Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
7233 Connan Lane, Charlotte, NC 28226;
York, SC 29745
Aliases (AKA): D Ramsey
Relatives & Associates: Cynthia Ramsey
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
7233 Canton Place, Charlotte, NC 28206;
York, SC 29745
Aliases (AKA): Lenny Joel Brackett,
Wayne L Roberts
Relatives & Associates: Kim Brackett
Phone Numbers: (704) 367-0561
(704) 540-1877
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Waltham, MA 02453;
West Newton, MA 02465;
Ringwood, NJ 07456
Aliases (AKA): Christine Marchesiello
Phone Numbers: (973) 962-4083
Email Addresses: chr****@pacbell.net
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
14332 Riding Hill Avenue, Charlotte, NC 28213;
Collegeville, PA 19426;
Norristown, PA 19401;
North Wales, PA 19454
Aliases (AKA): Jeannie R Horning,
Jeannie Ramsey
Relatives & Associates: Irene Countryman
Kimberly Epright
Amy Horning
Darlene Horning
Florence Horning
Email Addresses: blu****@comcast.net,
jea****@centurytel.net,
jsu****@bellsouth.net
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Jeffrey Nadeau
Address History: 1043 Market Street, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Port Saint Lucie, FL 34953;
Arlington, MA 02476;
Boston, MA 02118
Aliases (AKA): Dave P Marchesiello,
David P Marchesiello,
David Marchesiello
Relatives & Associates: Dominick Marchesiell
Dominick Marchesiello
Dominick Marchesiello
Kathleen Marchesiello
Kathleen Marchesiello
Email Addresses: dav****@hologic.com,
dav****@medtronic.com,
dav****@gmail.com,
dma****@aol.com,
dpm****@gmail.com
Address History: 1624 Spring Blossom Trail, Fort Mill, SC 29708;
199 Belvedere Road, Beacon, NY 12508;
Fishkill, NY 12524;
Yorktown Heights, NY 10598;
Charleston, SC 29407
Aliases (AKA): S Richard Shaffer,
Susan Shaffer
Address History: 1624 Spring Blossom Trail, Fort Mill, SC 29708;
3010 Colonel Springs Way, Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Address History: 2225 Magnolia Meadows Drive, Mount Pleasant, SC 29464;
3010 Colonel Springs Way, Fort Mill, SC 29708;
Isle Of Palms, SC 29451
Aliases (AKA): Anne Schaffer,
Anne Shaffer,
Anne Shaffin
Email Addresses: ash****@hotmail.com
Address History: 10738 Jacobs Run, Union, KY 41091;
5522 N Oberlin Street, Portland, OR 97203;
Fort Mill, SC 29708;
York, SC 29745;
Battle Ground, WA 98604
Aliases (AKA): Brittany Wiesenborn
Email Addresses: baw****@gmail.com
Address History: 36400 N Placid Place, Carefree, AZ 85377;
110 Crystal Lake Drive, Madison, AL 35757;
Pleasant Hill, CA 94523;
Acworth, GA 30101;
Lawrenceville, GA 30043
Aliases (AKA): Christophe Evans,
Christopher Evans
Email Addresses: aev****@msn.com,
aev****@msn.com
Address History: 1681 Birdsong Lane, Prosper, TX 75078;
7129 N Viaduct De Paesia, Scottsdale, AZ 85258;
Charlotte, NC 28278;
Northport, NY 11768;
Anasco, PR 00610
Aliases (AKA): Ashley M Dabule,
Ashley Linneman
Address History: 1681 Birdsong Lane, Prosper, TX 75078;
7129 N Viaduct De Paesia, Scottsdale, AZ 85258;
Elsmere, KY 41018;
Erlanger, KY 41018;
Charlotte, NC 28278
Email Addresses: rli****@onebox.com
Address History: 5500 Fortunes Ridge Drive Apt 102a, Durham, NC 27713;
46 Psc, Apo, AE 09469;
New Bern, NC 28562;
Abington, PA 19001;
Philadelphia, PA 19115
Aliases (AKA): Jeffery P Nadeau
Address History: 1326 W 106th Street, Cleveland, OH 44102;
110 Crystal Lake Drive, Madison, AL 35757;
Carefree, AZ 85377;
Pleasant Hill, CA 94523;
Acworth, GA 30101
Aliases (AKA): Sir Evans,
Sir A Evbans
Address History: 3563 Vista Ridge Drive, West Linn, OR 97068;
4303 Greenbriar Hills Plantation, Charlotte, NC 28277;
Corvallis, OR 97330;
Tualatin, OR 97062;
Fort Mill, SC 29708
Aliases (AKA): Jason P Soika
Email Addresses: jas****@yahoo.com,
jso****@mediaone.net
Address History: 98 Hosier Street, Selbyville, DE 19975;
5 Ardmore Drive, Newark, DE 19713;
Fort Mill, SC 29708;
Dallas, TX 75228
Phone Numbers: (803) 396-2787
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