Address History: 3097 Azalea Drive, Fort Mill, SC 29707;
5920 Trumpet Sound Court, Clarksville, MD 21029;
Columbia, MD 21045;
Elkridge, MD 21075;
Glenwood, MD 21738
Aliases (AKA): Sebastain P Parisi
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Phone Numbers: (803) 548-0576
Phone Numbers: (330) 544-0137
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
221 Brightmore Drive, Cary, NC 27518;
Charlotte, NC 28226;
Raleigh, NC 27614;
Akron, OH 44313
Address History: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91601;
Studio City, CA 91614;
Valley Village, CA 91607
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
Address History: 7332 Cascading Pines Drive, Fort Mill, SC 29708;
4216 Edgewood Drive, Holiday, FL 34691;
Charlotte, NC 28277;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Donald Whi,
D White,
Don White
Email Addresses: don****@aol.com,
don****@blackplanet.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: 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: 3034 Azalea Drive, Fort Mill, SC 29707;
536 Po Box, Indiantown, FL 34956;
Durant, MS 39063;
Asheville, NC 28804;
Charlotte, NC 28277
Aliases (AKA): Jessie F Samples
Relatives & Associates: Debra Englar
Kimberly Kendrick
Sarah Murray
Michelle Roche
Elizabeth Samples
Aliases (AKA): Jas R Richards
Phone Numbers: (440) 599-8710
Address History: 3079 Azalea Drive, Fort Mill, SC 29707;
9845 Citadel Lane Unit 206n, Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Fort Myers, FL 33907;
Hollywood, FL 33023
Aliases (AKA): Guy Plumbing,
Guy Gassoway Robinson
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
103 Paddington Green, Huntsville, AL 35824;
Bluffton, SC 29909;
Okatie, SC 29909;
Rock Hill, SC 29732
Aliases (AKA): Marcel H Vandaela,
Marcel Henry Vandaele,
Marcell H Vandaele
Relatives & Associates: Lea Vandaele
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: 1520 202nd Street Apt 6d, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Great Neck, NY 11021;
Huntington Station, NY 11746;
New York, NY 10019
Phone Numbers: (516) 242-2842
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: 3205 Forest Village Drive, Holly Springs, NC 27540;
133 Unit, Longwood, FL 32750;
Chicago, IL 60657;
Bangor, ME 04401;
Clinton Township, MI 48035
Aliases (AKA): S S Conard,
Sharon Sue Conard,
Sharon Conard,
Sharon Conrad,
Sharon Sue Randazzo
Address History: 4031 Lester Avenue, Corona, CA 92881;
1802 Riviera Drive, Blythe, CA 92225;
Buena Park, CA 90620;
Cerritos, CA 90703;
Chino, CA 91710
Aliases (AKA): Matt Murray,
Matt Murray Dennis
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: 9307 Autumn Applause Drive, Charlotte, NC 28277;
2216 Graham Park Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Clover, SC 29710;
Fort Mill, SC 29707
Aliases (AKA): Kristen L Hayes,
Kristen L Haynes
Email Addresses: kha****@newhomesnc.com,
kha****@newhomesnc-sc.com,
kha****@verizon.net
Address History: 12216 Guinevere Road, Glenn Dale, MD 20769;
6916 100th Avenue, Lanham, MD 20706;
Burlington, NC 27215;
Fort Mill, SC 29707;
Lynchburg, VA 24504
Aliases (AKA): Jean L G Carter
Address History: 2307 Silver Run Drive, Monroe, NC 28110;
3033 Azalea Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Phone Numbers: (845) 331-8749
Address History: 48 Turnstone Terrace, Stoughton, MA 02072;
1 Colonial Village Drive Apartment 12, Arlington, MA 02474;
Haverhill, MA 01830;
Maynard, MA 01754;
Sharon, MA 02067
Aliases (AKA): Michael Sternweiler
Relatives & Associates: Vivian Sternweiler
Email Addresses: mst****@hotmail.com,
mst****@yahoo.com,
sco****@mail.com
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