Address History: 26 Heritage Drive, Clover, SC 29710;
9520 Marshbrooke Road, Matthews, NC 28105;
Norristown, PA 19403;
Fort Mill, SC 29708
Aliases (AKA): Andrew M Romberger
Relatives & Associates: Mariella Durand
Mary Eromberger
Kathryn Fassnacht
Andrew Romberger
Andrew Romberger
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: 403 Merion Lane, Fort Mill, SC 29708;
14031 Chestnut Drive Apartment F, Eden Prairie, MN 55347;
Charlotte, NC 28273
Aliases (AKA): Panna Patel
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
Relatives & Associates: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Deepa Patel
Address History: 403 Merion Lane, Fort Mill, SC 29708
Phone Numbers: (803) 547-8269
(803) 547-8909
(803) 548-5786
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
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: 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: 404 Merion Lane, Fort Mill, SC 29708;
1226 Coddington Place, Charlotte, NC 28211;
Clover, SC 29710
Aliases (AKA): J Lindgren
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: 403 Merion Lane, Fort Mill, SC 29708
Email Addresses: nis****@gmail.com
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: 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: Anita Patel
Atulbhai Patel
Bhumi Patel
Binal Patel
Jawaharbha Patel
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: 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: 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
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: 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: 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
Phone Numbers: (814) 476-1860
(814) 476-7696
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: 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
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: 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: 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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