Address History: 4006 Perth Road, Fort Mill, SC 29707;
6702 W Lanshire Court, Rogers, AR 72758;
Charlotte, NC 28277;
Monroe, NC 28112;
Mount Pleasant, SC 29464
Aliases (AKA): Doug Irwin
Address History: 4054 Perth Road, Fort Mill, SC 29707;
4139 Bellflower Court Ne, Roswell, GA 30075;
Lewisville, TX 75077
Aliases (AKA): Margaret Margaret Lawson
Address History: 4203 Perth Road, Fort Mill, SC 29707;
2309 Nancy Gray Avenue, Fort Collins, CO 80525;
Atlanta, GA 30345;
Lilburn, GA 30047;
Collinsville, IL 62234
Aliases (AKA): Greg T Bates
Email Addresses: gre****@fuse.net
Address History: 4025 Perth Road, Fort Mill, SC 29707;
113 Autumn Oak Lane, Manahawkin, NJ 08050;
Trenton, NJ 08691
Aliases (AKA): David J Peck
Address History: 4208 Perth Road, Fort Mill, SC 29707;
293 Austin Springs Road Apt 81, Johnson City, TN 37601;
Knoxville, TN 37921;
Mountain Home, TN 37684;
Saltville, VA 24370
Aliases (AKA): Kristie L Hicks,
Kristie Hicks
Address History: 4082 Perth Road, Fort Mill, SC 29707;
767 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Patchogue, NY 11772
Aliases (AKA): Karen L Mariella,
K Tedesco,
Karen Tedesio
Relatives & Associates: Martin Mariella
Martine Mariella
Jennifer Tedesco
Kellyanne Tedesco
Raphael Tedesco
Email Addresses: bir****@address.com,
bir****@hotmail.com,
ktr****@cs.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: 4047 Perth Road, Fort Mill, SC 29707;
3 Oak Road, Waterford, CT 06385;
Port Charlotte, FL 33952;
Atlanta, GA 30328;
Gainesville, GA 30506
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: 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: 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: 4232 Perth Road, Fort Mill, SC 29707;
707 Clifty Drive, Columbus, IN 47201;
Fishers, IN 46038;
Indianapolis, IN 46280;
Charlotte, NC 28270
Aliases (AKA): Rebecca Woodall
Email Addresses: reb****@carolinashealthcare.org
Address History: 4151 Perth Road, Fort Mill, SC 29707;
12021 Northwest 15th Street, Hollywood, FL 33026;
Miami, FL 33181;
Miami Beach, FL 33139;
Miami Gardens, FL 33055
Aliases (AKA): Stefan Opitz
Address History: 4274 Perth Road, Fort Mill, SC 29707;
1104 Ann Street, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Neil Sturgis
Email Addresses: cha****@aol.com
Aliases (AKA): Larry Lynn Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
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: 4159 Perth Road, Fort Mill, SC 29707;
6730 Courtney Creek Drive #6103, Charlotte, NC 28217;
Rock Hill, SC 29732
Aliases (AKA): K Baker,
Keith M Baker
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
Email Addresses: cha****@aol.com,
cha****@att.net,
cha****@sbcglobal.net
Address History: 4277 Perth Road, Fort Mill, SC 29707;
980 Walther Boulevard Apartment 1117, Lawrenceville, GA 30043;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Farmingville, NY 11738
Aliases (AKA): P Henslik,
Pat Henslik,
Patricia Henslik,
Patricia Jackson,
Patricia Kinney
Email Addresses: phe****@aol.com,
phe****@mailcity.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
Relatives & Associates: Angela Cordell
David Cordell
Ronald Cordell
Ryan Cordell
Theresa Cordell
Phone Numbers: (614) 457-4475
(619) 589-8203
(916) 712-9918
(916) 725-6473
(916) 725-6475
Email Addresses: a_k****@yahoo.com,
tco****@att.net
Address History: 4366 Perth Road, Fort Mill, SC 29707;
3120 Wild Lark Court, Charlotte, NC 28210;
Fairfax, VA 22033;
Fairfax Station, VA 22039;
Falls Church, VA 22042
Email Addresses: geo****@a-r-a.org
Address History: 4135 Perth Road, Fort Mill, SC 29707;
79 Tanglewood Court, Elizabethtown, KY 42701;
Aberdeen Proving Ground, MD 21005;
Canonsburg, PA 15317;
Clarksville, TN 37042
Aliases (AKA): Kathryn M Sorensen,
Kathryn Marie Sorensen,
Kathryn Marie Webb
Email Addresses: anj****@gmail.com,
che****@gmail.com,
kat****@crowncastle.com,
thi****@yahoo.com,
tyg****@bellsouth.net
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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