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
Aliases (AKA): Vicki L Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
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: 4224 Perth Road, Fort Mill, SC 29707;
2901 Arcadia Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Mooresville, NC 28117;
Pittsburgh, PA 15222
Aliases (AKA): Shawky Fahmy Mechael,
Shawky Mechael
Relatives & Associates: Ninett Mechael
Email Addresses: fou****@yahoo.com,
fou****@yahoo.com,
fou****@yahoo.com
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: 4021 Perth Road, Fort Mill, SC 29707;
10174 W Mawman Avenue, Beach Park, IL 60087;
Libertyville, IL 60048;
Waukegan, IL 60087
Aliases (AKA): Grace L Schefer,
Grace L Shaefer
Relatives & Associates: Suzanne Foxwell
Beau Schaefer
Betty Schaefer
Clayton Schaefer
James Schaefer
Address History: 4332 Perth Road, Fort Mill, SC 29707;
8720 Villa La Jolla Drive Unit 115, La Jolla, CA 92037;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Charlotte, NC 28216
Aliases (AKA): Lisa M Sorrentino,
Lisa Marie Sorrentino,
Lisa M Sorrentio
Relatives & Associates: Steven Crawford
Elsie Sorrentino
John Sorrentino
John Sorrentino
Lisa Sorrentino
Address History: 4058 Perth Road, Fort Mill, SC 29707;
732 Ivy Creek Cove, Fort Wayne, IN 46804;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Bonham, TX 75418
Aliases (AKA): A Harris,
Alison Poole Harris,
Allison P Harris
Email Addresses: lef****@gmail.com
Address History: 4221 Perth Road, Fort Mill, SC 29707;
4310 N 107th Lane, Phoenix, AZ 85037;
Iuka, MS 38852;
Uniontown, OH 44685;
Richmond, VA 23220
Aliases (AKA): Shirley J Jackson
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: 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: 4163 Perth Road, Fort Mill, SC 29707;
3675 Derbyshire Road Apt 113, Casselberry, FL 32707;
Deltona, FL 32725;
Orlando, FL 32828;
Buffalo, NY 14227
Address History: 4242 Perth Road, Fort Mill, SC 29707;
6482 Cymbal Street, Anaheim, CA 92807;
Orange, CA 92865;
Charlotte, NC 28214;
Huntersville, NC 28078
Aliases (AKA): N Boucher,
Nancy J Boucher,
Nancy Moucher
Email Addresses: nan****@bigfoot.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: 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: 4366 Perth Road, Fort Mill, SC 29707;
3120 Wild Lark Court, Charlotte, NC 28210;
Fairfax, VA 22033;
Fairfax Station, VA 22039;
Falls Church, VA 22042
Email Addresses: geo****@a-r-a.org
Address History: 4282 Perth Road, Fort Mill, SC 29707;
100 Lake Shore Drive, Hewitt, NJ 07421;
Little Ferry, NJ 07643;
Ridgefield Park, NJ 07660;
West Milford, NJ 07480
Email Addresses: bcp****@msn.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: 4022 Perth Road, Fort Mill, SC 29707;
2000 Ladybank Court, Indian Trail, NC 28079;
Matthews, NC 28105;
Akron, OH 44372
Aliases (AKA): Michel Le L Jackson,
Michelle Lynn Jackson,
Michelle Lynn Long,
Michelle L Vinson
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: 4183 Perth Road, Fort Mill, SC 29707;
11064 Caroline Acres Road, Fort Mill, SC 29707
Aliases (AKA): Taylor Williams
Phone Numbers: (803) 548-6581
(803) 548-7124
Address History: 4179 Perth Road, Fort Mill, SC 29707;
2160 Nw 70th Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Pickens, SC 29671
Aliases (AKA): Barbara M Bamcker,
Barbara N Bancker,
Barbara M Bankcer
Email Addresses: bba****@aol.com,
bba****@juno.com,
bbb****@yahoo.com,
gra****@msn.com,
mel****@ymail.com
Address History: 4347 Perth Road, Fort Mill, SC 29707;
3134 Lake Side Circle, Belmont, NC 28012;
Murrells Inlet, SC 29576
Aliases (AKA): D Flanders,
Donna W Flanders
Relatives & Associates: Michael Flanders
William Flanders
Dolores Wiggins
Donald Wiggins
Donald Wiggins
Address History: 4021 Perth Road, Fort Mill, SC 29707;
246 P/O Box, Aynor, SC 29511;
Conway, SC 29526;
Galivants Ferry, SC 29544;
Loris, SC 29569
Aliases (AKA): Karen L Hazen,
Karen Yat Lambert,
Karen L Yates
Email Addresses: kar****@hotmail.com,
kar****@mail.com,
kar****@pacbell.net
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