Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
628 River Road, Teaneck, NJ 07666;
Fresh Meadows, NY 11365;
New York, NY 10018
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
6330 Tripp Place, Charlotte, NC 28277;
Matthews, NC 28105;
Wexford, PA 15090;
Alexandria, VA 22315
Aliases (AKA): Lawrence Cooper
Address History: 3088 Azalea Drive, Fort Mill, SC 29707;
3682 Crown Point Drive, San Diego, CA 92109;
Dayton, OH 45458;
Massillon, OH 44647
Aliases (AKA): D J Blair,
Doanld E Blair,
Donald E Blair,
Dovie Blair,
Don E Lair
Email Addresses: k_h****@hotmail.com
Aliases (AKA): L P Smith,
Lynn P Smith
Email Addresses: lyn****@wachovia.com
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Phone Numbers: (803) 548-0576
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
44 Jackson Court, Hempstead, NY 11550;
Kingsport, TN 37660
Address History: 3079 Azalea Drive, Fort Mill, SC 29707;
9845 Citadel Lane Unit 206n, Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Fort Myers, FL 33907;
Hollywood, FL 33023
Aliases (AKA): Guy Plumbing,
Guy Gassoway Robinson
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1608 Po Box, Bainbridge, GA 39818;
Matthews, NC 28105;
Canton, OH 44708;
Gallipolis, OH 45631
Aliases (AKA): H May,
Haldain Edwards May,
Holdin May
Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
16721 New Providence Lane, Charlotte, NC 28277;
Pickerington, OH 43147
Aliases (AKA): Robin M Turner
Relatives & Associates: Kimberly Galbraith
Robert Hendricks
Powers Henricks
Carolyn Turner
Jeffrey Turner
Email Addresses: nop****@aol.com,
nop****@bellsouth.net
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
6200 Carmel Station Avenue, Charlotte, NC 28226;
Raleigh, NC 27614;
Medina, OH 44256
Aliases (AKA): Anthiny J Donatelli
Address History: 3023 Manchester Court, Fort Mill, SC 29707;
1013 7th Street S, Naples, FL 34102;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Cranberry Twp, PA 16066
Aliases (AKA): Alexa Fratoe
Relatives & Associates: Michael Fratoe
Catherine Thomas
Catherine Thomas
Gordon Thomas
Gordon Thomas
Address History: 3013 Azalea Drive, Fort Mill, SC 29707;
8920 Ryan Lane, Waxhaw, NC 28173;
Vienna, VA 22182
Phone Numbers: (803) 547-5517
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 3057 Azalea Drive, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
Farmingville, NY 11738;
North Myrtle Beach, SC 29582
Aliases (AKA): Tim J Schriffen
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Timothy Schriffen
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
103 Paddington Green, Huntsville, AL 35824;
Bluffton, SC 29909;
Okatie, SC 29909;
Rock Hill, SC 29732
Aliases (AKA): Marcel H Vandaela,
Marcel Henry Vandaele,
Marcell H Vandaele
Relatives & Associates: Lea Vandaele
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
3495 Main Street, Bridgeport, CT 06606;
South Portland, ME 04106;
Saratoga Springs, NY 12866;
Blythewood, SC 29016
Aliases (AKA): T C Grey
Relatives & Associates: Francis Grey
Address History: 132 Freesia Glen, Escondido, CA 92026;
2463 Royal Crest Drive, Escondido, CA 92025;
Nipomo, CA 93444;
Charlotte, NC 28204;
Fort Mill, SC 29707
Address History: 6104 Greengate Lane, Waxhaw, NC 28173;
15 Smith Street, East Rockaway, NY 11518;
Freeport, NY 11520;
Oceanside, NY 11572;
Fort Mill, SC 29707
Aliases (AKA): Denis P Murphy
Address History: 3621 Seminole Street Apt G5, Springfield, MO 65809;
3621 Seminole # G5, Springfield, MO 65809;
Maumee, OH 43537;
Perrysburg, OH 43551;
Fort Mill, SC 29707
Aliases (AKA): Linda Halman
Address History: 12216 Guinevere Road, Glenn Dale, MD 20769;
6916 100th Avenue, Lanham, MD 20706;
Burlington, NC 27215;
Fort Mill, SC 29707;
Lynchburg, VA 24504
Aliases (AKA): Jean L G Carter
Address History: 48 Turnstone Terrace, Stoughton, MA 02072;
1 Colonial Village Drive Apartment 12, Arlington, MA 02474;
Haverhill, MA 01830;
Maynard, MA 01754;
Sharon, MA 02067
Aliases (AKA): Michael Sternweiler
Relatives & Associates: Vivian Sternweiler
Email Addresses: mst****@hotmail.com,
mst****@yahoo.com,
sco****@mail.com
Phone Numbers: (803) 802-2279
Address History: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
209 E Wickenburg Way, Wickenburg, AZ 85390;
Charlotte, NC 28277;
Dayton, OH 45424;
Fort Mill, SC 29707
Aliases (AKA): L S Beckham,
Linda Beckman,
Linda S Mcclure
Address History: 21112 Cardinal Pond Terrace Apt 300, Ashburn, VA 20147;
1431 34400a Mission Blvd Unit, Union City, CA 94587;
Exton, PA 19341;
Reading, PA 19605;
Fort Mill, SC 29707
Email Addresses: apz****@aol.com
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