Address History: 404 Merion Lane, Fort Mill, SC 29708;
1226 Coddington Place, Charlotte, NC 28211;
Clover, SC 29710
Aliases (AKA): J Lindgren
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: 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: 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: 26 Heritage Drive, Clover, SC 29710;
45 Audubon Lane, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Charlotte, NC 28277
Aliases (AKA): Kathryn Fassnacht,
Kathryn F Romberger
Relatives & Associates: Mariella Durand
Mariella Durand
Mary Eromberger
Michael Fassnacht
Robert Fassnacht
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
Phone Numbers: (610) 458-4982
(704) 535-6537
(704) 661-4416
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: 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
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: 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: 408 Merion Lane, Fort Mill, SC 29708;
109 Foggy Meadow Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Corrine N Bonnema
Phone Numbers: (803) 306-7154
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
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: 403 Merion Lane, Fort Mill, SC 29708
Phone Numbers: (803) 547-8269
(803) 547-8909
(803) 548-5786
Address History: 404 Merion Lane, Fort Mill, SC 29708
Relatives & Associates: Misty Hemrick
Eric Lindgren
John Lindgren
Phone Numbers: (803) 396-0764
(803) 548-0517
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
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
Aliases (AKA): Fred L Cicci,
Fredrick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.com
Address History: 402 Merion Lane, Fort Mill, SC 29708;
2850 Rue Sans Famille, Raleigh, NC 27607;
Reston, VA 20191
Aliases (AKA): E Goff
Phone Numbers: (803) 396-5324
Address History: 4001 Hartline Hills Way, Celina, TX 75009;
11314 Fox Cove Drive, Charlotte, NC 28273;
Waxhaw, NC 28173;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): John Moffitt,
John Douglas Moffitt
Relatives & Associates: Teleza Cobdins
Barbara Moffitt
Barbara Moffitt
Elizabeth Moffitt
John Moffitt
Email Addresses: jmo****@e3corp.com
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
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: 463 Night Hawk Court, Palm Springs, CA 92262;
7017 S Priest Drive Apt 3014, Tempe, AZ 85283;
Charlotte, NC 28202;
Morehead City, NC 28557;
Raleigh, NC 27607
Aliases (AKA): L Smith,
Leslie Ann Smith,
Leslie Ann Wessinger,
Leslie A Wessinger,
Leslie Wessinger
Email Addresses: lan****@gmail.com,
las****@gmail.com,
lau****@hotmail.com,
lbs****@aol.com,
lbs****@yahoo.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
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