Address History: 4217 Perth Road, Fort Mill, SC 29707;
2321 Cattleman Drive, Brandon, FL 33511;
Chicago, IL 60707;
Elmwood Park, IL 60707;
Evanston, IL 60202
Aliases (AKA): Charles F Csernik,
Charles Csernik,
Frank Csernik
Email Addresses: ccs****@aol.com
Address History: 4225 Perth Road, Fort Mill, SC 29707;
1107 Boulder Court, Waxhaw, NC 28173;
Commack, NY 11725;
Nesconset, NY 11767
Aliases (AKA): Gary M Sica
Email Addresses: gar****@hotmail.com,
gsi****@carlingroup.com,
gsi****@fuse.net
Address History: 4010 Perth Road, Fort Mill, SC 29707;
53 Paloma Avenue Apt 7, Venice, CA 90291;
Charlotte, NC 28211;
Seattle, WA 98117
Aliases (AKA): Chris Combs,
Christoph Combs,
Christophe R Combs,
Christopher A Combs
Email Addresses: bli****@comcast.net,
bli****@hotmail.com,
bli****@hotmail.com,
cat****@msn.com,
chr****@hotmail.com
Address History: 4250 Perth Road, Fort Mill, SC 29707;
513 Hartford Avenue, Charlotte, NC 28209;
Fairmont, WV 26554
Aliases (AKA): Nancy Mae Cayton
Email Addresses: nan****@verizon.net,
nca****@aol.com
Address History: 4061 Perth Road, Fort Mill, SC 29707;
11414 Olde Saint Andrews Court, Charlotte, NC 28277;
Binghamton, NY 13903;
Wellsboro, PA 16901
Aliases (AKA): Kathleen E Martin
Address History: 4062 Perth Road, Fort Mill, SC 29707;
8908 Arbor Grove Lane, Charlotte, NC 28277;
Mint Hill, NC 28227
Aliases (AKA): Terry H Zinkeler,
Terry L Zinkeler,
Terry H Zinker
Email Addresses: tzi****@yahoo.com
Address History: 4217 Perth Road, Fort Mill, SC 29707;
2321 Cattleman Drive, Brandon, FL 33511;
Fort Wayne, IN 46815;
Harlan, IN 46743
Email Addresses: bwo****@aol.com
Address History: 4355 Perth Road, Fort Mill, SC 29707;
320 Black Oak Court Apt 106, Altamonte Springs, FL 32701;
Charlotte, NC 28277
Aliases (AKA): Jim W Kennedy
Address History: 4110 Perth Road, Fort Mill, SC 29707;
489 Redwood Forest Drive, Ballwin, MO 63021;
Bourbon, MO 65441;
Saint Louis, MO 63146
Aliases (AKA): Peggy A Klefner
Relatives & Associates: Renee Fletcher
Gregory Kleffner
Laura Kleffner
Michael Kleffner
Patricia Kleffner
Phone Numbers: (636) 391-5158
Address History: 4351 Perth Road, Fort Mill, SC 29707;
606 Birch View Drive, Matthews, NC 28105;
Bethpage, NY 11714;
Buffalo, NY 14225;
Lancaster, PA 17601
Phone Numbers: (717) 293-8810
Address History: 4131 Perth Road, Fort Mill, SC 29707;
367 Essex Court, Perkasie, PA 18944;
Alexandria, VA 22305;
Arlington, VA 22202;
Fairfax, VA 22031
Aliases (AKA): J Letting,
J Torres
Relatives & Associates: Patricia Huachillo
Patricia Huachillo
Carol Peirson
Irene Torres
Julio Torres
Address History: 4366 Perth Road, Fort Mill, SC 29707;
3120 Wild Lark Court, Charlotte, NC 28210;
Fairfax, VA 22030;
Fairfax Station, VA 22039
Address History: 4155 Perth Road, Fort Mill, SC 29707;
1210 Stillmeadow Place Apt 2c, Frederick, MD 21703;
