Address History: 4929 Norman Park Place, Clover, SC 29710;
11667 Old Surry Lane, Charlotte, NC 28277;
Cornelius, NC 28031;
Matthews, NC 28105;
Todd, NC 28684
Aliases (AKA): R Tyburski,
Rose M Tyburski
Email Addresses: mic****@msn.com,
ros****@infov.com
Address History: 235 Choate Avenue, Fort Mill, SC 29708;
12019 Royal Castle Court, Charlotte, NC 28277;
Duncan, SC 29334;
Gaffney, SC 29340;
Greenville, SC 29615
Aliases (AKA): A Levelev,
Angeline R Rudnick,
Angeline Rudnick,
Angeline R Stokes,
Angeline Stokes Rudnick
Address History: 819 Haymarket Place, Fort Mill, SC 29708;
119 Greatwood Drive, White, GA 30184;
Burton, MI 48529;
Flint, MI 48503;
Charlotte, NC 28278
Phone Numbers: (810) 423-8894
Address History: 278 Robinwood Lane, Clover, SC 29710;
369 N Indiana Avenue, Lindenhurst, NY 11757;
Fort Mill, SC 29708
Aliases (AKA): Thomas Dani,
Tom Daniels
Relatives & Associates: Kristen Alberda
Helen Chiuccariello
Helen Daniels
Katie Daniels
Korin Daniels
Address History: 6571 Pageland Highway, Lancaster, SC 29720;
31401 Unit, Apo, AE 09630;
Atlanta, GA 30349;
Apex, NC 27502;
Cameron, NC 28326
Aliases (AKA): Doris Elaine Barr,
Doris Barr,
Dorris E Barr,
Doris E Lee
Address History: 278 Robinwood Lane, Clover, SC 29710;
606 Po Box, Amityville, NY 11701;
Lindenhurst, NY 11757;
Fort Mill, SC 29708
Aliases (AKA): Helen Chiuccarello,
Helen Chuiccariello,
Helen S Daniels
Relatives & Associates: Kristen Alberda
Maria Chiuccariel
Maria Chiuccariello
Helen Daniels
Katie Daniels
Address History: 213 Chartwell Lane, Fort Mill, SC 29708;
120 Bristol Lane, Alpharetta, GA 30022;
Lawrenceville, GA 30044;
Columbus, MS 39701
Aliases (AKA): Elizabeth A Cross
Address History: 209 Kenilworth Drive, Greenwood, SC 29649;
12917 Planters Row Drive, Charlotte, NC 28278;
Columbia, SC 29223;
Elgin, SC 29045;
Fort Mill, SC 29708
Aliases (AKA): Tim Powell
Phone Numbers: (803) 438-2187
Address History: 885 Coralbell Way, Fort Mill, SC 29708;
1241 Roger Avenue Apt 129, Belleville, IL 62226;
Swansea, IL 62226;
Richmond, IN 47374;
Odenton, MD 21113
Address History: 710 Still Oak Trail, Fort Mill, SC 29708;
302 Stone Mill Southeast Drive Southeast, Cartersville, GA 30121;
White, GA 30184;
Jasper, IN 47546;
Lexington, KY 40517
Aliases (AKA): Fallon Tashena Carrington,
Fallon Tashena Star Carrington,
Fallon Tashena Star Vesterfelt,
F Vesterfelt,
Fallon Tashena Vesterfelt
Email Addresses: fal****@hotmail.com
Address History: 213 Chartwell Lane, Fort Mill, SC 29708;
120 Bristol Lane, Alpharetta, GA 30022;
Lawrenceville, GA 30044;
Ogden, UT 84405
Aliases (AKA): Thomas L Cress
Relatives & Associates: Betty Cress
Phone Numbers: (770) 495-0714
Address History: 211 Chartwell Lane, Fort Mill, SC 29708;
1035 Boca Cove Lane, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Burnsville, MN 55337;
Mound, MN 55364
Aliases (AKA): R Heidi,
Heidi S Schmidt,
H Schreiber,
Heidi S Schreiber
Address History: 207 Chartwell Lane, Fort Mill, SC 29708;
