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: 409 Merion Lane, Fort Mill, SC 29708;
3373 Carnoustie Drive, Chambersburg, PA 17202;
Hanover, PA 17331;
Waynesboro, PA 17268
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: 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: 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: 1110 Convention Drive, Fort Mill, SC 29715;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28277
Aliases (AKA): Ratana Patel
Email Addresses: nis****@gmail.com
Address History: 403 Merion Lane, Fort Mill, SC 29708;
13421 Crescent Springs Drive, Charlotte, NC 28273
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
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
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
Phone Numbers: (803) 547-7239
(803) 547-8269
(803) 547-8909
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: 404 Merion Lane, Fort Mill, SC 29708
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: 1012 Market Street Ste 307, Fort Mill, SC 29708;
1901 Page Court, Bowie, MD 20716;
Silver Spring, MD 20903;
Takoma Park, MD 20912;
Rock Hill, SC 29730
Aliases (AKA): Mathew Pesce,
Matt Pesce,
Matthew M Pesce,
Matthew Michael Pesce
Email Addresses: m.p****@fstrategies.com,
mat****@gmail.com,
mat****@gmail.com,
mpe****@comporium.net,
mpe****@fstrategies.com
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
Phone Numbers: (717) 637-6341
(803) 396-0963
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
Aliases (AKA): Fred L Cicci,
Fredrick Cicci
Relatives & Associates: Colleen Cicci
Fred Cicci
Lydia Cicci
Marie Cicci
Nick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.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: 403 Merion Lane, Fort Mill, SC 29708
Phone Numbers: (803) 547-8269
(803) 547-8909
(803) 548-5786
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: 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: 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: 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
Relatives & Associates: Barbara Funk
Beverly Smith
Leon Smith
Leslie Smith
Leslie Smith
Email Addresses: lan****@gmail.com,
las****@gmail.com,
lau****@hotmail.com,
lbs****@aol.com,
lbs****@yahoo.com
Address History: 1629 Winthrop Lane, Monroe, NC 28110;
1525 Laurel Crossing Parkways Apt 914, Buford, GA 30519;
Commerce Township, MI 48382;
Kalamazoo, MI 49006;
Orchard Lake, MI 48324
Aliases (AKA): Garrett Stevens Becker,
Garrett Becker,
Gary R Becker
Phone Numbers: (803) 493-0144
Email Addresses: gar****@cms.k12.nc.us
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
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