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: 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: 1110 Convention Drive, Fort Mill, SC 29715;
925 S Wolfe Road Apt 57, Sunnyvale, CA 94086;
Eden Prairie, MN 55347;
Carolina Beach, NC 28428;
Charlotte, NC 28277
Aliases (AKA): Setu N Patel
Email Addresses: set****@yahoo.com
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Johnstown, PA 15907;
Monongahela, PA 15063;
Pittsburgh, PA 15232
Aliases (AKA): Lydia Julie Cicci,
Lydia J Mathiason,
Lydia C Mathiason
Email Addresses: ljc****@yahoo.com,
lyd****@yahoo.com
Address History: 408 Merion Lane, Fort Mill, SC 29708;
109 Foggy Meadow Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Corrine N Bonnema
Phone Numbers: (803) 306-7154
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;
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: 403 Merion Lane, Fort Mill, SC 29708;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28273
Aliases (AKA): Panna Patel
Address History: 404 Merion Lane, Fort Mill, SC 29708;
1226 Coddington Place, Charlotte, NC 28211;
Clover, SC 29710
Aliases (AKA): J Lindgren
Address History: 406 Merion Lane, Fort Mill, SC 29708;
57 Bouldercrest Lane Se, Atlanta, GA 30316;
Charlotte, NC 28277;
Solon, OH 44139;
Pittsburgh, PA 15203
Aliases (AKA): Mary Kirkman,
M Martin,
Marian Ann Martin,
Mary Ann Martin,
Maryann Martin
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: 404 Merion Lane, Fort Mill, SC 29708
Phone Numbers: (803) 396-0764
(803) 548-0517
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
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
Address History: 36 Painted Bunting Lane, Johns Island, SC 29455;
6903 Shannopin Drive Apt 1422, Charlotte, NC 28270;
Waxhaw, NC 28173;
Hartsdale, NY 10530;
Eugene, OR 97404
Aliases (AKA): B Moffitt,
Barbara Ann 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
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: 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: 1110 Convention Drive, Fort Mill, SC 29715;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28277
Aliases (AKA): Ratana Patel
Relatives & Associates: Ajay Datru
Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Email Addresses: nis****@gmail.com
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
808 Hawthorne Lane Unit 202, Charlotte, NC 28204;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Phone Numbers: (803) 328-3729
Address History: 4001 Hartline Hills Way, Celina, TX 75009;
11314 Fox Cove Drive, Charlotte, NC 28273;
Waxhaw, NC 28173;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): John Moffitt,
John Douglas Moffitt
Relatives & Associates: Teleza Cobdins
Barbara Moffitt
Barbara Moffitt
Elizabeth Moffitt
John Moffitt
Email Addresses: jmo****@e3corp.com
Address History: 4 Cedarwood Drive Apt A, Asheville, NC 28803;
248 Patton Avenue Apt 223, Asheville, NC 28801;
Charlotte, NC 28241;
Statesville, NC 28677;
Fort Mill, SC 29708
Aliases (AKA): Brian Goode,
Philip B Goode,
Phillip B Goode
Relatives & Associates: John Goode
Address History: 301 Amberglow Place, Cary, NC 27513;
1409 Clarendon Street Apt A, Durham, NC 27705;
Lillington, NC 27546;
Morrisville, NC 27560;
Raleigh, NC 27613
Phone Numbers: (704) 968-5120
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: 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
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