Address History: 4091 Perth Road, Fort Mill, SC 29707;
5462 S Jasper Way, Aurora, CO 80015;
Centennial, CO 80015;
Suwanee, GA 30024;
Highland, MI 48356
Aliases (AKA): Wendy M Statham,
Wendy Stratham,
Wendy M Tripp,
Wendy Tripp,
Wendy Marie Tripp
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: 4224 Perth Road, Fort Mill, SC 29707;
7207 Lockmont Drive, Charlotte, NC 28212;
Canton, PA 17724
Aliases (AKA): Dorothy Williams,
Dottie Cliff Williams
Address History: 4316 Perth Road, Fort Mill, SC 29707;
2641 Chesterfield Avenue, Charlotte, NC 28205;
Waxhaw, NC 28173;
Butler, TN 37640;
Elizabethton, TN 37643
Aliases (AKA): Cleo K Davis,
Cleo Murrell Kyte,
Cleo P Kyte
Address History: 4083 Perth Road, Fort Mill, SC 29707;
3205 India Wilkes Place, Charlotte, NC 28270;
Harrington Park, NJ 07640;
Tenafly, NJ 07670;
Albany, NY 12203
Aliases (AKA): A Whittles
Email Addresses: awh****@yahoo.com
Address History: 4150 Perth Road, Fort Mill, SC 29707;
522 E Mountain Sky Avenue, Phoenix, AZ 85048;
Charlotte, NC 28269
Address History: 4105 Perth Road, Fort Mill, SC 29707;
12409 Headquarters Farm Road, Charlotte, NC 28262;
Rocky River, OH 44116;
Westerville, OH 43081;
Sewickley, PA 15143
Aliases (AKA): Randolph Wargats
Email Addresses: rwa****@hotmail.com
Address History: 4232 Perth Road, Fort Mill, SC 29707;
11401 Cherry Blossom East Drive, Fishers, IN 46038;
Indianapolis, IN 46280;
Charlotte, NC 28217;
Matthews, NC 28105
Aliases (AKA): Randall G Woodall,
Randy G Woodall
Email Addresses: rwo****@smithandstevenson.co,
rwo****@smithandstevenson.com
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: 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: 4217 Perth Road, Fort Mill, SC 29707;
2321 Cattleman Drive, Brandon, FL 33511;
Chicago, IL 60707;
Elmwood Park, IL 60707;
Evanston, IL 60202
Aliases (AKA): Charles F Csernik,
Charles Csernik,
Frank Csernik
Email Addresses: ccs****@aol.com
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
Address History: 4344 Perth Road, Fort Mill, SC 29707;
244 Brewster Road, Bristol, CT 06010;
Lady Lake, FL 32159;
Oviedo, FL 32765;
Longmeadow, MA 01106
Aliases (AKA): James C Dhuber,
James D Huber
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: 4082 Perth Road, Fort Mill, SC 29707;
767 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): R Tedesco,
Raphael Tedesco,
Ray Tedesco,
Roy Tedesco
Email Addresses: rap****@yahoo.com
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: 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: 4163 Perth Road, Fort Mill, SC 29707;
1662 Dunlap Drive, Deltona, FL 32725;
Orlando, FL 32828;
Buffalo, NY 14226
Aliases (AKA): Rene L Parr,
Renee L Parr
Address History: 4258 Perth Road, Fort Mill, SC 29707;
55 Cabarrus Avenue W, Concord, NC 28025;
Cornelius, NC 28031
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
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: 4051 Perth Road, Fort Mill, SC 29707;
2903 Point East Drive Apt K404, North Miami Beach, FL 33160;
Fort Lee, NJ 07024;
Hackettstown, NJ 07840;
Lodi, NJ 07644
Aliases (AKA): Maria Claudia Arcida,
M Arcila,
Maria C Arcila,
Maria C Lozano
Address History: 4210 Perth Road, Fort Mill, SC 29707;
160 Po Box, Albemarle, NC 28002;
Charlotte, NC 28269;
Jefferson, SC 29718
Aliases (AKA): William R Belk,
William Roscoe Belk Junior
Email Addresses: jus****@gmail.com
Address History: 4057 Perth Road, Fort Mill, SC 29707;
7461 Blackmon Road Apt 5307, Columbus, GA 31909;
Avon, OH 44011;
North Ridgeville, OH 44039;
Oxford, OH 45056
Aliases (AKA): Douglas H Tykocki,
Lorna J Tykocki,
Lorna Tykocki
Email Addresses: lty****@aol.com
Address History: 4175 Perth Road, Fort Mill, SC 29707;
92 Everhard Road Sw Apt 2, Canton, OH 44709;
North Canton, OH 44709;
Roanoke, VA 24018;
Salem, VA 24153
Aliases (AKA): William B Adkin,
William B Adkins
Email Addresses: adk****@nationwide.com,
adk****@nationwide.com,
sto****@nationwide.com
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