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: 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;
63 Cypress Drive, East Windsor, NJ 08520;
Edison, NJ 08820;
Plainsboro, NJ 08536
Aliases (AKA): Jay B Patel,
Minaxi B Patel,
Minaxiben J Patel
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
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: 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: 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: 405 Merion Lane, Fort Mill, SC 29708;
127 P/O Box, Belle Vernon, PA 15012;
Donora, PA 15033;
Monongahela, PA 15063
Aliases (AKA): Colleen Cicci
Email Addresses: cci****@ringgold.org,
col****@gmail.com,
col****@ringgold.org,
col****@hotmail.com,
col****@yahoo.com
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
Address History: 928 Lander Drive Unit 101, Fort Mill, SC 29708;
3207 Eastover Ridge Drive Unit 535, Charlotte, NC 28211;
Monongahela, PA 15063
Aliases (AKA): Nicholas F Cicci
Phone Numbers: (724) 258-4232
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: 404 Merion Lane, Fort Mill, SC 29708
Address History: 195 Spring Street Apt B, Charleston, SC 29403;
5421 Strawberry Hill Drive Apt C, Charlotte, NC 28211;
Fort Mill, SC 29708
Aliases (AKA): Nathan Urrestta
Phone Numbers: (803) 328-3729
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: 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: 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;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28273
Aliases (AKA): Panna Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
Address History: 404 Merion Lane, Fort Mill, SC 29708;
628 Parkway Court, Greenacres, FL 33413;
Kissimmee, FL 34746;
Pompano Beach, FL 33071;
West Palm Beach, FL 33411
Aliases (AKA): Mario Brown
Email Addresses: beh****@webtv.net,
mr_****@yahoo.com,
vid****@gmail.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
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
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: 808 Hawthorne Lane Unit 405, Charlotte, NC 28204;
4850 Se 137th Place, Summerfield, FL 34491;
Matthews, NC 28106;
Bellevue, NE 68005;
Elgin, OR 97827
Aliases (AKA): Amy D Conatser,
Amy Urrestta
Email Addresses: aur****@hotmail.com
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: 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
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