Address History: 200 Butler Place, Fort Mill, SC 29715;
923 Costmary Lane, Knightdale, NC 27545;
Raleigh, NC 27604;
Cliffwood, NJ 07721;
Hazlet Township, NJ 07734
Aliases (AKA): Nina M Santamaria,
Nina Marie Silecchia
Relatives & Associates: Magdalina Gentile
Florence Santamaria
Raymond Santamaria
Sher Santamaria
Sherry Santamaria
Email Addresses: nin****@acesapparel.net,
nsa****@mac.com,
see****@megagate.com
Address History: 200 Butler Place, Fort Mill, SC 29715;
2037 Shadow Creek Drive, Raleigh, NC 27604;
Keansburg, NJ 07734;
Brooklyn, NY 11214;
Weatherford, OK 73096
Email Addresses: bre****@yahoo.com,
noa****@gmail.com,
noa****@gmail.com,
noa****@gmail.com,
sti****@aol.com
Address History: 200 Butler Place, Fort Mill, SC 29715;
9 Lake Drive # 220, Clarendon Hills, IL 60514;
Geneva, IL 60134;
Naperville, IL 60564;
Westchester, IL 60154
Aliases (AKA): M Grzeda,
Mark Grzeda
Address History: 3408 Bruce Ridge, Clover, SC 29710;
17738 Colleton River Lane, Charlotte, NC 28278;
Swanton, OH 43558;
Sylvania, OH 43560;
Toledo, OH 43607
Relatives & Associates: Megan Bouwhuis
Michael Drinkard
Deborah Dunbar
Geraldine Schmidt
Jonathan Schmidt
Phone Numbers: (419) 262-9033
Address History: 811 Lisburn Drive, Conway, SC 29526;
2760 Bancroft Road, Akron, OH 44333;
Dayton, OH 45429;
Hudson, OH 44236;
Fort Mill, SC 29715
Aliases (AKA): Marie C Lourie,
Marie C Nicholas,
Marie Nichols,
Mary Anne Nichols
Phone Numbers: (330) 998-1603
Address History: 196 S Park Avenue, Keansburg, NJ 07734;
3819 Harbor Lane, Evans, CO 80620;
Charlotte, NC 28210;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): D Santamaria,
Davd Santamaria,
David Santamaria
Relatives & Associates: Magdalina Gentile
Florence Santamaria
Raymond Santamaria
Sher Santamaria
Sherry Santamaria
Address History: 61 Harmony Woods Lane, Dallas, GA 30157;
69 Elderberry Road, Groton, CT 06340;
Morehead City, NC 28557;
New Bern, NC 28562;
Newport, NC 28570
Aliases (AKA): Benjamin G Abercrombie,
Ben Ambercrombie
Address History: 20696 Karsten Drive, Kennett, MO 63857;
328 Greening Street, Camden, AR 71701;
Hot Springs National Park, AR 71913;
Earlington, KY 42410;
Slaughters, KY 42456
Aliases (AKA): S Nicholas,
Stephen O Nicholas,
Steve Otis Nicholas,
Steven O Nicholas
Relatives & Associates: Charles Nicholas
Chris Nicholas
Florence Nicholas
Joey Nicholas
Kristal Nicholas
Address History: 111 Hepplewhite Drive, Hendersonville, TN 37075;
923 Costmary Lane, Knightdale, NC 27545;
Henderson, NV 89014;
Brooklyn, NY 11224;
Narrowsburg, NY 12764
Aliases (AKA): Deborah M Mastopietro,
D Santamaria,
Debbie Santamaria,
Deborah Marie Santamaria,
Deborah Santamaria
Relatives & Associates: Cassidy Hazzard
Julia Hazzard
Ronald Hazzard
Allen Mastopiertro
Florence Santamaria
Email Addresses: dsi****@aol.com,
dsi****@aol.com,
dsi****@centurytel.net,
dsi****@localnet.com,
gre****@hotmail.com
Address History: 2444 White Road, Cleveland, OH 44118;
105 S Hayden Parkways, Hudson, OH 44236;
Fort Mill, SC 29715
Email Addresses: hlo****@aol.com,
hlo****@gmail.com
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