Address History: 3047 Azalea Drive, Fort Mill, SC 29707;
4205 Park Brooke Trace, Alpharetta, GA 30022;
Atlanta, GA 30346;
Suwanee, GA 30024;
Cleveland, OH 44118
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
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: 3065 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (803) 547-3119
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: 3065 Azalea Drive, Fort Mill, SC 29707;
199 Uncas Street, Ronkonkoma, NY 11779;
Aiken, SC 29803
Aliases (AKA): Susan A Larson
Relatives & Associates: Edward Larson
Leah Larson
Michael Larson
Willi Larson
William Larson
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: 3072 Azalea Drive, Fort Mill, SC 29707;
71 Stuart Avenue, Amityville, NY 11701;
Copiague, NY 11726;
Massapequa, NY 11758;
Northport, NY 11768
Relatives & Associates: Rosa Bruscino
Alissa Cataldo
Chrysta Cataldo
Clara Cataldo
Dominique Cataldo
Email Addresses: rea****@yahoo.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: 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: 3040 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (561) 471-1926
Aliases (AKA): L P Smith,
Lynn P Smith
Email Addresses: lyn****@wachovia.com
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
Aliases (AKA): Dieter Klige
Address History: 6746 Wynfaire Lane, Charlotte, NC 28210;
4048 Bannockburn Place Apt D, Charlotte, NC 28211;
Matthews, NC 28105;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Edward W Larson
Email Addresses: arc****@compuserve.com,
edw****@traditionmortgagemn.com,
edw****@funb.com,
edw****@wellsfargo.com
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: 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: 417 Sierra Vista Court, Saint Johns, FL 32259;
96 Pecan Pass, Ocala, FL 34472;
Safety Harbor, FL 34695;
Saint Augustine, FL 32084;
Sanford, FL 32771
Aliases (AKA): Lisa Rae Starr
Relatives & Associates: Dolores Connelly
Lisa Connelly
Matt Connelly
Neil Connelly
Nicholas Connelly
Email Addresses: mad****@msn.com
Address History: 902 Leewood Drive, Monroe, NC 28112;
1615 Murray Canyon Road # 905, San Diego, CA 92108;
Council Bluffs, IA 51501;
Charlotte, NC 28278;
Waxhaw, NC 28173
Aliases (AKA): M Richardson,
Monte Richardson
Relatives & Associates: Sarah Purcell
Denise Richardson
Greyson Richardson
Heather Richardson
Monte Richardson
Address History: 2400 Presidential Way Apt 1806, West Palm Beach, FL 33401;
3040 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (561) 471-1926
(561) 688-2965
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: 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: 426 Chelsea Way Drive, Saint Charles, MO 63304;
129 Rooster River Boulevard, Bridgeport, CT 06606;
Shelton, CT 06484;
Saint Louis, MO 63146;
Columbus, OH 43213
Aliases (AKA): Robt E May
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: 9307 Autumn Applause Drive, Charlotte, NC 28277;
2216 Graham Park Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Clover, SC 29710;
Fort Mill, SC 29707
Aliases (AKA): Kristen L Hayes,
Kristen L Haynes
Email Addresses: kha****@newhomesnc.com,
kha****@newhomesnc-sc.com,
kha****@verizon.net
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