Address History: 528 Moses Drive, Fort Mill, SC 29707;
156 Hill Top Court, Lake Lure, NC 28746;
Babylon, NY 11702;
Kings Park, NY 11754;
West Islip, NY 11795
Aliases (AKA): Ken Nordt
Phone Numbers: (828) 625-1969
Address History: 3017 Everett Lane, Fort Mill, SC 29707;
8029 Fairmeadows Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Rochester, NY 14612;
Okatie, SC 29909
Aliases (AKA): B M Reid
Address History: 506 Moses Drive, Fort Mill, SC 29707;
439 Buckland Drive, Cheshire, CT 06410;
West Hartford, CT 06117;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Address History: 613 Moses Drive, Fort Mill, SC 29707;
162 Consaul Road, Albany, NY 12205;
Gansevoort, NY 12831;
Schenectady, NY 12306;
Staten Island, NY 10314
Aliases (AKA): C Friello,
Chuck Friello
Relatives & Associates: Bryan Friello
Charles Friello
Judith Friello
Kimberly Friello
Rosemary Friello
Address History: 567 Moses Drive, Fort Mill, SC 29707;
730 Hitchcock Way, High Point, NC 27265;
Liberty Township, OH 45044;
Middletown, OH 45044;
Knoxville, TN 37932
Aliases (AKA): Sarah Elizabeth Freland,
Sarah Pokrin
Email Addresses: sar****@netscape.net,
spo****@netscape.net
Address History: 479 Moses Drive, Fort Mill, SC 29707;
9510 Ridgeforest Drive, Charlotte, NC 28277;
Harrisburg, PA 17112;
Hummelstown, PA 17036;
Mechanicsburg, PA 17050
Address History: 554 Moses Drive, Fort Mill, SC 29707;
4306 Randolph Road, Charlotte, NC 28211;
Greensboro, NC 27403;
Matthews, NC 28105
Aliases (AKA): Anna M Clark
Address History: 210 Rice Mill Place, Charleston, SC 29492;
240 Heath Street Apt 205, Jamaica Plain, MA 02130;
Quincy, MA 02169;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Stuart Lane Todd
Phone Numbers: (704) 843-2282
Address History: 455 Moses Drive, Fort Mill, SC 29707;
5523 Bordeaux Court, Vallejo, CA 94591;
Charlotte, NC 28277;
Wilmington, NC 28411;
New York, NY 10020
Aliases (AKA): Aaron Lawrence Rusalem,
Arron L Rusalem,
Aaron Lawrence Rusalemi,
Aaron L Rusalen
Email Addresses: aru****@comcast.net,
dru****@gmail.com,
xba****@yahoo.com
Address History: 572 Moses Drive, Fort Mill, SC 29707;
6305 Barrett Street, Downers Grove, IL 60516;
Oak Brook, IL 60523
Aliases (AKA): Hollice Frejlich,
Holly Pinzker
Address History: 461 Moses Drive, Fort Mill, SC 29707;
1500 Nw North River Drive Apt 1714, Miami, FL 33125;
Charlotte, NC 28262
Address History: 613 Moses Drive, Fort Mill, SC 29707;
10 Carefree Lane, Gansevoort, NY 12831;
Saratoga Springs, NY 12866;
Schenectady, NY 12303;
Conway, SC 29526
Aliases (AKA): J Friello,
Judy Friello
Relatives & Associates: Bryan Friello
Charles Friello
Charles Friello
Phone Numbers: (518) 587-1246
(864) 442-6397
Address History: 528 Moses Drive, Fort Mill, SC 29707;
156 Hilltop Way, Forest City, NC 28043;
Lake Lure, NC 28746;
Kings Park, NY 11754
Aliases (AKA): F Nordt,
Fran Nordt,
Francine Nordt,
Francine Norot
Email Addresses: fno****@hotmail.com,
