Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
601 South Kings Drive, Charlotte, NC 28204;
Columbia, SC 29205;
Lancaster, SC 29721
Aliases (AKA): B Close,
Barbara Close
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
109 Shore Road, Glen Cove, NY 11542;
Glen Head, NY 11545;
Sea Cliff, NY 11579
Aliases (AKA): Danielle Rosario
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-6089
Address History: 1295 Springfield Parkways, Fort Mill, SC 29715;
12320 Honey Hill Lane, Charlotte, NC 28273;
Columbia, SC 29205;
Lancaster, SC 29720;
Myrtle Beach, SC 29572
Aliases (AKA): H William Close,
Hugh Close,
Will Close,
William Close,
Hugh Lose
Relatives & Associates: Anne Close
Cara Close
Elliot Close
Francis Close
Hugh Close
Address History: 432 Hollyhock Lane, Fort Mill, SC 29708;
2501 Lower Assembly Drive, Fort Mill, SC 29708
Relatives & Associates: Cara Close
Hugh Close
John Close
Email Addresses: mar****@hotmail.com
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: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Johnstown, PA 15907;
Monongahela, PA 15063;
Pittsburgh, PA 15232
Aliases (AKA): Lydia Julie Cicci,
Lydia J Mathiason,
Lydia C Mathiason
Email Addresses: ljc****@yahoo.com,
lyd****@yahoo.com
Address History: 3799 Walker Road, Rock Hill, SC 29730;
712 N Hayworth Avenue, Los Angeles, CA 90046;
Weaverville, NC 28787;
Charleston, SC 29401;
Fort Mill, SC 29708
Phone Numbers: (803) 547-6089
(803) 548-1891
Email Addresses: car****@hotmail.com
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: 8104 Avanti Drive, Waxhaw, NC 28173;
11625 Viaduct Nicole, El Cajon, CA 92019;
La Mesa, CA 91942;
Pauma Valley, CA 92061;
Wilmington, DE 19807
Aliases (AKA): Heather Mc,
Heather Mc Nease,
H E Mcnease,
Heather Marie Mcnease,
Heather Marie Schudel
Phone Numbers: (229) 226-0059
(610) 358-4384
(704) 843-6794
(803) 802-0642
Address History: 1114 Granada Drive, Raymore, MO 64083;
50 Alice Street Apartment B, Arcadia, CA 91006;
Citrus Heights, CA 95621;
Pauma Valley, CA 92061;
Grandview, MO 64030
Aliases (AKA): Charles Schudel
Relatives & Associates: Dawn Appolito
Heather Mcnease
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