Address History: 156 Grady Drive, Rock Hill, SC 29732;
934 Dry Valley Court, Ft Mitchell, KY 41017;
Ledbetter, KY 42058;
Paducah, KY 42001;
Villa Hills, KY 41017
Aliases (AKA): L Massa,
Lia Massa,
Sherma L Massa,
Lia Piegari,
Sherma Lia Piegari
Address History: 531 Turquoise Way, Fort Mill, SC 29708;
168 Park Fairfax Drive, Charlotte, NC 28208;
Morgantown, WV 26505
Aliases (AKA): Linda H Thorneycroft
Email Addresses: lhr****@comporium.net
Address History: 543 Turquoise Way, Fort Mill, SC 29708;
11604 Derby Forest Drive, Jacksonville, FL 32258;
Boston, MA 02109;
Boxford, MA 01921;
Charlestown, MA 02129
Aliases (AKA): Pamela Carlton Fachs,
P Sachs,
Pam Sachs,
Pamela C Sachs
Address History: 890 Treasure Court, Fort Mill, SC 29708;
500 Ne 2nd Street, Dania, FL 33004;
Fort Lauderdale, FL 33330;
Gainesville, FL 32601;
Jacksonville, FL 32218
Aliases (AKA): Kelly O Dowd,
Kelly Ann O'dowd,
Kelly A Sachs,
Kelly Ann Sachs
Email Addresses: kao****@hotmail.com,
kao****@aol.com,
kao****@hotmail.com,
kao****@netzero.com,
kod****@gmail.com
Address History: 173 Amerson Drive, Rock Hill, SC 29730;
10208 Plum Creek Lane Apt H, Charlotte, NC 28210;
Pineville, NC 28134;
Buffalo, NY 14222;
Lorain, OH 44053
Aliases (AKA): Sharon D Clemence,
Sharon D Peters,
Sherrie D Peters,
Sherrie Peters
Email Addresses: spe****@peachtreelending.com
Address History: 3411 Claude Douglas Circle, Florence, SC 29501;
18141 Sw 89th Avenue, Miami, FL 33157;
Palmetto Bay, FL 33157;
Effingham, SC 29541;
Fort Mill, SC 29708
Aliases (AKA): Cedric Guy,
Cedric G Manley
Phone Numbers: (843) 662-0531
Address History: 173 Amerson Drive, Rock Hill, SC 29730;
10208 Plum Creek Lane Apartment H, Charlotte, NC 28210;
Pineville, NC 28134;
Buffalo, NY 14201;
East Amherst, NY 14051
Aliases (AKA): Roland Clemence,
Rollie F Clemence,
Roland F Peters
Email Addresses: she****@sherriepeters.com
Address History: 547 Turquoise Way, Fort Mill, SC 29708;
114 Georgia Avenue, Carolina Beach, NC 28428;
Ossining, NY 10562;
Chester, VA 23831;
Fairfax, VA 22030
Aliases (AKA): Jim Fagan
Phone Numbers: (804) 459-4567
(804) 748-7569
(804) 748-7659
(910) 458-8098
Address History: 547 Turquoise Way, Fort Mill, SC 29708;
114 Georgia Avenue, Carolina Beach, NC 28428;
Chester, VA 23831;
Reston, VA 20194
Aliases (AKA): Helen R Magan
Phone Numbers: (804) 459-4567
(804) 748-7659
(910) 458-8098
Address History: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
1974 Waltoffer Avenue, Bellmore, NY 11710;
North Bellmore, NY 11710
Address History: 15888 Saddle Court, Fountain Valley, CA 92708;
539 Turquoise Way, Fort Mill, SC 29708
Aliases (AKA): Dean Richard Hurley
Address History: 543 Turquoise Way, Fort Mill, SC 29708;
11604 Derby Forest Drive, Jacksonville, FL 32258;
Boston, MA 02109;
Boxford, MA 01921;
Holliston, MA 01746
Aliases (AKA): Robin Sachs
Relatives & Associates: Pamela Fachs
Robin Hyman
Kelly Odowd
Janis Prospero
Joseph Sachs
Email Addresses: rob****@gmail.com,
