Address History: 4261 Perth Road, Fort Mill, SC 29707;
488 Woodwind Drive, Brevard, NC 28712;
Charlotte, NC 28210;
Dallas, NC 28034;
Forest City, NC 28043
Aliases (AKA): Linda June Davis,
L Huth,
Linda C Huth,
Linda June Huth
Email Addresses: lin****@comcast.net
Address History: 4289 Perth Road, Fort Mill, SC 29707;
989 Denton Court, Fairfield, CA 94533;
Suisun City, CA 94585;
Travis Afb, CA 94535;
Burke, VA 22015
Aliases (AKA): Robert Anthony Marek,
Robert Marek
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: 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: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Sewickley, PA 15143
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: 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: 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: 4025 Perth Road, Fort Mill, SC 29707;
113 Autumn Oak Lane, Manahawkin, NJ 08050;
Trenton, NJ 08691
Aliases (AKA): David J Peck
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: 4163 Perth Road, Fort Mill, SC 29707;
3675 Derbyshire Road Apt 113, Casselberry, FL 32707;
Deltona, FL 32725;
Orlando, FL 32828;
Buffalo, NY 14227
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
Aliases (AKA): Mary Bell
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
Aliases (AKA): Raymond Pawlowic
Relatives & Associates: Andrea Pawlowicz
Gregory Pawlowicz
Judith Pawlowicz
Sara Pawlowicz
Stephen Pawlowicz
Email Addresses: fra****@aol.com
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: 4355 Perth Road, Fort Mill, SC 29707;
11221 Megwood Drive, Charlotte, NC 28277;
New York, NY 10010
Address History: 4106 Perth Road, Fort Mill, SC 29707;
4416 Providence Road Apartment 1d, Charlotte, NC 28226;
Cornelius, NC 28031;
Goldsboro, NC 27534;
Greensboro, NC 27455
Aliases (AKA): Irene Mnick
Email Addresses: ire****@cs.com,
ire****@yahoo.com
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: 4183 Perth Road, Fort Mill, SC 29707;
11064 Caroline Acres Road, Fort Mill, SC 29707
Aliases (AKA): Taylor Williams
Address History: 4117 Perth Road, Fort Mill, SC 29707;
1 Berkshire Lane, Palm Coast, FL 32137;
Jamaica, NY 11434
Aliases (AKA): June Horton
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: 4242 Perth Road, Fort Mill, SC 29707;
6482 Cymbal Street, Anaheim, CA 92807;
Orange, CA 92865;
Charlotte, NC 28214;
Huntersville, NC 28078
Aliases (AKA): N Boucher,
Nancy J Boucher,
Nancy Moucher
Email Addresses: nan****@bigfoot.com
Address History: 4028 Perth Road, Fort Mill, SC 29707;
2800 Riverview Road Apt 418, Birmingham, AL 35242;
Commerce Township, MI 48382;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Norm Gemignani
Relatives & Associates: Arlene Gemignani
Donna Gemignani
John Gemignani
Stephen Gemignani
Sally Mayton
Address History: 4110 Perth Road, Fort Mill, SC 29707;
8048 W Valor Way, Florence, AZ 85132;
Louisville, KY 40245;
Charlotte, NC 28278;
Cudahy, WI 53110
Aliases (AKA): K Mitschke,
Karen Mitschke,
Karen A Oleszak
Email Addresses: kmi****@netscape.net,
mit****@comporium.net,
mmi****@yahoo.com
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