Address History: 36145 Watsonia Street, Fort Mill, SC 29707;
2002 Summit Boulevard Ste 825, Atlanta, GA 30319;
Glenn Dale, MD 20769;
Lanham, MD 20706;
Burlington, NC 27215
Aliases (AKA): Raymond J Rd,
J Weir,
Jean G Weir,
R J Weir,
Ray Weir
Email Addresses: rwe****@aol.com,
rwe****@earthlink.com
Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
1502 Blue Oak Lane, Bradenton, FL 34209;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Roscommon, MI 48653
Aliases (AKA): Kathryn Ann Des Ermia,
Kathryn Ann Desermia,
Kathryn Ann Ermia
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: 4012 Flagstone Drive, Lancaster, SC 29720;
1010 Central Avenue Apartment 414, Saint Petersburg, FL 33705;
Indianapolis, IN 46236;
Detroit, MI 48221;
Charlotte, NC 28277
Aliases (AKA): John Hardy,
Jon Hardy,
Jon Steven Hardy
Email Addresses: jon****@hotmail.com,
jon****@lennar.com,
scc****@aol.com
Aliases (AKA): L P Smith,
Lynn P Smith
Email Addresses: lyn****@wachovia.com
Address History: 3076 Azalea Drive, Fort Mill, SC 29707;
8599 Glen View Drive, Howell, MI 48843;
Charlotte, NC 28269;
Gasport, NY 14067;
Tonawanda, NY 14150
Aliases (AKA): Shirley Philipson
Relatives & Associates: Jennifer Phillipson
Leonard Phillipson
Ronald Phillipson
Scot Phillipson
Kim Sweet
Address History: 3076 Azalea Drive, Fort Mill, SC 29707;
140 Country Place Court # 1, Columbia, SC 29212;
Walterboro, SC 29488
Phone Numbers: (843) 538-1844
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: 407 Garnet Court, Fort Mill, SC 29708;
6844 Glen Arbor Drive, Florence, KY 41042;
Charlotte, NC 28226;
Clover, SC 29710
Phone Numbers: (803) 547-0564
Address History: 51225 Daffodil Court, Fort Mill, SC 29707;
935 Manchester Place, Atlanta, GA 30328;
Aiken, SC 29803
Aliases (AKA): R Barnard
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: 3033 Azalea Drive, Fort Mill, SC 29707;
111 Kingswood Court, Sanford, FL 32773;
Monroe, NC 28110;
Kingston, NY 12401;
Rock Hill, SC 29730
Aliases (AKA): Michael J Cahill
Phone Numbers: (845) 331-8749
Address History: 4041 Bryce Canyon Way, Lancaster, SC 29720;
644 E 14th Street, Erie, PA 16503;
Fort Mill, SC 29707
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
Aliases (AKA): Charlotte League,
Mary C League
Address History: 431 Kirkbride Court, Fort Mill, SC 29715;
310 Arlington Avenue # 3, Charlotte, NC 28203;
Huntersville, NC 28078;
Hillsborough, NJ 08844;
Athens, OH 45701
Aliases (AKA): Tony L Eaglish,
Anthony M English,
T English,
Tony L English,
Tony English
Email Addresses: ton****@aol.com
Address History: 3039 Azalea Drive, Fort Mill, SC 29707;
12 Derrick Lane, Blythewood, SC 29016;
Columbia, SC 29223;
Salem, SC 29676
Address History: 1829 Tranquility Boulevard, Lancaster, SC 29720;
30 Barrus Lane, Rochester, NY 14612;
Fort Mill, SC 29707;
Virginia Beach, VA 23455
Aliases (AKA): Robert Arthur,
R Meng,
Robb T Meng,
Robert A Meng,
Robt A Meng
Address History: 15146 Kentshire Drive, Woodbridge, VA 22191;
3653 Vermont Lane, Clovis, CA 93619;
Fresno, CA 93720;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): S E Sloan,
Sandra L Sloan,
Sondra Sloan,
Sandra Sloat,
Sondra Marie Sloat
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: 600 Carolina Village Road Apt 602, Hendersonville, NC 28792;
201 N Plano Street, Porterville, CA 93257;
Venice, FL 34292;
Columbia, MO 65203;
Calabash, NC 28467
Aliases (AKA): Judith Ethel Giffel,
Judith E Giffel,
Judy B Giffel,
J Kyle Smith,
Judith Ethel Smith
Address History: 2307 Silver Run Drive, Monroe, NC 28110;
3033 Azalea Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Relatives & Associates: Michael Cahill
Patricia Cahill
Phone Numbers: (845) 331-8749
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: 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
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