Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Rock Hill, SC 29730;
Saint Helena Island, SC 29920
Aliases (AKA): Ron Culp,
Ronald L Culp
Email Addresses: ron****@fmtc.net,
ron****@hotmail.com
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-9518
Address History: 1298 Crooked Stick Drive, Rock Hill, SC 29730;
1800 Continental Boulevard, Charlotte, NC 28273;
Uniontown, OH 44685;
Fort Mill, SC 29708;
Greenville, SC 29615
Aliases (AKA): Ken J Dumitru,
Kenneth Jon Dumitru
Email Addresses: kdu****@fmtc.net,
kdu****@yahoo.com,
ken****@conti-na.com
Address History: 1088 Ridge Runner Road, Rock Hill, SC 29730;
1725 Miles Court, Charlotte, NC 28216;
Charleston, SC 29407;
Fort Mill, SC 29708;
Greenwood, SC 29646
Phone Numbers: (803) 227-9530
Email Addresses: cma****@velux.com,
cma****@wmconnect.com
Address History: 2509 Lower Assembly Drive, Fort Mill, SC 29708;
3119 Eastburn Road, Charlotte, NC 28210;
Mooresville, NC 28115;
Wilmington, NC 28412;
Charleston, SC 29406
Aliases (AKA): C Register,
Claudia Register,
C Registery,
Claudia Registery
Email Addresses: cgr****@aol.com,
red****@comporium.net
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708;
666 Wilson Street, Fairfield, CT 06825;
Dover, NJ 07801;
Clifton Park, NY 12065;
Ashaway, RI 02804
Aliases (AKA): Kathleen A Smith,
Kathleen J Staufeer,
K Stauffer,
Kathleen J Stauffer
Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2324 Oak Avenue, Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): Christi Hoefer,
Tina Hoefer
Email Addresses: rus****@comcast.net
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
9283 La Spezia Drive, Davison, MI 48423;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Kim L Lee
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (704) 583-8701
Address History: 10871 Po Box, Rock Hill, SC 29731;
10731 Po Box, Raleigh, NC 27605;
Charleston, SC 29412;
Columbia, SC 29204;
Fort Mill, SC 29708
Aliases (AKA): W Titus Ward,
William Titus Ward,
William T Ward,
W Titus Ward Junior,
William Titus Ward Junior
Email Addresses: isa****@tdr3.com,
smi****@gmail.com
Address History: 109 Parvin Court, Greenville, SC 29607;
4600 Cecilia Lane, Charlotte, NC 28273;
Charleston, SC 29406;
Fort Mill, SC 29707;
Kingsport, TN 37664
Aliases (AKA): Annette G Caudle,
Antoinette G Caudle
Email Addresses: ann****@yahoo.com
Address History: 1869 Landry Lane, Rock Hill, SC 29732;
2582 Lower Assembly Drive, Fort Mill, SC 29708;
Pleasant Grove, UT 84062
Aliases (AKA): Claudia Costa
Address History: 6926 Sunset Crater Place, Lancaster, SC 29720;
12004 River Canyon Road Se, Huntsville, AL 35803;
Owens Cross Roads, AL 35763;
New Port Richey, FL 34655;
Charlotte, NC 28277
Aliases (AKA): Christopher Rozychi,
Chris J Rozycki,
Christoph Rozycki,
Christophe Rozycki,
Christopher J Rozycki
Relatives & Associates: Vicky Jervisrozycki
Christoph Rozycki
Christopher Rozycki
Kirsten Rozycki
Monica Rozycki
Address History: 4007 Woodleigh Drive, Rock Hill, SC 29732;
2961 Alger Southeast Street, Grand Rapids, MI 49546;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Dorothy Banaszak,
Dorothy Matherly
Relatives & Associates: Mary Banaszak
William Banaszak
Angela Chamberlain
Matthew Matherly
Laurie Merucci
Phone Numbers: (803) 431-6101
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
555 W Madison Street, Chicago, IL 60661;
Park Ridge, IL 60068
Aliases (AKA): Joyce Annclark
Address History: 34 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 Po Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
19611 Mayall Street, Northridge, CA 91324;
San Diego, CA 92130;
Rahway, NJ 07065;
Las Vegas, NV 89134
Aliases (AKA): Brittany Lynn Fernandez,
Brittany L Waite
Relatives & Associates: Angel Fernandez
Annels Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: bfe****@uswest.net
Address History: 1805 Lillian Lane, Fort Mill, SC 29716;
40 Gin Still Lane, W Hartford, CT 06107;
Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Charlotte, NC 28241
Email Addresses: kay****@flash.net,
kgu****@concentric.net,
kgu****@sbcglobal.net,
kgu****@yahoo.com,
tat****@yahoo.com
Address History: 11010 Lancaster Park Drive, Charlotte, NC 28277;
17118 Cambridge Woods Court, Charlotte, NC 28277;
Morrisville, NC 27560;
Fort Mill, SC 29708;
Hanahan, SC 29410
Address History: 4096 Pleasant Grove Church Road, Nashville, NC 27856;
1307 Oakcrest Green Court, Morrisville, NC 27560;
Fort Mill, SC 29708;
Buffalo Junction, VA 24529;
Clarksville, VA 23927
Aliases (AKA): Richard Donald Leroy Sweem
Address History: 8104 Avanti Drive, Waxhaw, NC 28173;
10353 San Diego Mission Road Apt 104, San Diego, CA 92108;
Wilmington, DE 19801;
Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Anthony E Mc Nease,
Anthony Mcnease,
Tony Mcnease
Email Addresses: ant****@chase.com,
ton****@wellsfargo.com
Address History: 14226 Arbor Ridge Drive, Charlotte, NC 28273;
271 Valley View Drive, Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Barry Turpin
Address History: 7 Laurel Trace Se, Cartersville, GA 30120;
30 Cottage Walks Nw, Cartersville, GA 30121;
Logan, OH 43138;
Perry, OH 44081;
Fort Mill, SC 29708
Aliases (AKA): Heather Bentley
Email Addresses: cbe****@gte.net
Address History: 3013 Chelsford Way, Williamsburg, VA 23185;
40 Gin Still Lane, West Hartford, CT 06107;
Dade City, FL 33525;
Fort Myers, FL 33907;
Lakewood Ranch, FL 34202
Email Addresses: cat****@rocketmail.com,
tat****@yahoo.com
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