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: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
72 Oakwood Avenue, Bogota, NJ 07603;
Stanhope, NJ 07874;
Teaneck, NJ 07666;
Fresh Meadows, NY 11365
Aliases (AKA): Emanuel N Bokspan,
M Bookspan,
N Bookspan,
Neil Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Arielle Bookspan
Leo Bookspan
Address History: 3058 Azalea Drive, Fort Mill, SC 29707;
1714 Clarcona Road, Apopka, FL 32703;
Atlanta, GA 30319;
Charlotte, NC 28209
Aliases (AKA): L Jones,
Linda A Jones
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
Address History: 3036 Azalea Drive, Fort Mill, SC 29707;
281 E 205th Street, Bronx, NY 10467;
East Rockaway, NY 11518
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: 3088 Azalea Drive, Fort Mill, SC 29707;
3682 Crown Point Drive, San Diego, CA 92109;
Dayton, OH 45458;
Massillon, OH 44647
Aliases (AKA): D J Blair,
Doanld E Blair,
Donald E Blair,
Dovie Blair,
Don E Lair
Address History: 3013 Azalea Drive, Fort Mill, SC 29707;
10903 Foxhaven Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Vienna, VA 22182
Aliases (AKA): Lewis Moscatiello
Address History: 3020 Everett Lane, Fort Mill, SC 29707;
11193 Foxhaven Drive, Charlotte, NC 28277;
Concord, NC 28025;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Suzanne Barella,
S Jacobs,
Suzanne Varela Jacobs,
Susanne Varela,
Suzanne Varela
Aliases (AKA): L P Smith,
Lynn P Smith
Email Addresses: lyn****@wachovia.com
Address History: 3023 Manchester Court, Fort Mill, SC 29707;
1013 7th Street S, Naples, FL 34102;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Cranberry Twp, PA 16066
Aliases (AKA): Alexa Fratoe
Relatives & Associates: Michael Fratoe
Catherine Thomas
Catherine Thomas
Gordon Thomas
Gordon Thomas
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: 3072 Azalea Drive, Fort Mill, SC 29707;
71 Stuart Avenue, Amityville, NY 11701;
Copiague, NY 11726;
Massapequa, NY 11758;
Northport, NY 11768
Relatives & Associates: Rosa Bruscino
Alissa Cataldo
Chrysta Cataldo
Clara Cataldo
Dominique Cataldo
Email Addresses: rea****@yahoo.com
Address History: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91602;
Studio City, CA 91614;
Valley Village, CA 91607
Aliases (AKA): Andrea M Vento
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
Email Addresses: k_h****@hotmail.com
Address History: 3038 Azalea Drive, Fort Mill, SC 29707;
3715 Highland Castle Way, Charlotte, NC 28270;
Memphis, TN 38111
Aliases (AKA): Ruth Salvaggi,
R Salvaggio,
Ruth F Salvaggio,
Ruth Salvaggio
Relatives & Associates: Charles Salvaggio
Address History: 17136 Evans Drive, South Holland, IL 60473;
6736 N Oxford Avenue, Chicago, IL 60631;
Flossmoor, IL 60422;
Naperville, IL 60565;
Charlotte, NC 28227
Aliases (AKA): Samuel Cutrar,
Sam J Cutrara,
Samuel Cutrara Jr,
Samuel J Cutrara Junior,
S Cutrera
Email Addresses: ann****@gmail.com,
bru****@hotmail.com,
cut****@cutrara.com,
jar****@aol.com,
jar****@juno.com
Address History: 151 Fairview Drive Apt 305, Lititz, PA 17543;
4301 N Federal Highway # 200 Hy, Fort Lauderdale, FL 33308;
Winston Salem, NC 27104;
Holtwood, PA 17532;
Lancaster, PA 17601
Aliases (AKA): Alice M Mc,
Alice M Mc Minn,
Alice Mcminn,
Alice G Sloat
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: 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: 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: 8708 Union Central Court, Waxhaw, NC 28173;
8940 Rachel Freeman Way Apt 4002, Charlotte, NC 28278;
Rochester, NY 14617;
Syracuse, NY 13206;
Webster, NY 14580
Aliases (AKA): Kathleen A Fitzpatrick,
Kathleen Fitzpatrick
Email Addresses: fit****@yahoo.com
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
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