Address History: 3036 Azalea Drive, Fort Mill, SC 29707;
281 E 205th Street, Bronx, NY 10467;
East Rockaway, NY 11518
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
28280 Lukens Road, Sycamore, IL 60178;
Fort Mill, SC 29707;
Delavan, WI 53115;
Milwaukee, WI 53213
Aliases (AKA): Chas Bilot
Email Addresses: cbi****@aol.com,
cha****@att.net
Address History: 166 Tryon School Loop Road, Bessemer City, NC 28016;
7732 Arboretum Drive, Charlotte, NC 28270;
Levittown, NY 11756;
Fort Mill, SC 29707;
Little River, SC 29566
Phone Numbers: (803) 431-7452
Address History: 3038 Azalea Drive, Fort Mill, SC 29707;
3715 Highland Castle Way, Charlotte, NC 28270;
Memphis, TN 38111
Aliases (AKA): Ruth Salvaggi,
R Salvaggio,
Ruth F Salvaggio,
Ruth Salvaggio
Relatives & Associates: Charles Salvaggio
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
1822 Tenby Court, Charlotte, NC 28226;
Hickory, NC 28601;
Lincolnton, NC 28092
Aliases (AKA): Earl E Carpenter,
Thomas Carpenter,
T Earl
Address History: 3033 Azalea Drive, Fort Mill, SC 29707;
234 Greenville Avenue Unit 105, Arden, NC 28704;
Cleveland, OH 44128;
Elizabethton, TN 37643;
Johnson City, TN 37601
Aliases (AKA): Brent Morrow,
Kenneth B Morrow
Phone Numbers: (423) 542-4319
Address History: 3045 Azalea Drive, Fort Mill, SC 29707;
10 Phlox Circle, Owings Mills, MD 21117;
Reisterstown, MD 21136;
Westminster, MD 21157
Aliases (AKA): Patricia Bailey
Relatives & Associates: Erica Bailey
Email Addresses: art****@netzero.net,
pat****@hotmail.com,
pat****@yahoo.com,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 3049 Azalea Drive, Fort Mill, SC 29707;
4610 Buckeye Road, Tampa, FL 33624;
Cumberland, RI 02864;
Essex Junction, VT 05452
Aliases (AKA): F Reidy,
Fred Reidy
Address History: 3042 Azalea Drive, Fort Mill, SC 29707;
1632 Coventry Road, Cleveland, OH 44118;
Kent, OH 44240;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): L Morey
Email Addresses: her****@aol.com,
lmo****@geocities.com,
lnd****@yahoo.com
Address History: 3023 Manchester Court, Fort Mill, SC 29707;
4501 Alexander Valley Drive Apartment 303, Charlotte, NC 28270;
Elon College, NC 27244;
Waxhaw, NC 28173;
Fredericksburg, VA 22401
Aliases (AKA): Michael Fratoe,
Mike Fratoe
Address History: 3038 Azalea Drive, Fort Mill, SC 29707;
1235 East Boulevard # 252, Charlotte, NC 28203;
Memphis, TN 38117
Aliases (AKA): C Salvaggio
Address History: 3065 Azalea Drive, Fort Mill, SC 29707;
1906 Weiskopf Court, Fayetteville, NC 28303;
Hoboken, NJ 07030;
Ronkonkoma, NY 11779;
Plymouth Meeting, PA 19462
Aliases (AKA): W Larson,
Willi L Larson
Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
1502 Blue Oak Lane, Bradenton, FL 34209;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Roscommon, MI 48653
Aliases (AKA): Kathryn Ann Des Ermia,
Kathryn Ann Desermia,
Kathryn Ann Ermia
Address History: 3057 Azalea Drive, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
North Myrtle Beach, SC 29582
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Laura Schriffen
Michael Schriffen
Timothy Schriffen
Address History: 4698 Forest View Road, Blacksburg, SC 29702;
3127 El Lago North Drive, Indianapolis, IN 46227;
Clover, SC 29710;
Fort Mill, SC 29707;
York, SC 29745
Aliases (AKA): Jeff Lynn Turner,
Jeffrey Lynn Turner
Address History: 3041 Azalea Drive, Fort Mill, SC 29707;
201 E Chestnut Street Apt 23b, Chicago, IL 60611;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): S Fujimoto,
Shirley Fujimoto,
Shirley Ann Hobbs
Email Addresses: shi****@yahoo.com
Address History: 10430 Stable Lane Apt 102, Wellington, FL 33414;
2350 Limon Drive, Fort Collins, CO 80525;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Largo, FL 33771
Address History: 3205 Forest Village Drive, Holly Springs, NC 27540;
133 Unit, Longwood, FL 32750;
Chicago, IL 60657;
Bangor, ME 04401;
Clinton Township, MI 48035
Aliases (AKA): S S Conard,
Sharon Sue Conard,
Sharon Conard,
Sharon Conrad,
Sharon Sue Randazzo
Address History: 302 N Meldrum Street Unit 201, Fort Collins, CO 80521;
3509 Copper Spring Drive, Fort Collins, CO 80528;
Timnath, CO 80547;
Clearwater, FL 33757;
Largo, FL 33771
Aliases (AKA): Beth C Florin,
L Florin,
Lisa A Florin,
Lisa Larson
Address History: 2421 Grace Boulevard, Findlay, OH 45840;
291 Po Box, Findlay, OH 45839;
Fort Mill, SC 29707
Aliases (AKA): Bob Russell
Phone Numbers: (419) 422-9804
Address History: 2400 Presidential Way Apartment 1806, West Palm Beach, FL 33401;
1810 West Alamo Drive, Chandler, AZ 85224;
Mesa, AZ 85204;
Jacksonville Beach, FL 32250;
Holden, MA 01520
Aliases (AKA): Randi Sue Axelrod,
Randall E Nichols,
Randi Nichols,
Randy K Nichols
Email Addresses: jar****@aol.com,
jar****@ma.rr.com,
jar****@msn.com,
jar****@aol.com,
jar****@bellatlantic.net
Address History: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3082 Azalea Drive, Fort Mill, SC 29707;
Orangeburg, SC 29116
Address History: 4512 Lawndale Drive Apt 332, Greensboro, NC 27455;
2400 Presidential Way Apt 1501, West Palm Beach, FL 33401;
Worcester, MA 01606;
Middletown, NJ 07748;
Saint James, NY 11780
Aliases (AKA): Ronald B Nicholas,
Ronald A Nicholas Senior,
R Nichols,
Ronald B Nichols,
Ronald B Nichols Senior
Email Addresses: dre****@gmail.com,
gol****@hotmail.com,
mau****@yahoo.com,
nor****@charter.net,
und****@aol.com
Address History: 1520 202nd Street Apt 6d, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746;
New York, NY 10019
Phone Numbers: (516) 242-2842
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