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: 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: 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: 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: 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
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): Fred L Cicci,
Fredrick Cicci
Email Addresses: fci****@bellsouth.net,
flc****@hotmail.com,
flc****@netzero.net,
flc****@yahoo.com
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
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: 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: 408 Merion Lane, Fort Mill, SC 29708;
6904 E State Route 150, Grandview, MO 64030;
Yonkers, NY 10705;
Knoxville, TN 37912;
Culpeper, VA 22701
Email Addresses: ada****@aol.com,
ada****@yahoo.com
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: 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: 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
Relatives & Associates: Colleen Cicci
Fred Cicci
Frederick Cicci
Lydia Cicci
Marie Cicci
Phone Numbers: (724) 258-4232
Relatives & Associates: Atulbhai Patel
Bhumi Patel
Jawaharbha Patel
Kiritkumar Patel
Krina Patel
Email Addresses: vis****@gmail.com,
vis****@tjx.com
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: 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: 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: 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
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
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