fno****@yahoo.com,
jay****@aol.com,
wit****@aol.com
Address History: 437 Moses Drive, Fort Mill, SC 29707
Address History: 1107 Waterlily Drive, Fort Mill, SC 29707;
770 Sundial Court, Fort Walton Beach, FL 32548;
Miramar Beach, FL 32550;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Bill Goss,
W R Goss,
William Robert Goss,
William Gossjr
Address History: 587 Moses Drive, Fort Mill, SC 29707;
334 Po Box, Collinsville, CT 06022;
Huntington, WV 25701;
Hurricane, WV 25526;
Kenova, WV 25530
Aliases (AKA): Sonya Caldwell,
S Hall,
Sonya Hall,
Sonya A Wroczynski
Address History: 476 Moses Drive, Fort Mill, SC 29707;
13112 Little Gem Lane Apt 305, Charlotte, NC 28278
Aliases (AKA): Jon Matthew White,
Jonathan Matthew White
Address History: 617 Moses Drive, Fort Mill, SC 29707;
203 Imperial Drive, Buffalo, NY 14226;
Orchard Park, NY 14127
Aliases (AKA): D Wolf,
Doug Wolf,
Douglas Wolf
Address History: 584 Moses Drive, Fort Mill, SC 29707;
9329 Old Concord Road Apt K, Charlotte, NC 28213;
Lancaster, SC 29720
Aliases (AKA): J R Cook,
Jennifer C Riney
Address History: 5803 Cactus Valley Road, Charlotte, NC 28277;
1471 W Bartlett Way, Chandler, AZ 85248;
Marana, AZ 85658;
Dublin, CA 94568;
Murrieta, CA 92563
Email Addresses: jmi****@tivejo.com
Address History: 8606 Wintergreen Court Unit 303, Odenton, MD 21113;
11255 Chase Street Unit 1, Fulton, MD 20759;
Laurel, MD 20724;
Beaufort, NC 28516;
Fort Mill, SC 29707
Aliases (AKA): M Ault,
Mendy Ault,
Melinda C Onoff,
Melinda Catherine Smith
Email Addresses: nin****@aol.com,
nin****@comcast.net,
nin****@gmail.com,
nin****@msn.com,
nin****@nc.rr.com
Address History: 5803 Cactus Valley Road, Charlotte, NC 28277;
1471 W Bartlett Way, Chandler, AZ 85248;
Marana, AZ 85658;
Dublin, CA 94568;
Murrieta, CA 92563
Aliases (AKA): L Miller,
Lucie A Poitras
Phone Numbers: (214) 705-8276
(520) 744-1378
(803) 228-3963
(951) 239-1212
Address History: 3221 Treble Court, Charlotte, NC 28262;
1500 Nw North River Drive Apt 1714, Miami, FL 33125;
Alpharetta, GA 30005;
Atlanta, GA 30346;
Canton, MI 48188
Aliases (AKA): Patrice Arlene Bates,
Patrice Dats,
Patrice M Jennings,
Patrice Arlene Jennings,
Patricia D Jennings
Email Addresses: bra****@netscape.net,
bra****@netscape.net,
gau****@usa.net,
jen****@yahoo.com,
kap****@yahoo.com
Address History: 8332 Indigo Row, Charlotte, NC 28277;
326 Okaloosa Drive, Winter Haven, FL 33884;
Lancaster, PA 17601;
Fort Mill, SC 29707
Aliases (AKA): Jill M Castle,
Jill M Roland
Address History: 51073 Chatham Ridge Drive, South Bend, IN 46637;
2878 Overlook Road, Highland Park, IL 60035;
Fort Leavenworth, KS 66027;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): Regan E Bugajski
Relatives & Associates: Donna Bugajski
Jason Bugajski
Nicholas Bugajski
Thomas Bugajski
Patricia Cox
Email Addresses: eri****@gmail.com,
gbg****@yahoo.com,
reg****@yahoo.com
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