Address History: 1236 Silver Arrow Court, Fort Mill, SC 29715;
8909 Man Of War Drive, Waxhaw, NC 28173
Aliases (AKA): Ashley Tobin
Address History: 10 Bass Lane Apt B, Charleston, SC 29412;
2778 Rosecrans Street, San Diego, CA 92106;
Richmond Hill, GA 31324;
Haverhill, MA 01830;
Atkinson, NH 03811
Aliases (AKA): Anne Gauron,
Anne M Gauron-Ward,
Anne M Ward,
Anne Marie Ward
Email Addresses: ann****@yahoo.com,
awa****@yahoo.com,
blk****@rglobal.net,
jen****@hotmail.com,
jrw****@edisto.cofc.edu
Address History: 2521 Lower Assembly Drive, Fort Mill, SC 29708;
8720 Red Oak Boulevard Ste 410, Charlotte, NC 28217;
Greensboro, NC 27407;
Jamestown, NC 27282;
Conway, SC 29526
Aliases (AKA): J Brackett
Relatives & Associates: Richard Brac
Jane Brackett
Jennifer Brackett
Michael Brackett
Monica Brackett
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: 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: 2571 Lower Assembly Drive, Fort Mill, SC 29708;
1529 Covenant Place, Rock Hill, SC 29732
Aliases (AKA): Jennifer Jo T Pin,
Jennifer J Terrell
Relatives & Associates: Steven Pin
Address History: 3740 Leela Palace Way, Fort Mill, SC 29708;
14658 Lions Paw Street, Charlotte, NC 28273;
Pineville, NC 28134;
Charlottesville, VA 22911;
Glen Allen, VA 23059
Aliases (AKA): Matthew Mc Sherry
Address History: 2542 Lower Assembly Drive, Fort Mill, SC 29708;
2079 Atherton Heights Lane # 4, Charlotte, NC 28203;
Buffalo, NY 14216
Aliases (AKA): Jane Saab,
Bridget Van Siskle,
B Van,
Bridget Van,
Bridget Van Sickle
Email Addresses: bri****@lycos.com
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: 2208 Reid Pointe Avenue, Fort Mill, SC 29707;
4321 Grand Avenue Apartment 2, North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Address History: 1147 Windsong Bay Lane, Fort Mill, SC 29708;
2579 Lower Assembly Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): K Gresham,
Kimberly A Gresham,
Kim A Greshman,
Kimberly Kniska
Phone Numbers: (803) 802-5883
Address History: 2538 Lower Assembly Drive, Fort Mill, SC 29708;
28 Mahoney Road, East Windsor, CT 06088;
Enfield, CT 06082
Aliases (AKA): Florence Jean Kellam
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: 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: 2569 Lower Assembly Drive, Fort Mill, SC 29708;
239 E Varsity Lane, Bloomington, IN 47408;
Charlotte, NC 28210;
Fleetwood, NC 28626;
Hilton Head Island, SC 29928
Aliases (AKA): E Ford
Address History: 7 N Main Street Unit 813, Old Saybrook, CT 06475;
2415 Boston Post Road Suite 13a, Guilford, CT 06437;
Milford, CT 06460;
Seymour, CT 06483;
Stratford, CT 06615
Aliases (AKA): Francis Roman,
Frank Roman
Address History: 8612 Karibuni Drive, Waxhaw, NC 28173;
24081 Grayston Drive, Lake Forest, CA 92630;
Atlanta, GA 30338;
Snellville, GA 30039;
Upper Marlboro, MD 20772
Aliases (AKA): Laura C Weir,
Laurie Lee Weir,
Laurie Carter Weir
Email Addresses: lau****@gmail.com
Address History: 4508 N Morris Boulevard, Milwaukee, WI 53211;
6960 Poppy Hills Lane Apt 313, Charlotte, NC 28226;
Ithaca, NY 14850;
Aiken, SC 29803;
Fort Mill, SC 29708
Email Addresses: rwe****@collegeclub.com,
rwe****@aol.com,
rwe****@bellsouth.net,
rwe****@collegeclub.com,
rwe****@verizon.net
Address History: 679 Coral Reef Way, Daytona Beach, FL 32124;
1523 Riverfront Drive # 3, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Melody C Hall,
Melody C Jaffray,
Melody C Welch,
Melody C Wilbanks
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: 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: 7911 Sims Road, Waxhaw, NC 28173;
2133 Lake Baldwin Lane Unit 107, Orlando, FL 32814;
Brownsburg, IN 46112;
Charlotte, NC 28209;
Cornelius, NC 28031
Aliases (AKA): Laurie K Watson
Address History: 194 Nandina Terrace, Winter Springs, FL 32708;
7875 Southwest 66th Street, Miami, FL 33143;
Orange Park, FL 32073;
Orlando, FL 32822;
Charlotte, NC 28203
Aliases (AKA): Lynne Meredith,
Lynne Pocepowich
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