Address History: 210 Crowded Roots Road, Fort Mill, SC 29715;
4972 Nw 105th Drive, Coral Springs, FL 33076;
Gainesville, FL 32603;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): James Michael Curby,
Jim Curby,
Sr James Curby
Email Addresses: jam****@thecsicompanies.com,
jcu****@contendersolutions.com,
jcu****@tbridgeusa.com,
mcu****@bellsouth.net
Address History: 238 Crowded Roots Road, Fort Mill, SC 29715;
21551 Brookhurst Street Apt 136, Huntington Beach, CA 92646;
Enfield, CT 06082;
Charlotte, NC 28277;
Dillsburg, PA 17019
Aliases (AKA): Ron Hoffman
Address History: 3021 Dindle Drive, Lancaster, SC 29720;
4972 Nw 105th Drive, Coral Springs, FL 33076;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Saline, MI 48176
Aliases (AKA): Jill Dolsen Curby,
Jill Curby
Relatives & Associates: Mark Curby
Michelle Curby
Address History: 3569 Plum Street, Fort Mill, SC 29715;
909 Cove Circle, Birmingham, AL 35244;
Louisville, KY 40214;
Charlotte, NC 28226;
Cincinnati, OH 45215
Address History: 238 Crowded Roots Road, Fort Mill, SC 29715;
10478 Po Box, Tampa, FL 33679;
Charlotte, NC 28277;
Gastonia, NC 28052;
Seabrook, SC 29940
Aliases (AKA): Stephanie Hoffman
Address History: 230 Crowded Roots Road, Fort Mill, SC 29715;
5831 Sutter Lane, Kernersville, NC 27284;
Monroe, NC 28110
Phone Numbers: (704) 218-6519
Address History: 829 Great Wagon Road, Fort Mill, SC 29715;
9335 Hall Drive, Lenexa, KS 66219;
Shawnee Mission, KS 66219;
Midland, MI 48642
Aliases (AKA): Leonard Kowalski
Relatives & Associates: Elizabeth Bervert
Elise Getter
Christoph Kowalski
Dan Kowalski
Harry Kowalski
Email Addresses: hms****@aol.com,
hms****@netscape.net,
leo****@hantover.com
Address History: 230 Crowded Roots Road, Fort Mill, SC 29715;
3901 Turkey Oak Drive, Valrico, FL 33596;
Athens, GA 30605;
Newburgh, IN 47630;
Cornelius, NC 28031
Aliases (AKA): Mary Beth Smits
Address History: 2225 Bessbrook Road, Fort Mill, SC 29708;
1917 Brookdale Avenue, Charlotte, NC 28210;
Matthews, NC 28105;
Waxhaw, NC 28173;
Charleston, SC 29407
Aliases (AKA): Lindsey Lee Schlechta,
Lindsey Schlechta Walle
Relatives & Associates: Deanna Schlechta
Esther Schlechta
Gregg Schlechta
Kimberly Schlechta
Lori Schlechta
Email Addresses: roc****@gmail.com,
sch****@gmail.com
Address History: 246 Crowded Roots Road, Fort Mill, SC 29715;
14428 O Casey Lane, Charlotte, NC 28213
Phone Numbers: (910) 995-2331
Address History: 1616 Red Leaf Drive, Fort Mill, SC 29715;
14054 Tivoli Terrace, Bonita Springs, FL 34135;
Naples, FL 34112;
Athens, OH 45701;
Grove City, OH 43123
Aliases (AKA): Alan Miller,
Allen K Miller
Email Addresses: krm****@aol.com
Address History: 2225 Bessbrook Road, Fort Mill, SC 29708;
3120 Ellis Drive, Melbourne, FL 32904;
Tampa, FL 33647;
Charlotte, NC 28278;
Waxhaw, NC 28173
Aliases (AKA): Esther Schiechta,
Ester E Schlechta,
Esther Schlechta,
Esther Schlecta
Relatives & Associates: Rosalie Schlachtsa
Deanna Schlechta
Gregg Schlechta
Kimberly Schlechta
Lindsey Schlechta
