Address History: 26 Heritage Drive, Clover, SC 29710;
9520 Marshbrooke Road, Matthews, NC 28105;
Norristown, PA 19403;
Fort Mill, SC 29708
Aliases (AKA): Andrew M Romberger
Relatives & Associates: Mariella Durand
Mary Eromberger
Kathryn Fassnacht
Andrew Romberger
Andrew Romberger
Address History: 1012 Market Street Ste 307, Fort Mill, SC 29708;
1901 Page Court, Bowie, MD 20716;
Silver Spring, MD 20903;
Takoma Park, MD 20912;
Rock Hill, SC 29730
Aliases (AKA): Mathew Pesce,
Matt Pesce,
Matthew M Pesce,
Matthew Michael Pesce
Email Addresses: m.p****@fstrategies.com,
mat****@gmail.com,
mat****@gmail.com,
mpe****@comporium.net,
mpe****@fstrategies.com
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
2107 Diamond Creek Circle Apt G, Charlotte, NC 28273;
Matthews, NC 28106;
Elgin, OR 97827;
Fort Mill, SC 29708
Aliases (AKA): Tom Amy Urestta,
Thomas A Urrestta,
Tom A Urrestta,
Tomas Urrestta
Phone Numbers: (803) 328-3729
Address History: 405 Merion Lane, Fort Mill, SC 29708;
127 P/O Box, Belle Vernon, PA 15012;
Donora, PA 15033;
Monongahela, PA 15063
Aliases (AKA): Colleen Cicci
Email Addresses: cci****@ringgold.org,
col****@gmail.com,
col****@ringgold.org,
col****@hotmail.com,
col****@yahoo.com
Address History: 298 Garnet Court, Fort Mill, SC 29708;
2501 Briarwood Avenue Sw Apt 33, Fort Payne, AL 35967;
Charlotte, NC 28211;
Cleveland, OH 44110;
Chester, SC 29706
Aliases (AKA): J Broome,
James Nesbitt Broome,
Jim Broome
Address History: 1110 Convention Drive, Fort Mill, SC 29715;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28277
Aliases (AKA): Ratana Patel
Email Addresses: nis****@gmail.com
Aliases (AKA): Fred L Cicci,
Fredrick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.com
Address History: 298 Garnet Court, Fort Mill, SC 29708;
1125 Candlewood Drive, Lakeland, FL 33813;
Charlotte, NC 28211;
Chester, SC 29706
Aliases (AKA): N Patricia Becker,
Patricia F Becker,
Pat Broome,
Patricia F Broome
Phone Numbers: (704) 597-2468
(803) 789-3911
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
Address History: 403 Merion Lane, Fort Mill, SC 29708;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28273
Aliases (AKA): Panna Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
5421 Strawberry Hill Drive Apt C, Charlotte, NC 28211;
Fort Mill, SC 29708
Aliases (AKA): Nathan Urrestta
Phone Numbers: (803) 328-3729
Address History: 36 Painted Bunting Lane, Johns Island, SC 29455;
6903 Shannopin Drive Apt 1422, Charlotte, NC 28270;
Waxhaw, NC 28173;
Hartsdale, NY 10530;
Eugene, OR 97404
Aliases (AKA): B Moffitt,
Barbara Ann Moffitt
Address History: 403 Merion Lane, Fort Mill, SC 29708
Phone Numbers: (803) 547-8269
(803) 547-8909
(803) 548-5786
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Johnstown, PA 15907;
Monongahela, PA 15063;
Pittsburgh, PA 15232
Aliases (AKA): Lydia Julie Cicci,
Lydia J Mathiason,
Lydia C Mathiason
Relatives & Associates: Colleen Cicci
Fred Cicci
Frederick Cicci
Marie Cicci
Nick Cicci
Email Addresses: ljc****@yahoo.com,
lyd****@yahoo.com
Address History: 39 Chapin Circle, Myrtle Beach, SC 29572;
13421 Crescent Springs Drive Apartment 1, Charlotte, NC 28273;
Cayce, SC 29033;
Charleston, SC 29403;
Columbia, SC 29225
Aliases (AKA): Bhumi Patel Patel
Address History: 404 Merion Lane, Fort Mill, SC 29708
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
808 Hawthorne Lane Unit 202, Charlotte, NC 28204;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Phone Numbers: (803) 328-3729
Address History: 409 Merion Lane, Fort Mill, SC 29708;
3373 Carnoustie Drive, Chambersburg, PA 17202;
Hanover, PA 17331;
Waynesboro, PA 17268
Address History: 403 Merion Lane, Fort Mill, SC 29708;
63 Cypress Drive, East Windsor, NJ 08520;
Edison, NJ 08820;
Plainsboro, NJ 08536
Aliases (AKA): Jay B Patel,
Minaxi B Patel,
Minaxiben J Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Jawaharbha Patel
Address History: 1226 Coddington Place, Charlotte, NC 28211;
4004 Brookforest Lane, Indian Trail, NC 28079;
Kings Park, NY 11754;
Fort Mill, SC 29708
Aliases (AKA): Marilyn Lindgren
Email Addresses: mar****@aol.com,
mar****@verizon.net,
mor****@aol.com,
mor****@comcast.net,
mor****@aol.com
Address History: 1110 Convention Drive, Fort Mill, SC 29715;
925 S Wolfe Road Apt 57, Sunnyvale, CA 94086;
Eden Prairie, MN 55347;
Carolina Beach, NC 28428;
Charlotte, NC 28277
Aliases (AKA): Setu N Patel
Phone Numbers: (803) 547-7239
(803) 547-8269
(803) 547-8909
(952) 210-1543
(952) 937-2055
Email Addresses: set****@yahoo.com
Address History: 408 Merion Lane, Fort Mill, SC 29708;
6904 E State Route 150, Grandview, MO 64030;
Kansas City, MO 64133;
Raytown, MO 64133;
Hastings On Hudson, NY 10706
Aliases (AKA): Rachael L Pesce,
Rachael Lena Pesce,
Rachel Lena Pesce
Address History: 4 Cedarwood Drive Apt A, Asheville, NC 28803;
248 Patton Avenue Apt 223, Asheville, NC 28801;
Charlotte, NC 28241;
Statesville, NC 28677;
Fort Mill, SC 29708
Aliases (AKA): Brian Goode,
Philip B Goode,
Phillip B Goode
Relatives & Associates: John Goode
Address History: 1629 Winthrop Lane, Monroe, NC 28110;
1525 Laurel Crossing Parkways Apt 914, Buford, GA 30519;
Commerce Township, MI 48382;
Kalamazoo, MI 49006;
Orchard Lake, MI 48324
Aliases (AKA): Garrett Stevens Becker,
Garrett Becker,
Gary R Becker
Phone Numbers: (803) 493-0144
Email Addresses: gar****@cms.k12.nc.us
Address History: 808 Hawthorne Lane Unit 405, Charlotte, NC 28204;
4850 Se 137th Place, Summerfield, FL 34491;
Matthews, NC 28106;
Bellevue, NE 68005;
Elgin, OR 97827
Aliases (AKA): Amy D Conatser,
Amy Urrestta
Email Addresses: aur****@hotmail.com
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