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: 166 Tryon School Loop Road, Bessemer City, NC 28016;
7732 Arboretum Drive, Charlotte, NC 28270;
Levittown, NY 11756;
Fort Mill, SC 29707;
Little River, SC 29566
Phone Numbers: (803) 431-7452
Address History: 3065 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (803) 547-3119
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: 3044 Azalea Drive, Fort Mill, SC 29707;
51 Finch Court, Orange Park, FL 32073;
Greensboro, NC 27409;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Rosemarie Ellen Sudimack
Address History: 3047 Azalea Drive, Fort Mill, SC 29707;
4205 Park Brooke Trace, Alpharetta, GA 30022;
Atlanta, GA 30346;
Suwanee, GA 30024;
Cleveland, OH 44118
Address History: 3042 Azalea Drive, Fort Mill, SC 29707;
36 Jetland Place, Bridgeport, CT 06605;
Shelton, CT 06484;
North Palm Beach, FL 33408;
O Fallon, MO 63368
Aliases (AKA): Theresa May
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
Phone Numbers: (631) 928-1070
(803) 802-3057
(843) 280-4441
Address History: 3032 Azalea Drive, Fort Mill, SC 29707;
556 3rd Street, Castle Rock, CO 80104;
Colorado Springs, CO 80919;
Parker, CO 80134;
Utica, MI 48317
Aliases (AKA): T J Churilla,
Tom Churilla
Address History: 3023 Manchester Court, Fort Mill, SC 29707;
4501 Alexander Valley Drive Apartment 303, Charlotte, NC 28270;
Elon College, NC 27244;
Waxhaw, NC 28173;
Fredericksburg, VA 22401
Aliases (AKA): Michael Fratoe,
Mike Fratoe
Address History: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91601;
Studio City, CA 91614;
Valley Village, CA 91607
Address History: 2053 Newport Drive, Fort Mill, SC 29707;
10929 Bonnie Cone Lane, Charlotte, NC 28262;
Round Rock, TX 78681
Phone Numbers: (803) 547-2633
Email Addresses: hkl****@att.net
Address History: 124 W Shepherd Ridge Lane Apt 314, Mooresville, NC 28117;
525 Indian Cotton Trail, Mcdonough, GA 30252;
Charlotte, NC 28269;
Huntersville, NC 28078;
Akron, OH 44310
Aliases (AKA): Barb Eshelman,
Barbara Lynn Eshelman,
Barbara Hennie,
B Trabelsi,
Barbara Lynn Trabelsi
Email Addresses: bar****@comcast.net,
bar****@netzero.net,
btr****@yahoo.com,
sab****@yahoo.com
Address History: 562 Chuckas Court E, Columbus, OH 43230;
16721 New Providence Lane, Charlotte, NC 28277;
New Albany, OH 43054;
Pickerington, OH 43147;
Fort Mill, SC 29707
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
350 W 50th Street, New York, NY 10019;
Fort Mill, SC 29707
Phone Numbers: (212) 582-0128
Address History: 10 Branch Lane, East Setauket, NY 11733;
2506 Turnberry Lane # A, Charlotte, NC 28210;
Farmingville, NY 11738;
Jamaica, NY 11432;
Fort Mill, SC 29707
Aliases (AKA): Tim J Schriffen
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Timothy Schriffen
Address History: 4512 Lawndale Drive Apt 332, Greensboro, NC 27455;
2400 Presidential Way Apt 1501, West Palm Beach, FL 33401;
Worcester, MA 01606;
Middletown, NJ 07748;
Saint James, NY 11780
Aliases (AKA): Ronald B Nicholas,
Ronald A Nicholas Senior,
R Nichols,
Ronald B Nichols,
Ronald B Nichols Senior
Email Addresses: dre****@gmail.com,
gol****@hotmail.com,
mau****@yahoo.com,
nor****@charter.net,
und****@aol.com
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: 5202 Green Grove Lane, Roseville, CA 95747;
35 Barbour Place, Piscataway, NJ 08854;
Bethlehem, PA 18017;
Fort Mill, SC 29707
Aliases (AKA): John J Horng
Address History: 6331 Saint John Lane, Charlotte, NC 28210;
410328 Po Box, Charlotte, NC 28241;
Galion, OH 44833;
West Jefferson, OH 43162;
Fort Mill, SC 29707
Aliases (AKA): Roger A Cooper
Address History: 10830 Aspen Bend Court Apt 810, Charlotte, NC 28277;
29250 Us Highway 19 N Lot 495, Clearwater, FL 33761;
Pineville, NC 28134;
Cincinnati, OH 45225;
Maumee, OH 43537
Aliases (AKA): L Ellenberger,
Lillian Ellenberger
Relatives & Associates: Sheldon Ellenberger
Email Addresses: lil****@worldnet.att.net
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: 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
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