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: 97 Po Box, Conway, SC 29528;
840 County Street Apt 320, Taunton, MA 02780;
Charlotte, NC 28278;
Aynor, SC 29511;
Columbia, SC 29205
Aliases (AKA): Ashlee Brandyn Burr
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: 449 Moses Drive, Fort Mill, SC 29707;
10319 Alexander Martin Avenue, Charlotte, NC 28277
Aliases (AKA): Patricia L Hoffmann,
Patricia L Sims
Address History: 461 Moses Drive, Fort Mill, SC 29707;
1500 Nw North River Drive Apt 1714, Miami, FL 33125;
Charlotte, NC 28262
Address History: 592 Moses Drive, Fort Mill, SC 29707;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648
Aliases (AKA): Debbie Risaldi,
D L Risoldi,
Debbie L Risoldi,
Deborah L Risoldi
Address History: 587 Moses Drive, Fort Mill, SC 29707;
1090 County Road 70 Lot 11, Proctorville, OH 45669;
Huntington, WV 25701;
Kenova, WV 25530
Phone Numbers: (803) 802-8913
Address History: 431 Moses Drive, Fort Mill, SC 29707;
164 W Mission Court, Corona, CA 92882;
Charlotte, NC 28269;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Greg Holmes
Email Addresses: gho****@adelphia.net
Address History: 596 Moses Drive, Fort Mill, SC 29707;
5150 Saddle Horn Trail, Matthews, NC 28104;
Waxhaw, NC 28173;
Weaverville, NC 28787
Address History: 522 Moses Drive, Fort Mill, SC 29707;
9512 Chastain Walk Drive, Charlotte, NC 28216;
Waxhaw, NC 28173;
New Rochelle, NY 10801;
Wappingers Falls, NY 12590
Address History: 568 Moses Drive, Fort Mill, SC 29707;
61 Oriole Road, Acton, ME 04001;
Bolivia, NC 28422
Aliases (AKA): Christy Lee Ray
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: 568 Moses Drive, Fort Mill, SC 29707;
472 Deep Water Drive Se, Bolivia, NC 28422;
Kernersville, NC 27284
Phone Numbers: (207) 636-2459
(864) 244-3783
(910) 755-0048
Address History: 364 Star Church Road, Marshallberg, NC 28553;
9307 S Vicksburg Park Court, Charlotte, NC 28210;
New Bern, NC 28562;
Fort Mill, SC 29707;
Virginia Beach, VA 23452
Aliases (AKA): Robert C Lee
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 7735 Medalist Lane, New Kent, VA 23124;
16704 Dunaverty Place, Charlotte, NC 28277;
Columbus, OH 43214;
Dublin, OH 43016;
New Albany, OH 43054
Aliases (AKA): Allan Chabon
Relatives & Associates: Ellen Chabon
Email Addresses: ach****@chabongroup.com,
ach****@compuserve.com,
ach****@gmail.com,
ach****@yahoo.com,
all****@catofashions.com
Address History: 400 Iverson Way, Charlotte, NC 28203;
1450 Estates Avenue Apt 1303, Charlotte, NC 28209;
Fort Mill, SC 29707;
Lancaster, SC 29720;
Van Wyck, SC 29744
Aliases (AKA): Bob Moore
Address History: 18619 Thomas Survey Drive, Cypress, TX 77433;
7400 W Arrowhead Clubhouse Drive Apt 3024, Glendale, AZ 85308;
Mesa, AZ 85202;
Peoria, AZ 85345;
Phoenix, AZ 85015
Aliases (AKA): John Hand,
Jon D Hand,
Jonathan Hand
Address History: 5004 Ridgemont Walks Se, Atlanta, GA 30339;
8305 Governor Run, Ellicott City, MD 21043;
Gambrills, MD 21054;
Jessup, MD 20794;
Grand Rapids, MI 49509
Aliases (AKA): Steven Robert Baisel
Email Addresses: dba****@hotmail.com,
sba****@email.com
Address History: 9307 S Vicksburg Park Court, Charlotte, NC 28210;
1896 Acorn Drive, New Bern, NC 28562;
Fort Mill, SC 29707;
Virginia Beach, VA 23454
Email Addresses: lee****@coastalnet.com
Address History: 516 Se Mulberry Way, Port Saint Lucie, FL 34984;
440 Shasta Circle, Corona, CA 92881;
Coral Springs, FL 33067;
Hollywood, FL 33026;
Miami, FL 33170
Aliases (AKA): Maritza Marrero,
Maritza Mc,
Maritza Mc Allister
Relatives & Associates: Malcom Allister
Maritza Blasco
Ariel Delgado
Armando Delgado
Armando Delgado
Address History: 4712 Ladrillo Lane, Mckinney, TX 75070;
3201 Downwood Circle Nw Unit 1200, Atlanta, GA 30327;
Hanover, MD 21076;
Charlotte, NC 28273;
Fayetteville, NC 28301
Address History: 51073 Chatham Ridge Drive, South Bend, IN 46637;
1918 Louise Lane, Colorado Springs, CO 80910;
Chicago, IL 60634;
Highland Park, IL 60035;
Fort Leavenworth, KS 66027
Aliases (AKA): Nicholas Bugajski,
Nick Bugajsle
Email Addresses: nbu****@aim.com,
ntb****@yahoo.com,
ntb****@aol.com,
ntb****@excite.com,
ntb****@hotmail.com
Address History: 516 Se Mulberry Way, Port Saint Lucie, FL 34984;
440 Shasta Circle, Corona, CA 92881;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): L Marrero
Relatives & Associates: Irene Downing
Alexander Marrero
Christopher Marrero
Cynthia Marrero
Eddys Marrero
Address History: 501 Winter Wheat Court, Matthews, NC 28104;
1940 Finn Hill Drive, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33319;
Gainesville, FL 32601;
Lake Worth, FL 33460
Email Addresses: joa****@aol.com
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