Email Addresses: esc****@hotmail.com,
est****@gmail.com,
est****@rsfh.com,
kim****@aol.com
Address History: 2858 Wateran Way, Fort Mill, SC 29708;
935 Johnson And Wales Way Apartment 4102, Charlotte, NC 28202;
Athens, OH 45701;
Shadyside, OH 43947;
Clover, SC 29710
Aliases (AKA): P Grinch,
Paul Michael Grinch,
Paul Grinch
Email Addresses: pau****@bankofamerica.com,
pau****@angelfire.com,
pau****@verizon.net,
pen****@att.net,
pg@****@oak.cats.ohiou.edu
Address History: 226 Crowded Roots Road, Fort Mill, SC 29715;
3591 Kernan Boulevard S, Jacksonville, FL 32224;
Louisville, KY 40245
Relatives & Associates: Rosanna Perez
Address History: 246 Crowded Roots Road, Fort Mill, SC 29715;
2906 Dixon Plain Drive, San Antonio, TX 78245
Email Addresses: geo****@moore.sc,
pla****@sc.edu
Address History: 206 Crowded Roots Road, Fort Mill, SC 29715;
560366 P/O Box, Charlotte, NC 28256;
Matthews, NC 28105;
Rock Hill, SC 29730
Aliases (AKA): Ann H Lacarter,
Ann H Sutton
Relatives & Associates: Steven Lacarter
Taylor Lacarter
Blair Sutton
Chrisopher Sutton
Christopher Sutton
Email Addresses: ann****@hotmail.com,
lac****@comporium.net
Address History: 10037 Pallisers Terrace, Charlotte, NC 28210;
2452 Lynbridge Drive, Charlotte, NC 28270;
Concord, NC 28025;
Kannapolis, NC 28083;
Fort Mill, SC 29715
Address History: 255 Carolina Meadows Villa, Chapel Hill, NC 27517;
1068 Mabry Oaks Northeast Drive, Atlanta, GA 30319;
Raleigh, NC 27601;
Short Hills, NJ 07078;
Westfield, NJ 07090
Aliases (AKA): Wifred H Norman
Phone Numbers: (919) 932-9967
Address History: 1999 Beach Park Boulevard Apt 3, San Mateo, CA 94404;
1999 Beach Park Boulevard Apt 3, Foster City, CA 94404;
Redwood City, CA 94063;
Gonzales, LA 70737;
Fort Mill, SC 29715
Aliases (AKA): Jacob Hoffman
Address History: 316 Audrey Place, Charlotte, NC 28226;
11732 E Charter Oak Drive, Scottsdale, AZ 85259;
Lafayette, CA 94549;
Los Angeles, CA 90048;
Fort Lauderdale, FL 33326
Aliases (AKA): S Manzari,
Sandra J Manzari,
Sandy Manzari,
Sandra J Witowski
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
5551 Harborage Drive, Fort Myers, FL 33908;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Raleigh, NC 27612
Aliases (AKA): Bruce Elliott Norman
Address History: 8504 English Turn Lane, Waxhaw, NC 28173;
10349 Alvarado Way, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Lllla G Cortese,
Lilla Wiesner
Email Addresses: cor****@email.unc.edu
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
30 Key West Court, Fort Lauderdale, FL 33326;
Fort Myers, FL 33919;
Lehigh Acres, FL 33972;
Weston, FL 33326
Aliases (AKA): Tracy K Figueredo,
Tracy K Gargano,
Tracey Garguano,
Tracy K Sigueredo
Relatives & Associates: Christine Brooks
Catalina Figueredo
Christian Figueredo
Daniel Figueredo
Nydia Figueredo
Address History: 1440 Edgewater Drive, Charlotte, NC 28210;
3129 Broadfield Road, Charlotte, NC 28226;
Fort Mill, SC 29715
Aliases (AKA): Drew Mcnealy
Phone Numbers: (704) 542-5311
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