sac****@aol.com
Address History: 2359 Currant Street, Fort Mill, SC 29715;
18141 Sw 89th Avenue, Miami, FL 33157;
Palmetto Bay, FL 33157;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): P J Manley,
Pamela Manley
Address History: 543 Turquoise Way, Fort Mill, SC 29708;
1054 P/O Box, Ashburnham, MA 01430;
Fitchburg, MA 01420;
Westford, MA 01886;
Williamstown, MA 01267
Aliases (AKA): Sharon Leblanc
Email Addresses: sha****@excite.com
Address History: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
25117 71st Road # 42b, Bellerose, NY 11426;
Bellmore, NY 11710;
Hempstead, NY 11550;
Jackson Heights, NY 11372
Aliases (AKA): Lew Daniels,
Lewis L Daniels
Address History: 3516 Queens Harbour Boulevard, Myrtle Beach, SC 29588;
4016 Sharon Parkways, Charlotte, NC 28211;
Matthews, NC 28105;
Greenville, PA 16125;
Fort Mill, SC 29715
Address History: 107 Dellbrook Street Unit B, Mooresville, NC 28117;
5818 Mantario Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Huntersville, NC 28078
Address History: 114 Georgia Avenue, Carolina Beach, NC 28428;
2 Lafayette Avenue, Ossining, NY 10562;
Fort Mill, SC 29708;
Chester, VA 23831;
Fairfax, VA 22030
Address History: 4167 Fishermans Lane, Maiden, NC 28650;
5829 Keller Road, Delton, MI 49046;
Charlotte, NC 28269;
Denver, NC 28037;
Clover, SC 29710
Email Addresses: kyb****@aol.com,
kyb****@aol.com
Address History: 1299 Komohana Street Apt A, Hilo, HI 96720;
370 Peppertree Loop, Anchorage, AK 99504;
Honolulu, HI 96814;
Kahului, HI 96732;
Fort Mill, SC 29708
Aliases (AKA): Kim Y Feig,
Yon Kim Feig,
Yon Kim,
Kim Y Ok
Address History: 146 Lincoln Road, Hempstead, NY 11550;
25117 71st Road # 2a, Bellerose, NY 11426;
Bellmore, NY 11710;
Elmont, NY 11003;
Jackson Heights, NY 11372
Aliases (AKA): Vincenza J Daniels,
Vincenza Messina Daniels
Email Addresses: vda****@ameritech.net
Address History: 1837 Jeffersonian Drive, Vienna, VA 22182;
112 Georgia Avenue, Carolina Beach, NC 28428;
Charlotte, NC 28210;
Fort Mill, SC 29708;
Chester, VA 23831
Aliases (AKA): James Fagan,
James Edward Fagan,
James W Fagan Rd
Email Addresses: dir****@hotmail.com,
dog****@gateway.net,
jim****@att.net,
jim****@comcast.net,
jim****@ibm.net
Address History: 250640 Po Box, Glendale, CA 91225;
535 Buena Vista Avenue Apt 307, Alameda, CA 94501;
La Crescenta, CA 91224;
Los Angeles, CA 90077;
Sun Valley, CA 91352
Address History: 229 Shea Avenue, Belchertown, MA 01007;
14 Rolling Green Drive, Amherst, MA 01002;
Fort Mill, SC 29708
Aliases (AKA): A B Adadevoh,
Awushie B Adadevoh,
Awushie B Gilbert,
Awushie Gilbert
Email Addresses: aad****@yahoo.com,
bal****@charter.net,
fox****@aol.com
Address History: 3778 Mattingly Drive, Hickory, NC 28602;
13001 Ballyhack Court, Charlotte, NC 28273;
Lincolnton, NC 28092;
Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Olinda Davidson,
Olinda Anne Smith
Email Addresses: daf****@adelphia.net,
daf****@aol.com
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