Address History: 652 Herrons Ferry Road Unit 201, Rock Hill, SC 29730;
802 Delaware Avenue, Wilmington, DE 19801;
Baldwin, NY 11510;
Freeport, NY 11520;
Newburgh, NY 12550
Aliases (AKA): Rafaelina Cortorreal,
Rafaelina D Lopez
Address History: 123 Inlet Point Drive, Fort Mill, SC 29708;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Bedford, NH 03110;
Litchfield, NH 03052;
Manchester, NH 03103
Aliases (AKA): Brian Delangie,
Brian A Delanigie
Relatives & Associates: Karen Belangie
Harvey Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Email Addresses: bde****@aol.com,
bde****@fairpoint.com,
bri****@consolidated.com
Phone Numbers: (845) 360-5447
Address History: 1310 Mallard Ridge, Fort Mill, SC 29708;
238 Bellevue Street, Brookline, MA 02158;
Lebanon, NH 03766;
Manchester, NH 03102;
Midlothian, VA 23112
Aliases (AKA): S Quigley,
Sean Andrew Quigley
Relatives & Associates: Kristen Rogan
Address History: 2111 Palmetto Place, Fort Mill, SC 29708;
14782 Hallmark Drive, Saint Paul, MN 55124;
Greensboro, NC 27410
Address History: 122 Inlet Point Drive, Fort Mill, SC 29708;
1219 Cornerstone Drive, El Dorado Hills, CA 95762;
Aurora, IL 60504;
Burbank, IL 60459;
Chicago, IL 60654
Aliases (AKA): Timothy S Szatiko,
Tim Szatko
Phone Numbers: (828) 396-2507
Address History: 211 Shoreline Parkways, Fort Mill, SC 29708;
1220 Texas Street, Mobile, AL 36604;
Tuscaloosa, AL 35401;
Covington, LA 70433;
Mandeville, LA 70448
Aliases (AKA): Margie Dixon,
Marjorie F Dixon,
Margie Louise Foreman,
Marjorie L Foreman
Email Addresses: bst****@simplecom.net,
mar****@gmail.com,
mar****@att.net,
rol****@cox.net,
rol****@hotmail.com
Address History: 105 Inlet Point Drive, Fort Mill, SC 29708;
2425 Commonwealth Avenue, Charlotte, NC 28205;
Wilmington, NC 28405;
Dayton, NJ 08810;
Rhinebeck, NY 12572
Aliases (AKA): Katie L Burns,
Katie Burns,
Katie L Miller,
Katie Miller
Email Addresses: kat****@gmail.com
Address History: 312 Helton Lane, Fort Mill, SC 29708;
350 Mercedes Road, Fallbrook, CA 92028;
Clover, SC 29710
Aliases (AKA): Stephen Pagett,
Steve J Pagett
Email Addresses: s.p****@huffmancorp.com,
spa****@huffmancorp.com
Relatives & Associates: Michele Williams
Address History: 130 Inlet Point Drive, Fort Mill, SC 29708
Address History: 121 Inlet Point Drive, Fort Mill, SC 29708;
518 Oakland Avenue Apt 1, Charlotte, NC 28204;
Amelia Court House, VA 23002;
Chesterfield, VA 23832;
Petersburg, VA 23803
Aliases (AKA): Tiffany Nichole Dimatteo,
Tiffany Nicole Dimatteo
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
329 Academy Street Unit 201, Jefferson, NC 28640;
Wake Forest, NC 27587;
Fort Mill, SC 29708;
Johnson City, TN 37604
Aliases (AKA): Stephanie Parmelee,
Stephanie Taylor
Phone Numbers: (865) 366-0220
Email Addresses: sar****@yahoo.com
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
200 Courtland Boulevard, Deltona, FL 32738;
Palm Coast, FL 32164;
Chapel Hill, NC 27514;
Clayton, NC 27520
Aliases (AKA): Clarence H Parmalee,
Chip Parmelee,
Clarence H Parmelee,
Howard C Parmelee
Relatives & Associates: Mary Ibrahim
Clarence Parmalee
Christina Parmelee
Kenneth Parmelee
Mary Parmelee
Address History: 8626 Sutherlin Forest Court, Charlotte, NC 28215;
847 Allister Drive, Charlotte, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Eric E Lemon,
Willie E Lemon
Phone Numbers: (704) 509-1436
Address History: 5840 Dixie River Road Apt 326, Charlotte, NC 28278;
337 Meadowbrook Road, Fairfield, CT 06824;
Norwalk, CT 06850;
Waxhaw, NC 28173;
Findlay, OH 45840
Aliases (AKA): D T Lane,
Doris T Lane,
Doris Taylo,
Doris P Taylor,
Doris Willams
Address History: 14 Hurlingham Drive, Honeoye Falls, NY 14472;
2006 Sage Park Drive, Charlotte, NC 28217;
Bergen, NY 14416;
Mendon, NY 14506;
Rochester, NY 14617
Aliases (AKA): M Battle,
Mark L Battle
Email Addresses: bat****@erols.com
Address History: 355 N Ashe Street Apt 2, Southern Pines, NC 28387;
13401 Sutton Park Drive S Apt 635, Jacksonville, FL 32224;
Apex, NC 27502;
Cary, NC 27519;
Charlotte, NC 28216
Address History: 6385 Pillmore Drive, Rome, NY 13440;
202 Urbandale Parkways, Rome, NY 13440;
Fort Mill, SC 29708
Phone Numbers: (315) 339-0034
Address History: 3164 Po Box, Kingsport, TN 37664;
123 Inlet Point Drive, Fort Mill, SC 29708;
Johnson City, TN 37615
Phone Numbers: (803) 548-1928
Address History: 504 Po Box, Gallipolis, OH 45631;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): James B Rd,
James B Walton,
James B Walton Rd
Email Addresses: cou****@yahoo.com
Address History: 625 Parkway Boulevard Apt 923, Coppell, TX 75019;
5860 Walsh Point, Colorado Springs, CO 80919;
Norman, OK 73069;
Fort Mill, SC 29708;
Dallas, TX 75252
Relatives & Associates: Shefiat Noah
Phone Numbers: (919) 280-0935
Address History: 52 S Fremont Street, Manchester, NH 03103;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
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