Address History: 3085 Azalea Drive, Fort Mill, SC 29707;
309 Po Box, Advance, NC 27006;
Charlotte, NC 28210;
Lexington, NC 27292;
Winston Salem, NC 27104
Aliases (AKA): Samuel L Anliker
Email Addresses: san****@nearassociates.com
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: 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: 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: 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: 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: 3065 Azalea Drive, Fort Mill, SC 29707;
199 Uncas Street, Ronkonkoma, NY 11779;
Aiken, SC 29803
Aliases (AKA): Susan A Larson
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: 3057 Azalea Drive, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
North Myrtle Beach, SC 29582
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Laura Schriffen
Michael Schriffen
Timothy Schriffen
Phone Numbers: (631) 928-1070
(803) 802-3057
(843) 280-4441
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): Nita D J Blair
Email Addresses: bla****@aol.com
Address History: 3038 Azalea Drive, Fort Mill, SC 29707;
1235 East Boulevard # 252, Charlotte, NC 28203;
Memphis, TN 38117
Aliases (AKA): C Salvaggio
Address History: 3053 Azalea Drive, Fort Mill, SC 29707;
4841 Calvert Drive, Troy, MI 48085;
Charlotte, NC 28273;
Pineville, NC 28134;
Isle Of Palms, SC 29451
Aliases (AKA): K Haynes,
Katheryn Haynes,
Kathryn L Haynes,
Kathryn Lee Sco
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: 9030 Gander Drive, Charlotte, NC 28277;
9911 Oakbrook Drive, Charlotte, NC 28210;
Fort Mill, SC 29707;
Greenville, SC 29609
Aliases (AKA): Lillian E Pratt
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: 15274 Callaway Court, Glenwood, MD 21738;
497 Plantation Road #1150, Woodstock, AL 35188;
Selbyville, DE 19975;
Clarksville, MD 21029;
Potomac, MD 20854
Aliases (AKA): Rosemary Parisi,
Rosemary M Petersen
Relatives & Associates: Jacqueline Murray
Kelli Parisi
Lucretia Parisi
Sebastain Parisi
Sebastian Parisi
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
Phone Numbers: (803) 548-0576
Email Addresses: hem****@earthlink.net
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
Email Addresses: jar****@aol.com,
jar****@bellatlantic.net,
mim****@bellsouth.net,
nor****@pacificrimintl.com,
nor****@siliconquest.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: 486 44th Avenue Drive Nw, Hickory, NC 28601;
172 Shoal Road, Lincolnton, NC 28092;
Fort Mill, SC 29707
Address History: 2421 Grace Boulevard, Findlay, OH 45840;
291 Po Box, Findlay, OH 45839;
Fort Mill, SC 29707
Aliases (AKA): Bob Russell
Phone Numbers: (419) 422-9804
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
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