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: 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
Aliases (AKA): Jawahar T Patel,
Jawaharbhai T Patel
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: 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: 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
Aliases (AKA): Fred L Cicci,
Fredrick 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;
5421 Strawberry Hill Drive Apt C, Charlotte, NC 28211;
Fort Mill, SC 29708
Aliases (AKA): Nathan Urrestta
Phone Numbers: (803) 328-3729
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: 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: 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
Address History: 36 Painted Bunting Lane, Johns Island, SC 29455;
6903 Shannopin Drive Apt 1422, Charlotte, NC 28270;
Waxhaw, NC 28173;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): J Moffitt
Relatives & Associates: Barbara Moffitt
Barbara Moffitt
Elizabeth Moffitt
Janice Moffitt
John Moffitt
Address History: 39 Chapin Circle, Myrtle Beach, SC 29572;
13421 Crescent Springs Drive Apartment 1, Charlotte, NC 28273;
Cayce, SC 29033;
Charleston, SC 29403;
Columbia, SC 29225
Aliases (AKA): Bhumi Patel Patel
Address History: 404 Merion Lane, Fort Mill, SC 29708
Address History: 403 Merion Lane, Fort Mill, SC 29708
Email Addresses: nis****@gmail.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: 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
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
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: 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: 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: 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: 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: 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
Email Addresses: lan****@gmail.com,
las****@gmail.com,
lau****@hotmail.com,
lbs****@aol.com,
lbs****@yahoo.com
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