Address History: 1408 P/O Box, West Yellowstone, MT 59758;
2005 Canterwood Drive Unit 8, Charlotte, NC 28213;
Cornelius, NC 28031;
Vilas, NC 28692;
Fort Mill, SC 29708
Aliases (AKA): Perry Potter Potter
Email Addresses: per****@hotmail.com,
per****@juno.com
Address History: 3009 Catnap Terrace, Clover, SC 29710;
40 Apple Ridge Road, Danbury, CT 06810;
Chesterton, IN 46304;
Schererville, IN 46375;
Valparaiso, IN 46385
Aliases (AKA): Terry A Durso
Address History: 1366 Crown Ridge Drive, Fort Mill, SC 29708;
13619 Harpendon Lane, Charlotte, NC 28273;
Mount Holly, NC 28120;
Stanley, NC 28164;
York, SC 29745
Aliases (AKA): David John Berryhill,
J D Berryhill,
John D Berryhill,
John David Berryhill,
Sr John Berryhill
Relatives & Associates: Charles Berryhill
Charles Berryhill
Charles Berryhill
Charles Berryhill
Donna Berryhill
Address History: 204 Wessex Way, Fort Mill, SC 29708;
10730 Hellebore Road, Charlotte, NC 28213;
Rock Hill, SC 29732;
Brattleboro, VT 05301;
Townshend, VT 05353
Aliases (AKA): Michael Devere Thomas
Email Addresses: dbf****@comporium.net
Address History: 1080 Gauguin Lane, Fort Mill, SC 29708;
12946 Spring Rain Road, Jacksonville, FL 32258;
Ocala, FL 34476;
Charlotte, NC 28270;
Columbia, SC 29210
Aliases (AKA): Beverly A Rosson
Address History: 512 Beersheba Road N, Clover, SC 29710;
1337 3rd Court Sw, Alabaster, AL 35007;
Hernando, MS 38632;
Cary, NC 27513;
Rochester, NY 14623
Aliases (AKA): Jill M Crawford,
Jill Crawford,
Jill M Wilson
Email Addresses: jil****@bellsouth.net
Address History: 1335 Crown Ridge Drive, Fort Mill, SC 29708;
6424 Cameron Forest Lane Apt 2f, Charlotte, NC 28210;
Morganton, NC 28655;
Columbus, OH 43228;
Washington Court House, OH 43160
Aliases (AKA): Derek Robert Justice
Email Addresses: der****@bankofamerica.com
Address History: 1362 Crown Ridge Drive, Fort Mill, SC 29708;
5709 Webb Bridge Court, Alpharetta, GA 30009;
Cumming, GA 30041;
Norcross, GA 30071;
Stone Mountain, GA 30088
Aliases (AKA): Chris Meadows,
Christen W W Meadows
Address History: 1997 Newberry Lane, Fort Mill, SC 29708;
16280 Po Box, Boone, NC 28608;
Charlotte, NC 28277;
Winterville, NC 28590;
Danville, VA 24540
Aliases (AKA): E Cross,
Ellen Wingate
Address History: 351 Sweetgum Drive Apt B, Fort Mill, SC 29715;
421 Minuet Lane Ste 205, Charlotte, NC 28217
Email Addresses: bhi****@mgmt-inc.com,
bhi****@mgmtinc.com
Address History: 259 Coxe Road E, Blenheim, SC 29516;
68 S Liberty Street, Camden, OH 45311;
Columbus, OH 43223;
Reynoldsburg, OH 43068;
Turtle Creek, PA 15145
Aliases (AKA): Billie Jean Albanese,
Bille Burgess,
Billie J Burgess,
Billie Jean Burgess,
Pv J Burgess
Relatives & Associates: Evelyn Albanese
James Albanese
James Albanese
James Albanese
Stephanie Albanese
Email Addresses: bbu****@cedarfair.com,
bbu****@jkccs.com,
bil****@wowway.com
Address History: 602 Concord Lane, Export, PA 15632;
708 10th Avenue, Brackenridge, PA 15014;
Glenshaw, PA 15116;
Greensburg, PA 15601;
Irwin, PA 15642
Aliases (AKA): James Albanese,
James D Albanese
Relatives & Associates: Billie Albanese
Evelyn Albanese
Faith Albanese
James Albanese
James Albanese
Email Addresses: jam****@yahoo.com,
jja****@bellatlantic.net
Address History: 76 Po Box, Poynor, TX 75782;
1323 Crown Ridge Drive, Fort Mill, SC 29708;
Hondo, TX 78861;
Larue, TX 75770;
New Braunfels, TX 78130
Aliases (AKA): Cathy C Dixon
Address History: 419 Bowen Falls, Grovetown, GA 30813;
5080 Fairington Drive, Evans, GA 30809;
Savannah, GA 31410;
Quitman, LA 71268;
Ruston, LA 71270
Aliases (AKA): Carole Aplyler,
Carole Plyler,
Carole R Tucker
Email Addresses: cpl****@comcast.net,
cpl****@comcast.net
Address History: 1351 New York Avenue, Mckeesport, PA 15133;
7722 Ella Jane Lane Apt U, Charlotte, NC 28273;
Clairton, PA 15025;
Glassport, PA 15045;
Fort Mill, SC 29708
Phone Numbers: (717) 292-6230
Address History: 1155 Safeway Drive, Gastonia, NC 28056;
447 Crown Drive Unit 203, Fort Mill, SC 29708
Phone Numbers: (704) 821-8638
Address History: 134 Utah Lane, Mount Airy, NC 27030;
13810 Steelecroft Farm Lane Apt A, Charlotte, NC 28278;
Fort Mill, SC 29708
Email Addresses: ati****@hotmail.com
Address History: 9335 121st Terrace, Largo, FL 33773;
6735 Remington Circle, Pelham, AL 35124;
Clearwater, FL 33756;
Crystal Beach, FL 34681;
Palm Harbor, FL 34683
Aliases (AKA): Jim R Ott
Address History: 2824 Monza Drive, Sebring, FL 33872;
14 Catalpa Court, Avon, CT 06001;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128
Aliases (AKA): George Mc Duffe,
George Mc,
George F Mc Duffee,
G Mcduffee,
George Fred Mcduffee
Email Addresses: gmc****@worldnet.att.net
Address History: 2170 Gables Lake Drive, Hilliard, OH 43026;
544 Penn Street, Galloway, OH 43119;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Adam J Dillow
Address History: 15218 Lake Wildflower Road, Delray Beach, FL 33484;
12850 W State Road 84 Lot 17-22, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Eileen Cardini,
Eilleen P Cardini
Address History: 3 Whitman Lane, Hopkinton, MA 01748;
8 Crescent Way, Fiskdale, MA 01518;
Natick, MA 01760;
Worcester, MA 01609;
Charlotte, NC 28273
Aliases (AKA): Alden Bellofatto
Relatives & Associates: Mark Bellafatto
Dawn Bellofatto
Donald Bellofatto
Gail Bellofatto
John Bellofatto
Email Addresses: abe****@yahoo.com,
nat****@aol.com,
nat****@yahoo.com
Address History: 9716 Parkridge Drive, Charlotte, NC 28214;
1224 Green Oaks Lane, Charlotte, NC 28205;
Fort Mill, SC 29708
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