Address History: 230 Crowded Roots Road, Fort Mill, SC 29715;
3901 Turkey Oak Drive, Valrico, FL 33596;
Athens, GA 30605;
Newburgh, IN 47630;
Cornelius, NC 28031
Aliases (AKA): Mary Beth Smits
Phone Numbers: (803) 396-5648
Address History: 214 Crowded Roots Road, Fort Mill, SC 29715;
2230 P/O Box, Augusta, GA 30903;
Charlotte, NC 28210;
Matthews, NC 28104;
Westbury, NY 11590
Aliases (AKA): Bruce Theodore Corwin
Email Addresses: bru****@hotmail.com,
bru****@insightbb.com,
btc****@trinityprep.com
Address History: 512 Cooleewee Court, Fort Mill, SC 29715;
2457 Dianna Lane, Saint Paul, MN 55117;
Charlotte, NC 28226
Aliases (AKA): Dennis Getter
Email Addresses: d.g****@dimensionsunlimited.com,
dge****@dimen-intl.com,
dge****@dimensionsunlimited.com
Address History: 829 Great Wagon Road, Fort Mill, SC 29715;
9335 Hall Drive, Lenexa, KS 66219;
Shawnee Mission, KS 66219;
Midland, MI 48642
Aliases (AKA): Leonard Kowalski
Relatives & Associates: Elizabeth Bervert
Elise Getter
Christoph Kowalski
Dan Kowalski
Harry Kowalski
Email Addresses: hms****@aol.com,
hms****@netscape.net,
leo****@hantover.com
Address History: 226 Crowded Roots Road, Fort Mill, SC 29715;
3591 Kernan Boulevard S, Jacksonville, FL 32224;
Louisville, KY 40245
Relatives & Associates: Rosanna Perez
Address History: 851 Abilene Lane, Fort Mill, SC 29715;
2209 Arrowcreek Drive Apt 301, Charlotte, NC 28273;
Cherokee, NC 28719;
Sylva, NC 28779;
Taylorsville, NC 28681
Aliases (AKA): Christophe Dill,
Chris D Dillard,
Chris Dillard,
Christophe David Dillard,
Christophe Dillard
Relatives & Associates: Alexandria Dillard
Chadbourne Dillard
Chris Dillard
Christopher Dillard
Christopher Dillard
Email Addresses: 828****@gmail.com,
air****@live.com,
ane****@comcast.net,
bar****@yahoo.com,
cha****@gmail.com
Address History: 2061 Tatton Hall Road, Fort Mill, SC 29715;
234 Crowded Roots Road, Fort Mill, SC 29715
Aliases (AKA): James Paterson
Relatives & Associates: Maureen Feldmann
Address History: 226 Crowded Roots Road, Fort Mill, SC 29715;
10624 Flennigan Way, Charlotte, NC 28277;
Cornelius, NC 28031;
Greensboro, NC 27410;
Wrightsville Beach, NC 28480
Aliases (AKA): Cindy Phillips
Address History: 210 Crowded Roots Road, Fort Mill, SC 29715;
4972 Nw 105th Drive, Coral Springs, FL 33076;
Gainesville, FL 32603;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): James Michael Curby,
Jim Curby,
Sr James Curby
Email Addresses: jam****@thecsicompanies.com,
jcu****@contendersolutions.com,
jcu****@tbridgeusa.com,
mcu****@bellsouth.net
Address History: 3021 Dindle Drive, Lancaster, SC 29720;
12632 Nw 6th Court, Coral Springs, FL 33071;
Pompano Beach, FL 33076;
Saline, MI 48176;
Fort Mill, SC 29715
Phone Numbers: (803) 980-4361
(954) 647-1880
(954) 752-9478
Address History: 2225 Bessbrook Road, Fort Mill, SC 29708;
1917 Brookdale Avenue, Charlotte, NC 28210;
Matthews, NC 28105;
Waxhaw, NC 28173;
Charleston, SC 29407
Aliases (AKA): Lindsey Lee Schlechta,
Lindsey Schlechta Walle
Relatives & Associates: Deanna Schlechta
Esther Schlechta
Gregg Schlechta
Kimberly Schlechta
Lori Schlechta
Email Addresses: roc****@gmail.com,
sch****@gmail.com
Address History: 238 Crowded Roots Road, Fort Mill, SC 29715;
