Address History: 4347 Perth Road, Fort Mill, SC 29707;
3134 Lake Side Circle, Belmont, NC 28012;
Murrells Inlet, SC 29576
Aliases (AKA): D Flanders,
Donna W Flanders
Relatives & Associates: Michael Flanders
William Flanders
Dolores Wiggins
Donald Wiggins
Donald Wiggins
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: 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: 4210 Perth Road, Fort Mill, SC 29707;
160 Po Box, Albemarle, NC 28002;
Charlotte, NC 28269;
Jefferson, SC 29718
Aliases (AKA): William R Belk,
William Roscoe Belk Junior
Email Addresses: jus****@gmail.com
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: 4013 Perth Road, Fort Mill, SC 29707;
8803 Blakeney Drive, Charlotte, NC 28277;
Greensboro, NC 27455;
Lewisville, NC 27023
Aliases (AKA): Lois A Macnamara
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: 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: 4197 Perth Road, Fort Mill, SC 29707;
10529 Camelback Circle, Charlotte, NC 28226;
Matthews, NC 28105;
Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468
Aliases (AKA): D Bowen,
Db Bowen,
Delbert Bennett Bowen
Email Addresses: bow****@carolina.rr.com,
bow****@aol.com,
del****@ameritech.net
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: 4187 Perth Road, Fort Mill, SC 29707;
6632 Elfreda Road, Charlotte, NC 28270;
Caledonia, NY 14423
Aliases (AKA): Veronica Pietrowski
Email Addresses: den****@msn.com,
vpi****@yahoo.com
Address History: 4155 Perth Road, Fort Mill, SC 29707;
25 Dory Lane, Clayton, NC 27520;
Jordan, NY 13080;
Memphis, NY 13112;
Syracuse, NY 13204
Aliases (AKA): Marie A Clarry,
Kathleen Dean,
Marie A Dean,
Marie Katherine Dean,
Mary K Dean
Address History: 4304 Perth Road, Fort Mill, SC 29707;
68 Whiting Avenue, Dedham, MA 02026;
Randolph, MA 02368;
Charlotte, NC 28278
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: 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: 4203 Perth Road, Fort Mill, SC 29707;
2003 Mapleleaf Drive, Collinsville, IL 62234;
Cincinnati, OH 45239
Email Addresses: jba****@uiuc.edu
Aliases (AKA): A Harris,
Alison Poole Harris,
Allison P Harris
Email Addresses: lef****@gmail.com
Address History: 4282 Perth Road, Fort Mill, SC 29707;
7323 Taylor Street Ne, Minneapolis, MN 55432;
Hewitt, NJ 07421;
Little Ferry, NJ 07643;
Ridgefield Park, NJ 07660
Email Addresses: bcp****@msn.com
Address History: 4047 Perth Road, Fort Mill, SC 29707;
1275 Rommel Street, Port Charlotte, FL 33952;
Atlanta, GA 30354;
Gainesville, GA 30506;
Kennebunk, ME 04043
Aliases (AKA): P Murphy
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: 4274 Perth Road, Fort Mill, SC 29707;
621 Po Box, Monroe, NC 28111
Aliases (AKA): Dy Funderburk,
Dyann M Funderburk,
Dy A Sturgis,
Dyann M Sturgis
Relatives & Associates: Adam Funderburk
Garry Funderburk
Garry Funderburk
Leigha Funderburk
Leigh Malcolm
Address History: 4028 Perth Road, Fort Mill, SC 29707;
140141 P/O Box, Grand Rapids, MI 49514;
Pierson, MI 49339;
Six Lakes, MI 48886;
Sparta, MI 49345
Aliases (AKA): Donna Gemignani
Email Addresses: dge****@comcast.net,
dge****@iserv.net,
dge****@garichards.com,
dge****@gmail.com,
dge****@hotmail.com
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
Phone Numbers: (704) 231-6867
(704) 341-5795
(704) 583-6554
(803) 396-1595
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
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