Address History: 230 Crowded Roots Road, Fort Mill, SC 29715;
5831 Sutter Lane, Kernersville, NC 27284;
Monroe, NC 28110
Phone Numbers: (704) 218-6519
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
Address History: 1616 Red Leaf Drive, Fort Mill, SC 29715;
14054 Tivoli Terrace, Bonita Springs, FL 34135;
Naples, FL 34112;
Athens, OH 45701;
Grove City, OH 43123
Aliases (AKA): Alan Miller,
Allen K Miller
Email Addresses: krm****@aol.com
Address History: 1616 Red Leaf Drive, Fort Mill, SC 29715;
8680 Cedar Hammock Circle Apt 141, Naples, FL 34112;
Grove City, OH 43123;
Clover, SC 29710
Phone Numbers: (614) 875-1554
(803) 831-2764
Email Addresses: jga****@aol.com
Address History: 2858 Wateran Way, Fort Mill, SC 29708;
907 Riverbend Boulevard, Longwood, FL 32779;
Lake Zurich, IL 60047;
Charlotte, NC 28273;
Monroe, NC 28110
Aliases (AKA): B Grinch,
Bethany Grinch,
Bethany Ryan Grinch,
Bethany Ryan Miller
Address History: 2858 Wateran Way, Fort Mill, SC 29708;
935 Johnson And Wales Way Apartment 4102, Charlotte, NC 28202;
Athens, OH 45701;
Shadyside, OH 43947;
Clover, SC 29710
Aliases (AKA): P Grinch,
Paul Michael Grinch,
Paul Grinch
Email Addresses: pau****@bankofamerica.com,
pau****@angelfire.com,
pau****@verizon.net,
pen****@att.net,
pg@****@oak.cats.ohiou.edu
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: 255 Carolina Meadows Villa, Chapel Hill, NC 27517;
1068 Mabry Oaks Northeast Drive, Atlanta, GA 30319;
Raleigh, NC 27601;
Short Hills, NJ 07078;
Westfield, NJ 07090
Aliases (AKA): Wifred H Norman
Phone Numbers: (919) 932-9967
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: 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
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