Address History: 4332 Perth Road, Fort Mill, SC 29707;
8720 Villa La Jolla Drive Unit 115, La Jolla, CA 92037;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Charlotte, NC 28216
Aliases (AKA): Lisa M Sorrentino,
Lisa Marie Sorrentino,
Lisa M Sorrentio
Relatives & Associates: Steven Crawford
Elsie Sorrentino
John Sorrentino
John Sorrentino
Lisa Sorrentino
Address History: 4051 Perth Road, Fort Mill, SC 29707;
1217 E Michigan Avenue, Phoenix, AZ 85022;
Glendale, CA 91203;
Bear, DE 19701;
Wilmington, DE 19899
Aliases (AKA): Debbie Young Crawford,
Deborah Ann Diyenno-Young,
Deborah Diyennoyoung,
Deborah M Salois,
Deborah Salois
Email Addresses: csa****@gmail.com,
csa****@gmail.com,
ddc****@aol.com,
deb****@wellsfargo.com,
deb****@gmail.com
Address History: 4022 Perth Road, Fort Mill, SC 29707;
2000 Ladybank Court, Indian Trail, NC 28079;
Matthews, NC 28105;
Akron, OH 44372
Aliases (AKA): Michel Le L Jackson,
Michelle Lynn Jackson,
Michelle Lynn Long,
Michelle L Vinson
Address History: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Sewickley, PA 15143
Address History: 4281 Perth Road, Fort Mill, SC 29707;
2075 Sandpiper Point Ne Apt 221, Grand Rapids, MI 49505;
Rockford, MI 49341;
Matthews, NC 28105
Aliases (AKA): Jeff Chase
Email Addresses: jef****@comcast.net
Address History: 4324 Perth Road, Fort Mill, SC 29707;
2838 Olympia Circle, Evergreen, CO 80439;
Hendersonville, NC 28792
Aliases (AKA): Ben Cohn,
Bernard Benjamin Cohn,
Bernard B Cohn Rd
Email Addresses: ber****@aol.com
Address History: 4138 Perth Road, Fort Mill, SC 29707;
7760 74th Street, Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): M Aneses
Email Addresses: man****@nyc.rr.com
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: 4058 Perth Road, Fort Mill, SC 29707;
732 Ivy Creek Cove, Fort Wayne, IN 46804;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Bonham, TX 75418
Address History: 4070 Perth Road, Fort Mill, SC 29707;
59 Belden Road, Burlington, CT 06013;
Charlotte, NC 28277
Aliases (AKA): G Prusiensky
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: 4106 Perth Road, Fort Mill, SC 29707;
18710 Peninsula Cove Lane, Cornelius, NC 28031;
Greensboro, NC 27410;
Huntersville, NC 28078;
Wilmington, NC 28411
Aliases (AKA): Joe Mnick,
Joseph John Mnick
Email Addresses: ire****@ec.rr.com,
jjm****@cs.com,
jmn****@ec.rr.com,
jos****@hotmail.com,
sha****@hotmail.com
Address History: 4329 Perth Road, Fort Mill, SC 29707;
275 Po Box, Buies Creek, NC 27506;
Charlotte, NC 28210;
Fayetteville, NC 28304
Aliases (AKA): Russell Cooper
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: 4361 Perth Road, Fort Mill, SC 29707;
688 Northwest 133rd Drive, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Charlotte, NC 28216;
Matthews, NC 28105
Aliases (AKA): Joseph Pearson,
Vaughn Pearson,
Vaughn V Pearson
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: 4258 Perth Road, Fort Mill, SC 29707;
55 Cabarrus Avenue W, Concord, NC 28025;
Cornelius, NC 28031
Address History: 4091 Perth Road, Fort Mill, SC 29707;
1190 Hawick Valley Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): James Walter Williams,
Jim Walter Williams
Relatives & Associates: Sheila Henderson
Wendy Stratham
Laurie Tucker
Kristin Wiggins
Bernard Williams
Email Addresses: jam****@yahoo.com,
jam****@hotmail.com,
jam****@carolina.rr.com,
jay****@gmail.com,
jim****@ucps.k12.nc.us
Address History: 4348 Perth Road, Fort Mill, SC 29707;
21 Grand Prix Drive, Buffalo, NY 14227;
Hamburg, NY 14075
Aliases (AKA): Marilou Ncstcruk,
Marilou Westeruk
Relatives & Associates: Linda Calverleynesteruk
Erica Meng
Kevin Nesteruk
Marilou Nesteruk
Thomas Nesteruk
Address History: 4089 Perth Road, Fort Mill, SC 29707;
3078 Spring Hill Parkways Se, Smyrna, GA 30080;
Camdenton, MO 65020;
Eureka, MO 63025;
Toledo, OH 43623
Aliases (AKA): R Falcone,
Rebecca D Falcone,
Rebel D Falcone
Email Addresses: reb****@sbcglobal.net,
rfa****@netins.net
Aliases (AKA): Mary Bell
Address History: 4001 Perth Road, Fort Mill, SC 29707;
1 Hc #, Keaau, HI 96749;
Bossier City, LA 71111;
Shreveport, LA 71106;
Charlotte, NC 28241
Aliases (AKA): Thom Hoeflinger,
Thomas J Hoeflinger
Email Addresses: tho****@msn.com
Address History: 4278 Perth Road, Fort Mill, SC 29707;
208 Blackberry Road, Liverpool, NY 13090;
Syracuse, NY 13206
Aliases (AKA): Maryalice Deling
Address History: 4209 Perth Road, Fort Mill, SC 29707;
4015 Meadow Drive, Saint Charles, IL 60175;
Schaumburg, IL 60195
Aliases (AKA): Russ A Nebbia
Email Addresses: cne****@ameritech.net,
neb****@aol.com,
rne****@aol.com
Address History: 4254 Perth Road, Fort Mill, SC 29707;
365 Nicolin Road, Ellsworth, ME 04605;
Brooklyn, NY 11236;
Canton, NY 13617;
Cornwall, NY 12518
Aliases (AKA): Marvin Gallaway,
Marvin D Galloway
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