Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
103 Paddington Green, Huntsville, AL 35824;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Bluffton, SC 29909
Relatives & Associates: Marcel Vandaele
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
6330 Tripp Place, Charlotte, NC 28277;
Matthews, NC 28105;
Wexford, PA 15090;
Alexandria, VA 22315
Aliases (AKA): Lawrence Cooper
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
Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
1502 Blue Oak Lane, Bradenton, FL 34209;
Kalamazoo, MI 49009;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Bruce Desermia Desermia,
Bruce Ermia
Phone Numbers: (231) 995-9644
Address History: 3085 Azalea Drive, Fort Mill, SC 29707;
2912 Dodge Drive, Bloomington, IL 61704;
Charlotte, NC 28210;
Winston Salem, NC 27104
Aliases (AKA): Joyce Brazer Anliker
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
1376 P/O Box, West Palm Beach, FL 33402;
Middletown, NJ 07748;
North Middletown, NJ 07748;
Saint James, NY 11780
Aliases (AKA): M Nichols,
Maurine Nichols
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
6200 Carmel Station Avenue, Charlotte, NC 28226;
Raleigh, NC 27614;
Medina, OH 44256
Aliases (AKA): Anthiny J Donatelli
Address History: 3039 Azalea Drive, Fort Mill, SC 29707;
12 Derrick Lane, Blythewood, SC 29016;
Columbia, SC 29223;
Salem, SC 29676
Address History: 1000 Hatton Terrace, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
Greenwood, SC 29646
Relatives & Associates: Margaret Griffin
Yolanda Harris
Kathryn Schriffen
Laura Schriffen
Michael Schriffen
Address History: 3043 Azalea Drive, Fort Mill, SC 29707;
166 Tryon School Loop Road, Bessemer City, NC 28016;
Charlotte, NC 28270;
Levittown, NY 11756;
Little River, SC 29566
Aliases (AKA): Tina Irene Noll,
Tina Noll
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
3033 Azalea Drive, Fort Mill, SC 29707;
Milwaukee, WI 53213
Phone Numbers: (414) 774-9736
Address History: 3040 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (561) 471-1926
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: 3016 Drummond Avenue, Fort Mill, SC 29707;
508 Melbourne Court, Charlotte, NC 28209;
East Setauket, NY 11733
Aliases (AKA): Michael J Schrissen
Relatives & Associates: Margaret Griffin
Yolanda Harris
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Email Addresses: mic****@comcast.net
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
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: 628 River Road, Teaneck, NJ 07666;
72 Oakwood Avenue, Bogota, NJ 07603;
Fresh Meadows, NY 11365;
New York, NY 10018;
Fort Mill, SC 29707
Aliases (AKA): Marilyn Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Emanuel Bookspan
Leo Bookspan
Address History: 21112 Cardinal Pond Terrace Apt 300, Ashburn, VA 20147;
1431 34400a Mission Blvd Unit, Union City, CA 94587;
Exton, PA 19341;
Reading, PA 19605;
Fort Mill, SC 29707
Email Addresses: apz****@aol.com
Address History: 9030 Gander Drive, Charlotte, NC 28277;
9911 Oakbrook Drive, Charlotte, NC 28210;
Fort Mill, SC 29707;
Greenville, SC 29609
Aliases (AKA): Lillian E Pratt
Phone Numbers: (803) 802-2279
Address History: 20853 E Arroyo Verde Drive, Queen Creek, AZ 85142;
4196 N Potomac Drive, Florence, AZ 85132;
Pleasanton, CA 94566;
San Jose, CA 95129;
Fort Mill, SC 29707
Aliases (AKA): James Schofield
Relatives & Associates: Susan Borror
Antoinette Schofield
Ashleigh Schofield
Barbara Schofield
Dave Schofield
Address History: 3621 Seminole Street Apt G5, Springfield, MO 65809;
9009 Hatley Place, Charlotte, NC 28277;
Maumee, OH 43537;
Perrysburg, OH 43551;
Toledo, OH 43609
Aliases (AKA): James Heilman
Address History: 501 Mandalay Avenue Apt 609, Clearwater Beach, FL 33767;
113 Bosphorous Avenue Unit 8, Tampa, FL 33606;
Granger, IN 46530;
South Bend, IN 46635;
Fort Mill, SC 29707
Aliases (AKA): S Chapleau,
Sara E Chapleau,
Sarah E Chapleau,
Sara Chatleau
Relatives & Associates: Carey Chapleau
Edward Chapleau
Edward Chapleau
Nicholas Chapleau
Jeefery Meckstroth
Address History: 184 N 43rd Place, Ridgefield, WA 98642;
10805 Hastings Mill Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Brooklyn, NY 11210;
Fort Mill, SC 29707
Phone Numbers: (704) 541-7446
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): Willia Connelly
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