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): Charlotte League,
Mary C League
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: 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: 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
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
1822 Tenby Court, Charlotte, NC 28226;
Hickory, NC 28601;
Lincolnton, NC 28092
Aliases (AKA): Earl E Carpenter,
Thomas Carpenter,
T Earl
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Phone Numbers: (803) 548-0576
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
Aliases (AKA): Jas R Richards
Phone Numbers: (440) 599-8710
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: 3103 Azalea Drive, Fort Mill, SC 29707;
1323 Jambalana Drive, Holiday, FL 34691;
Budd Lake, NJ 07828;
Stanhope, NJ 07874
Aliases (AKA): Judith M Terwiliger,
Judith Terwilliger,
Judy Terwilliger
Address History: 3032 Azalea Drive, Fort Mill, SC 29707;
556 3rd Street, Castle Rock, CO 80104;
Colorado Springs, CO 80919;
Parker, CO 80134;
Utica, MI 48317
Aliases (AKA): T J Churilla,
Tom Churilla
Address History: 51225 Daffodil Court, Fort Mill, SC 29707;
935 Manchester Place, Atlanta, GA 30328;
Aiken, SC 29803
Aliases (AKA): R Barnard
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
44 Jackson Court, Hempstead, NY 11550;
Kingsport, TN 37660
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: 3037 Azalea Drive, Fort Mill, SC 29707;
524 Cape Cod Lane Apt 205, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Acworth, GA 30101
Aliases (AKA): Linda Kendal
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: 486 44th Avenue Drive Nw, Hickory, NC 28601;
1822 Tenby Court, Charlotte, NC 28226;
Lincolnton, NC 28092;
Fort Mill, SC 29707
Aliases (AKA): Lina Carpenter,
T Carpenter
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: 9 Wainscott Court, Ridge, NY 11961;
101 Swan Lane, Levittown, NY 11756;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787;
Bluffton, SC 29909
Aliases (AKA): S Horst,
Siegrid Horst
Address History: 4632 Driesler Circle, Tampa, FL 33634;
27 Pecan Drive Loop, Ocala, FL 34472;
Fort Mill, SC 29707
Aliases (AKA): M Starr
Relatives & Associates: Lisa Connelly
Email Addresses: mad****@bellsouth.net
Address History: 9 Wainscott Court, Ridge, NY 11961;
101 Swan Lane, Levittown, NY 11756;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787;
Bluffton, SC 29910
Email Addresses: hor****@sbcglobal.net
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
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: 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
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