Address History: 36145 Watsonia Street, Fort Mill, SC 29707;
2002 Summit Boulevard Ste 825, Atlanta, GA 30319;
Glenn Dale, MD 20769;
Lanham, MD 20706;
Burlington, NC 27215
Aliases (AKA): Raymond J Rd,
J Weir,
Jean G Weir,
R J Weir,
Ray Weir
Email Addresses: rwe****@aol.com,
rwe****@earthlink.com
Address History: 2053 Newport Drive, Fort Mill, SC 29707;
9624 Corliss Court, De Soto, KS 66018;
Charlotte, NC 28213;
Bidwell, OH 45614
Aliases (AKA): Anna Brooke Beckham Young,
Anna B Young,
Brooke Young,
Brooks A Young
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: 3094 Azalea Drive, Fort Mill, SC 29707;
628 River Road, Teaneck, NJ 07666;
Fresh Meadows, NY 11365;
New York, NY 10018
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
Address History: 3097 Azalea Drive, Fort Mill, SC 29707;
5920 Trumpet Sound Court, Clarksville, MD 21029;
Columbia, MD 21045;
Elkridge, MD 21075;
Glenwood, MD 21738
Aliases (AKA): Sebastain P Parisi
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
44 Jackson Court, Hempstead, NY 11550;
Kingsport, TN 37660
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
221 Brightmore Drive, Cary, NC 27518;
Charlotte, NC 28226;
Raleigh, NC 27614;
Akron, OH 44313
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: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91601;
Studio City, CA 91614;
Valley Village, CA 91607
Address History: 2230 Orson Drive Apt 142, Fort Mill, SC 29707;
13908 Fiji Way Apartment 161, Marina Del Rey, CA 90292
Aliases (AKA): Evely S Nameroff,
Evelyn Nameroff,
Evelyn S Nameroff,
L Nameroff
Email Addresses: nam****@adelphia.net
Address History: 324 Robinwood Lane, Clover, SC 29710;
4017 Lexington Court, Largo, FL 33771;
Orlando, FL 32828;
Oviedo, FL 32765;
Pinellas Park, FL 33781
Email Addresses: amy****@gmail.com
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: 6730 Kaci Lane, Fort Mill, SC 29707;
700 Sw 62nd Boulevard, Gainesville, FL 32607;
Jacksonville, FL 32246;
Charlotte, NC 28277;
Little Falls, NJ 07424
Aliases (AKA): R L Boynton
Address History: 3047 Azalea Drive, Fort Mill, SC 29707;
411 Roberts Circle, Green Cove Springs, FL 32043;
Alpharetta, GA 30009;
Atlanta, GA 30346;
Suwanee, GA 30024
Aliases (AKA): Lillian Tillman Ashford,
Lillian Tillman Tillmanashford
Email Addresses: lil****@aol.com
Address History: 2230 Orson Drive Apt 142, Fort Mill, SC 29707;
13900 Marquesas D Way # 96, Beverly Hills, CA 90212;
Marina Del Rey, CA 90292;
Cincinnati, OH 45242
Aliases (AKA): Larry L Namgroff
Phone Numbers: (310) 305-7022
(704) 644-5304
Email Addresses: nam****@hotmail.com
Address History: 3043 Azalea Drive, Fort Mill, SC 29707;
166 Tryon School Loop Road, Bessemer City, NC 28016;
Charlotte, NC 28270;
Levittown, NY 11756;
Little River, SC 29566
Aliases (AKA): Tina Irene Noll,
Tina Noll
Address History: 6331 Saint John Lane, Charlotte, NC 28210;
410328 Po Box, Charlotte, NC 28241;
Galion, OH 44833;
West Jefferson, OH 43162;
Fort Mill, SC 29707
Aliases (AKA): Roger A Cooper
Address History: 124 W Shepherd Ridge Lane Apt 314, Mooresville, NC 28117;
525 Indian Cotton Trail, Mcdonough, GA 30252;
Charlotte, NC 28269;
Huntersville, NC 28078;
Akron, OH 44310
Aliases (AKA): Barb Eshelman,
Barbara Lynn Eshelman,
Barbara Hennie,
B Trabelsi,
Barbara Lynn Trabelsi
Email Addresses: bar****@comcast.net,
bar****@netzero.net,
btr****@yahoo.com,
sab****@yahoo.com
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: 234 Stoney Lane, Purlear, NC 28665;
3508 Clifden Drive # Ve, Tallahassee, FL 32309;
Boone, NC 28607;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Terrence E Russell,
Terry Taylor Taylor
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: 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
Phone Numbers: (803) 548-0576
Email Addresses: hem****@earthlink.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
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