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: 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: 4150 Perth Road, Fort Mill, SC 29707;
522 E Mountain Sky Avenue, Phoenix, AZ 85048;
Charlotte, NC 28269
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: 4009 Perth Road, Fort Mill, SC 29707;
4417 Cross Country Drive, Ellicott City, MD 21042;
East Amherst, NY 14051;
Loudon, TN 37774
Aliases (AKA): Jo A Martin,
Joanne F Martin
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: 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: 4221 Perth Road, Fort Mill, SC 29707;
4310 N 107th Lane, Phoenix, AZ 85037;
Iuka, MS 38852;
Uniontown, OH 44685;
Richmond, VA 23220
Aliases (AKA): Shirley J Jackson
Address History: 4175 Perth Road, Fort Mill, SC 29707;
92 Everhard Road Sw Apt 2, Canton, OH 44709;
North Canton, OH 44709;
Roanoke, VA 24018;
Salem, VA 24153
Aliases (AKA): William B Adkin,
William B Adkins
Email Addresses: adk****@nationwide.com,
adk****@nationwide.com,
sto****@nationwide.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: 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: 4006 Perth Road, Fort Mill, SC 29707;
6702 W Lanshire Court, Rogers, AR 72758;
Charlotte, NC 28277;
Monroe, NC 28112
Address History: 4051 Perth Road, Fort Mill, SC 29707;
12 Oak Street, Cocoa, FL 32922;
Cocoa Beach, FL 32932;
Melbourne, FL 32935;
Titusville, FL 32780
Aliases (AKA): Debbie Collins,
Deborah Collins
Relatives & Associates: Christopher Collins
Douglas Collins
Kathie Suder
Arthur Vaughan
Daniel Vaughan
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: 4344 Perth Road, Fort Mill, SC 29707;
3034 Futuna Lane, Naples, FL 34119;
Palmetto, FL 34221;
Venice, FL 34292;
Charlotte, NC 28277
Address History: 4285 Perth Road, Fort Mill, SC 29707;
12413 Windswept Avenue, Riverview, FL 33569;
York, ME 03909;
Boone, NC 28608;
Charlotte, NC 28269
Aliases (AKA): Brad Mc,
Bradford A Mc,
Brad Mc Kee,
Bradford A Mc Kee,
Brad Mckee
Email Addresses: bam****@scj.com
Address History: 4195 Perth Road, Fort Mill, SC 29707;
2273 Alexandria Drive, Lexington, KY 40504;
Charlotte, NC 28227;
Matthews, NC 28105;
Keller, TX 76248
Aliases (AKA): Glenda M Pierucki
Email Addresses: gpi****@aol.com
Address History: 4344 Perth Road, Fort Mill, SC 29707;
1579 Cayman Court, Naples, FL 34119;
Palmetto, FL 34221;
Venice, FL 34292;
Charlotte, NC 28277
Aliases (AKA): A Burns,
Sandra Burns
Phone Numbers: (239) 597-6148
(518) 427-8789
(803) 431-7434
(941) 493-6504
(941) 722-7622
Address History: 4362 Perth Road, Fort Mill, SC 29707;
1525 Wilson Boulevard, Arlington, VA 22209;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): N Bennett
Address History: 4361 Perth Road, Fort Mill, SC 29707;
688 Nw 133rd Drive, Plantation, FL 33325;
Matthews, NC 28105
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: 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
Address History: 4021 Perth Road, Fort Mill, SC 29707;
205 Brookside Drive, Smithfield, NC 27577;
Holland, OH 43528;
Sylvania, OH 43560;
Waterville, OH 43566
Address History: 4205 Perth Road, Fort Mill, SC 29707;
2 Rr Box # 176, Campbell Hall, NY 10916;
Commack, NY 11725;
Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): Jim Cronin,
James Gionin
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
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