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: 3020 Everett Lane, Fort Mill, SC 29707;
11193 Foxhaven Drive, Charlotte, NC 28277;
Concord, NC 28025;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Suzanne Barella,
S Jacobs,
Suzanne Varela Jacobs,
Susanne Varela,
Suzanne Varela
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
Phone Numbers: (803) 547-2633
Email Addresses: hkl****@att.net
Address History: 3041 Azalea Drive, Fort Mill, SC 29707;
201 E Chestnut Street Apt 23b, Chicago, IL 60611;
Niles, IL 60714
Aliases (AKA): Fumio Fujimoto
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: 3036 Azalea Drive, Fort Mill, SC 29707;
281 E 205th Street, Bronx, NY 10467;
East Rockaway, NY 11518
Address History: 3072 Azalea Drive, Fort Mill, SC 29707;
1141 Po Box, Matthews, NC 28106
Phone Numbers: (803) 548-0576
Address History: 3031 Azalea Drive, Fort Mill, SC 29707;
146 Bender Road #, Hamden, CT 06518;
Rochester, NY 14610
Aliases (AKA): E Selkis
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: 3076 Azalea Drive, Fort Mill, SC 29707;
8599 Glen View Drive, Howell, MI 48843;
Charlotte, NC 28269;
Gasport, NY 14067;
Tonawanda, NY 14150
Aliases (AKA): Shirley Philipson
Relatives & Associates: Jennifer Phillipson
Leonard Phillipson
Ronald Phillipson
Scot Phillipson
Kim Sweet
Address History: 166 Tryon School Loop Road, Bessemer City, NC 28016;
7732 Arboretum Drive, Charlotte, NC 28270;
Levittown, NY 11756;
Fort Mill, SC 29707;
Little River, SC 29566
Phone Numbers: (803) 431-7452
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
1822 Tenby Court, Charlotte, NC 28226;
Hickory, NC 28601;
Lincolnton, NC 28092
Aliases (AKA): Earl E Carpenter,
Thomas Carpenter,
T Earl
Phone Numbers: (662) 327-2891
(803) 802-4247
(828) 304-0300
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: 2053 Newport Drive, Fort Mill, SC 29707;
9624 Corliss Court, De Soto, KS 66018;
Charlotte, NC 28213;
Bidwell, OH 45614
Aliases (AKA): Anna Brooke Beckham Young,
Anna B Young,
Brooke Young,
Brooks A Young
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: 3040 Azalea Drive, Fort Mill, SC 29707
Phone Numbers: (561) 471-1926
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: 902 Leewood Drive, Monroe, NC 28112;
1615 Murray Canyon Road # 905, San Diego, CA 92108;
Council Bluffs, IA 51501;
Charlotte, NC 28278;
Waxhaw, NC 28173
Aliases (AKA): M Richardson,
Monte Richardson
Relatives & Associates: Sarah Purcell
Denise Richardson
Greyson Richardson
Heather Richardson
Monte Richardson
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: 10430 Stable Lane Apt 102, Wellington, FL 33414;
2350 Limon Drive, Fort Collins, CO 80525;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Largo, FL 33771
Address History: 486 44th Avenue Drive Nw, Hickory, NC 28601;
172 Shoal Road, Lincolnton, NC 28092;
Fort Mill, SC 29707
Address History: 4031 Lester Avenue, Corona, CA 92881;
1802 Riviera Drive, Blythe, CA 92225;
Buena Park, CA 90620;
Cerritos, CA 90703;
Chino, CA 91710
Aliases (AKA): Matt Murray,
Matt Murray Dennis
Address History: 1546 Benzie Circle, Romeoville, IL 60446;
7326 W 57th Street, Summit Argo, IL 60501;
Bluffton, SC 29910;
Fort Mill, SC 29707;
Okatie, SC 29909
Aliases (AKA): Clarence Dulfy
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