Address History: 409 Merion Lane, Fort Mill, SC 29708;
3373 Carnoustie Drive, Chambersburg, PA 17202;
Hanover, PA 17331;
Waynesboro, PA 17268
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: 36 Painted Bunting Lane, Johns Island, SC 29455;
6903 Shannopin Drive Apt 1422, Charlotte, NC 28270;
Waxhaw, NC 28173;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): J Moffitt
Relatives & Associates: Barbara Moffitt
Barbara Moffitt
Elizabeth Moffitt
Janice Moffitt
John Moffitt
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
Email Addresses: set****@yahoo.com
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: 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: 406 Merion Lane, Fort Mill, SC 29708;
645 Quail Meadows, Irvine, CA 92603;
San Diego, CA 92101;
Boonville, IN 47601;
Charlotte, NC 28216
Aliases (AKA): Floyd Kirkman,
Jr Ruffus Kirkman,
R Kirkman,
Ruffus F Kirkman,
Rufus Kirkman
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: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
Phone Numbers: (803) 547-7239
(803) 547-8269
(803) 547-8909
Address History: 2329 Excalibur Drive, Fort Mill, SC 29707;
11006 Carmel Crossing Road # R, Charlotte, NC 28226;
Rock Hill, SC 29730
Email Addresses: kri****@yahoo.com
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
Email Addresses: ljc****@yahoo.com,
lyd****@yahoo.com
Address History: 403 Merion Lane, Fort Mill, SC 29708;
13421 Crescent Springs Drive, Charlotte, NC 28273
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
Address History: 928 Lander Drive Unit 101, Fort Mill, SC 29708;
3207 Eastover Ridge Drive Unit 535, Charlotte, NC 28211;
Monongahela, PA 15063
Aliases (AKA): Nicholas F Cicci
Relatives & Associates: Colleen Cicci
Fred Cicci
Frederick Cicci
Lydia Cicci
Marie Cicci
Phone Numbers: (724) 258-4232
Address History: 406 Merion Lane, Fort Mill, SC 29708;
57 Bouldercrest Lane Se, Atlanta, GA 30316;
Charlotte, NC 28277;
Solon, OH 44139;
Pittsburgh, PA 15203
Aliases (AKA): Mary Kirkman,
M Martin,
Marian Ann Martin,
Mary Ann Martin,
Maryann Martin
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
Relatives & Associates: Ajay Datru
Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Email Addresses: nis****@gmail.com
Address History: 408 Merion Lane, Fort Mill, SC 29708;
6904 E State Route 150, Grandview, MO 64030;
Yonkers, NY 10705;
Knoxville, TN 37912;
Culpeper, VA 22701
Email Addresses: ada****@aol.com,
ada****@yahoo.com
Aliases (AKA): Fred L Cicci,
Fredrick Cicci
Relatives & Associates: Colleen Cicci
Fred Cicci
Lydia Cicci
Marie Cicci
Nick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.com
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: 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: 4240 Golden Road # D, Mc Kean, PA 16426;
1615 Cascade Street, Erie, PA 16502;
Fort Mill, SC 29708
Relatives & Associates: Betty Mclaughlin
Deborah Mclaughlin
Megan Mclaughlin
Paul Mclaughlin
Rick Mclaughlin
Address History: 6903 W San Juan Avenue, Glendale, AZ 85303;
10002 N 7th Street Apt 1095, Phoenix, AZ 85020;
Fort Mill, SC 29708
Relatives & Associates: Johnita Bell
Email Addresses: ver****@icloud.com
Address History: 301 Amberglow Place, Cary, NC 27513;
1409 Clarendon Street Apt A, Durham, NC 27705;
Lillington, NC 27546;
Morrisville, NC 27560;
Raleigh, NC 27613
Phone Numbers: (704) 968-5120
Address History: 315 Arlington Avenue Unit 1907, Charlotte, NC 28203;
2800 Glendale Road, Charlotte, NC 28209;
Huntersville, NC 28078;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): Alison Hudson,
Allison M Hudson,
Alison Mulcahy,
Allison Mulcahy
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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