Address History: 4051 Perth Road, Fort Mill, SC 29707;
2903 Point East Drive Apt K404, North Miami Beach, FL 33160;
Fort Lee, NJ 07024;
Hackettstown, NJ 07840;
Lodi, NJ 07644
Aliases (AKA): Maria Claudia Arcida,
M Arcila,
Maria C Arcila,
Maria C Lozano
Address History: 4316 Perth Road, Fort Mill, SC 29707;
2908 Shelley Court, Abingdon, MD 21009;
Bel Air, MD 21015;
Charlotte, NC 28277;
Lancaster, SC 29721
Aliases (AKA): Gale L De Board,
Gail L Deboard,
Gale Deboard
Email Addresses: csk****@yahoo.com,
gld****@verizon.net,
opn****@bellsouth.net,
opn****@comcast.net,
opn****@go.com
Aliases (AKA): Vicki L Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
Address History: 4231 Perth Road, Fort Mill, SC 29707;
10991 Foxhaven Drive, Charlotte, NC 28277;
East Brunswick, NJ 08816;
North Brunswick, NJ 08902
Aliases (AKA): Barbara C Zimmerman
Relatives & Associates: Barbara Richmond
Barbara Robertson
Jessie Robertson
Stephen Robertson
William Robertson
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: 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: 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: 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
Address History: 4344 Perth Road, Fort Mill, SC 29707;
244 Brewster Road, Bristol, CT 06010;
Lady Lake, FL 32159;
Liberty, IN 47353
Aliases (AKA): Susan P Huben
Address History: 4016 Perth Road, Fort Mill, SC 29707;
49341 Po Box, Charlotte, NC 28277;
Waxhaw, NC 28173;
Springfield, VA 22152
Aliases (AKA): Martin H Gra,
Martin Howard Granger,
Marty Granger
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: 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: 4155 Perth Road, Fort Mill, SC 29707;
1210 Stillmeadow Place Apt 2c, Frederick, MD 21703;
Clayton, NC 27520;
Durham, NC 27707;
Morrisville, NC 27560
Aliases (AKA): S Schmied,
Stuart H Schmied
Relatives & Associates: Brooke Casteen
Elizabeth Lacsamana
Bridget Mccarthy
Theresa Pennington
Ann Schmied
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: 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: 4051 Perth Road, Fort Mill, SC 29707;
1217 E Michigan Avenue, Phoenix, AZ 85022;
Glendale, CA 91203;
Bear, DE 19701;
Wilmington, DE 19899
Aliases (AKA): Debbie Young Crawford,
Deborah Ann Diyenno-Young,
Deborah Diyennoyoung,
Deborah M Salois,
Deborah Salois
Email Addresses: csa****@gmail.com,
csa****@gmail.com,
ddc****@aol.com,
deb****@wellsfargo.com,
deb****@gmail.com
Address History: 4291 Perth Road, Fort Mill, SC 29707;
2354 Cobblefield Circle, Apopka, FL 32703;
Fort Lauderdale, FL 33326;
Ocoee, FL 34761;
Weston, FL 33326
Aliases (AKA): C Rice,
Charles B Rice
Email Addresses: cka****@aol.com
Address History: 4147 Perth Road, Fort Mill, SC 29707;
2661 Southern Trace Drive, Waxhaw, NC 28173;
Bothell, WA 98012;
Kirkland, WA 98034;
Snohomish, WA 98296
Aliases (AKA): Bonnie L Vander Veen,
Bonnie L Veen
Address History: 4344 Perth Road, Fort Mill, SC 29707;
3034 Futuna Lane, Naples, FL 34119;
Palmetto, FL 34221;
Venice, FL 34292;
Charlotte, NC 28277
Address History: 4300 Perth Road, Fort Mill, SC 29707;
6829 Dumbarton Drive, Charlotte, NC 28210;
Waxhaw, NC 28173;
Plano, TX 75093
Email Addresses: pet****@nextel.blackberry.net
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: 4187 Perth Road, Fort Mill, SC 29707;
45 Southwest 9th Street Apartment 2605, Miami, FL 33130;
Atlanta, GA 30342;
Cumming, GA 30041;
Smyrna, GA 30080
Aliases (AKA): Dennis J Pietrowski,
Dennis J Pietrowskl
Email Addresses: den****@oracle.com,
den****@msn.com,
djp****@gmail.com,
djp****@me.com,
dpe****@gmail.com
Address History: 4016 Perth Road, Fort Mill, SC 29707;
49341 Po Box, Charlotte, NC 28277;
Waxhaw, NC 28173;
Springfield, VA 22152
Aliases (AKA): Jerrye Lee Granger
Phone Numbers: (703) 323-5040
(703) 569-7944
(704) 256-9374
(704) 256-9414
Address History: 4089 Perth Road, Fort Mill, SC 29707;
3078 Spring Hill Parkways Se, Smyrna, GA 30080;
Camdenton, MO 65020;
Eureka, MO 63025;
Toledo, OH 43623
Aliases (AKA): R Falcone,
Rebecca D Falcone,
Rebel D Falcone
Email Addresses: reb****@sbcglobal.net,
rfa****@netins.net
Address History: 4316 Perth Road, Fort Mill, SC 29707;
557 Feather Oaks Court, Orange Park, FL 32073;
Palm Harbor, FL 34683;
Charlotte, NC 28270;
Columbia, SC 29206
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