Address History: 4135 Perth Road, Fort Mill, SC 29707;
8160 Piute Road, Colorado Springs, CO 80926;
Lawton, OK 73505;
Canonsburg, PA 15317;
Colbert, WA 99005
Aliases (AKA): Pattie J Krauss,
Pattie Krauss
Address History: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Sewickley, PA 15143
Address History: 4021 Perth Road, Fort Mill, SC 29707;
10174 W Mawman Avenue, Beach Park, IL 60087;
Libertyville, IL 60048;
Waukegan, IL 60087
Aliases (AKA): Grace L Schefer,
Grace L Shaefer
Relatives & Associates: Suzanne Foxwell
Beau Schaefer
Betty Schaefer
Clayton Schaefer
James Schaefer
Aliases (AKA): Vicki L Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
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: 4204 Perth Road, Fort Mill, SC 29707;
844 Maraval Court, Longwood, FL 32750;
Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Jim Buchan
Address History: 4069 Perth Road, Fort Mill, SC 29707;
14165 Dunbritton Lane Apt 1314, Charlotte, NC 28277;
Mahwah, NJ 07430;
Middletown, NY 10940;
Mount Vernon, NY 10552
Relatives & Associates: Andrea Caldarella
Candice Caldarella
Christine Caldarella
Gaspar Caldarella
Gina Caldarella
Address History: 4016 Perth Road, Fort Mill, SC 29707;
49341 Po Box, Charlotte, NC 28277;
Waxhaw, NC 28173;
Springfield, VA 22152
Aliases (AKA): Martin H Gra,
Martin Howard Granger,
Marty Granger
Address History: 4013 Perth Road, Fort Mill, SC 29707;
8803 Blakeney Drive, Charlotte, NC 28277;
Greensboro, NC 27455;
Lewisville, NC 27023;
Winston Salem, NC 27107
Aliases (AKA): Dan Kreber
Address History: 4202 Perth Road, Fort Mill, SC 29707;
13 Fairchild Drive # 3, Bethel, CT 06801;
Sandy Hook, CT 06482
Aliases (AKA): Kathleen A Mcneill
Email Addresses: kam****@hotmail.com
Address History: 4295 Perth Road, Fort Mill, SC 29707;
6281 Soaring Drive, Gonzales, LA 70737;
Laurens, SC 29360;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Freddie L Wideman
Relatives & Associates: April Wideman
Fredrick Wideman
Jacqueline Wideman
Patsy Wideman
Ronda Wideman
Address History: 4171 Perth Road, Fort Mill, SC 29707;
3354 Saulstars Court, Sarasota, FL 34232;
Babylon, NY 11702;
Bristow, VA 20136;
Centreville, VA 20120
Aliases (AKA): C Curtin
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: 4362 Perth Road, Fort Mill, SC 29707;
1525 Wilson Boulevard, Arlington, VA 22209;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): N Bennett
Address History: 4291 Perth Road, Fort Mill, SC 29707;
211 Cameron Court, Fort Lauderdale, FL 33326;
Ocoee, FL 34761;
Orlando, FL 32829;
Weston, FL 33326
Aliases (AKA): K Rice
Email Addresses: cka****@aol.com,
tri****@yahoo.com
Address History: 4229 Perth Road, Fort Mill, SC 29707;
309 Center Street, Bellevue, KY 41073;
Charlotte, NC 28277;
Cincinnati, OH 45214;
Columbiana, OH 44408
Aliases (AKA): Joanne M Zimmer
Address History: 4070 Perth Road, Fort Mill, SC 29707;
59 Belden Road, Burlington, CT 06013;
Charlotte, NC 28277
Aliases (AKA): G Prusiensky
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: 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: 4366 Perth Road, Fort Mill, SC 29707;
3120 Wild Lark Court, Charlotte, NC 28210;
Fairfax, VA 22030;
Fairfax Station, VA 22039
Aliases (AKA): Jennifer Z Holden,
Jennifer Lee Zinkeler
Email Addresses: jzi****@ole.com,
jzi****@yahoo.com
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: 4316 Perth Road, Fort Mill, SC 29707;
2641 Chesterfield Avenue, Charlotte, NC 28205;
Waxhaw, NC 28173;
Butler, TN 37640;
Elizabethton, TN 37643
Aliases (AKA): Cleo K Davis,
Cleo Murrell Kyte,
Cleo P Kyte
Address History: 4021 Perth Road, Fort Mill, SC 29707;
205 Brookside Drive, Smithfield, NC 27577;
Holland, OH 43528;
Sylvania, OH 43560;
Waterville, OH 43566
Address History: 4258 Perth Road, Fort Mill, SC 29707;
55 Cabarrus Avenue W, Concord, NC 28025;
Cornelius, NC 28031
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