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: 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: 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
Phone Numbers: (803) 547-2633
Email Addresses: hkl****@att.net
Address History: 30 Purry Circle, Okatie, SC 29909;
5831 Chalyce Lane, Charlotte, NC 28270;
Concord, NC 28025;
Kannapolis, NC 28083;
Bluffton, SC 29909
Aliases (AKA): Patricia Lynn Wood,
Trish Wood
Email Addresses: pat****@tds.net,
plw****@hotmail.com,
tat****@aol.com,
tat****@carolina.rr.com,
www****@davtv.com
Address History: 3013 Azalea Drive, Fort Mill, SC 29707;
8920 Ryan Lane, Waxhaw, NC 28173;
Vienna, VA 22182
Phone Numbers: (803) 547-5517
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: 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: 3038 Azalea Drive, Fort Mill, SC 29707;
1235 East Boulevard # 252, Charlotte, NC 28203;
Memphis, TN 38117
Aliases (AKA): C Salvaggio
Address History: 15164 Legend Oaks Court, Fort Mill, SC 29707;
6655 Jackson Road, Ann Arbor, MI 48103;
Lake Leelanau, MI 49653;
Ypsilanti, MI 48197;
Massillon, OH 44646
Phone Numbers: (330) 833-2083
Address History: 4041 Bryce Canyon Way, Lancaster, SC 29720;
644 E 14th Street, Erie, PA 16503;
Fort Mill, SC 29707
Address History: 3049 Azalea Drive, Fort Mill, SC 29707;
4610 Buckeye Road, Tampa, FL 33624;
Cumberland, RI 02864;
Essex Junction, VT 05452
Aliases (AKA): F Reidy,
Fred Reidy
Address History: 10513 Bethpage Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
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: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
101 Golf Lane, Banner Elk, NC 28604;
Beech Mountain, NC 28604;
Charlotte, NC 28208;
Mount Holly, NC 28120
Aliases (AKA): Woodrow S Clure,
Woodrow S Mc,
Woodrow S Mc Clure,
Woody Mcclure,
Woody S Mcclure
Email Addresses: woo****@hotmail.com
Address History: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
209 E Wickenburg Way, Wickenburg, AZ 85390;
Charlotte, NC 28277;
Dayton, OH 45424;
Fort Mill, SC 29707
Aliases (AKA): L S Beckham,
Linda Beckman,
Linda S Mcclure
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: 101 Sunstream Court, Holly Springs, NC 27540;
2932 N Clark Street, Chicago, IL 60657;
Clinton Township, MI 48035;
Kalamazoo, MI 49006;
Charlotte, NC 28277
Aliases (AKA): S Randazzo,
Stacy Marie Yavello
Address History: 62 Po Box, Jamestown, NC 27282;
51 Finch Court, Orange Park, FL 32073;
Greensboro, NC 27409;
High Point, NC 27265;
Niles, OH 44446
Address History: 132 Freesia Glen, Escondido, CA 92026;
2463 Royal Crest Drive, Escondido, CA 92025;
Nipomo, CA 93444;
Charlotte, NC 28204;
Fort Mill, SC 29707
Address History: 10430 Stable Lane Apt 102, Wellington, FL 33414;
2350 Limon Drive, Fort Collins, CO 80525;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Largo, FL 33771
Address History: 6104 Greengate Lane, Waxhaw, NC 28173;
15 Smith Street, East Rockaway, NY 11518;
Freeport, NY 11520;
Oceanside, NY 11572;
Fort Mill, SC 29707
Aliases (AKA): Denis P Murphy
Address History: 164 Oasis Court, Springboro, OH 45066;
1114 Nauvoo Road, Blanchester, OH 45107;
Dayton, OH 45458;
Englewood, OH 45322;
Miamisburg, OH 45342
Aliases (AKA): Michael Dale Hillard,
Mike Hillard,
Michael D Hilliard
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: 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
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