Address History: 8077 Crater Lake Drive, Fort Mill, SC 29707;
4036 Rocky Valley Road, Waldron, AR 72958;
Charlotte, NC 28277
Aliases (AKA): S Snodgrass
Relatives & Associates: Linda Snodgrass
Address History: 5207 Cressingham Drive, Fort Mill, SC 29707;
9966 Nw 6th Court, Fort Lauderdale, FL 33324;
Monroe, NC 28110;
Albany, NY 12203;
Astoria, NY 11106
Aliases (AKA): William Sutton
Address History: 5055 Cressingham Drive, Fort Mill, SC 29707;
15510 Aspen Hills Lane, Charlotte, NC 28277;
Edison, NJ 08817;
Fords, NJ 08863;
Staten Island, NY 10304
Address History: 4507 Buck Skin Court, Fort Mill, SC 29707;
5080 Cressingham Drive, Fort Mill, SC 29707
Phone Numbers: (904) 230-2560
Address History: 5195 Cressingham Drive, Fort Mill, SC 29707;
2238 Oak Ridge Road, Harrisonburg, VA 22801
Phone Numbers: (540) 433-0255
Address History: 5098 Cressingham Drive, Fort Mill, SC 29707;
7912 River Road Apt 701, North Bergen, NJ 07047;
New York, NY 10040
Relatives & Associates: Shirak Zakaryan
Phone Numbers: (212) 740-2305
Address History: 20 Windsor Drive, Greenville, SC 29609;
647 Amberley Crossing, Fort Mill, SC 29708;
Knoxville, TN 37934
Aliases (AKA): Warr Becker
Address History: 5007 Cressingham Drive, Fort Mill, SC 29707;
6713 Adelphi Road, Hyattsville, MD 20782;
University Park, MD 20782
Aliases (AKA): Ibrahim Murat Gor
Email Addresses: tat****@hotmail.com
Address History: 841 Spelman Drive, Fort Mill, SC 29707;
1167 Old Neck # 345, Manteo, NC 27954;
Rock Hill, SC 29730
Email Addresses: mot****@yahoo.com
Address History: 5040 Cressingham Drive, Fort Mill, SC 29707;
206 Front Avenue, Brentwood, NY 11717;
Smithtown, NY 11787
Relatives & Associates: Elizabeth Dasilva
Cristina Pedras
Daniel Pedras
Franscisco Pedras
Sara Pedras
Address History: 5016 Cressingham Drive, Fort Mill, SC 29707;
17230 Carolina Academy Road, Charlotte, NC 28277;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Janet Adams
Address History: 158 Council House Road, Fort Mill, SC 29708;
2202 Avalon Valley Drive, Danbury, CT 06810;
Fairfield, CT 06825;
Hamden, CT 06518;
New Haven, CT 06513
Aliases (AKA): Deirdre Murphy
Address History: 5137 Cressingham Drive, Fort Mill, SC 29707;
7931 N Hickory Street Apt 6, Kansas City, MO 64118;
Smithville, MO 64089;
Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Hollie Guglielmino
Nazanin Hadasall
Dolores Hadsall
Glen Hadsall
Joseph Hadsall
Email Addresses: rus****@aol.com
Address History: 5092 Cressingham Drive, Fort Mill, SC 29707;
1304 Glendale Road, Anniston, AL 36207;
Fort Worth, TX 76101
Aliases (AKA): V Landry,
Virginia N Landry
Relatives & Associates: Norris Landry
Email Addresses: lan****@gmail.com
Address History: 5137 Cressingham Drive, Fort Mill, SC 29707;
1621 Waybridge Lane Apt 1f, Charlotte, NC 28210;
Columbia, SC 29201;
Greenwood, SC 29646
Email Addresses: goo****@aol.com,
goo****@bellsouth.com,
goo****@aol.com,
goo****@bellsouth.com
Address History: 5104 Cressingham Drive, Fort Mill, SC 29707;
704 Se Wenona Avenue, Ocala, FL 34471;
Mount Vernon, NY 10552
Aliases (AKA): Mathew Luke Rd,
Matthew L Smith,
Mathew Luke Smith Rd,
Mathew L Smithiii
Address History: 5040 Cressingham Drive, Fort Mill, SC 29707;
1554 Po Box, Central Islip, NY 11722;
Smithtown, NY 11787
Aliases (AKA): Carmela D Decker,
Carmella Decker
Address History: 5016 Cressingham Drive, Fort Mill, SC 29707;
17230 Carolina Academy Road, Charlotte, NC 28277
Phone Numbers: (803) 228-4136
Address History: 1012 Grafton Way, Fort Mill, SC 29707;
161 W Grand Avenue, Montvale, NJ 07645;
Norwood, NJ 07648;
Ridgefield Park, NJ 07660;
Las Vegas, NV 89131
Aliases (AKA): Karen Falk,
Karin L Falk,
Karin Krueger,
Karin L Salk
Address History: 5201 Cressingham Drive, Fort Mill, SC 29707;
6127 Colchester Place, Charlotte, NC 28210
Aliases (AKA): D Wentink,
Dave Wentink
Relatives & Associates: Susan Robaczewski
Patricia Shuttleworth
Windy Warner
Angela Wentink
Ann Wentink
Address History: 804 Victorian Way, Fort Mill, SC 29708;
13716 King Street, Overland Park, KS 66221;
Roanoke, TX 76262
Aliases (AKA): Jennifer D Stewart,
Jenny Stewart
Phone Numbers: (803) 396-1450
Address History: 9310 Beacon Valley Street, Charlotte, NC 28277;
13024 Ballantyne Corporate Place Suite 300, Charlotte, NC 28277;
Camillus, NY 13031;
Sylvania, OH 43560;
Camp Hill, PA 17089
Email Addresses: avi****@usabilityworld.com,
avi****@yahoo.com,
avi****@yahoo.com
Address History: 132 Seacrest Drive, Panama City Beach, FL 32413;
41 Tranquil Way, Panama City Beach, FL 32413;
Charlotte, NC 28273;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Greg M Sauls,
Gregory M Sauls
Email Addresses: gre****@vanguard.com,
gre****@vanguard.com.au,
gre****@vanguard.com
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