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: 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: 3051 Azalea Drive, Fort Mill, SC 29707;
7814 Great Heron Way Apt 105, Naples, FL 34104;
Bridgewater, MA 02324;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C B Thomas,
Catherine Holzer Thomas
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
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: 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: 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: 3040 Azalea Drive, Fort Mill, SC 29707;
1376 P/O Box, West Palm Beach, FL 33402;
Middletown, NJ 07748;
North Middletown, NJ 07748;
Saint James, NY 11780
Aliases (AKA): M Nichols,
Maurine Nichols
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
28280 Lukens Road, Sycamore, IL 60178;
Fort Mill, SC 29707;
Delavan, WI 53115;
Milwaukee, WI 53213
Aliases (AKA): Chas Bilot
Email Addresses: cbi****@aol.com,
cha****@att.net
Address History: 3061 Azalea Drive, Fort Mill, SC 29707;
221 Brightmore Drive, Cary, NC 27518;
Charlotte, NC 28226;
Raleigh, NC 27614;
Akron, OH 44313
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
628 River Road, Teaneck, NJ 07666;
Fresh Meadows, NY 11365;
New York, NY 10018
Phone Numbers: (201) 836-5211
(201) 970-7631
(803) 802-5213
Address History: 3031 Azalea Drive, Fort Mill, SC 29707;
146 Bender Road #, Hamden, CT 06518;
Rochester, NY 14610
Aliases (AKA): E Selkis
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: 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: 5323 Lake Cove Court, Alexandria, VA 22315;
3901 Cornerwood Lane Apartment 15, Charlotte, NC 28211;
Matthews, NC 28105;
Albuquerque, NM 87108;
Wexford, PA 15090
Aliases (AKA): Ruth Cooper
Address History: 756 Ocean View Drive, Saluda, NC 28773;
4 Heritage Drive, Asheville, NC 28806;
Fort Mill, SC 29707;
Hartsville, SC 29550;
Pawleys Island, SC 29585
Aliases (AKA): Lucy H Bigby,
Lucy Bates Holman,
Lucy Holman,
Lucy H Holman,
Lucy H Kempson
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10019;
Westbury, NY 11590
Aliases (AKA): Vee P Florendo
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: 5633 Locust Street, Kansas City, MO 64110;
6339 Santa Fe Drive, Mission, KS 66202;
Burlington, NC 27215;
Charlotte, NC 28277;
Greensboro, NC 27455
Aliases (AKA): Robin L Hendrick,
Robin M Hendricks,
Robin M Henricks,
Robin M Powers,
Robin M Turner
Relatives & Associates: Kimberly Galbraith
Robert Hendricks
Ashley Henricks
Elizabeth Henricks
Pamela Henricks
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: 1546 Benzie Circle, Romeoville, IL 60446;
7326 W 57th Street, Summit Argo, IL 60501;
Bluffton, SC 29909;
Fort Mill, SC 29707;
Okatie, SC 29909
Address History: 501 Mandalay Avenue Apt 609, Clearwater Beach, FL 33767;
113 Bosphorous Avenue Unit 8, Tampa, FL 33606;
Granger, IN 46530;
South Bend, IN 46635;
Fort Mill, SC 29707
Aliases (AKA): S Chapleau,
Sara E Chapleau,
Sarah E Chapleau,
Sara Chatleau
Relatives & Associates: Carey Chapleau
Edward Chapleau
Edward Chapleau
Nicholas Chapleau
Jeefery Meckstroth
Address History: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
101 Golf Lane, Banner Elk, NC 28604;
Beech Mountain, NC 28604;
Charlotte, NC 28208;
Mount Holly, NC 28120
Aliases (AKA): Woodrow S Clure,
Woodrow S Mc,
Woodrow S Mc Clure,
Woody Mcclure,
Woody S Mcclure
Email Addresses: woo****@hotmail.com
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): Lisa Rae Starr
Relatives & Associates: Dolores Connelly
Lisa Connelly
Matt Connelly
Neil Connelly
Nicholas Connelly
Email Addresses: mad****@msn.com
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