21551 Brookhurst Street Apt 136, Huntington Beach, CA 92646;
Enfield, CT 06082;
Charlotte, NC 28277;
Dillsburg, PA 17019
Aliases (AKA): Ron Hoffman
Address History: 668 Bannerman Lane, Fort Mill, SC 29715;
8011 160th Street, Tinley Park, IL 60477;
Milwaukee, WI 53208;
Oshkosh, WI 54901
Aliases (AKA): Sheila Marie Bianchini,
Sheila M Eaton
Address History: 214 Crowded Roots Road, Fort Mill, SC 29715;
104 Tina Drive, Warner Robins, GA 31088;
Boone, NC 28608;
Charlotte, NC 28205;
Matthews, NC 28104
Aliases (AKA): Elizabeth Acorwin,
Elizabeth A Corwin,
Liz Ashley Corwin,
Elizabeth C Seegers,
Liz C Seegers
Email Addresses: den****@yahoo.com,
eli****@cs.com,
liz****@gmail.com
Address History: 234 Crowded Roots Road, Fort Mill, SC 29715;
5780 Mountain Creek Road, Atlanta, GA 30328;
Jackson, MS 39211;
Madison, MS 39110
Aliases (AKA): Doe Steely
Address History: 5831 Sutter Lane, Kernersville, NC 27284;
3901 Turkey Oak Drive, Valrico, FL 33596;
Athens, GA 30605;
Goldsboro, NC 27534;
Monroe, NC 28110
Aliases (AKA): Tony Smits
Address History: 8504 English Turn Lane, Waxhaw, NC 28173;
10349 Alvarado Way, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Lllla G Cortese,
Lilla Wiesner
Email Addresses: cor****@email.unc.edu
Address History: 633 S Saint Marys Street Unit 5405, San Antonio, TX 78205;
1703 Village Brook Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Waxhaw, NC 28173;
Northfield, OH 44067
Aliases (AKA): Norine K Kysilka,
Norine Karen Plasko
Address History: 70 Arrow Lane, Hardy, VA 24101;
24860 J Highway, Prairie Home, MO 65068;
Charlotte, NC 28273;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): J Stock,
James T Stock,
Jody J Stock
Address History: 316 Audrey Place, Charlotte, NC 28226;
11732 E Charter Oak Drive, Scottsdale, AZ 85259;
Lafayette, CA 94549;
Los Angeles, CA 90048;
Fort Lauderdale, FL 33326
Aliases (AKA): S Manzari,
Sandra J Manzari,
Sandy Manzari,
Sandra J Witowski
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
30 Key West Court, Fort Lauderdale, FL 33326;
Fort Myers, FL 33919;
Lehigh Acres, FL 33972;
Weston, FL 33326
Aliases (AKA): Tracy K Figueredo,
Tracy K Gargano,
Tracey Garguano,
Tracy K Sigueredo
Relatives & Associates: Christine Brooks
Catalina Figueredo
Christian Figueredo
Daniel Figueredo
Nydia Figueredo
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
5551 Harborage Drive, Fort Myers, FL 33908;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Raleigh, NC 27612
Aliases (AKA): Bruce Elliott Norman
Address History: 105 Loch Cove Lane, Cary, NC 27518;
770 Claughton Island Drive Apartment 1001, Miami, FL 33131;
Miami Beach, FL 33141;
Charlotte, NC 28278;
New York, NY 10165
Aliases (AKA): Fred R Laws
Email Addresses: dur****@altavista.com,
dur****@aol.com,
dur****@charter.net,
fre****@excite.com
Address History: 210 W 4th Avenue, Gastonia, NC 28052;
991 Donegan Road, Largo, FL 33771;
Seminole, FL 33777;
Tampa, FL 33679;
Charlotte, NC 28277
Aliases (AKA): Nancy Colleen Akins,
Colleen N Goerlich,
Nancy Colleen Goerlich
Relatives & Associates: Stephanie Akins
Cindy Goerlich
Pamela Goerlich
Richard Goerlich
Richard Goerlich
Email Addresses: ngo****@excite.com,
ngo****@msn.com
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