Address History: 4146 Perth Road, Fort Mill, SC 29707;
12542 Brooklake Street, Los Angeles, CA 90066;
Santa Monica, CA 90404;
Waxhaw, NC 28173;
Lancaster, SC 29720
Aliases (AKA): Barbara L Mann,
Ladonna B Mann,
Ladonna Donna Mann,
Barbara J Opffer
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: 4117 Perth Road, Fort Mill, SC 29707;
1 Berkshire Lane, Palm Coast, FL 32137;
Jamaica, NY 11434
Aliases (AKA): June Horton
Address History: 4344 Perth Road, Fort Mill, SC 29707;
244 Brewster Road, Bristol, CT 06010;
Lady Lake, FL 32159;
Oviedo, FL 32765;
Longmeadow, MA 01106
Aliases (AKA): James C Dhuber,
James D Huber
Address History: 4050 Perth Road, Fort Mill, SC 29707;
1710 Euclid Avenue, Charlotte, NC 28203;
Leland, NC 28451;
Shallotte, NC 28459;
Supply, NC 28462
Aliases (AKA): Daniel De Lucia,
Daniel Richard Delucia
Email Addresses: jde****@nccoast.net
Address History: 4109 Perth Road, Fort Mill, SC 29707;
196 Rr 3 #, Eighty Four, PA 15330;
Pittsburgh, PA 15213
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: 4046 Perth Road, Fort Mill, SC 29707;
2428 Beacon Forest Drive, Charlotte, NC 28270;
Waxhaw, NC 28173;
Collegeville, PA 19426;
Douglassville, PA 19518
Aliases (AKA): Maureen A Sanborn
Email Addresses: msa****@peoplepc.com,
msa****@verizon.net
Address History: 4245 Perth Road, Fort Mill, SC 29707;
1288 Robindale Drive, Fenton, MO 63026;
Franklin Park, NJ 08823;
Hillsborough, NJ 08844;
Somerville, NJ 08876
Email Addresses: wgr****@netins.net
Address History: 4351 Perth Road, Fort Mill, SC 29707;
606 Birch View Drive, Matthews, NC 28105;
Bethpage, NY 11714;
Buffalo, NY 14225;
Lancaster, PA 17601
Phone Numbers: (717) 293-8810
Address History: 4241 Perth Road, Fort Mill, SC 29707;
2645 Helton Court, Colorado Springs, CO 80916;
Asbury, NJ 08802;
Belvidere, NJ 07823;
Springfield, NJ 07081
Aliases (AKA): M Rebel,
Mary-Ann Rebel,
Maryann Rebel
Email Addresses: mre****@aol.com
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: 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
Aliases (AKA): Toxie Belk
Address History: 4151 Perth Road, Fort Mill, SC 29707;
12021 Northwest 15th Street, Hollywood, FL 33026;
Miami, FL 33181;
Miami Beach, FL 33139;
Miami Gardens, FL 33055
Aliases (AKA): Stefan Opitz
Address History: 4328 Perth Road, Fort Mill, SC 29707;
724 Normandie Boulevard, Bowling Green, OH 43402;
North Baltimore, OH 45872;
Portage, OH 43451
Aliases (AKA): Bob Rahrig,
R Rahrig,
Robert Eugene Rahrig
Address History: 4339 Perth Road, Fort Mill, SC 29707;
10332 Gunnison Lane, Charlotte, NC 28277;
Flushing, NY 11367;
Hempstead, NY 11550
Address History: 4219 Perth Road, Fort Mill, SC 29707;
13 Biggin Hill Lane, Bear, DE 19701;
Acworth, GA 30102;
Dacula, GA 30019;
Lawrenceville, GA 30044
Aliases (AKA): Jeff Freimark,
Jeffery Freimark,
Jeffrey Freimark
Address History: 4179 Perth Road, Fort Mill, SC 29707;
2160 Nw 70th Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Pickens, SC 29671
Aliases (AKA): Barbara M Bamcker,
Barbara N Bancker,
Barbara M Bankcer
Email Addresses: bba****@aol.com,
bba****@juno.com,
bbb****@yahoo.com,
gra****@msn.com,
mel****@ymail.com
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: 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: 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: 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: 4282 Perth Road, Fort Mill, SC 29707;
100 Lake Shore Drive, Hewitt, NJ 07421;
Little Ferry, NJ 07643;
Ridgefield Park, NJ 07660;
West Milford, NJ 07480
Email Addresses: bcp****@msn.com
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