Address History: 4308 Perth Road, Fort Mill, SC 29707;
59 Lincoln Avenue, Islip Terrace, NY 11752;
Mastic, NY 11950
Email Addresses: cat****@att.net,
cat****@comcast.net,
cat****@cs.com,
cat****@nyc.rr.com,
cat****@comcast.net
Address History: 4114 Perth Road, Fort Mill, SC 29707;
13035 Atkins Circle Drive Apartment 306, Charlotte, NC 28277;
Alexandria, VA 22304
Aliases (AKA): Audrey Johns
Email Addresses: ajo****@winston.com,
aud****@cwt.com,
sas****@aol.com,
sas****@comcast.net
Address History: 4339 Perth Road, Fort Mill, SC 29707;
11157 Foxhaven Drive, Charlotte, NC 28277;
Hempstead, NY 11550
Aliases (AKA): Linda Casey,
Linda M Casey
Address History: 4344 Perth Road, Fort Mill, SC 29707;
244 Brewster Road, Bristol, CT 06010;
Lady Lake, FL 32159;
Oviedo, FL 32765;
Longmeadow, MA 01106
Aliases (AKA): James C Dhuber,
James D Huber
Address History: 4078 Perth Road, Fort Mill, SC 29707;
2334 85th Street, Brooklyn, NY 11214;
North Babylon, NY 11703;
Staten Island, NY 10309
Email Addresses: aai****@att.net
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: 4089 Perth Road, Fort Mill, SC 29707;
1415 N Country Club Drive, Mesa, AZ 85201;
Phoenix, AZ 85008;
Tempe, AZ 85281;
Smyrna, GA 30080
Aliases (AKA): Bill Falcone,
W J Falcone
Address History: 4201 Perth Road, Fort Mill, SC 29707;
5120 E Paradise Lane, Scottsdale, AZ 85254;
Tempe, AZ 85281;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Jean Joiner,
Jean H Potter
Email Addresses: jea****@ritzcarlton.com,
tan****@rocketmail.com
Address History: 4303 Perth Road, Fort Mill, SC 29707;
1202 Bidwell Avenue Apartment 33, Chico, CA 95926;
Fair Oaks, CA 95628;
Galt, CA 95632;
La Mesa, CA 91941
Aliases (AKA): K Cordell,
Kristine Ann Cordell
Email Addresses: a_k****@yahoo.com,
tco****@att.net
Address History: 4191 Perth Road, Fort Mill, SC 29707;
1825 Bolton Street Apt 3, Baltimore, MD 21217;
Lutherville Timonium, MD 21093;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Minnie Spears High
Email Addresses: apo****@yahoo.com,
emm****@hotmail.com,
hig****@gmail.com,
jar****@adelphia.net,
jar****@auburn.edu
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: 4021 Perth Road, Fort Mill, SC 29707;
246 P/O Box, Aynor, SC 29511;
Conway, SC 29526;
Galivants Ferry, SC 29544;
Loris, SC 29569
Aliases (AKA): Karen L Hazen,
Karen Yat Lambert,
Karen L Yates
Email Addresses: kar****@hotmail.com,
kar****@mail.com,
kar****@pacbell.net
Address History: 4269 Perth Road, Fort Mill, SC 29707;
3495 Grand Cypress Court, Naples, FL 34119;
Waxhaw, NC 28173;
Cleveland, OH 44121;
Mentor, OH 44060
Aliases (AKA): Carol Anne Connor
Email Addresses: cco****@attbi.com
Address History: 4172 Perth Road, Fort Mill, SC 29707;
3545 Julie Court, Erie, PA 16506;
Warren, PA 16365
Address History: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Rocky River, OH 44116;
Westerville, OH 43081;
Sewickley, PA 15143
Aliases (AKA): Randolph Wargats
Email Addresses: rwa****@hotmail.com
Address History: 4039 Perth Road, Fort Mill, SC 29707;
10709 Megwood Drive, Charlotte, NC 28277;
Hendersonville, NC 28739;
Columbus, OH 43213;
Delaware, OH 43015
Aliases (AKA): Clay Dudleythompson,
Clay Clay Thompson,
Dudley J Thompson
Address History: 4242 Perth Road, Fort Mill, SC 29707;
3260 N Hayden Road Ste 201, Scottsdale, AZ 85251;
Grayslake, IL 60030;
Naperville, IL 60563;
Skokie, IL 60077
Aliases (AKA): R F Leroy,
Raymond F Leroy
Email Addresses: ray****@alltel.net
Address History: 4291 Perth Road, Fort Mill, SC 29707;
2354 Cobblefield Circle, Apopka, FL 32703;
Fort Lauderdale, FL 33326;
Ocoee, FL 34761;
Weston, FL 33326
Aliases (AKA): C Rice,
Charles B Rice
Email Addresses: cka****@aol.com
Address History: 4154 Perth Road, Fort Mill, SC 29707;
26 Louis Street, Trumbull, CT 06611;
Miami, FL 33169
Aliases (AKA): Margaret Ignato,
Margaret Ignatowsk,
M Ignatowski,
Magaret L Ignatowsky
Email Addresses: jig****@cms.cendant.com,
mar****@msn.com
Address History: 4090 Perth Road, Fort Mill, SC 29707;
83 Druid Trail, Florissant, CO 80816;
Cornelius, NC 28031
Email Addresses: mar****@msn.com
Address History: 4361 Perth Road, Fort Mill, SC 29707;
3026 N Cottonwood Street, Orange, CA 92865;
Tustin, CA 92780
Aliases (AKA): Vicky D Wickersheim
Address History: 4009 Perth Road, Fort Mill, SC 29707;
4417 Cross Country Drive, Ellicott City, MD 21042;
Loudon, TN 37774
Aliases (AKA): Dick Martin
Email Addresses: mar****@aol.com,
rma****@hotmail.com
Address History: 4051 Perth Road, Fort Mill, SC 29707;
2903 Point East Drive Apt K404, North Miami Beach, FL 33160;
Fort Lee, NJ 07024;
Hackettstown, NJ 07840;
Lodi, NJ 07644
Aliases (AKA): Maria Claudia Arcida,
M Arcila,
Maria C Arcila,
Maria C Lozano
Address History: 4344 Perth Road, Fort Mill, SC 29707;
3034 Futuna Lane, Naples, FL 34119;
Palmetto, FL 34221;
Venice, FL 34292;
Charlotte, NC 28277
Aliases (AKA): Larry Lynn Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
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