Address History: 4172 Perth Road, Fort Mill, SC 29707;
3545 Julie Court, Erie, PA 16506;
Warren, PA 16365
Address History: 4131 Perth Road, Fort Mill, SC 29707;
367 Essex Court, Perkasie, PA 18944;
Alexandria, VA 22305;
Arlington, VA 22202;
Fairfax, VA 22031
Aliases (AKA): J Letting,
J Torres
Relatives & Associates: Patricia Huachillo
Patricia Huachillo
Carol Peirson
Irene Torres
Julio Torres
Address History: 4162 Perth Road, Fort Mill, SC 29707;
18940 Baker Avenue, Country Club Hills, IL 60478;
Wheaton, IL 60187
Aliases (AKA): Alan A Kautz,
Allen B Kautz,
Beth Kautz
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: 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: 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: 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: 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: 4006 Perth Road, Fort Mill, SC 29707;
1654 Colonial Drive, Bucyrus, OH 44820;
Columbus, OH 43229;
Westerville, OH 43081
Aliases (AKA): M J Glaze
Email Addresses: mgl****@tds.net
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: 4093 Perth Road, Fort Mill, SC 29707;
439 Buckland Drive, Cheshire, CT 06410;
Milford, CT 06461;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gary Joseph De Lembo,
G Delembo,
Gary J Delembo,
Gary Joseph Lembo
Email Addresses: gde****@yahoo.com
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: 4054 Perth Road, Fort Mill, SC 29707;
4137 Bellflower Court Ne, Roswell, GA 30075;
Smyrna, GA 30082;
Southport, NC 28461;
Lexington, SC 29072
Aliases (AKA): D Lawson,
Dan T Lawson
Address History: 4166 Perth Road, Fort Mill, SC 29707;
9410 White Dove Court, Charlotte, NC 28277;
East Brunswick, NJ 08816;
Levittown, NY 11756;
West Islip, NY 11795
Aliases (AKA): Sharon Marra
Email Addresses: ima****@carolina.rr.com,
jmm****@gmail.com
Address History: 4142 Perth Road, Fort Mill, SC 29707;
320 N 40th Avenue, Phoenix, AZ 85009;
San Marcos, CA 92069;
Douglasville, GA 30134;
Charlotte, NC 28273
Phone Numbers: (704) 510-4258
Address History: 4208 Perth Road, Fort Mill, SC 29707;
293 Austin Springs Road Apt 81, Johnson City, TN 37601;
Knoxville, TN 37921;
Mountain Home, TN 37684;
Saltville, VA 24370
Aliases (AKA): Kristie L Hicks,
Kristie Hicks
Address History: 4117 Perth Road, Fort Mill, SC 29707;
1 Berkshire Lane, Palm Coast, FL 32137;
Bremerton, WA 98312
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;
Wadsworth, OH 44281
Email Addresses: nnc****@charter.net
Address History: 4187 Perth Road, Fort Mill, SC 29707;
6632 Elfreda Road, Charlotte, NC 28270;
Caledonia, NY 14423
Aliases (AKA): Veronica Pietrowski
Email Addresses: den****@msn.com,
vpi****@yahoo.com
Aliases (AKA): Judith Pawlowicz
Relatives & Associates: Andrea Pawlowicz
Gregory Pawlowicz
Raymond Pawlowicz
Sara Pawlowicz
Stephen Pawlowicz
Email Addresses: fra****@aol.com
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
Address History: 4135 Perth Road, Fort Mill, SC 29707;
8160 Piute Road, Colorado Springs, CO 80926;
Lawton, OK 73505;
Canonsburg, PA 15317;
Colbert, WA 99005
Aliases (AKA): Pattie J Krauss,
Pattie Krauss
Address History: 4139 Perth Road, Fort Mill, SC 29707;
15825 Colony Oaks Drive Apt 425, Charlotte, NC 28277;
Matthews, NC 28105;
Mount Pleasant, SC 29464
Aliases (AKA): Denise Haris
Address History: 4070 Perth Road, Fort Mill, SC 29707;
59 Belden Road, Burlington, CT 06013;
Charlotte, NC 28277
Aliases (AKA): G Prusiensky
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