Address History: 4151 Perth Road, Fort Mill, SC 29707;
12021 Northwest 15th Street, Hollywood, FL 33026;
Jensen Beach, FL 34957;
Miami, FL 33179;
Miami Gardens, FL 33055
Aliases (AKA): Theresa Opitz,
Theresa M Preece
Address History: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Sewickley, PA 15143
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: 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: 4278 Perth Road, Fort Mill, SC 29707;
208 Blackberry Road, Liverpool, NY 13090;
Syracuse, NY 13206
Aliases (AKA): Maryalice Deling
Address History: 4175 Perth Road, Fort Mill, SC 29707;
2783 Delcane Drive, Columbus, OH 43235;
Roanoke, VA 24018;
Salem, VA 24153
Phone Numbers: (540) 774-4179
Address History: 4050 Perth Road, Fort Mill, SC 29707;
3168 Po Box, Shallotte, NC 28459;
Supply, NC 28462;
Maumee, OH 43537
Aliases (AKA): Judith Pawlowicz
Relatives & Associates: Andrea Pawlowicz
Gregory Pawlowicz
Raymond Pawlowicz
Sara Pawlowicz
Stephen Pawlowicz
Email Addresses: fra****@aol.com
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
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: 4163 Perth Road, Fort Mill, SC 29707;
1662 Dunlap Drive, Deltona, FL 32725;
Orlando, FL 32828;
Buffalo, NY 14226
Aliases (AKA): Rene L Parr,
Renee L Parr
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: 4087 Perth Road, Fort Mill, SC 29707;
3501 W 130th Street, Leawood, KS 66209;
Overland Park, KS 66212;
Brandon, MS 39047;
Charlotte, NC 28269
Aliases (AKA): Ron Corley
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: 4217 Perth Road, Fort Mill, SC 29707;
2321 Cattleman Drive, Brandon, FL 33511;
Fort Wayne, IN 46815;
Harlan, IN 46743
Email Addresses: bwo****@aol.com
Aliases (AKA): Donna M Sirianni
Relatives & Associates: Patricia Pellerife
Joseph Pellerite
Joseph Sirianni
Kristin Sirianni
Mario Sirianni
Aliases (AKA): Bill Cowan,
William Cowan,
William L Cowanjr
Email Addresses: wco****@yahoo.com
Address History: 4146 Perth Road, Fort Mill, SC 29707;
12542 Brooklake Street, Los Angeles, CA 90066;
Santa Monica, CA 90404;
Waxhaw, NC 28173;
Lancaster, SC 29720
Aliases (AKA): Barbara L Mann,
Ladonna B Mann,
Ladonna Donna Mann,
Barbara J Opffer
Address History: 4069 Perth Road, Fort Mill, SC 29707;
14165 Dunbritton Lane Apt 1314, Charlotte, NC 28277;
Mahwah, NJ 07430;
Wallington, NJ 07057;
Congers, NY 10920
Aliases (AKA): P J Caldarella,
Phillip J Caldarella
Relatives & Associates: Andrea Caldarella
Anne Caldarella
Candice Caldarella
Christine Caldarella
Gaspar Caldarella
Email Addresses: cal****@aol.com,
cal****@prodigy.net,
cal****@aol.com,
pca****@bindingtogether.org
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: 4179 Perth Road, Fort Mill, SC 29707;
2160 Nw 70th Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Pickens, SC 29671
Aliases (AKA): Barbara M Bamcker,
Barbara N Bancker,
Barbara M Bankcer
Email Addresses: bba****@aol.com,
bba****@juno.com,
bbb****@yahoo.com,
gra****@msn.com,
mel****@ymail.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: 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: 4097 Perth Road, Fort Mill, SC 29707;
6645 Fairhope Court, Charlotte, NC 28277;
Matthews, NC 28105;
Valley Stream, NY 11580;
Pawleys Island, SC 29585
Relatives & Associates: Elizabeth Segarra
Francisco Segarra
Jorge Segarra
Laura Segarra
Micheal Segarra
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
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