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: 4057 Perth Road, Fort Mill, SC 29707;
3708 Smokerise Hill Drive, Charlotte, NC 28277;
Monroe, NC 28112;
Lancaster, SC 29720
Address History: 4139 Perth Road, Fort Mill, SC 29707;
15825 Colony Oaks Drive Apt 425, Charlotte, NC 28277;
Matthews, NC 28105;
Mount Pleasant, SC 29464
Aliases (AKA): Denise Haris
Address History: 4091 Perth Road, Fort Mill, SC 29707;
1190 Hawick Valley Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): James Walter Williams,
Jim Walter Williams
Relatives & Associates: Sheila Henderson
Wendy Stratham
Laurie Tucker
Kristin Wiggins
Bernard Williams
Email Addresses: jam****@yahoo.com,
jam****@hotmail.com,
jam****@carolina.rr.com,
jay****@gmail.com,
jim****@ucps.k12.nc.us
Address History: 4281 Perth Road, Fort Mill, SC 29707;
2075 Sandpiper Point Ne Apt 221, Grand Rapids, MI 49505;
Rockford, MI 49341;
Matthews, NC 28105
Aliases (AKA): Jeff Chase
Email Addresses: jef****@comcast.net
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: 4355 Perth Road, Fort Mill, SC 29707;
320 Black Oak Court Apt 106, Altamonte Springs, FL 32701;
Charlotte, NC 28277
Aliases (AKA): Jim W Kennedy
Address History: 4070 Perth Road, Fort Mill, SC 29707;
59 Belden Road, Burlington, CT 06013;
Charlotte, NC 28277
Aliases (AKA): G Prusiensky
Address History: 4209 Perth Road, Fort Mill, SC 29707;
4015 Meadow Drive, Saint Charles, IL 60175;
Schaumburg, IL 60195
Aliases (AKA): Russ A Nebbia
Email Addresses: cne****@ameritech.net,
neb****@aol.com,
rne****@aol.com
Aliases (AKA): Charles I Ibach,
Charles R Ibach Rd
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
Email Addresses: a_k****@yahoo.com,
tco****@att.net
Address History: 4050 Perth Road, Fort Mill, SC 29707;
3168 Po Box, Shallotte, NC 28459;
Supply, NC 28462;
Maumee, OH 43537
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: 4219 Perth Road, Fort Mill, SC 29707;
409 Royal Oak Drive, Acworth, GA 30102;
Duluth, GA 30096
Aliases (AKA): Joanne Freimark,
Joanne Friemark
Email Addresses: joa****@dadebehring.com
Aliases (AKA): Mary Bell
Aliases (AKA): Judith Pawlowicz
Relatives & Associates: Andrea Pawlowicz
Gregory Pawlowicz
Raymond Pawlowicz
Sara Pawlowicz
Stephen Pawlowicz
Email Addresses: fra****@aol.com
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: 4227 Perth Road, Fort Mill, SC 29707;
8266 Winans Lake Road, Brighton, MI 48116;
Farmington, MI 48334;
Farmington Hills, MI 48334;
West Bloomfield, MI 48322
Aliases (AKA): Db Wilkerson,
Diane B Wilkerson,
Diane Bender Wilkerson,
Dianne Wilkerson
Relatives & Associates: Diane Bender
Jeremy Wilkerson
May Wilkerson
Susan Wilkerson
Tommie Wilkerson
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: 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: 4093 Perth Road, Fort Mill, SC 29707;
439 Buckland Drive, Cheshire, CT 06410;
Milford, CT 06461;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gary Joseph De Lembo,
G Delembo,
Gary J Delembo,
Gary Joseph Lembo
Email Addresses: gde****@yahoo.com
Address History: 4150 Perth Road, Fort Mill, SC 29707;
522 E Mountain Sky Avenue # A, Phoenix, AZ 85048;
Glastonbury, CT 06033;
Charlotte, NC 28269
Aliases (AKA): Lesley Ayr Ayr,
Lesley A Panganiban
Address History: 4355 Perth Road, Fort Mill, SC 29707;
11221 Megwood Drive, Charlotte, NC 28277;
New York, NY 10010
Address History: 4254 Perth Road, Fort Mill, SC 29707;
3749 Harwick Place, Charlotte, NC 28211;
Hibernia, NJ 07842;
Cornwall, NY 12518;
Middletown, NY 10940
Aliases (AKA): Joyce Fields,
Joyce Galloway,
Joyce Hallgrabon
Phone Numbers: (845) 744-6783
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