Address History: 3013 Azalea Drive, Fort Mill, SC 29707;
10903 Foxhaven Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Vienna, VA 22182
Aliases (AKA): Lewis Moscatiello
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
72 Oakwood Avenue, Bogota, NJ 07603;
Stanhope, NJ 07874;
Teaneck, NJ 07666;
Fresh Meadows, NY 11365
Aliases (AKA): Emanuel N Bokspan,
M Bookspan,
N Bookspan,
Neil Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Arielle Bookspan
Leo Bookspan
Aliases (AKA): Nita D J Blair
Email Addresses: bla****@aol.com
Address History: 3036 Azalea Drive, Fort Mill, SC 29707;
22015 Indian Bluff Road, Garfield, AR 72732;
Castle Rock, CO 80109;
Downers Grove, IL 60516;
Charlotte, NC 28269
Aliases (AKA): Pat Niemietz
Email Addresses: pat****@hotmail.com
Address History: 3051 Azalea Drive, Fort Mill, SC 29707;
7814 Great Heron Way Apt 105, Naples, FL 34104;
Bridgewater, MA 02324;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C B Thomas,
Catherine Holzer Thomas
Address History: 3031 Azalea Drive, Fort Mill, SC 29707;
146 Bender Road #, Hamden, CT 06518;
Rochester, NY 14610
Aliases (AKA): E Selkis
Address History: 7332 Cascading Pines Drive, Fort Mill, SC 29708;
4216 Edgewood Drive, Holiday, FL 34691;
Charlotte, NC 28277;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Donald Whi,
D White,
Don White
Email Addresses: don****@aol.com,
don****@blackplanet.com
Aliases (AKA): Eleanor M Ricards
Phone Numbers: (440) 599-8710
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: 326 Maplestead Farms Court, Greenville, SC 29617;
342 Po Box, Mount Vernon, NY 10551;
Easley, SC 29642;
Fort Mill, SC 29707
Aliases (AKA): Kaya C Henderson,
Kaya Jackson,
Kaya Jackson Thomas,
Kaya C Thomas,
Kaya Thomas
Email Addresses: ali****@hotmail.com,
ilo****@gmail.com,
jui****@gmail.com,
kay****@hotmail.com,
kay****@gmail.com
Address History: 265 Sweet Briar Drive, Fort Mill, SC 29707;
13334 Chasewater Drive, Charlotte, NC 28277;
Greensboro, NC 27410;
Matthews, NC 28104;
New Bern, NC 28562
Aliases (AKA): Doug Parker,
Douglas Dallas Parker,
Pat F Parker,
Pat Parker,
Patricia F Parker
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: 3037 Azalea Drive, Fort Mill, SC 29707;
524 Cape Cod Lane Apt 205, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Acworth, GA 30101
Aliases (AKA): Linda Kendal
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
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
2 M P Court # D, Apo, AP 96201;
Washington, DC 20044;
Charlotte, NC 28277;
Binghamton, NY 13903
Aliases (AKA): Michael R Giblin,
Mike Giblin
Email Addresses: mgi****@innernet.net
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
350 W 50th Street, New York, NY 10019;
Fort Mill, SC 29707
Phone Numbers: (212) 582-0128
Address History: 562 Chuckas Court E, Columbus, OH 43230;
16721 New Providence Lane, Charlotte, NC 28277;
New Albany, OH 43054;
Pickerington, OH 43147;
Fort Mill, SC 29707
Address History: 2 Navajo Road, Worcester, MA 01606;
1810 W Alamo Drive, Chandler, AZ 85224;
Mesa, AZ 85204;
Framingham, MA 01702;
Holden, MA 01520
Aliases (AKA): Norman B Nicholas,
Norman B Nichols
Email Addresses: jar****@aol.com,
jar****@bellatlantic.net,
mim****@bellsouth.net,
nor****@pacificrimintl.com,
nor****@siliconquest.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: 5323 Lake Cove Court, Alexandria, VA 22315;
3901 Cornerwood Lane Apartment 15, Charlotte, NC 28211;
Matthews, NC 28105;
Albuquerque, NM 87108;
Wexford, PA 15090
Aliases (AKA): Ruth Cooper
Address History: 902 Leewood Drive, Monroe, NC 28112;
17780 Rosedown Place, San Diego, CA 92128;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Omaha, NE 68144
Aliases (AKA): Denise Blackwell Richardson,
Freida D Richardson
Relatives & Associates: Sarah Purcell
Greyson Richardson
Heather Richardson
Michael Richardson
Monte Richardson
Address History: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3339 Mount Pleasant Street Nw, Washington, DC 20010;
Stanfield, NC 28163;
Fort Mill, SC 29707;
Orangeburg, SC 29116
Aliases (AKA): L Talero,
Louis A Talero,
Luis Talero,
Luis Taleru
Email Addresses: lta****@bellsouth.net
Address History: 15274 Callaway Court, Glenwood, MD 21738;
497 Plantation Road #1150, Woodstock, AL 35188;
Selbyville, DE 19975;
Clarksville, MD 21029;
Potomac, MD 20854
Aliases (AKA): Rosemary Parisi,
Rosemary M Petersen
Relatives & Associates: Jacqueline Murray
Kelli Parisi
Lucretia Parisi
Sebastain Parisi
Sebastian Parisi
Address History: 501 Mandalay Avenue Apt 609, Clearwater Beach, FL 33767;
113 Bosphorous Avenue Unit 8, Tampa, FL 33606;
Granger, IN 46530;
South Bend, IN 46635;
Fort Mill, SC 29707
Aliases (AKA): S Chapleau,
Sara E Chapleau,
Sarah E Chapleau,
Sara Chatleau
Relatives & Associates: Carey Chapleau
Edward Chapleau
Edward Chapleau
Nicholas Chapleau
Jeefery Meckstroth
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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