Address History: 3039 Azalea Drive, Fort Mill, SC 29707;
12 Derrick Lane, Blythewood, SC 29016;
Columbia, SC 29223;
Salem, SC 29676
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: 6730 Kaci Lane, Fort Mill, SC 29707;
700 Sw 62nd Boulevard, Gainesville, FL 32607;
Jacksonville, FL 32246;
Charlotte, NC 28277;
Little Falls, NJ 07424
Aliases (AKA): R L Boynton
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
Aliases (AKA): Jas R Richards
Phone Numbers: (440) 599-8710
Address History: 1000 Hatton Terrace, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
Greenwood, SC 29646
Relatives & Associates: Margaret Griffin
Yolanda Harris
Kathryn Schriffen
Laura Schriffen
Michael Schriffen
Address History: 6073 Dirac Street # 268, San Diego, CA 92122;
6173 Dirac Street, San Diego, CA 92122;
Fort Mill, SC 29707
Aliases (AKA): Jim Blair
Email Addresses: bla****@aol.com,
mic****@aol.com
Aliases (AKA): Eleanor M Ricards
Phone Numbers: (440) 599-8710
Address History: 3033 Azalea Drive, Fort Mill, SC 29707;
234 Greenville Avenue Unit 105, Arden, NC 28704;
Cleveland, OH 44128;
Elizabethton, TN 37643;
Johnson City, TN 37601
Aliases (AKA): Brent Morrow,
Kenneth B Morrow
Phone Numbers: (423) 542-4319
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: 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
Phone Numbers: (803) 547-2633
Email Addresses: hkl****@att.net
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
44 Jackson Court, Hempstead, NY 11550;
Kingsport, TN 37660
Address History: 3031 Azalea Drive, Fort Mill, SC 29707;
146 Bender Road #, Hamden, CT 06518;
Rochester, NY 14610
Aliases (AKA): E Selkis
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: 3034 Azalea Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
Email Addresses: wil****@yahoo.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
Address History: 124 W Shepherd Ridge Lane Apt 314, Mooresville, NC 28117;
525 Indian Cotton Trail, Mcdonough, GA 30252;
Charlotte, NC 28269;
Huntersville, NC 28078;
Akron, OH 44310
Aliases (AKA): Barb Eshelman,
Barbara Lynn Eshelman,
Barbara Hennie,
B Trabelsi,
Barbara Lynn Trabelsi
Email Addresses: bar****@comcast.net,
bar****@netzero.net,
btr****@yahoo.com,
sab****@yahoo.com
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: 713 Northeast Drive Unit 55, Davidson, NC 28036;
8016 Bradenton Drive, Charlotte, NC 28210;
Winston Salem, NC 27105;
Bluffton, SC 29909;
Fort Mill, SC 29707
Aliases (AKA): Mary K Russell,
M Wood,
Marianne Kathryn Wood,
Mary Kathryn Wood
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: 20853 E Arroyo Verde Drive, Queen Creek, AZ 85142;
4196 N Potomac Drive, Florence, AZ 85132;
Pleasanton, CA 94566;
San Jose, CA 95129;
Fort Mill, SC 29707
Aliases (AKA): James Schofield
Relatives & Associates: Susan Borror
Antoinette Schofield
Ashleigh Schofield
Barbara Schofield
Dave Schofield
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: 115 S Forest Street, Montauk, NY 11954;
5704 Randleman Street, Fayetteville, NC 28304;
East Patchogue, NY 11772;
New York, NY 10016;
Patchogue, NY 11772
Aliases (AKA): Michael James Larson,
Mike J Larson
Phone Numbers: (646) 422-7324
Address History: 4512 Lawndale Drive Apt 332, Greensboro, NC 27455;
2400 Presidential Way Apt 1501, West Palm Beach, FL 33401;
Worcester, MA 01606;
Middletown, NJ 07748;
Saint James, NY 11780
Aliases (AKA): Ronald B Nicholas,
Ronald A Nicholas Senior,
R Nichols,
Ronald B Nichols,
Ronald B Nichols Senior
Email Addresses: dre****@gmail.com,
gol****@hotmail.com,
mau****@yahoo.com,
nor****@charter.net,
und****@aol.com
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