Address History: 4058 Perth Road, Fort Mill, SC 29707;
732 Ivy Creek Cove, Fort Wayne, IN 46804;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Newport, RI 02840
Aliases (AKA): Joanne W Gray
Address History: 4202 Perth Road, Fort Mill, SC 29707;
13 Fairchild Drive # 3, Bethel, CT 06801;
Sandy Hook, CT 06482
Aliases (AKA): Kathleen A Mcneill
Email Addresses: kam****@hotmail.com
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: 4070 Perth Road, Fort Mill, SC 29707;
59 Belden Road, Burlington, CT 06013;
Charlotte, NC 28277
Aliases (AKA): G Prusiensky
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: 4356 Perth Road, Fort Mill, SC 29707;
6740 Burlwood Road, Charlotte, NC 28211;
Manassas, VA 20109;
Virginia Beach, VA 23462
Aliases (AKA): Trudy A Kenlin,
T Kerlin,
Trudy Rognstad
Email Addresses: hap****@excite.com,
hap****@hotmail.com,
hap****@yahoo.com,
hap****@excite.com,
hap****@hotmail.com
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: 4021 Perth Road, Fort Mill, SC 29707;
205 Brookside Drive, Smithfield, NC 27577;
Holland, OH 43528;
Sylvania, OH 43560;
Waterville, OH 43566
Address History: 4101 Perth Road, Fort Mill, SC 29707;
451 Scenic View Lane, Birmingham, AL 35244;
Belmont, NC 28012;
Morganton, NC 28680;
Pineville, NC 28134
Aliases (AKA): Amy C Cooper
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: 4249 Perth Road, Fort Mill, SC 29707;
12419 Mcallister Park Drive, Charlotte, NC 28277;
Columbus, OH 43240;
Dublin, OH 43016;
Plain City, OH 43064
Relatives & Associates: Susan Cash
Tracy Schoreder
Christophe Schroeder
Craig Schroeder
Garry Schroeder
Address History: 4266 Perth Road, Fort Mill, SC 29707;
1935 Dresden Road, Zanesville, OH 43701;
Irmo, SC 29063
Aliases (AKA): Vicki L Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
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: 4089 Perth Road, Fort Mill, SC 29707;
1415 N Country Club Drive, Mesa, AZ 85201;
Phoenix, AZ 85008;
Tempe, AZ 85281;
Smyrna, GA 30080
Aliases (AKA): Bill Falcone,
W J Falcone
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: 4209 Perth Road, Fort Mill, SC 29707;
4015 Meadow Drive, Saint Charles, IL 60175;
Schaumburg, IL 60195
Aliases (AKA): Russ A Nebbia
Email Addresses: cne****@ameritech.net,
neb****@aol.com,
rne****@aol.com
Address History: 4158 Perth Road, Fort Mill, SC 29707;
324 Peachtree Road, Charlotte, NC 28216;
Chesterland, OH 44026;
Cleveland, OH 44112
Aliases (AKA): Horst Werner
Email Addresses: hor****@yahoo.com,
hwe****@excite.com
Address History: 4242 Perth Road, Fort Mill, SC 29707;
3260 N Hayden Road Ste 201, Scottsdale, AZ 85251;
Grayslake, IL 60030;
Naperville, IL 60563;
Skokie, IL 60077
Aliases (AKA): R F Leroy,
Raymond F Leroy
Email Addresses: ray****@alltel.net
Address History: 4278 Perth Road, Fort Mill, SC 29707;
2734 Von Thuringer Court, Charlotte, NC 28210;
Liverpool, NY 13090;
Syracuse, NY 13206
Aliases (AKA): Rob Deling,
Robert E Deling
Email Addresses: dde****@aol.com
Address History: 4171 Perth Road, Fort Mill, SC 29707;
3354 Saulstars Court, Sarasota, FL 34232;
Babylon, NY 11702;
Bristow, VA 20136;
Centreville, VA 20120
Aliases (AKA): C Curtin
Address History: 4303 Perth Road, Fort Mill, SC 29707;
725 Nord Avenue Apt 218, Chico, CA 95926;
Galt, CA 95632;
La Mesa, CA 91941;
Orangevale, CA 95662
Aliases (AKA): T Cordell,
Thomas E Cordell,
Thomas Cordell,
Tom Edward Cordell
Email Addresses: a_k****@yahoo.com,
cor****@surewest.net,
tco****@att.net,
tco****@comcast.net,
tom****@mac.com
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: 4347 Perth Road, Fort Mill, SC 29707
Aliases (AKA): Mike Flanders
Email Addresses: maf****@gmail.com
Address History: 4016 Perth Road, Fort Mill, SC 29707;
49341 Po Box, Charlotte, NC 28277;
Waxhaw, NC 28173;
Springfield, VA 22152
Aliases (AKA): Jerrye Lee Granger
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