Address History: 4183 Perth Road, Fort Mill, SC 29707;
10015 Huntsman Path, Pensacola, FL 32514;
Gaithersburg, MD 20877;
Charlotte, NC 28277;
Wake Forest, NC 27587
Aliases (AKA): John Corser
Email Addresses: jco****@comcast.net
Address History: 4082 Perth Road, Fort Mill, SC 29707;
767 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Patchogue, NY 11772
Aliases (AKA): Karen L Mariella,
K Tedesco,
Karen Tedesio
Relatives & Associates: Martin Mariella
Martine Mariella
Jennifer Tedesco
Kellyanne Tedesco
Raphael Tedesco
Email Addresses: bir****@address.com,
bir****@hotmail.com,
ktr****@cs.com
Address History: 4347 Perth Road, Fort Mill, SC 29707;
2216 Kenmore Avenue, Charlotte, NC 28204;
Matthews, NC 28105;
Murrells Inlet, SC 29576
Aliases (AKA): B Flanders,
Bill J Flanders,
William J Flanders
Relatives & Associates: Arthur Flanders
Donna Flanders
Lois Flanders
Michael Flanders
Stephen Flanders
Email Addresses: bil****@mrsnyder.com
Address History: 4086 Perth Road, Fort Mill, SC 29707;
221 Kings Way, Goldsboro, NC 27530;
Pittsboro, NC 27312
Address History: 4270 Perth Road, Fort Mill, SC 29707;
6248 Dell Street # 105, Orlando, FL 32809;
Allenhurst, GA 31301;
Raeford, NC 28376;
East Meadow, NY 11554
Aliases (AKA): D Kateli
Email Addresses: dan****@gmail.com,
dka****@att.net,
dka****@hotmail.com,
dka****@midrex.com,
dka****@yahoo.com
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
Address History: 4231 Perth Road, Fort Mill, SC 29707;
10991 Foxhaven Drive, Charlotte, NC 28277;
East Brunswick, NJ 08816;
North Brunswick, NJ 08902
Aliases (AKA): Barbara C Zimmerman
Relatives & Associates: Barbara Richmond
Barbara Robertson
Jessie Robertson
Stephen Robertson
William Robertson
Aliases (AKA): A Harris,
Alison Poole Harris,
Allison P Harris
Email Addresses: lef****@gmail.com
Address History: 4039 Perth Road, Fort Mill, SC 29707;
10709 Megwood Drive, Charlotte, NC 28277;
Hendersonville, NC 28739;
Cleveland, OH 44124;
Delaware, OH 43015
Aliases (AKA): Rebecca L Bookwalter,
Rebekah L Bookwalter,
Rebekah L Bookwalterthompson,
Rebecca Jo Thompson,
Rebekah B Thompson
Relatives & Associates: Brigid Bookwalter
Carol Bookwalter
William Bookwalter
William Bookwalter
Elissa Kocher
Address History: 4191 Perth Road, Fort Mill, SC 29707;
1825 Bolton Street Apt 3, Baltimore, MD 21217;
Lutherville Timonium, MD 21093;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Minnie Spears High
Email Addresses: apo****@yahoo.com,
emm****@hotmail.com,
hig****@gmail.com,
jar****@adelphia.net,
jar****@auburn.edu
Address History: 4329 Perth Road, Fort Mill, SC 29707;
275 Po Box, Buies Creek, NC 27506;
Charlotte, NC 28210;
Fayetteville, NC 28304
Aliases (AKA): Russell Cooper
Address History: 4106 Perth Road, Fort Mill, SC 29707;
4416 Providence Road Apartment 1d, Charlotte, NC 28226;
Cornelius, NC 28031;
Goldsboro, NC 27534;
Greensboro, NC 27455
Aliases (AKA): Irene Mnick
Email Addresses: ire****@cs.com,
ire****@yahoo.com
Address History: 4039 Perth Road, Fort Mill, SC 29707;
10709 Megwood Drive, Charlotte, NC 28277;
Hendersonville, NC 28739;
Columbus, OH 43213;
Delaware, OH 43015
Aliases (AKA): Clay Dudleythompson,
Clay Clay Thompson,
Dudley J Thompson
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: 4339 Perth Road, Fort Mill, SC 29707;
10332 Gunnison Lane, Charlotte, NC 28277;
Flushing, NY 11367;
Hempstead, NY 11550
Address History: 4316 Perth Road, Fort Mill, SC 29707;
557 Feather Oaks Court, Orange Park, FL 32073;
Palm Harbor, FL 34683;
Charlotte, NC 28270;
Columbia, SC 29206
Address History: 4274 Perth Road, Fort Mill, SC 29707;
621 Po Box, Monroe, NC 28111
Aliases (AKA): Dy Funderburk,
Dyann M Funderburk,
Dy A Sturgis,
Dyann M Sturgis
Relatives & Associates: Adam Funderburk
Garry Funderburk
Garry Funderburk
Leigha Funderburk
Leigh Malcolm
Address History: 4295 Perth Road, Fort Mill, SC 29707;
6281 Soaring Drive, Gonzales, LA 70737;
Laurens, SC 29360;
Spartanburg, SC 29301;
Waterloo, SC 29384
Aliases (AKA): Freddie L Wideman
Relatives & Associates: April Wideman
Fredrick Wideman
Jacqueline Wideman
Patsy Wideman
Ronda Wideman
Address History: 4254 Perth Road, Fort Mill, SC 29707;
3749 Harwick Place, Charlotte, NC 28211;
Hibernia, NJ 07842;
Cornwall, NY 12518;
Middletown, NY 10940
Aliases (AKA): Joyce Fields,
Joyce Galloway,
Joyce Hallgrabon
Phone Numbers: (845) 744-6783
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: 4089 Perth Road, Fort Mill, SC 29707;
3078 Spring Hill Parkways Se, Smyrna, GA 30080;
Camdenton, MO 65020;
Eureka, MO 63025;
Toledo, OH 43623
Aliases (AKA): R Falcone,
Rebecca D Falcone,
Rebel D Falcone
Email Addresses: reb****@sbcglobal.net,
rfa****@netins.net
Address History: 4118 Perth Road, Fort Mill, SC 29707;
2655 Pebble Beach Drive, Clearwater, FL 33761;
Port Charlotte, FL 33948;
Wesley Chapel, FL 33545;
Belmont, NC 28012
Aliases (AKA): Grace Fret,
Gracie Fret
Email Addresses: gfr****@bellsouth.com
Address History: 4035 Perth Road, Fort Mill, SC 29707;
1938 Elna Road, Cantonment, FL 32533;
Charlotte, NC 28210
Aliases (AKA): W Wiggins Donna,
Donna Ibach,
W Donna Ibach
Address History: 4281 Perth Road, Fort Mill, SC 29707;
2075 Sandpiper Point Ne Apt 221, Grand Rapids, MI 49505;
Rockford, MI 49341;
Matthews, NC 28105
Aliases (AKA): Jeff Chase
Email Addresses: jef****@comcast.net
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
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