Clayton, NC 27520;
Durham, NC 27707;
Morrisville, NC 27560
Aliases (AKA): S Schmied,
Stuart H Schmied
Relatives & Associates: Brooke Casteen
Elizabeth Lacsamana
Bridget Mccarthy
Theresa Pennington
Ann Schmied
Address History: 4202 Perth Road, Fort Mill, SC 29707;
13 Fairchild Drive # 3, Bethel, CT 06801;
Danbury, CT 06810;
Sandy Hook, CT 06482;
Poughkeepsie, NY 12603
Aliases (AKA): Thomas Mc Neill,
Thomas Mcneill,
Tom Mcneill,
Thomas J Mcniell
Email Addresses: kam****@yahoo.com,
tmc****@adelphia.net
Address History: 4146 Perth Road, Fort Mill, SC 29707;
12542 Brooklake Street, Los Angeles, CA 90066;
Santa Monica, CA 90404;
Waxhaw, NC 28173;
Lancaster, SC 29720
Aliases (AKA): Barbara L Mann,
Ladonna B Mann,
Ladonna Donna Mann,
Barbara J Opffer
Address History: 4257 Perth Road, Fort Mill, SC 29707;
280 Belmore Avenue, East Islip, NY 11730;
Islip, NY 11751
Aliases (AKA): A Flood,
Arlene M Flood,
Arlene M Oconnor
Address History: 4175 Perth Road, Fort Mill, SC 29707;
2783 Delcane Drive, Columbus, OH 43235;
Roanoke, VA 24018;
Salem, VA 24153
Phone Numbers: (540) 774-4179
Address History: 4303 Perth Road, Fort Mill, SC 29707;
725 Nord Avenue Apt 218, Chico, CA 95926;
Galt, CA 95632;
La Mesa, CA 91941;
Orangevale, CA 95662
Aliases (AKA): T Cordell,
Thomas E Cordell,
Thomas Cordell,
Tom Edward Cordell
Email Addresses: a_k****@yahoo.com,
cor****@surewest.net,
tco****@att.net,
tco****@comcast.net,
tom****@mac.com
Address History: 4113 Perth Road, Fort Mill, SC 29707;
518 Griffith Road, Charlotte, NC 28217;
Bethlehem, PA 18017;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428
Address History: 4079 Perth Road, Fort Mill, SC 29707;
606 Birch View Drive Apt 11, Matthews, NC 28105;
Coraopolis, PA 15108;
Pittsburgh, PA 15236;
West Mifflin, PA 15122
Aliases (AKA): Dick Neely,
R S Neely
Address History: 4109 Perth Road, Fort Mill, SC 29707;
1515 S Extension Road, Mesa, AZ 85210;
Bartow, FL 33830;
Bradenton, FL 34203;
Brandon, FL 33511
Aliases (AKA): R J Kaiser,
Rosalie Jeanne Kaiser,
R Russell,
Rosalie J Russell
Relatives & Associates: James Fussell
Donald Johnson
Airdean Russell
Charles Russell
Danyellia Russell
Address History: 4035 Perth Road, Fort Mill, SC 29707;
1938 Elna Road, Cantonment, FL 32533;
Charlotte, NC 28210
Aliases (AKA): W Wiggins Donna,
Donna Ibach,
W Donna Ibach
Address History: 4118 Perth Road, Fort Mill, SC 29707;
2655 Pebble Beach Drive, Clearwater, FL 33761;
Port Charlotte, FL 33948;
Wesley Chapel, FL 33545;
Belmont, NC 28012
Aliases (AKA): Grace Fret,
Gracie Fret
Email Addresses: gfr****@bellsouth.com
Address History: 4205 Perth Road, Fort Mill, SC 29707;
2 Rr Box # 176, Campbell Hall, NY 10916;
Commack, NY 11725;
Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): Jim Cronin,
James Gionin
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