Address History: 4150 Perth Road, Fort Mill, SC 29707;
522 E Mountain Sky Avenue # A, Phoenix, AZ 85048;
Glastonbury, CT 06033;
Charlotte, NC 28269
Aliases (AKA): Lesley Ayr Ayr,
Lesley A Panganiban
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: 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: 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: 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: 4172 Perth Road, Fort Mill, SC 29707;
2550 N Thunderbird Circle Ste 303, Mesa, AZ 85215;
Gilroy, CA 95020;
Modesto, CA 95350;
San Jose, CA 95123
Aliases (AKA): M Shabla,
Michael Shabla,
Mike Shabla,
Micahel Shable
Email Addresses: cha****@aol.com,
cha****@att.net,
cha****@sbcglobal.net
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: 4147 Perth Road, Fort Mill, SC 29707;
2661 Southern Trace Drive, Waxhaw, NC 28173;
Bothell, WA 98012;
Kirkland, WA 98034;
Snohomish, WA 98296
Aliases (AKA): Bonnie L Vander Veen,
Bonnie L Veen
Address History: 4269 Perth Road, Fort Mill, SC 29707;
3495 Grand Cypress Court, Naples, FL 34119;
Waxhaw, NC 28173;
Cleveland, OH 44121;
Mentor, OH 44060
Aliases (AKA): Carol Anne Connor
Email Addresses: cco****@attbi.com
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
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
Aliases (AKA): A Harris,
Alison Poole Harris,
Allison P Harris
Email Addresses: lef****@gmail.com
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: 4117 Perth Road, Fort Mill, SC 29707;
1 Berkshire Lane, Palm Coast, FL 32137;
Jamaica, NY 11434
Aliases (AKA): June Horton
Aliases (AKA): Charles I Ibach,
Charles R Ibach Rd
Address History: 4043 Perth Road, Fort Mill, SC 29707;
3415 Pamlico Drive Sw, Atlanta, GA 30311;
Charlotte, NC 28226
Aliases (AKA): Earnest Eugen E Pharr,
Easnest E Pharr,
Gene Pharr
Email Addresses: msc****@aol.com
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
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: 4303 Perth Road, Fort Mill, SC 29707;
1202 Bidwell Avenue Apartment 33, Chico, CA 95926;
Fair Oaks, CA 95628;
Galt, CA 95632;
La Mesa, CA 91941
Aliases (AKA): K Cordell,
Kristine Ann Cordell
Relatives & Associates: Angela Cordell
David Cordell
Ronald Cordell
Ryan Cordell
Theresa Cordell
Phone Numbers: (614) 457-4475
(619) 589-8203
(916) 712-9918
(916) 725-6473
(916) 725-6475
Email Addresses: a_k****@yahoo.com,
tco****@att.net
Address History: 4146 Perth Road, Fort Mill, SC 29707;
25 Po Box, Mc Connell, IL 61050;
Orangeville, IL 61060;
Saint Charles, IL 60174;
Winslow, IL 61089
Aliases (AKA): David Stephen Mann
Email Addresses: man****@yahoo.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: 4308 Perth Road, Fort Mill, SC 29707;
83 Chetwood Terrace, Fanwood, NJ 07023;
Hoboken, NJ 07030;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): Michael Gribbin,
Mike Gribbin
Relatives & Associates: Jeanette Baker
Benjamin Gribbin
Jason Gribbin
Kimberly Gribbin
Susan Gribbin
Email Addresses: cat****@comcast.net,
che****@ameritech.net,
gri****@cs.com
Address History: 4091 Perth Road, Fort Mill, SC 29707;
1190 Hawick Valley Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): James Walter Williams,
Jim Walter Williams
Relatives & Associates: Sheila Henderson
Wendy Stratham
Laurie Tucker
Kristin Wiggins
Bernard Williams
Email Addresses: jam****@yahoo.com,
jam****@hotmail.com,
jam****@carolina.rr.com,
jay****@gmail.com,
jim****@ucps.k12.nc.us
Address History: 4078 Perth Road, Fort Mill, SC 29707;
2334 85th Street, Brooklyn, NY 11214;
North Babylon, NY 11703;
Staten Island, NY 10309
Email Addresses: aai****@att.net
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