Address History: 4300 Perth Road, Fort Mill, SC 29707;
6829 Dumbarton Drive, Charlotte, NC 28210;
Waxhaw, NC 28173;
Plano, TX 75093
Email Addresses: pet****@nextel.blackberry.net
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: 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: 4278 Perth Road, Fort Mill, SC 29707;
208 Blackberry Road, Liverpool, NY 13090;
Syracuse, NY 13206
Aliases (AKA): Maryalice Deling
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: 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
Address History: 4187 Perth Road, Fort Mill, SC 29707;
45 Southwest 9th Street Apartment 2605, Miami, FL 33130;
Atlanta, GA 30342;
Cumming, GA 30041;
Smyrna, GA 30080
Aliases (AKA): Dennis J Pietrowski,
Dennis J Pietrowskl
Email Addresses: den****@oracle.com,
den****@msn.com,
djp****@gmail.com,
djp****@me.com,
dpe****@gmail.com
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: 4138 Perth Road, Fort Mill, SC 29707;
7760 74th Street, Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): M Aneses
Email Addresses: man****@nyc.rr.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: 4205 Perth Road, Fort Mill, SC 29707;
2 Rr Box # 176, Campbell Hall, NY 10916;
Commack, NY 11725;
Hauppauge, NY 11788;
Smithtown, NY 11787
Aliases (AKA): Jim Cronin,
James Gionin
Address History: 4261 Perth Road, Fort Mill, SC 29707;
488 Woodwind Drive, Brevard, NC 28712;
Charlotte, NC 28210;
Dallas, NC 28034;
Forest City, NC 28043
Aliases (AKA): Linda June Davis,
L Huth,
Linda C Huth,
Linda June Huth
Email Addresses: lin****@comcast.net
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: 4344 Perth Road, Fort Mill, SC 29707;
1579 Cayman Court, Naples, FL 34119;
Palmetto, FL 34221;
Venice, FL 34292;
Charlotte, NC 28277
Aliases (AKA): A Burns,
Sandra Burns
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: 4277 Perth Road, Fort Mill, SC 29707;
980 Walther Boulevard Apartment 1117, Lawrenceville, GA 30043;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Farmingville, NY 11738
Aliases (AKA): P Henslik,
Pat Henslik,
Patricia Henslik,
Patricia Jackson,
Patricia Kinney
Email Addresses: phe****@aol.com,
phe****@mailcity.com
Address History: 4355 Perth Road, Fort Mill, SC 29707;
11221 Megwood Drive, Charlotte, NC 28277;
New York, NY 10010
Address History: 4017 Perth Road, Fort Mill, SC 29707;
100 Placid Place, Charlotte, NC 28211;
Clover, SC 29710
Aliases (AKA): Marion W Ciarlante,
Marion W Halas
Phone Numbers: (803) 831-2077
Email Addresses: mwc****@yahoo.com
Address History: 4061 Perth Road, Fort Mill, SC 29707;
13 Lilac Lane, Barnegat, NJ 08005;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Binghamton, NY 13901
Aliases (AKA): Edw T Martin,
Edward J Martin,
Ned Martin
Relatives & Associates: Deborah Botti
Jacquari Cavanaugh
Shannon Cook
Jennifer Forsberg
Edward Henry
Address History: 4355 Perth Road, Fort Mill, SC 29707;
320 Black Oak Court Apt 106, Altamonte Springs, FL 32701;
Charlotte, NC 28277
Aliases (AKA): Jim W Kennedy
Aliases (AKA): Larry Lynn Wachholtz
Relatives & Associates: Wendy Barnes
Bernadine Wachholtz
Chad Wachholtz
Edwin Wachholtz
Frank Wachholtz
Address History: 4078 Perth Road, Fort Mill, SC 29707;
20 Avenue T, Brooklyn, NY 11223;
Staten Island, NY 10314
Phone Numbers: (718) 948-0851
(803) 802-0928
Address History: 4050 Perth Road, Fort Mill, SC 29707;
3168 Po Box, Shallotte, NC 28459;
Supply, NC 28462;
Maumee, OH 43537
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: 4191 Perth Road, Fort Mill, SC 29707;
1825 Bolton Street Apt 3, Baltimore, MD 21217;
Lutherville Timonium, MD 21093;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Minnie Spears High
Email Addresses: apo****@yahoo.com,
emm****@hotmail.com,
hig****@gmail.com,
jar****@adelphia.net,
jar****@auburn.edu
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