Address History: 408 Merion Lane, Fort Mill, SC 29708;
6904 E State Route 150, Grandview, MO 64030;
Kansas City, MO 64133;
Raytown, MO 64133;
Hastings On Hudson, NY 10706
Aliases (AKA): Rachael L Pesce,
Rachael Lena Pesce,
Rachel Lena Pesce
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
2107 Diamond Creek Circle Apt G, Charlotte, NC 28273;
Matthews, NC 28106;
Elgin, OR 97827;
Fort Mill, SC 29708
Aliases (AKA): Tom Amy Urestta,
Thomas A Urrestta,
Tom A Urrestta,
Tomas Urrestta
Phone Numbers: (803) 328-3729
Address History: 409 Merion Lane, Fort Mill, SC 29708;
3373 Carnoustie Drive, Chambersburg, PA 17202;
Hanover, PA 17331;
Waynesboro, PA 17268
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
Address History: 298 Garnet Court, Fort Mill, SC 29708;
2501 Briarwood Avenue Sw Apt 33, Fort Payne, AL 35967;
Charlotte, NC 28211;
Cleveland, OH 44110;
Chester, SC 29706
Aliases (AKA): J Broome,
James Nesbitt Broome,
Jim Broome
Address History: 36 Painted Bunting Lane, Johns Island, SC 29455;
6903 Shannopin Drive Apt 1422, Charlotte, NC 28270;
Waxhaw, NC 28173;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): J Moffitt
Relatives & Associates: Barbara Moffitt
Barbara Moffitt
Elizabeth Moffitt
Janice Moffitt
John Moffitt
Address History: 1226 Coddington Place, Charlotte, NC 28211;
4004 Brookforest Lane, Indian Trail, NC 28079;
Kings Park, NY 11754;
Fort Mill, SC 29708
Aliases (AKA): Marilyn Lindgren
Email Addresses: mar****@aol.com,
mar****@verizon.net,
mor****@aol.com,
mor****@comcast.net,
mor****@aol.com
Aliases (AKA): Fred L Cicci,
Fredrick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.com
Address History: 409 Merion Lane, Fort Mill, SC 29708;
4240 Golden Road, Mc Kean, PA 16426;
San Antonio, TX 78233
Relatives & Associates: Nichole Ingereson
Megan Mclaughlin
Paul Mclaughlin
Rick Mclaughlin
Timothy Mclaughlin
Address History: 406 Merion Lane, Fort Mill, SC 29708;
645 Quail Meadows, Irvine, CA 92603;
San Diego, CA 92101;
Boonville, IN 47601;
Charlotte, NC 28216
Aliases (AKA): Floyd Kirkman,
Jr Ruffus Kirkman,
R Kirkman,
Ruffus F Kirkman,
Rufus Kirkman
Address History: 39 Chapin Circle, Myrtle Beach, SC 29572;
13421 Crescent Springs Drive Apartment 1, Charlotte, NC 28273;
Cayce, SC 29033;
Charleston, SC 29403;
Columbia, SC 29225
Aliases (AKA): Bhumi Patel Patel
Address History: 408 Merion Lane, Fort Mill, SC 29708;
6904 E State Route 150, Grandview, MO 64030;
Yonkers, NY 10705;
Knoxville, TN 37912;
Culpeper, VA 22701
Email Addresses: ada****@aol.com,
ada****@yahoo.com
Address History: 402 Merion Lane, Fort Mill, SC 29708;
2850 Rue Sans Famille, Raleigh, NC 27607;
Reston, VA 20191
Aliases (AKA): E Goff
Phone Numbers: (803) 396-5324
Address History: 26 Heritage Drive, Clover, SC 29710;
45 Audubon Lane, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
Charlotte, NC 28277
Aliases (AKA): Kathryn Fassnacht,
Kathryn F Romberger
Relatives & Associates: Mariella Durand
Mariella Durand
Mary Eromberger
Michael Fassnacht
Robert Fassnacht
Address History: 404 Merion Lane, Fort Mill, SC 29708
Relatives & Associates: Misty Hemrick
Eric Lindgren
John Lindgren
Phone Numbers: (803) 396-0764
(803) 548-0517
Address History: 2329 Excalibur Drive, Fort Mill, SC 29707;
11006 Carmel Crossing Road # R, Charlotte, NC 28226;
Rock Hill, SC 29730
Email Addresses: kri****@yahoo.com
Address History: 298 Garnet Court, Fort Mill, SC 29708;
1125 Candlewood Drive, Lakeland, FL 33813;
Charlotte, NC 28211;
Chester, SC 29706
Aliases (AKA): N Patricia Becker,
Patricia F Becker,
Pat Broome,
Patricia F Broome
Phone Numbers: (704) 597-2468
(803) 789-3911
Address History: 403 Merion Lane, Fort Mill, SC 29708
Email Addresses: nis****@gmail.com
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 6903 W San Juan Avenue, Glendale, AZ 85303;
10002 N 7th Street Apt 1095, Phoenix, AZ 85020;
Fort Mill, SC 29708
Relatives & Associates: Johnita Bell
Email Addresses: ver****@icloud.com
Address History: 463 Night Hawk Court, Palm Springs, CA 92262;
7017 S Priest Drive Apt 3014, Tempe, AZ 85283;
Charlotte, NC 28202;
Morehead City, NC 28557;
Raleigh, NC 27607
Aliases (AKA): L Smith,
Leslie Ann Smith,
Leslie Ann Wessinger,
Leslie A Wessinger,
Leslie Wessinger
Email Addresses: lan****@gmail.com,
las****@gmail.com,
lau****@hotmail.com,
lbs****@aol.com,
lbs****@yahoo.com
Address History: 4240 Golden Road # D, Mc Kean, PA 16426;
1615 Cascade Street, Erie, PA 16502;
Fort Mill, SC 29708
Relatives & Associates: Betty Mclaughlin
Deborah Mclaughlin
Megan Mclaughlin
Paul Mclaughlin
Rick Mclaughlin
Phone Numbers: (814) 476-1860
(814) 476-7696
Address History: 315 Arlington Avenue Unit 1907, Charlotte, NC 28203;
2800 Glendale Road, Charlotte, NC 28209;
Huntersville, NC 28078;
Liberty Township, OH 45044;
Middletown, OH 45044
Aliases (AKA): Alison Hudson,
Allison M Hudson,
Alison Mulcahy,
Allison Mulcahy
Address History: 11 Westminster Drive, Wheeling, WV 26003;
5165 Remington Court Nw, Lilburn, GA 30047;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Phone Numbers: (304) 242-2960
Email Addresses: bud****@att.net
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