Address History: 4117 Perth Road, Fort Mill, SC 29707;
1 Berkshire Lane, Palm Coast, FL 32137;
Bremerton, WA 98312
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: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Rocky River, OH 44116;
Westerville, OH 43081;
Sewickley, PA 15143
Aliases (AKA): Randolph Wargats
Email Addresses: rwa****@hotmail.com
Address History: 4362 Perth Road, Fort Mill, SC 29707;
1525 Wilson Boulevard, Arlington, VA 22209;
Centreville, VA 20120;
Fairfax, VA 22033
Aliases (AKA): N Bennett
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
Aliases (AKA): Jennifer Z Holden,
Jennifer Lee Zinkeler
Email Addresses: jzi****@ole.com,
jzi****@yahoo.com
Address History: 4151 Perth Road, Fort Mill, SC 29707;
12021 Northwest 15th Street, Hollywood, FL 33026;
Jensen Beach, FL 34957;
Miami, FL 33179;
Miami Gardens, FL 33055
Aliases (AKA): Theresa Opitz,
Theresa M Preece
Address History: 4340 Perth Road, Fort Mill, SC 29707;
10830 Aspen Bend Court, Charlotte, NC 28277;
Atco, NJ 08004;
Philadelphia, PA 19124
Aliases (AKA): P K Evans,
Patricia M Evans Kunze,
Patricia Evans-Kunze,
Patricia M Evanskunze,
Evans Kunze
Address History: 4289 Perth Road, Fort Mill, SC 29707;
989 Denton Court, Fairfield, CA 94533;
Suisun City, CA 94585;
Travis Afb, CA 94535;
Burke, VA 22015
Aliases (AKA): Robert Anthony Marek,
Robert Marek
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: 4299 Perth Road, Fort Mill, SC 29707;
9141 Carneros Creek Road, Charlotte, NC 28214;
Winston Salem, NC 27104;
Rock Hill, SC 29732
Aliases (AKA): Michael Frank Spaugh,
Mike Spaugh
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: 4348 Perth Road, Fort Mill, SC 29707;
21 Grand Prix Drive, Buffalo, NY 14227;
Hamburg, NY 14075
Aliases (AKA): Marilou Ncstcruk,
Marilou Westeruk
Relatives & Associates: Linda Calverleynesteruk
Erica Meng
Kevin Nesteruk
Marilou Nesteruk
Thomas Nesteruk
Address History: 4065 Perth Road, Fort Mill, SC 29707;
2712 Hinsdale Street # 17, Charlotte, NC 28210
Aliases (AKA): W Hill
Aliases (AKA): Vicki L Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
Address History: 4273 Perth Road, Fort Mill, SC 29707;
187 Clover Valley Circle, Blacksburg, VA 24060;
Portsmouth, VA 23703;
Suffolk, VA 23439;
Virginia Beach, VA 23464
Aliases (AKA): Edward D Smith
Address History: 4113 Perth Road, Fort Mill, SC 29707;
518 Griffith Road, Charlotte, NC 28217;
Bethlehem, PA 18017;
Bryn Mawr, PA 19010;
Conshohocken, PA 19428
Address History: 4203 Perth Road, Fort Mill, SC 29707;
2309 Nancy Gray Avenue, Fort Collins, CO 80525;
Atlanta, GA 30345;
Lilburn, GA 30047;
Collinsville, IL 62234
Aliases (AKA): Greg T Bates
Email Addresses: gre****@fuse.net
Aliases (AKA): Donna M Sirianni
Relatives & Associates: Patricia Pellerife
Joseph Pellerite
Joseph Sirianni
Kristin Sirianni
Mario Sirianni
Address History: 4308 Perth Road, Fort Mill, SC 29707;
59 Lincoln Avenue, Islip Terrace, NY 11752;
Mastic, NY 11950
Email Addresses: cat****@att.net,
cat****@comcast.net,
cat****@cs.com,
cat****@nyc.rr.com,
cat****@comcast.net
Address History: 4078 Perth Road, Fort Mill, SC 29707;
20 Avenue T, Brooklyn, NY 11223;
Staten Island, NY 10314
Address History: 4013 Perth Road, Fort Mill, SC 29707;
8803 Blakeney Drive, Charlotte, NC 28277;
Greensboro, NC 27455;
Lewisville, NC 27023
Aliases (AKA): Lois A Macnamara
Address History: 4361 Perth Road, Fort Mill, SC 29707;
3026 N Cottonwood Street, Orange, CA 92865;
Tustin, CA 92780
Aliases (AKA): Vicky D Wickersheim
Email Addresses: cha****@aol.com,
cha****@att.net,
cha****@sbcglobal.net
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