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
Address History: 4158 Perth Road, Fort Mill, SC 29707;
10017 Daufuskie Drive, Charlotte, NC 28278;
Chesterland, OH 44026;
Cleveland, OH 44112
Aliases (AKA): Reinhild K Werner
Address History: 4146 Perth Road, Fort Mill, SC 29707;
25 Po Box, Mc Connell, IL 61050;
Orangeville, IL 61060;
Saint Charles, IL 60174;
Winslow, IL 61089
Aliases (AKA): David Stephen Mann
Email Addresses: man****@yahoo.com
Aliases (AKA): Charles I Ibach,
Charles R Ibach Rd
Address History: 4339 Perth Road, Fort Mill, SC 29707;
10332 Gunnison Lane, Charlotte, NC 28277;
Flushing, NY 11367;
Hempstead, NY 11550
Address History: 4158 Perth Road, Fort Mill, SC 29707;
324 Peachtree Road, Charlotte, NC 28216;
Chesterland, OH 44026;
Cleveland, OH 44112
Aliases (AKA): Horst Werner
Email Addresses: hor****@yahoo.com,
hwe****@excite.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: 4269 Perth Road, Fort Mill, SC 29707;
3495 Grand Cypress Court, Naples, FL 34119;
Waxhaw, NC 28173;
Cleveland, OH 44121;
Mentor, OH 44060
Aliases (AKA): Carol Anne Connor
Email Addresses: cco****@attbi.com
Address History: 4142 Perth Road, Fort Mill, SC 29707;
320 N 40th Avenue, Phoenix, AZ 85009;
San Marcos, CA 92069;
Douglasville, GA 30134;
Charlotte, NC 28273
Phone Numbers: (704) 510-4258
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: 4058 Perth Road, Fort Mill, SC 29707;
732 Ivy Creek Cove, Fort Wayne, IN 46804;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Bonham, TX 75418
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: 4291 Perth Road, Fort Mill, SC 29707;
211 Cameron Court, Fort Lauderdale, FL 33326;
Ocoee, FL 34761;
Orlando, FL 32829;
Weston, FL 33326
Aliases (AKA): K Rice
Email Addresses: cka****@aol.com,
tri****@yahoo.com
Aliases (AKA): Donna M Sirianni
Relatives & Associates: Patricia Pellerife
Joseph Pellerite
Joseph Sirianni
Kristin Sirianni
Mario Sirianni
Address History: 4258 Perth Road, Fort Mill, SC 29707;
55 Cabarrus Avenue W, Concord, NC 28025;
Cornelius, NC 28031
Address History: 4277 Perth Road, Fort Mill, SC 29707;
980 Walther Boulevard Apartment 1117, Lawrenceville, GA 30043;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Farmingville, NY 11738
Aliases (AKA): P Henslik,
Pat Henslik,
Patricia Henslik,
Patricia Jackson,
Patricia Kinney
Email Addresses: phe****@aol.com,
phe****@mailcity.com
Address History: 4232 Perth Road, Fort Mill, SC 29707;
707 Clifty Drive, Columbus, IN 47201;
Fishers, IN 46038;
Indianapolis, IN 46280;
Charlotte, NC 28270
Aliases (AKA): Rebecca Woodall
Email Addresses: reb****@carolinashealthcare.org
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
Address History: 4054 Perth Road, Fort Mill, SC 29707;
4139 Bellflower Court Ne, Roswell, GA 30075;
Lewisville, TX 75077
Aliases (AKA): Margaret Margaret Lawson
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: 4308 Perth Road, Fort Mill, SC 29707;
83 Chetwood Terrace, Fanwood, NJ 07023;
Hoboken, NJ 07030;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): Michael Gribbin,
Mike Gribbin
Relatives & Associates: Jeanette Baker
Benjamin Gribbin
Jason Gribbin
Kimberly Gribbin
Susan Gribbin
Email Addresses: cat****@comcast.net,
che****@ameritech.net,
gri****@cs.com
Address History: 4105 Perth Road, Fort Mill, SC 29707;
61 Reservoir Street, Bethel, CT 06801;
Danbury, CT 06810;
New Fairfield, CT 06812;
Brooklyn, NY 11218
Aliases (AKA): Patricia Vitarelli Jo,
Patricia Vitarelli,
Patricia V Vitarelli Joseph,
Patricia Vitarelli-Joseph,
Patricia Vitarellij
Address History: 4250 Perth Road, Fort Mill, SC 29707;
513 Hartford Avenue, Charlotte, NC 28209;
Fairmont, WV 26554
Aliases (AKA): Nancy Mae Cayton
Email Addresses: nan****@verizon.net,
nca****@aol.com
Address History: 4278 Perth Road, Fort Mill, SC 29707;
208 Blackberry Road, Liverpool, NY 13090;
Syracuse, NY 13206
Aliases (AKA): Maryalice Deling
Aliases (AKA): L Prusiensky
Relatives & Associates: Bryan Prusiensky
Gary Prusiensky
Gary Prusiensky
Justin Prusiensky
Kenneth Prusiensky
Email Addresses: pru****@aol.com
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