Address History: 7415 Carolina Jessamine Court, Fort Mill, SC 29707;
1341 Ocean Avenue # 259, Santa Monica, CA 90401;
Boca Raton, FL 33433;
Kannapolis, NC 28083;
Salisbury, NC 28144
Aliases (AKA): Susan Zahalsky
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: 3061 Azalea Drive, Fort Mill, SC 29707;
640 Spring Street, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Union, NJ 07083
Aliases (AKA): Haydee Kiaviec,
H Kraviec,
Haydee Kraviec,
Haydee Krayviec
Aliases (AKA): Anna Marshall
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: 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: 265 Sweet Briar Drive, Fort Mill, SC 29707;
13334 Chasewater Drive, Charlotte, NC 28277;
Greensboro, NC 27410;
Matthews, NC 28104;
New Bern, NC 28562
Aliases (AKA): Doug Parker,
Douglas Dallas Parker,
Pat F Parker,
Pat Parker,
Patricia F Parker
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: 3037 Azalea Drive, Fort Mill, SC 29707;
524 Cape Cod Lane Apt 205, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Acworth, GA 30101
Aliases (AKA): Linda Kendal
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
3165 Sawtelle Boulevard Apt 110, Los Angeles, CA 90066;
Hempstead, NY 11550;
Kingsport, TN 37660;
Memphis, TN 38103
Aliases (AKA): Narsinh Devji Delwadia
Email Addresses: ade****@aol.com,
and****@yahoo.com,
del****@comcast.net,
del****@yahoo.com,
dia****@hotmail.com
Address History: 3042 Azalea Drive, Fort Mill, SC 29707;
1632 Coventry Road, Cleveland, OH 44118;
Kent, OH 44240;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): L Morey
Email Addresses: her****@aol.com,
lmo****@geocities.com,
lnd****@yahoo.com
Address History: 902 Leewood Drive, Monroe, NC 28112;
1615 Murray Canyon Road # 905, San Diego, CA 92108;
Council Bluffs, IA 51501;
Charlotte, NC 28278;
Waxhaw, NC 28173
Aliases (AKA): M Richardson,
Monte Richardson
Relatives & Associates: Sarah Purcell
Denise Richardson
Greyson Richardson
Heather Richardson
Monte Richardson
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: 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: 457 Sage Grouse Circle, Castle Rock, CO 80109;
22015 Indian Bluff Road, Garfield, AR 72732;
Charlotte, NC 28269;
Fort Mill, SC 29707
Aliases (AKA): Ed Niemietz
Email Addresses: eni****@yahoo.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: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3082 Azalea Drive, Fort Mill, SC 29707;
Orangeburg, SC 29116
Address History: 3682 Crown Point Drive, San Diego, CA 92109;
645 1 2 27th Street, San Diego, CA 92102;
Kailua, HI 96734;
Fort Mill, SC 29707
Aliases (AKA): Doanld E Blair,
Don Blair,
Donald Edward Blair,
Don Lair,
Don E Lair
Address History: 2 Navajo Road, Worcester, MA 01606;
1810 W Alamo Drive, Chandler, AZ 85224;
Mesa, AZ 85204;
Framingham, MA 01702;
Holden, MA 01520
Aliases (AKA): Norman B Nicholas,
Norman B Nichols
Relatives & Associates: Jennifer Nichols
Maurine Nichols
Peter Nichols
Randi Nichols
Ann Polseno
Email Addresses: jar****@aol.com,
jar****@bellatlantic.net,
mim****@bellsouth.net,
nor****@pacificrimintl.com,
nor****@siliconquest.com
Address History: 6746 Wynfaire Lane, Charlotte, NC 28210;
4048 Bannockburn Place Apt D, Charlotte, NC 28211;
Matthews, NC 28105;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Edward W Larson
Email Addresses: arc****@compuserve.com,
edw****@traditionmortgagemn.com,
edw****@funb.com,
edw****@wellsfargo.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: 115 S Forest Street, Montauk, NY 11954;
5704 Randleman Street, Fayetteville, NC 28304;
East Patchogue, NY 11772;
New York, NY 10016;
Patchogue, NY 11772
Aliases (AKA): Michael James Larson,
Mike J Larson
Phone Numbers: (646) 422-7324
Address History: 426 Chelsea Way Drive, Saint Charles, MO 63304;
129 Rooster River Boulevard, Bridgeport, CT 06606;
Shelton, CT 06484;
Saint Louis, MO 63146;
Columbus, OH 43213
Aliases (AKA): Robt E May
Address History: 9 Wainscott Court, Ridge, NY 11961;
101 Swan Lane, Levittown, NY 11756;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787;
Bluffton, SC 29909
Aliases (AKA): S Horst,
Siegrid Horst
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