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: 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: 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: 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: 3094 Azalea Drive, Fort Mill, SC 29707;
628 River Road, Teaneck, NJ 07666;
Fresh Meadows, NY 11365;
New York, NY 10018
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: 3103 Azalea Drive, Fort Mill, SC 29707;
612 Goguac West Street, Battle Creek, MI 49015;
North Las Vegas, NV 89031;
Erie, PA 16503;
Lancaster, SC 29720
Aliases (AKA): Charles Koper,
Chas J Koper
Email Addresses: kak****@aol.com
Address History: 3057 Azalea Drive, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
Farmingville, NY 11738;
North Myrtle Beach, SC 29582
Aliases (AKA): Tim J Schriffen
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Timothy Schriffen
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: 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: 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: 3013 Azalea Drive, Fort Mill, SC 29707;
8920 Ryan Lane, Waxhaw, NC 28173;
Vienna, VA 22182
Phone Numbers: (803) 547-5517
Address History: 3049 Azalea Drive, Fort Mill, SC 29707;
4610 Buckeye Road, Tampa, FL 33624;
Cumberland, RI 02864;
Essex Junction, VT 05452
Aliases (AKA): F Reidy,
Fred Reidy
Address History: 3051 Azalea Drive, Fort Mill, SC 29707;
7814 Great Heron Way Apt 105, Naples, FL 34104;
Bridgewater, MA 02324;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C B Thomas,
Catherine Holzer Thomas
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: 3076 Azalea Drive, Fort Mill, SC 29707;
8599 Glen View Drive, Howell, MI 48843;
Charlotte, NC 28269;
Gasport, NY 14067;
Tonawanda, NY 14150
Aliases (AKA): Shirley Philipson
Relatives & Associates: Jennifer Phillipson
Leonard Phillipson
Ronald Phillipson
Scot Phillipson
Kim Sweet
Address History: 17136 Evans Drive, South Holland, IL 60473;
6736 N Oxford Avenue, Chicago, IL 60631;
Flossmoor, IL 60422;
Naperville, IL 60565;
Charlotte, NC 28227
Aliases (AKA): Samuel Cutrar,
Sam J Cutrara,
Samuel Cutrara Jr,
Samuel J Cutrara Junior,
S Cutrera
Email Addresses: ann****@gmail.com,
bru****@hotmail.com,
cut****@cutrara.com,
jar****@aol.com,
jar****@juno.com
Address History: 646 Sw 11th Street Apt 3, Newport, OR 97365;
14211 Plantation Park Boulevard Apartment 1021, Charlotte, NC 28277;
Gastonia, NC 28052;
Hendersonville, NC 28739;
Fort Mill, SC 29707
Address History: 101 Sunstream Court, Holly Springs, NC 27540;
2932 N Clark Street, Chicago, IL 60657;
Clinton Township, MI 48035;
Kalamazoo, MI 49006;
Charlotte, NC 28277
Aliases (AKA): S Randazzo,
Stacy Marie Yavello
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: 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: 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: 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
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New Hyde Park, NY 11040;
New York, NY 10019
Email Addresses: lfl****@yahoo.com
Address History: 3205 Forest Village Drive, Holly Springs, NC 27540;
133 Unit, Longwood, FL 32750;
Chicago, IL 60657;
Bangor, ME 04401;
Clinton Township, MI 48035
Aliases (AKA): S S Conard,
Sharon Sue Conard,
Sharon Conard,
Sharon Conrad,
Sharon Sue Randazzo
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