,
rwa****@hotmail.com,
rwa****@rocketmail.com,
rwa****@windsor-aughtry.com
Address History: 1057 Kilpatrick Lane, Fort Mill, SC 29708;
10615 Ned Court Apt 9, Charlotte, NC 28273
Aliases (AKA): Changoing W Adams,
Changqing Adams,
Changqing Wang
Email Addresses: cha****@celgard.com
Address History: 1029 Kilpatrick Lane, Fort Mill, SC 29708;
6000 Fairview Road Ste 1200, Charlotte, NC 28210;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): James T Auslander
Relatives & Associates: Dolores Auslander
Edward Auslander
Edward Auslander
Sara Auslander
Steven Auslander
Email Addresses: aus****@mastermindsgs.com,
aus****@mastermindsgs.com,
jam****@microsoft.com,
sau****@comcast.net
Address History: 1529 Worthington Crossing, Rock Hill, SC 29732;
11507 Laurel View Drive, Charlotte, NC 28273;
Akron, OH 44305;
Fort Mill, SC 29708;
Richburg, SC 29729
Aliases (AKA): Dennis Dennis Mason,
H Dennis Mason,
Hugh Mason,
Jr Hugh Mason,
Jr H Mason
Email Addresses: d.m****@urs.com,
dma****@live.com
Address History: 1225 Whitetail Drive, Fort Mill, SC 29708;
8530 East Independence Boulevard #348, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Jacksonville, NC 28540
Aliases (AKA): L Young,
Laurie Young,
Lori Young
Email Addresses: nct****@yahoo.com
Address History: 528 Sedona Court, Chesnee, SC 29323;
2110 Arrowcreek Drive Apartment 101, Charlotte, NC 28273;
Louisburg, NC 27549;
Pendleton, NC 27862;
Tryon, NC 28782
Aliases (AKA): Diana L Teague,
Diana Shante Turner,
Diana L Turner
Address History: 1042 Kilpatrick Lane, Fort Mill, SC 29708;
208 7th Street, Bangor, ME 04401;
Deferiet, NY 13628;
Watertown, NY 13601
Aliases (AKA): Lisa M Cannellosweber,
Cannellosweber Lisa,
Lisa M Weber
Relatives & Associates: Barbara Cannellos
Corina Cannellos
George Cannellos
Theodora Cannellos
Alyssa Weber
Phone Numbers: (803) 802-1608
Address History: 1022 Kilpatrick Lane, Fort Mill, SC 29708;
9519 Pt Foote Road, Fort Washington, MD 20749;
Charlotte, NC 28217;
Stafford, TX 77477;
Manassas, VA 20110
Phone Numbers: (803) 396-8249
Address History: 417 Crown Drive Unit 304, Fort Mill, SC 29708;
1049 Kilpatrick Lane, Fort Mill, SC 29708;
Norton, VA 24273
Address History: 617 Brickdust Court, Fort Mill, SC 29708;
1025 Kilpatrick Lane, Fort Mill, SC 29708
Phone Numbers: (803) 548-2070
Address History: 1042 Kilpatrick Lane, Fort Mill, SC 29708;
208 7th Street, Bangor, ME 04401;
Deferiet, NY 13628;
Lowville, NY 13367;
Watertown, NY 13601
Phone Numbers: (803) 802-1608
Email Addresses: ima****@hotmail.com,
rwe****@cs.com
Address History: 547 Saint George Road, Fort Mill, SC 29708;
101 E Orangethorpe Avenue, Anaheim, CA 92801;
Azusa, CA 91702;
Covina, CA 91724;
El Monte, CA 91731
Aliases (AKA): G Dirmann,
Gil Henry Dirmann,
Gilbert Henry Dirmann,
Gil Henry Dirmann Junior,
Gilbert Henry Dirmann Senior
Relatives & Associates: Brandon Dirmann
Breanna Dirmann
Charles Dirmann
Charles Dirmann
David Dirmann
Email Addresses: bdi****@lakeshorecf.com,
bld****@aol.com
Address History: 1017 Kilpatrick Lane, Fort Mill, SC 29708;
154 10th Street, Belford, NJ 07718;
Plainsboro, NJ 08536;
Port Monmouth, NJ 07758
Aliases (AKA): Dawn M Burian,
Dawn Piccirill,
D Piccirillo,
Dawn Piccirillo
Address History: 1018 Kilpatrick Lane, Fort Mill, SC 29708;
1338 Hundred Oaks Drive Ste A, Charlotte, NC 28217;
Bethel Park, PA 15102;
Harrisburg, PA 17109;
North Versailles, PA 15137
Aliases (AKA): B Peden,
Brian Peden
Email Addresses: bri****@cs-americas.com,
bri****@mdlz.com,
bri****@mondelezinternational.com,
wub****@yahoo.com,
wub****@yahoo.com
Address History: 1034 Kilpatrick Lane, Fort Mill, SC 29708;
13000 S Tryon Street Ste F, Charlotte, NC 28278;
Universal City, TX 78148;
Newport News, VA 23605
Aliases (AKA): D Herbert
Address History: 1765 Winding Road Apt 105, Muskegon, MI 49444;
3711 Exchange Glenwood Place Unit 448, Raleigh, NC 27612;
Fort Mill, SC 29708
Relatives & Associates: Gustavo Santamaria
Address History: 403 Peach Street, Burkburnett, TX 76354;
1046 Kilpatrick Lane, Fort Mill, SC 29708;
Wichita Falls, TX 76301
Aliases (AKA): Lori Young
Phone Numbers: (940) 386-1067
Address History: 2930 Mcclellan Drive, Morganton, NC 28655;
1041 Kilpatrick Lane, Fort Mill, SC 29708
Phone Numbers: (704) 557-1108
Address History: 12119 Painted Tree Road, Charlotte, NC 28226;
736 3rd Street, Lincolnton, NC 28092;
Fort Mill, SC 29708
Address History: 716 W Dartmouth Street, Vermillion, SD 57069;
1003 14th Street Apartment 21d, Tuscaloosa, AL 35401;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): Jackeline Baron,
Jackeline Herrera,
Jackeline Carmen Herrera Medina,
J Medina,
Jackeline H Medina
Relatives & Associates: Mark Baron
Michael Baron
Kristi Capron
Jackeline Herrera Medina
Peggy Oslund
Address History: 6612 Waterview Lane, Hixson, TN 37343;
341 Lakeshore Pointe Drive, Howell, MI 48843;
Rochester, MI 48309;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Michael Fitzpatrick,
Michaele Fitzpatrick,
Mlchaele Fitzpatrick,
Michaele J Metcalfe
Relatives & Associates: Carrie Beerer
Cheryl Fitzpatrick
Colin Fitzpatrick
Darin Fitzpatrick
James Fitzpatrick
Email Addresses: dar****@gmail.com,
mjf****@comporium.net
Address History: 3 Broad Avenue, Concord, NH 03301;
132 Flatwood Street, Santa Rosa Beach, FL 32459;
Alexandria, LA 71301;
Baton Rouge, LA 70808;
Cincinnati, OH 45209
Aliases (AKA): Robert Levy
Email Addresses: big****@aol.com,
big****@gmail.com,
jle****@aol.com,
rle****@aol.com,
rle****@att.net
Address History: 32 Mcphillips Avenue, Mobile, AL 36604;
1037 Kilpatrick Lane, Fort Mill, SC 29708;
Hixson, TN 37343
Phone Numbers: (704) 619-7652
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