Address History: 1043 Market Street, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Port Saint Lucie, FL 34953;
Arlington, MA 02476;
Boston, MA 02118
Aliases (AKA): Dave P Marchesiello,
David P Marchesiello,
David Marchesiello
Relatives & Associates: Dominick Marchesiell
Dominick Marchesiello
Dominick Marchesiello
Kathleen Marchesiello
Kathleen Marchesiello
Email Addresses: dav****@hologic.com,
dav****@medtronic.com,
dav****@gmail.com,
dma****@aol.com,
dpm****@gmail.com
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3007 Colonel Springs Way, Fort Mill, SC 29708;
2021 Mangum Dairy Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Tom Rivers,
Tommy W Rivers
Phone Numbers: (704) 283-2067
Address History: 3228 Colonel Springs Way, Fort Mill, SC 29708;
2252 Dauphin Street, Mobile, AL 36606;
Atlanta, GA 30350;
Roswell, GA 30076;
Irmo, SC 29063
Aliases (AKA): Stephanie M Wojohn
Phone Numbers: (803) 548-7069
Address History: 1783 Camp Coker Road, Society Hill, SC 29593;
5104 Sandleheath Court, Charlotte, NC 28277;
Bennettsville, SC 29512;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): James W Res Tucker
Address History: 3022 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3035 Colonel Springs Way, Fort Mill, SC 29708;
1711 Beach Avenue, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Winter Haven, FL 33880;
Downers Grove, IL 60515
Aliases (AKA): Cynthia C Coleman,
Cyndy Jelinek,
Cynthi C Jelinek,
Cynthia C Jelinek
Address History: 317 Carroll Cove, Clover, SC 29710;
10109 Grand Junction Road, Charlotte, NC 28227;
Matthews, NC 28104;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Kristi Barnes,
Kristie A Barnes,
Kristy Barnes,
Kristi Httpwwwjorda Harper
Email Addresses: kha****@uswest.net
Address History: 712 Shady Grove Crossing, Fort Mill, SC 29708;
3058 Livingston Avenue, Niagara Falls, NY 14303;
Morgantown, WV 26505
Aliases (AKA): S Edgington,
Sandra K Edgington,
Sandra Fiori,
Sandra K Hall
Email Addresses: aru****@aol.com
Address History: 3236 Colonel Springs Way, Fort Mill, SC 29708;
4215 S Ocean Boulevard Apt 8, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Mich Vermillion,
Michael Wayne Vermillion
Address History: 665 Revival Row, Fort Mill, SC 29708;
11025 Us Highway 421, Currie, NC 28435;
Wilmington, NC 28409;
Strongsville, OH 44136;
Newport News, VA 23602
Aliases (AKA): Melody Rowe,
Melody R Smith
Email Addresses: mel****@netscape.net,
mel****@gmail.com
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Garfield, NJ 07026;
Amityville, NY 11701;
Bethpage, NY 11714
Aliases (AKA): Susan E Sescila
Address History: 5100 Mariana Lane, Fort Mill, SC 29708;
735 Po Box, Beebe, AR 72012;
North Little Rock, AR 72116;
Gravois Mills, MO 65037;
Charlotte, NC 28209
Aliases (AKA): Rachael L Cuningham,
Rachael Cunningham,
Rachel J Cunningham,
Rachael Latting Latting
Relatives & Associates: Charles Cunningham
Charles Cunningham
H Cunningham
Becky Latting
Clifford Latting
Email Addresses: dar****@aol.com,
rac****@gmail.com
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Fatemeh H Massoumi
Address History: 3026 Colonel Springs Way, Fort Mill, SC 29708
Address History: 1464 Cilantro Court, Fort Mill, SC 29708;
17116 Duck Lake Trail, Eden Prairie, MN 55346;
Charlotte, NC 28201;
Huntersville, NC 28078;
Cecil, PA 15321
Aliases (AKA): Rhonda Lee Saut,
Rhonda L Tregay
Address History: 3326 Colonel Springs Way, Fort Mill, SC 29708;
7018 Golden Spike Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Lexington, SC 29072
Aliases (AKA): Richard Moss
Relatives & Associates: Justin Moss
Address History: 213 Coneflower Place, Fort Mill, SC 29708;
8832 Parkridge Drive, Charlotte, NC 28214;
Rock Hill, SC 29732;
Johnson City, TN 37615;
Houston, TX 77244
Address History: 105 Moss Drive, Burnsville, NC 28714;
96 Moss Drive, Burnsville, NC 28714;
Riegelwood, NC 28456;
Blacksburg, SC 29702;
Fort Mill, SC 29708
Aliases (AKA): Laura Moss,
Lauren Moss
Relatives & Associates: Patricia Callahan
Carolyn Mauney
Christopher Mauney
Christopher Mauney
Jamee Mauney
Address History: 1890 Point Of Rock Road, Owenton, KY 40359;
4830 Nw 43rd Street, Gainesville, FL 32606;
Frankfort, KY 40601;
Providence, KY 42450;
Charlotte, NC 28209
Aliases (AKA): C Rice,
Christina Rice
Address History: 3508 Piper Place, Lady Lake, FL 32163;
2549 Spurlock Way, Lady Lake, FL 32163;
Readfield, ME 04355;
Highlands, NC 28741;
Matthews, NC 28104
Aliases (AKA): Cindy T Abbott,
Cynthia Abbott,
Cynthia E Terrio
Address History: 3563 Vista Ridge Drive, West Linn, OR 97068;
4303 Greenbriar Hills Plantation, Charlotte, NC 28277;
Corvallis, OR 97330;
Tualatin, OR 97062;
Fort Mill, SC 29708
Aliases (AKA): Jason P Soika
Email Addresses: jas****@yahoo.com,
jso****@mediaone.net
Address History: 110 Bernard Drive, Basking Ridge, NJ 07920;
30 Elizabeth Street, Basking Ridge, NJ 07920;
Cranford, NJ 07016;
Fair Lawn, NJ 07410;
Glenwood, NJ 07418
Aliases (AKA): Dave Burroughs,
David Burroughs
Relatives & Associates: Laura Babb
Catherine Blanda
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
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