Address History: 4012 Flagstone Drive, Lancaster, SC 29720;
1010 Central Avenue Apartment 414, Saint Petersburg, FL 33705;
Indianapolis, IN 46236;
Detroit, MI 48221;
Charlotte, NC 28277
Aliases (AKA): John Hardy,
Jon Hardy,
Jon Steven Hardy
Email Addresses: jon****@hotmail.com,
jon****@lennar.com,
scc****@aol.com
Address History: 3013 Azalea Drive, Fort Mill, SC 29707;
10903 Foxhaven Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Vienna, VA 22182
Aliases (AKA): Lewis Moscatiello
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
28280 Lukens Road, Sycamore, IL 60178;
Fort Mill, SC 29707;
Delavan, WI 53115;
Milwaukee, WI 53213
Aliases (AKA): Chas Bilot
Email Addresses: cbi****@aol.com,
cha****@att.net
Email Addresses: k_h****@hotmail.com
Address History: 10513 Bethpage Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
Address History: 3034 Azalea Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
Relatives & Associates: Mark Asay
Robert Asay
Phone Numbers: (518) 587-3705
(803) 547-8143
Email Addresses: wil****@yahoo.com
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
6200 Carmel Station Avenue, Charlotte, NC 28226;
Raleigh, NC 27614;
Medina, OH 44256
Aliases (AKA): Anthiny J Donatelli
Address History: 7332 Cascading Pines Drive, Fort Mill, SC 29708;
1875 N County Road 890, Nauvoo, IL 62354;
Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): D White
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: 3038 Azalea Drive, Fort Mill, SC 29707;
1235 East Boulevard # 252, Charlotte, NC 28203;
Memphis, TN 38117
Aliases (AKA): C Salvaggio
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
Address History: 3033 Azalea Drive, Fort Mill, SC 29707;
111 Kingswood Court, Sanford, FL 32773;
Monroe, NC 28110;
Kingston, NY 12401;
Rock Hill, SC 29730
Aliases (AKA): Michael J Cahill
Phone Numbers: (845) 331-8749
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: 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: 3094 Azalea Drive, Fort Mill, SC 29707;
72 Oakwood Avenue, Bogota, NJ 07603;
Stanhope, NJ 07874;
Teaneck, NJ 07666;
Fresh Meadows, NY 11365
Aliases (AKA): Emanuel N Bokspan,
M Bookspan,
N Bookspan,
Neil Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Arielle Bookspan
Leo Bookspan
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: 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: 15146 Kentshire Drive, Woodbridge, VA 22191;
3653 Vermont Lane, Clovis, CA 93619;
Fresno, CA 93720;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): S E Sloan,
Sandra L Sloan,
Sondra Sloan,
Sandra Sloat,
Sondra Marie Sloat
Address History: 8708 Union Central Court, Waxhaw, NC 28173;
8940 Rachel Freeman Way Apt 4002, Charlotte, NC 28278;
Rochester, NY 14617;
Syracuse, NY 13206;
Webster, NY 14580
Aliases (AKA): Kathleen A Fitzpatrick,
Kathleen Fitzpatrick
Email Addresses: fit****@yahoo.com
Address History: 7814 Great Heron Way Apt 105, Naples, FL 34104;
35 Hillside Avenue, Cheshire, CT 06410;
Bridgewater, MA 02324;
Brockton, MA 02301;
Cranberry Township, PA 16066
Aliases (AKA): G B Thomas,
Gordon Thomas
Relatives & Associates: Alexa Thomas
Auburn Thomas
Catherine Thomas
Catherine Thomas
Catherine Thomas
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: 2421 Grace Boulevard, Findlay, OH 45840;
291 Po Box, Findlay, OH 45839;
Fort Mill, SC 29707
Aliases (AKA): Bob Russell
Phone Numbers: (419) 422-9804
Address History: 486 44th Avenue Drive Nw, Hickory, NC 28601;
1822 Tenby Court, Charlotte, NC 28226;
Lincolnton, NC 28092;
Fort Mill, SC 29707
Aliases (AKA): Lina Carpenter,
T Carpenter
Address History: 9 Wainscott Court, Ridge, NY 11961;
101 Swan Lane, Levittown, NY 11756;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787;
Bluffton, SC 29910
Email Addresses: hor****@sbcglobal.net
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