Address History: 1147 Windsong Bay Lane, Fort Mill, SC 29708;
11234 Ashley Place, Fishers, IN 46038;
Charlotte, NC 28273;
Dayton, OH 45458
Aliases (AKA): Greg M Kniska
Email Addresses: gre****@aol.com,
kkn****@cs.com
Address History: 1740 1st Baxter Crossing, Fort Mill, SC 29708;
2724 Von Thuringer Court, Charlotte, NC 28210;
Rock Hill, SC 29732;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): J Smith
Email Addresses: jds****@aol.com,
jsm****@greenwood.net
Address History: 3218 5th Baxter Crossing, Fort Mill, SC 29708;
776 W Pinewood Court, Lake Mary, FL 32746;
Atlanta, GA 30342;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Mike Hunt
Address History: 1238 Silverbrook Road, Chester, SC 29706;
10811 Pineville Road Suite F42, Pineville, NC 28134;
Fort Mill, SC 29708;
Richburg, SC 29729;
Virginia Beach, VA 23462
Aliases (AKA): Kerry Shawn Foster
Email Addresses: hon****@hotmail.com,
hon****@optonline.net,
hon****@yahoo.com,
kfo****@infoave.net
Address History: 252 Caedmons Creek Drive, Irmo, SC 29063;
1728 1st Baxter Crossing, Fort Mill, SC 29708
Aliases (AKA): Kimberly A Elroy,
Kimberly A Mc,
Kimberly A Mc Elroy,
Kim Mcelroy,
Kimberly A Mcelroy
Address History: 368 Wellridge Drive, Fort Mill, SC 29708;
1904 Deer Cove Cc Court, Normal, IL 61761;
Hillsdale, MI 49242;
Clementon, NJ 08021;
Maple Shade, NJ 08052
Aliases (AKA): Christine G Sienko,
Christine Sienko,
Christine Sienks,
Christine Wiley
Email Addresses: isl****@aol.com,
isl****@msn.com,
isl****@usa.net,
isl****@yahoo.com,
kgw****@aol.com
Address History: 1481 Fall Seed Drive, Fort Mill, SC 29715;
408 E 49th Street, Savannah, GA 31405;
Charlotte, NC 28277;
Clemson, SC 29632;
Greenville, SC 29605
Aliases (AKA): Rebecca Lauren Bates,
Lauren Cole,
Rebecca Cole
Email Addresses: reb****@gmail.com
Address History: 1701 1st Baxter Crossing Ste 202, Fort Mill, SC 29708;
1701 First Baxter Crossing Ste 202, Fort Mill, SC 29708
Phone Numbers: (803) 396-9696
Address History: 206 Pine Plain Road, Gaston, SC 29053;
2751 Dorothy Court, Creedmoor, NC 27522;
Fuquay Varina, NC 27526;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Lisa A Lee
Email Addresses: asi****@aol.com,
asi****@gmail.com,
asi****@yahoo.com,
lis****@siemens.com
Address History: 12085 Spinnaker Drive, Fort Mill, SC 29708;
1701 First Baxter Crossing Suite 201, Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 1728 1st Baxter Crossing, Fort Mill, SC 29708;
810 Mill Creek Lane, Charlotte, NC 28209;
Cincinnati, OH 45219;
Irmo, SC 29063;
Centreville, VA 20121
Aliases (AKA): Robert B Kerns
Email Addresses: bob****@rbkcreative.com
Address History: 6912 Montgomery Road, Clover, SC 29710;
119 Chestnut Drive, Canton, GA 30114;
Marietta, GA 30061;
Corinth, MS 38834;
Picayune, MS 39466
Aliases (AKA): Stefani Kelly,
Stefani Mazurkiewicz
Relatives & Associates: James Johnsonkelley
Brian Kelly
Gretchen Kelly
Joseph Kelly
Jane Mazurkiewicz
Email Addresses: sma****@gmail.com
Address History: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
Address History: 507 Common Raven Court, Fort Mill, SC 29715;
1338 Falkirk Court, Cary, NC 27511;
Gibsonville, NC 27249;
Greensboro, NC 27455;
Mc Leansville, NC 27301
Aliases (AKA): Todd Anthony Wyrick
Address History: 10210 Wilkeson Street S, Tacoma, WA 98444;
842 Orchard Lane, Banning, CA 92220;
Fontana, CA 92337;
La Verne, CA 91750;
San Jacinto, CA 92583
Aliases (AKA): L Threadgill,
Larry Edward Threadgill,
Lawrence Edward Threadgill,
Lawrence E Threadgill
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Frank Daniel Dipiero,
Frank Dipiero,
Frank D Dipiero
Address History: 1104 S 3rd Street, Clear Lake, IA 50428;
214 Beach Road, Wolcott, CT 06716;
Fort Myers, FL 33908;
Emmetsburg, IA 50536;
Hastings, MN 55033
Aliases (AKA): Ed Coutu,
Edward Coutu
Email Addresses: rig****@comporium.net
Address History: 256 Roxie Lane, Franklin, NC 28734;
1001 Po Box, Natalbany, LA 70451;
Tickfaw, LA 70466;
Charlotte, NC 28226;
Franklinton, NC 27525
Aliases (AKA): Jeremiah B Clever
Email Addresses: jcj****@msn.com
Address History: 1032 Pierson Drive, Charlotte, NC 28205;
550 Central Avenue Apartment 315, Alameda, CA 94501;
Zwolle, LA 71486;
Concord, NC 28025;
Fayetteville, NC 28303
Aliases (AKA): Bobby Debresen,
Robert Daniel Debresen
Address History: 4107 E Lawyers Road, Monroe, NC 28110;
11124 Willow Meadow Lane Apt 1527, Charlotte, NC 28277;
Waxhaw, NC 28173;
East Quogue, NY 11942;
Fort Mill, SC 29708
Aliases (AKA): Jessica Eleanor Welte
Email Addresses: jes****@aol.com,
jes****@hotmail.com
Address History: 7528 Stonecroft Park Drive, Charlotte, NC 28226;
71 W 156th Street Ste 101, Harvey, IL 60426;
Oak Forest, IL 60452;
Akron, OH 44321;
Copley, OH 44321
Address History: 425 Washington Street Apt 103, Kansas City, MO 64105;
4577 Gibson Avenue, Saint Louis, MO 63110;
Ithaca, NY 14850;
Canton, OH 44708;
Cincinnati, OH 45223
Aliases (AKA): Daniel Dipiero,
F Dipiero
Relatives & Associates: Amerigo Dipiero
Darien Dipiero
David Dipiero
Frank Dipiero
Gilda Dipiero
Address History: 11092 Boston Drive, Hollywood, FL 33026;
11241 Rockinghorse Road, Hollywood, FL 33026;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
West Bloomfield, MI 48322
Relatives & Associates: Jana Guerster
Email Addresses: cri****@gmx.net,
cri****@henkel.com,
cri****@mahle.com
Address History: 8121 Madrigal Court, Waxhaw, NC 28173;
4615 Melaleuca Lane, Lake Worth, FL 33463;
Monroe, NC 28110;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Elissa A Welte,
Lisa Welte
Email Addresses: ewe****@peoplepc.com,
gim****@hotmail.com
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Darien Dipiero
Relatives & Associates: Amerigo Dipiero
Daniel Dipiero
David Dipiero
Frank Dipiero
Frank Dipiero
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