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: 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: 3023 Manchester Court, Fort Mill, SC 29707;
1013 7th Street S, Naples, FL 34102;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Cranberry Twp, PA 16066
Aliases (AKA): Alexa Fratoe
Relatives & Associates: Michael Fratoe
Catherine Thomas
Catherine Thomas
Gordon Thomas
Gordon Thomas
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: 3016 Drummond Avenue, Fort Mill, SC 29707;
508 Melbourne Court, Charlotte, NC 28209;
East Setauket, NY 11733
Aliases (AKA): Michael J Schrissen
Relatives & Associates: Margaret Griffin
Yolanda Harris
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Email Addresses: mic****@comcast.net
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: 3061 Azalea Drive, Fort Mill, SC 29707;
640 Spring Street, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Union, NJ 07083
Aliases (AKA): Haydee Kiaviec,
H Kraviec,
Haydee Kraviec,
Haydee Krayviec
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: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Relatives & Associates: Bernice May
Bernice May
Carol May
Teresa May
Todd May
Phone Numbers: (803) 548-0576
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: 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: 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
Email Addresses: nam****@hotmail.com
Address History: 3020 Everett Lane, Fort Mill, SC 29707;
11193 Foxhaven Drive, Charlotte, NC 28277;
Concord, NC 28025;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Suzanne Barella,
S Jacobs,
Suzanne Varela Jacobs,
Susanne Varela,
Suzanne Varela
Address History: 3069 Azalea Drive, Fort Mill, SC 29707;
285 Mission Tripp Street, Kannapolis, NC 28083;
Salisbury, NC 28144;
Titusville, NJ 08560;
Westfield, NJ 07090
Aliases (AKA): Niels Jensen
Relatives & Associates: Susan Jensen
Email Addresses: nie****@msn.com
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: 486 44th Avenue Drive Nw, Hickory, NC 28601;
172 Shoal Road, Lincolnton, NC 28092;
Fort Mill, SC 29707
Address History: 930 Eastman Place, San Pedro, CA 90731;
23519 Moneta Avenue, Carson, CA 90745;
Santa Barbara, CA 93105;
Hickory, NC 28601;
Fort Mill, SC 29707
Aliases (AKA): E Carpenter,
Earl Carpenter
Email Addresses: ear****@msn.com
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: 713 Northeast Drive Unit 55, Davidson, NC 28036;
8016 Bradenton Drive, Charlotte, NC 28210;
Winston Salem, NC 27105;
Bluffton, SC 29909;
Fort Mill, SC 29707
Aliases (AKA): Mary K Russell,
M Wood,
Marianne Kathryn Wood,
Mary Kathryn Wood
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: 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: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3082 Azalea Drive, Fort Mill, SC 29707;
Orangeburg, SC 29116
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: 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: 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
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