Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
Address History: 3049 Azalea Drive, Fort Mill, SC 29707;
4610 Buckeye Road, Tampa, FL 33624;
Cumberland, RI 02864;
Essex Junction, VT 05452
Aliases (AKA): H Reidy
Email Addresses: hel****@netzero.net,
hre****@hotmail.com
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
3033 Azalea Drive, Fort Mill, SC 29707;
Milwaukee, WI 53213
Phone Numbers: (414) 774-9736
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: 4 Breakers Court, Salem, SC 29676;
1608 Po Box, Bainbridge, GA 39818;
Matthews, NC 28105;
Canton, OH 44708;
Carrollton, OH 44615
Aliases (AKA): Bernice Teniak May
Address History: 3032 Azalea Drive, Fort Mill, SC 29707;
556 3rd Street, Castle Rock, CO 80104;
Colorado Springs, CO 80919;
Parker, CO 80134;
Utica, MI 48317
Aliases (AKA): T J Churilla,
Tom Churilla
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: 3052 Azalea Drive, Fort Mill, SC 29707;
330 Meadow Green Drive, Naperville, IL 60565;
South Holland, IL 60473;
Charlotte, NC 28213
Aliases (AKA): S Cutrera,
Sam J Cutrera,
Samuel J Cutrera
Relatives & Associates: Marey Carpenter
Camille Cutrara
Carol Cutrara
Christopher Cutrara
Jo Cutrara
Email Addresses: chs****@hotmail.com,
chs****@mailcity.com,
chs****@msn.com
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Aliases (AKA): Jas R Richards
Phone Numbers: (440) 599-8710
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: 3053 Azalea Drive, Fort Mill, SC 29707;
4841 Calvert Drive, Troy, MI 48085;
Charlotte, NC 28273;
Pineville, NC 28134;
Isle Of Palms, SC 29451
Aliases (AKA): K Haynes,
Katheryn Haynes,
Kathryn L Haynes,
Kathryn Lee Sco
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
Aliases (AKA): L P Smith,
Lynn P Smith
Email Addresses: lyn****@wachovia.com
Address History: 3044 Azalea Drive, Fort Mill, SC 29707;
51 Finch Court, Orange Park, FL 32073;
Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Rosemarie Ellen Sudimack
Address History: 6073 Dirac Street # 268, San Diego, CA 92122;
6173 Dirac Street, San Diego, CA 92122;
Fort Mill, SC 29707
Aliases (AKA): Jim Blair
Email Addresses: bla****@aol.com,
mic****@aol.com
Address History: 1923 Valleydale Road, Charlotte, NC 28214;
141 Bradford Place, La Grange, NC 28551;
Fort Mill, SC 29707;
North Myrtle Beach, SC 29582
Aliases (AKA): Woodrow S Clure,
Woodrow S Mc,
Woodrow Mc Clure,
Woodrow S Mcclure
Address History: 10830 Aspen Bend Court Apt 810, Charlotte, NC 28277;
29250 Us Highway 19 N Lot 495, Clearwater, FL 33761;
Pineville, NC 28134;
Cincinnati, OH 45225;
Maumee, OH 43537
Aliases (AKA): L Ellenberger,
Lillian Ellenberger
Relatives & Associates: Sheldon Ellenberger
Email Addresses: lil****@worldnet.att.net
Address History: 20853 E Arroyo Verde Drive, Queen Creek, AZ 85142;
4196 N Potomac Drive, Florence, AZ 85132;
Pleasanton, CA 94566;
San Jose, CA 95129;
Fort Mill, SC 29707
Aliases (AKA): James Schofield
Relatives & Associates: Susan Borror
Antoinette Schofield
Ashleigh Schofield
Barbara Schofield
Dave Schofield
Address History: 139 E 33rd Street Apt 9o, New York, NY 10016;
3801 Hudson Manor Terrace Apt 7t, Bronx, NY 10463;
Rockville Centre, NY 11570;
Fort Mill, SC 29707
Aliases (AKA): A Soucy
Phone Numbers: (212) 686-4258
Address History: 756 Ocean View Drive, Saluda, NC 28773;
4 Heritage Drive, Asheville, NC 28806;
Fort Mill, SC 29707;
Hartsville, SC 29550;
Pawleys Island, SC 29585
Aliases (AKA): Lucy H Bigby,
Lucy Bates Holman,
Lucy Holman,
Lucy H Holman,
Lucy H Kempson
Address History: 257 Coachman Way, Sanford, NC 27332;
1236 Augusta Court, Augusta, GA 30901;
Fayetteville, NC 28311;
Jacksonville, NC 28546;
Florence, SC 29501
Aliases (AKA): Jaunita Jones,
Juanita Jones,
Juanita Pringle
Email Addresses: jjj****@aol.com,
jjj****@juno.com,
jjj****@netzero.net,
jjj****@yahoo.com,
jjj****@ymail.com
Address History: 428 Eaton Road, Birmingham, AL 35242;
935 Manchester Place, Atlanta, GA 30328;
Aiken, SC 29803;
Fort Mill, SC 29707
Aliases (AKA): L Barnard,
Linda M Ingham
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
Address History: 164 Oasis Court, Springboro, OH 45066;
1114 Nauvoo Road, Blanchester, OH 45107;
Dayton, OH 45458;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): Michael Dale Hillard,
Mike Hillard,
Michael D Hilliard
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