Address History: 3045 Azalea Drive, Fort Mill, SC 29707;
10 Phlox Circle, Owings Mills, MD 21117;
Reisterstown, MD 21136;
Westminster, MD 21157
Aliases (AKA): Patricia Bailey
Relatives & Associates: Erica Bailey
Email Addresses: art****@netzero.net,
pat****@hotmail.com,
pat****@yahoo.com,
pat****@hotmail.com,
pat****@yahoo.com
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: 3052 Azalea Drive, Fort Mill, SC 29707;
330 Meadow Green Drive, Naperville, IL 60565;
South Holland, IL 60473;
Charlotte, NC 28213
Aliases (AKA): S Cutrera,
Sam J Cutrera,
Samuel J Cutrera
Relatives & Associates: Marey Carpenter
Camille Cutrara
Carol Cutrara
Christopher Cutrara
Jo Cutrara
Email Addresses: chs****@hotmail.com,
chs****@mailcity.com,
chs****@msn.com
Address History: 3016 Drummond Avenue, Fort Mill, SC 29707;
508 Melbourne Court, Charlotte, NC 28209;
East Setauket, NY 11733
Aliases (AKA): Michael J Schrissen
Relatives & Associates: Margaret Griffin
Yolanda Harris
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Email Addresses: mic****@comcast.net
Address History: 3065 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (803) 547-3119
Address History: 7332 Cascading Pines Drive, Fort Mill, SC 29708;
1875 N County Road 890, Nauvoo, IL 62354;
Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): D White
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: 3094 Azalea Drive, Fort Mill, SC 29707;
628 River Road, Teaneck, NJ 07666;
Fresh Meadows, NY 11365;
New York, NY 10018
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
Address History: 3021 Azalea Drive, Fort Mill, SC 29707;
3165 Sawtelle Boulevard Apt 110, Los Angeles, CA 90066;
Hempstead, NY 11550;
Kingsport, TN 37660;
Memphis, TN 38103
Aliases (AKA): Narsinh Devji Delwadia
Email Addresses: ade****@aol.com,
and****@yahoo.com,
del****@comcast.net,
del****@yahoo.com,
dia****@hotmail.com
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
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
3033 Azalea Drive, Fort Mill, SC 29707;
Milwaukee, WI 53213
Phone Numbers: (414) 774-9736
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Phone Numbers: (803) 548-0576
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
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
103 Paddington Green, Huntsville, AL 35824;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Bluffton, SC 29909
Relatives & Associates: Marcel Vandaele
Address History: 15274 Callaway Court, Glenwood, MD 21738;
497 Plantation Road #1150, Woodstock, AL 35188;
Selbyville, DE 19975;
Clarksville, MD 21029;
Potomac, MD 20854
Aliases (AKA): Rosemary Parisi,
Rosemary M Petersen
Relatives & Associates: Jacqueline Murray
Kelli Parisi
Lucretia Parisi
Sebastain Parisi
Sebastian Parisi
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
Address History: 21112 Cardinal Pond Terrace Apt 300, Ashburn, VA 20147;
1431 34400a Mission Blvd Unit, Union City, CA 94587;
Exton, PA 19341;
Reading, PA 19605;
Fort Mill, SC 29707
Email Addresses: apz****@aol.com
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: 628 River Road, Teaneck, NJ 07666;
72 Oakwood Avenue, Bogota, NJ 07603;
Fresh Meadows, NY 11365;
New York, NY 10018;
Fort Mill, SC 29707
Aliases (AKA): Marilyn Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Emanuel Bookspan
Leo Bookspan
Address History: 902 Leewood Drive, Monroe, NC 28112;
17780 Rosedown Place, San Diego, CA 92128;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Omaha, NE 68144
Aliases (AKA): Denise Blackwell Richardson,
Freida D Richardson
Relatives & Associates: Sarah Purcell
Greyson Richardson
Heather Richardson
Michael Richardson
Monte Richardson
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: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3082 Azalea Drive, Fort Mill, SC 29707;
Orangeburg, SC 29116
Phone Numbers: (803) 802-2279
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