5128 Bloomington Avenue, Minneapolis, MN 55417;
Charlotte, NC 28269
Aliases (AKA): Tracy M Clark,
Tracy B Clarkbrison,
Tracy Plunkett
Address History: 205 Chartwell Lane, Fort Mill, SC 29708;
260 South La Peer Drive, Beverly Hills, CA 90211;
Coventry, CT 06238;
New Haven, CT 06515;
Storrs Mansfield, CT 06269
Aliases (AKA): Robert Morris Wildman
Email Addresses: rmw****@aol.com
Address History: 2801 Bustlehead Court, Charlotte, NC 28262;
2230 N Fayetteville Street Apt 32f, Asheboro, NC 27203;
Gastonia, NC 28052;
Fort Mill, SC 29708
Aliases (AKA): Patricia Jones
Phone Numbers: (704) 335-9077
Address History: 130 Dairy Farm Road, Mooresville, NC 28115;
4 Wisteria Way, Bear, DE 19701;
Claymont, DE 19703;
Wilmington, DE 19802;
Aliquippa, PA 15001
Aliases (AKA): Jeff Ty Ayers,
Jeffrey T Ayers,
Jeffrey Ty Ayers
Email Addresses: jef****@latinmail.com,
jef****@latinmail.com,
jef****@yahoo.com,
ray****@rcn.com
Address History: 882 Hess Road, Concord, NC 28025;
11018 Graduate Lane Apt K, Charlotte, NC 28262;
Harrisburg, NC 28075;
Mount Pleasant, NC 28124;
Fort Mill, SC 29708
Aliases (AKA): Kerrie Huseman,
Kerne S Lambert,
Kerrie Lambert,
Kercie L Smithson,
Kerrie Smithson
Address History: 5412 Koster Hill Place, Cary, NC 27518;
1035 Boca Cove Lane, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Burnsville, MN 55337;
Mound, MN 55364
Aliases (AKA): Bill H Schreiber,
Jr Bill Schreiber,
W Schreiber,
William Henry Schreiber,
Will Schrieber
Relatives & Associates: Sandy Mautz
Heidi Schmidt
Clara Schreiber
William Schreiber
William Schreiber
Address History: 7435 Hurstbourne Green Drive, Charlotte, NC 28277;
3674 Barham Boulevard Apt Z301, Los Angeles, CA 90068;
West Hartford, CT 06107;
Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): D Walden
Address History: 249 Verona Parkway, Lindenhurst, NY 11757;
934 P/O Box, Skagway, AK 99840;
Amityville, NY 11701;
Carmel, NY 10512;
Mahopac, NY 10541
Relatives & Associates: Kristen Alberda
Helen Chiuccariello
Katie Daniels
Korin Daniels
Sean Daniels
Email Addresses: and****@yahoo.com,
big****@yahoo.com,
hda****@empire.state.ny.us,
hel****@ny.gov,
hsd****@aol.com
Address History: 821 W 4th Street, Charlotte, NC 28202;
49 Portland Street, Brockton, MA 02302;
Hopkins, MN 55343;
Pineville, NC 28134;
Fort Mill, SC 29708
Aliases (AKA): Rod Smith
Address History: 6642 Rothchild Drive, Charlotte, NC 28270;
9101 Old Cedar Avenue S Apt 308, Minneapolis, MN 55425;
Wingdale, NY 12594;
Fort Mill, SC 29708
Relatives & Associates: Tracy Bryson
Email Addresses: dev****@yahoo.com
Address History: 3530 Balsam Tree Drive, Charlotte, NC 28269;
6448 Red Fox Court, Minneapolis, MN 55436;
Minnetonka, MN 55345;
Mansfield, OH 44905;
Fort Mill, SC 29708
Aliases (AKA): Henry H Bryson
Relatives & Associates: Henry Bryson
Kenneth Bryson
Tracy Bryson
Email Addresses: bbi****@aol.com,
bbi****@juno.com
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