Address History: 1719 Hidden Creek Drive, Rock Hill, SC 29732;
5153 Nighthawk Drive, Indianapolis, IN 46254;
Leawood, KS 66209;
Lenexa, KS 66219;
Asheville, NC 28803
Aliases (AKA): Pat Britz
Address History: 1633 Half Pint Loop, Fort Mill, SC 29708;
121 Kaye Vue Drive, Hamden, CT 06514;
West Palm Beach, FL 33417;
Charlotte, NC 28278;
Albuquerque, NM 87114
Aliases (AKA): J Cardona
Email Addresses: ric****@hotmail.com
Address History: 4221 Maggie Springs Way, Clover, SC 29710;
18 Hollandale Lane Apt C, Clifton Park, NY 12065;
Seaford, NY 11783;
Fort Mill, SC 29708
Address History: 1624 Half Pint Loop, Fort Mill, SC 29708;
1949 Landry Lane, Rock Hill, SC 29732;
New Berlin, WI 53151
Aliases (AKA): Irene Stangas,
Irene Stergiades
Address History: 1724 Half Pint Loop, Fort Mill, SC 29708;
743 Hann Lane, Athens, OH 45701;
Brecksville, OH 44141;
Knoxville, TN 37931
Aliases (AKA): Nadia Kogeler,
Nadia Peskar
Relatives & Associates: Willem Kogeler
Willem Kogeler
William Kogeler
Eleanor Peskar
Kristina Peskar
Address History: 119 Union Jack Mall, Marina Del Rey, CA 90292;
881 Scudder Way, Monterey Park, CA 91754;
Pasadena, CA 91103;
Santa Ana, CA 92704;
Tustin, CA 92782
Aliases (AKA): Dave J Enders,
David Enders,
David J Skrbin
Address History: 1662 Half Pint Loop, Fort Mill, SC 29708;
6823 N Lakewood Avenue Apt 1n, Chicago, IL 60626;
Morristown, NJ 07960;
Medina, OH 44258;
Mentor, OH 44060
Email Addresses: cab****@msn.com,
cal****@netzero.net
Address History: 3041 Fish Story Court, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Perth Amboy, NJ 08861
Aliases (AKA): Patrica M Weiss,
Patricia Donohue Weiss,
Patricia D Weiss,
Patty Weiss
Email Addresses: gwe****@yahoo.com
Address History: 1691 Half Pint Loop, Fort Mill, SC 29708;
1670 Wimbledon Drive Apt 108, Greenville, NC 27858;
Winterville, NC 28590;
Sayre, PA 18840;
Clemson, SC 29632
Aliases (AKA): Jonathan Castellaw
Email Addresses: cca****@hotmail.com,
jon****@celgard.com,
jon****@hyster-yale.com
Address History: 1700 Half Pint Loop, Fort Mill, SC 29708;
6610 Reafield Drive Apartment 1, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Email Addresses: bes****@hotmail.com,
ela****@aol.com
Aliases (AKA): Alexis Boston
Address History: 1553 Half Pint Loop, Fort Mill, SC 29708;
14811 Brannock Hills Drive, Charlotte, NC 28278;
Columbus, OH 43229;
Clemson, SC 29631
Aliases (AKA): Jessica Burkhard,
Jessica Pringle,
Jessika R Pringle
Address History: 1629 Half Pint Loop, Fort Mill, SC 29708;
4359 Limbaugh Way, Noblesville, IN 46062;
Westfield, IN 46074;
Grand Rapids, MI 49503
Aliases (AKA): Marian Dykema
Address History: 1711 Half Pint Loop, Fort Mill, SC 29708;
2804 Carrollton Road, Annapolis, MD 21403;
Arnold, MD 21012;
Centreville, MD 21617;
Edgewater, MD 21037
Aliases (AKA): Mark C Depew,
M Russell,
Mark C Russell,
Mark Russell
Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
2610 Matlin Way, Buford, GA 30519;
Flowery Branch, GA 30542;
Gainesville, GA 30506;
Lawrenceville, GA 30044
Aliases (AKA): Fred Grae
Address History: 1529 Half Pint Loop, Fort Mill, SC 29708;
18300 Von Karman Avenue Ste 500, Irvine, CA 92612;
Newburgh, IN 47630;
Austin, TX 78746;
Pflugerville, TX 78660
Aliases (AKA): M Haracz,
Matt Haracz
Email Addresses: mat****@golfsmith.com
Address History: 48 Fawn Drive, Dallas, PA 18612;
394 Oconee Street Apartment 12, Athens, GA 30601;
Atlanta, GA 30319;
Loganville, GA 30052;
Smyrna, GA 30080
Aliases (AKA): Barry Joseph Rosen,
Barry J Rosen
Address History: 2432 Commerce Street, Alpharetta, GA 30009;
187 Bermuda Drive, Jupiter, FL 33458;
Palm City, FL 34990;
Rome, GA 30165;
Charlotte, NC 28202
Aliases (AKA): Steve Bartholomew
Phone Numbers: (561) 493-8610
Address History: 9112 Glendara Drive, North Richland Hills, TX 76182;
3354 W Avenue J2, Lancaster, CA 93536;
Oceanside, CA 92056;
Riverside, CA 92507;
San Diego, CA 92109
Phone Numbers: (661) 948-6404
Address History: 12517 Tangle Crest Lane, Knoxville, TN 37932;
9524 Nw 46th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Charlotte, NC 28223;
Fort Mill, SC 29708
Aliases (AKA): John Hageman
Address History: 919 Pine Street Apt 1, Ambridge, PA 15003;
145 Edgewood Street, Aliquippa, PA 15001;
Sewickley, PA 15143;
Wexford, PA 15090;
Fort Mill, SC 29708
Aliases (AKA): Diana Ford,
Diane Ford,
Dianne C Ford,
Dianne Ford,
Dianne C Rahn
Address History: 307 Granite Way, Johnstown, CO 80534;
1429 Corbett Lane, Melbourne, FL 32904;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Fort Mill, SC 29708
Aliases (AKA): Lauren W Corrigan
Email Addresses: lau****@hotmail.com
Address History: 54 Piedmont Drive Apt 185a, Port Jefferson Station, NY 11776;
3270 W Cedar Street, Allentown, PA 18104;
Fort Mill, SC 29708
Relatives & Associates: Liangxian Cao
Email Addresses: jie****@cardinalinnovations.org
Address History: 11316 Five Cedars Road, Charlotte, NC 28226;
1404 Abbey Place Apt 1, Charlotte, NC 28209;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Zofia Brzozkadopieral,
Zofia B Dopierala
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