Address History: 3516 Queens Harbour Boulevard, Myrtle Beach, SC 29588;
4016 Sharon Parkways, Charlotte, NC 28211;
Matthews, NC 28105;
Greenville, PA 16125;
Fort Mill, SC 29715
Aliases (AKA): W Maleski
Address History: 328 Bloomington Way, Summerville, SC 29486;
1375 E Woodfield Road Ste 400, Schaumburg, IL 60173;
Buffalo, NY 14221;
Elma, NY 14059;
Lake View, NY 14085
Aliases (AKA): M Myszka,
Mark Myszka,
Mark E Myszka
Email Addresses: ebm****@yahoo.com,
mfm****@gmail.com
Address History: 5013 Mockernut Lane, Fort Mill, SC 29707;
114 Elliott Street E Ste 216, Fort Mill, SC 29715
Relatives & Associates: Sheri Bradley
Address History: 2833 Ophelia Way, Myrtle Beach, SC 29577;
550 W Van Buren Street Ste 1600, Chicago, IL 60607;
Naperville, IL 60563;
Dayton, OH 45439;
Franklin, OH 45005
Aliases (AKA): Terri L Chenau,
Teri Chenault,
Terri L Chenault,
Teri Cram,
Terri Cram
Address History: 3132 Streamhaven Drive, Fort Mill, SC 29707;
241 Rr 1 Box, Lancaster, SC 29720;
Murfreesboro, TN 37128
Aliases (AKA): Ramond Griffin
Address History: 122 Southgate Court, Pawleys Island, SC 29585;
5318 Guy Young Road, Brewerton, NY 13029;
Liverpool, NY 13090;
Sandy Creek, NY 13145;
Syracuse, NY 13210
Aliases (AKA): C L Loniewski,
Cynthia Loniewski
Phone Numbers: (315) 488-9665
Address History: 5013 Mockernut Lane, Fort Mill, SC 29707;
114 Elliott Street E Ste 216, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): John C Mc,
John C Mc Fadden,
Clyde Clyde Mcfadden,
John C Mcfadden
Address History: 122 Southgate Court, Pawleys Island, SC 29585;
2913 Tiemouse Lane, Apex, NC 27523;
Charlotte, NC 28277;
Syracuse, NY 13204;
Fort Mill, SC 29707
Aliases (AKA): C M Tuff
Email Addresses: col****@cs.com
Address History: 6006 Cadence Lane, Fort Mill, SC 29707;
7082 Golf Colony Court Apt 204, Lake Worth, FL 33467;
Charlotte, NC 28277;
Pineville, NC 28134
Address History: 3036 Streamhaven Drive, Fort Mill, SC 29707;
2018 Marion Anderson Road, Hot Springs National Park, AR 71913;
Scottsdale, AZ 85259;
Charlotte, NC 28205;
Corvallis, OR 97330
Aliases (AKA): Carla M Gardino,
C Moe,
Carla M Moe,
Carla Adriane Smith,
Carla M Smith
Email Addresses: car****@flakeboard.com,
car****@hotmail.com
Address History: 3096 Streamhaven Drive, Fort Mill, SC 29707;
5815 E La Palma Avenue, Anaheim, CA 92807;
Corona, CA 92879;
Downey, CA 90242;
Dublin, CA 94568
Email Addresses: kyl****@hotmail.com,
kyl****@gmail.com
Address History: 13691 Se 91st Avenue, Summerfield, FL 34491;
15218 Lake Wildflower Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): J Cardini,
Joseph E Cardini,
Joseph Cardini,
Jospeh E Cardini
Address History: 1117 Saratoga Boulevard, Indian Trail, NC 28079;
445 Elmcroft Boulevard Apartment 8404, Rockville, MD 20850;
Waxhaw, NC 28173;
Clifton, NJ 07013;
Elmwood Park, NJ 07407
Aliases (AKA): Leslie A Bingorno,
L Bongiorno,
Lesli Bongiorno,
Leslie Bongiorno,
Leslie A Bongiorno
Relatives & Associates: Cindy Bongiorno
Joe Bongiorno
Joseph Bongiorno
Joseph Bongiorno
Joseph Bongiorno
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
jbo****@freeonweb.com,
lbo****@hotmail.com
Address History: 404 S Inyo Street, Ridgecrest, CA 93555;
2955 Ne 7th Avenue Apt 21, Miami, FL 33137;
Albuquerque, NM 87106;
Socorro, NM 87801;
Fort Mill, SC 29707
Aliases (AKA): Jacob Sapayo
Relatives & Associates: Israel Sapayo
Phone Numbers: (801) 782-4192
Address History: 15218 Lake Wildflower Road, Delray Beach, FL 33484;
12850 W State Road 84 Lot 17-22, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Eileen Cardini,
Eilleen P Cardini
Address History: 2669 Southern Trace Drive, Waxhaw, NC 28173;
16 Rave Street, Hicksville, NY 11801;
Levittown, NY 11756;
Lindenhurst, NY 11757;
Fort Mill, SC 29707
Aliases (AKA): Nicole Carollo,
Nicole S Phillips
Address History: 533 Lochngreen Trail, Arlington, TX 76012;
9206 S 8th Avenue, Inglewood, CA 90305;
Los Angeles, CA 90009;
Fort Mill, SC 29707;
Irving, TX 75038
Aliases (AKA): Willie Mayes
Address History: 11221 Cicero Drive, Alpharetta, GA 30022;
814 Sharpsburg Circle, Birmingham, AL 35213;
Fultondale, AL 35068;
Atlanta, GA 30328;
Fort Mill, SC 29707
Aliases (AKA): Jennine Brown,
Jeannine Hasty,
Jeannine Danielle Hasty,
Jennine Danielle Hasty
Email Addresses: jen****@hotmail.com,
jha****@tampabay.rr.com,
ran****@bellatlantic.net
Address History: 2903 Inside Passage Trail, Longview, TX 75605;
30 Salem Street, Medford, MA 02155;
Fort Mill, SC 29707;
Lancaster, SC 29720;
Gladewater, TX 75647
Aliases (AKA): Joad F Neto
Phone Numbers: (803) 283-3683
Address History: 3369 Kings Road S, Saint Augustine, FL 32086;
448 Pleasant Valley Road, Rocky Hill, CT 06067;
South Windsor, CT 06074;
Fort Mill, SC 29715
Aliases (AKA): Ron Freisinger
Relatives & Associates: Caroline Beck
Beverly Freisinger
Dorothy Freisinger
Jill Freisinger
Lauren Freisinger
Email Addresses: dad****@aol.com,
dad****@earthlink.net,
een****@yahoo.com,
ron****@ptd.net
Address History: 43 County Road 276, Enterprise, AL 36330;
405 E Magnolia Avenue, Hanford, CA 93230;
Oroville, CA 95965;
Redding, CA 96003;
Fort Mill, SC 29715
Phone Numbers: (530) 242-9107
Address History: 1113 Southridge Drive, Monroe, NC 28112;
3960 S Wadsworth Boulevard Apt 302, Denver, CO 80235;
Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Alexandra Leseman
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