Address History: 405 Esther Court, Fort Mill, SC 29708;
530 Clayton Street, Denver, CO 80206;
Lakewood, CO 80227;
Littleton, CO 80120;
Thornton, CO 80241
Aliases (AKA): Jessica Ann Hardy,
Jessica Ann Milne
Email Addresses: jes****@yahoo.com
Address History: 2565 Lower Assembly Drive, Fort Mill, SC 29708;
84 Ford Street, Ansonia, CT 06401;
Colchester, CT 06415;
Old Saybrook, CT 06475;
Seymour, CT 06483
Aliases (AKA): Sara Roman,
Sarah Allen Roman,
Sarah A Roman
Email Addresses: fhr****@snet.net,
sar****@att.net,
sar****@hotmail.com,
sar****@att.net,
sar****@comcast.com
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
345 Research Drive Apt 76, Athens, GA 30605;
Atlanta, GA 30340;
Charlotte, NC 28205;
Waxhaw, NC 28173
Aliases (AKA): Patricia Porell Oakes,
Maggie A Porell,
Margaret A Porell,
P Porell,
Tricia Porell
Email Addresses: joh****@hotmail.com,
lmh****@onebox.com,
spa****@gmail.com,
tpo****@hotmail.com,
tri****@aol.com
Address History: 1544 Benjamen Latrobe Circle, Fort Mill, SC 29708;
6727 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Uniontown, OH 44685;
Rock Hill, SC 29730
Aliases (AKA): Lynn A Dumitru
Relatives & Associates: David Bartholomew
Jon Dumitru
Kenneth Dumitru
Nicole Dumitru
Alison Whitmire
Email Addresses: lyn****@cox.net
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
15936 Rhinehill Road, Charlotte, NC 28278;
Rock Hill, SC 29732
Aliases (AKA): Charles P De Young,
Charles P Deyoung,
Charles P Young
Email Addresses: cha****@adelphia.net
Address History: 424 Esther Court, Fort Mill, SC 29708;
1324 Grand Avenue, San Diego, CA 92109;
Baton Rouge, LA 70820;
Lafayette, LA 70506;
York, SC 29745
Aliases (AKA): Edward Tidwell,
Scott Tidwell
Phone Numbers: (858) 349-4874
Address History: 2598 Lower Assembly Drive, Fort Mill, SC 29708;
7817 Heatherdale Court, Charlotte, NC 28212;
Mount Holly, NC 28120;
Pineville, NC 28134;
Raleigh, NC 27614
Aliases (AKA): Jana Lynne Bolam,
Jana L Woodburn
Email Addresses: jan****@janabolam.com,
jan****@usairways.com,
jan****@yahoo.com,
jan****@aol.com
Address History: 2542 Lower Assembly Drive, Fort Mill, SC 29708;
2003 Floral Drive, Wilmington, DE 19810;
Charlotte, NC 28203;
Morgantown, WV 26505
Aliases (AKA): Mark Van,
Mark S Van Sickle,
Mark Van Siskle,
Mark Vansickle,
Mark Vansiskle
Relatives & Associates: Alexis Romeo
Bridget Saab
Christopher Vansickle
Daniel Vansickle
Gerry Vansickle
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708;
19 Hodder Lane, Framingham, MA 01702;
Charlotte, NC 28212;
Portsmouth, RI 02871;
Prudence Island, RI 02872
Aliases (AKA): Francis A Jurnack,
F Jurnak,
Frank Jurnak
Address History: 531 Dulaney Drive, Fort Mill, SC 29708;
2727 W Fletcher Avenue # 17b, Tampa, FL 33618;
Wildwood, FL 34785;
Matthews, NC 28105;
Pittsburgh, PA 15203
Aliases (AKA): K Nesselrotte,
Kurtis L Nuessclrotte
Address History: 956 Gardenia Street, Fort Mill, SC 29708;
3300 Chistow Road, Matthews, NC 28105;
Canton, OH 44706;
Columbus, OH 43201;
Lakewood, OH 44107
Aliases (AKA): Beth A Arbuckle,
Beth Ann Mckenna,
Bethany D Mckenna,
Beth A Sarko,
Beth Ann Sarko
Relatives & Associates: Carolyn Arbuckle
Gertruce Arbuckle
Edward Mckenna
Helen Mckenna
John Mckenna
Email Addresses: bet****@hotmail.com
Address History: 2561 Lower Assembly Drive, Fort Mill, SC 29708;
13104 Serpentine Drive, Hudson, FL 34667;
Tampa, FL 33626;
Charlotte, NC 28205;
Rochester, NY 14626
Aliases (AKA): Sharon Jean Petersheim,
Sharon Jean Petershelm
Relatives & Associates: Meridith Pepersheim
Mark Petersheim
Mark Petersheim
Michael Petersheim
Muriel Petersheim
Email Addresses: ita****@go.com,
ita****@yahoo.com,
ita****@yahoo.com,
ita****@cfl.rr.com,
ita****@go.com
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-0090
Address History: 2509 Lower Assembly Drive, Fort Mill, SC 29708;
3119 Eastburn Road, Charlotte, NC 28210;
Mooresville, NC 28115;
Wilmington, NC 28412
Aliases (AKA): R Register,
Robert Samuel Register,
R Registery
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: 5035 Weber Court, Fort Mill, SC 29715;
6301 Saddlebrook Court, Charlotte, NC 28226;
Rock Hill, SC 29732
Aliases (AKA): Brad Tuttle,
Warren B Tuttle
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708;
9210 Saint Andrews Place # P, College Park, MD 20740;
Wilmington, NC 28403;
Rock Hill, SC 29732
Aliases (AKA): Steve C Pin,
Steven Pin
Email Addresses: gin****@aol.com,
gin****@bellsouth.net
Address History: 2569 Lower Assembly Drive, Fort Mill, SC 29708;
2 2nd Road, Hazlehurst, GA 31539;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): V Ford,
Vicki Ford,
Vicky L Ford,
Vicki L Kirkland,
Lynn Stuckey Vicki
Address History: 2575 Lower Assembly Drive, Fort Mill, SC 29708
Relatives & Associates: Bernard Mcsherry
Beth Mcsherry
James Mcsherry
Lisa Mcsherry
Matthew Mcsherry
Phone Numbers: (803) 547-9005
Address History: 9 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 P/O Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Francis G Flynn
Email Addresses: aut****@adelphia.net,
ffl****@autohardwareonline.com,
fra****@collegeclub.com,
klf****@aol.com
Address History: 2525 Lower Assembly Drive, Fort Mill, SC 29708;
14 North Sangamon Street Apartment 406, Chicago, IL 60607;
Baltimore, MD 21230
Aliases (AKA): Carola Nitz Harneit,
Carola Nitz,
Carola Nitz-Harneit,
Carola Nitzharneit
Phone Numbers: (803) 396-5650
Address History: 415 Chunns Cove Road Apt 1100d, Asheville, NC 28805;
300 S Skyloft Drive Apt 203, Asheville, NC 28801;
Charlotte, NC 28278;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): James Hart,
Jim Hart
Phone Numbers: (803) 396-7802
Email Addresses: har****@gmail.com,
har****@ecoutlook.com,
jam****@gmail.com,
jim****@cs.com,
jim****@hotmail.com
Address History: 14113 Holly Glade Circle, Huntersville, NC 28078;
369 Cabin Road, Colchester, CT 06415;
Seymour, CT 06483;
Southbury, CT 06488;
Natick, MA 01760
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