Address History: 318 Logan Place, Clover, SC 29710;
4109 Millennium Avenue, Charlotte, NC 28217;
Fort Mill, SC 29715;
York, SC 29745
Aliases (AKA): Charles Warnick Warnick,
Charlie Warnick
Address History: 318 Logan Place, Clover, SC 29710;
920 Northwest 8th Street, Mulberry, FL 33860;
Concord, NC 28027;
Elmont, NY 11003;
Lynbrook, NY 11563
Aliases (AKA): Tim A Error,
Tim Roy Scruggs,
Timothy R Scruggs,
Tim A Scruggs Error
Email Addresses: lig****@yahoo.com,
tim****@hotmail.com
Address History: 3041 Rhododendron Place, Clover, SC 29710;
4109 Millennium Avenue, Charlotte, NC 28217;
Fort Mill, SC 29708;
York, SC 29745;
Mount Juliet, TN 37122
Aliases (AKA): Audrey Warnick
Relatives & Associates: Karen Conner
Address History: 6043 Windjammer Drive, Fort Mill, SC 29708;
1 Gebung Road, Alfred, ME 04002;
Waterboro, ME 04087;
Charlotte, NC 28277;
Clover, SC 29710
Address History: 6043 Windjammer Drive, Fort Mill, SC 29708;
1663 Liberty Tree Place, Jacksonville, FL 32221;
Alfred, ME 04002;
Hollis Center, ME 04042;
Kennebunk, ME 04043
Aliases (AKA): Carol L Macleod,
Carol Macleod,
Carol Mcleod
Address History: 6043 Windjammer Drive, Fort Mill, SC 29708;
111 Gebung Road, Alfred, ME 04002;
Waterboro, ME 04087;
Wells, ME 04090;
Charlotte, NC 28277
Aliases (AKA): Donna Marie Mooers,
Donna M Moores
Email Addresses: don****@gmail.com
Address History: 2547 Po Box, Ridgeland, SC 29936;
674 Main Street, Arcade, NY 14009;
Clover, SC 29710
Phone Numbers: (803) 222-6865
Address History: 1427 Fordville Road, Ridgeland, SC 29936;
674 Main Street, Arcade, NY 14009;
Clover, SC 29710;
Rock Hill, SC 29732
Aliases (AKA): Ya L Harp,
Ya Neisha L Harp,
Ya Neisha Lharp,
Ya Neisha Murray,
Ya Neisha H Murray
Address History: 6011 Firetower Road, Ridgeland, SC 29936;
26902 Foamflower Boulevard, Zephyrhills, FL 33544;
Duluth, GA 30096;
Arcade, NY 14009;
Buffalo, NY 14226
Aliases (AKA): Derrick Murray,
L Murray
Email Addresses: der****@austin.rr.com
Address History: 16525 Forest Home Road, Charlotte, NC 28278;
13 Emily Road, Attleboro, MA 02703;
Brighton, MA 02135;
Alfred, ME 04002;
Ravenna, OH 44266
Aliases (AKA): Jeremiah Connor Fitzpatrick,
Jeremiah Fitzpatrick,
Jeremy Fitzpatrick,
Jeromiah Connor Fitzpatrick
Email Addresses: jer****@ampf.com
Address History: 99 Spencer Avenue, Lynbrook, NY 11563;
1625 Estelle Avenue, Elmont, NY 11003;
Clover, SC 29710
Aliases (AKA): Lori A Contiecelli,
Lori A Scruggs,
Loriann A Scruggs
Relatives & Associates: Amparo Conticelli
Doreen Conticelli
William Conticelli
Alexandra Scruggs
Tim Scruggs
Email Addresses: lig****@yahoo.com
Address History: 15024 Balenie Trace Lane, Charlotte, NC 28277;
640 Mix Avenue Apt 2j, Hamden, CT 06514;
Brighton, MA 02135;
Alfred, ME 04002;
Waterboro, ME 04087
Aliases (AKA): Danielle M Fitzpatrick,
Danielle Fitzpatrick,
Danielle M Mooers
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