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: 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: 3035 Azalea Drive, Fort Mill, SC 29707;
1502 Blue Oak Lane, Bradenton, FL 34209;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Roscommon, MI 48653
Aliases (AKA): Kathryn Ann Des Ermia,
Kathryn Ann Desermia,
Kathryn Ann Ermia
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
2 M P Court # D, Apo, AP 96201;
Washington, DC 20044;
Charlotte, NC 28277;
Binghamton, NY 13903
Aliases (AKA): Michael R Giblin,
Mike Giblin
Email Addresses: mgi****@innernet.net
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
6200 Carmel Station Avenue, Charlotte, NC 28226;
Raleigh, NC 27614;
Medina, OH 44256
Aliases (AKA): Anthiny J Donatelli
Address History: 4041 Bryce Canyon Way, Lancaster, SC 29720;
644 E 14th Street, Erie, PA 16503;
Fort Mill, SC 29707
Address History: 243 Kentmere Lane, Clover, SC 29710;
10204 Camelback Circle, Charlotte, NC 28226;
Mount Tabor, NJ 07878;
Fort Mill, SC 29707
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
2335 Amesbury Avenue, Charlotte, NC 28205;
Gastonia, NC 28054;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Barbara Renee Flowe,
Barbie Flowe
Email Addresses: bar****@aol.com,
bfl****@yahoo.com
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: 3065 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (803) 547-3119
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
3495 Main Street, Bridgeport, CT 06606;
South Portland, ME 04106;
Saratoga Springs, NY 12866;
Blythewood, SC 29016
Aliases (AKA): T C Grey
Relatives & Associates: Francis Grey
Address History: 7415 Carolina Jessamine Court, Fort Mill, SC 29707;
1341 Ocean Avenue # 259, Santa Monica, CA 90401;
Boca Raton, FL 33433;
Kannapolis, NC 28083;
Salisbury, NC 28144
Aliases (AKA): Susan Zahalsky
Address History: 2053 Newport Drive, Fort Mill, SC 29707;
10929 Bonnie Cone Lane, Charlotte, NC 28262;
Round Rock, TX 78681
Address History: 3069 Azalea Drive, Fort Mill, SC 29707;
285 Mission Tripp Street, Kannapolis, NC 28083;
Salisbury, NC 28144;
Titusville, NJ 08560;
Westfield, NJ 07090
Aliases (AKA): Niels Jensen
Relatives & Associates: Susan Jensen
Email Addresses: nie****@msn.com
Phone Numbers: (330) 544-0137
Address History: 234 Stoney Lane, Purlear, NC 28665;
3508 Clifden Drive # Ve, Tallahassee, FL 32309;
Boone, NC 28607;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Terrence E Russell,
Terry Taylor Taylor
Address History: 417 Sierra Vista Court, Saint Johns, FL 32259;
96 Pecan Pass, Ocala, FL 34472;
Safety Harbor, FL 34695;
Saint Augustine, FL 32084;
Sanford, FL 32771
Aliases (AKA): Willia Connelly
Address History: 132 Freesia Glen, Escondido, CA 92026;
2463 Royal Crest Drive, Escondido, CA 92025;
Nipomo, CA 93444;
Charlotte, NC 28204;
Fort Mill, SC 29707
Address History: 426 Chelsea Way Drive, Saint Charles, MO 63304;
129 Rooster River Boulevard, Bridgeport, CT 06606;
Shelton, CT 06484;
Saint Louis, MO 63146;
Columbus, OH 43213
Aliases (AKA): Robt E May
Address History: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
209 E Wickenburg Way, Wickenburg, AZ 85390;
Charlotte, NC 28277;
Dayton, OH 45424;
Fort Mill, SC 29707
Aliases (AKA): L S Beckham,
Linda Beckman,
Linda S Mcclure
Address History: 486 44th Avenue Drive Nw, Hickory, NC 28601;
172 Shoal Road, Lincolnton, NC 28092;
Fort Mill, SC 29707
Address History: 1212 Ellis Avenue, Fredericksburg, VA 22401;
3339 Mount Pleasant Street Nw, Washington, DC 20010;
Stanfield, NC 28163;
Fort Mill, SC 29707;
Orangeburg, SC 29116
Aliases (AKA): L Talero,
Louis A Talero,
Luis Talero,
Luis Taleru
Email Addresses: lta****@bellsouth.net
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: 6331 Saint John Lane, Charlotte, NC 28210;
410328 Po Box, Charlotte, NC 28241;
Galion, OH 44833;
West Jefferson, OH 43162;
Fort Mill, SC 29707
Aliases (AKA): Roger A Cooper
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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