Address History: 559 Turquoise Way, Fort Mill, SC 29708;
3410 Shadow Wood Drive, Haughton, LA 71037;
Fayetteville, NC 28304;
New Richmond, OH 45157
Aliases (AKA): L Ward,
Laraine A Ward,
Lorraine Ward
Address History: 551 Turquoise Way, Fort Mill, SC 29708;
3635 91st Avenue, Pinellas Park, FL 33782;
West Columbia, SC 29169
Address History: 2035 Calloway Pines Drive, Fort Mill, SC 29708;
3240 Shrewsbury Road, Leitchfield, KY 42754;
Charlotte, NC 28207
Aliases (AKA): Ron Alfred Faircloth,
Ronald Alfred Faircloth,
Ronald Faircloth
Relatives & Associates: Ann Faircloth
Dorothy Faircloth
Robin Faircloth
Robin Faircloth
Tracy Faircloth
Email Addresses: rfa****@comporium.net,
rfa****@fmtc.net,
rfa****@snet.net,
rfa****@snet.net
Address History: 559 Turquoise Way, Fort Mill, SC 29708;
3410 Shadow Wood Drive, Haughton, LA 71037;
Fayetteville, NC 28304
Aliases (AKA): J Ward,
John P Ml Ward
Address History: 2721 Windswept Cove, York, SC 29745;
200 Farrington Drive Apt C, Raleigh, NC 27615;
Wake Forest, NC 27587;
Bow, NH 03304;
Concord, NH 03301
Aliases (AKA): Michael Ross Taylor,
Michael Taylor,
Mike Taylor
Relatives & Associates: Beth Peterson
Email Addresses: mar****@hotmail.com
Address History: 551 Turquoise Way, Fort Mill, SC 29708;
9185 34th Way N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33704;
Seminole, FL 33772;
West Columbia, SC 29169
Aliases (AKA): L Johnson,
Laurence S Johnson,
Lawrence S Johnson
Relatives & Associates: Trudi Cottrell
Douglas Johnson
Mary Johnson
Mary Johnson
Address History: 539 Turquoise Way, Fort Mill, SC 29708;
6745 Vista Loma, Yorba Linda, CA 92886;
Brookfield, OH 44403;
Masury, OH 44438
Aliases (AKA): Judy L Haun
Email Addresses: jud****@aug.com
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: 156 Grady Drive, Rock Hill, SC 29732;
1619 16th Court, Jupiter, FL 33477;
Ledbetter, KY 42058;
Charlotte, NC 28273;
Fort Mill, SC 29708
Relatives & Associates: Deborah Lambert
Sherma Massa
James Piegari
Rosemarie Piegari
Violetta Piegari
Email Addresses: dpi****@yahoo.com
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
Email Addresses: rob****@gmail.com,
sac****@aol.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
Phone Numbers: (803) 547-4744
(803) 802-5250
Email Addresses: spe****@peachtreelending.com
Address History: 501 Lake Club Drive, Rock Hill, SC 29732;
5829 Keller Road, Delton, MI 49046;
Charlotte, NC 28273;
Denver, NC 28037;
Roswell, NM 88203
Aliases (AKA): G L Nash,
Gaynor Nash,
Gaynor L Nash
Email Addresses: gna****@aol.com
Address History: 15888 Saddle Court, Fountain Valley, CA 92708;
539 Turquoise Way, Fort Mill, SC 29708
Aliases (AKA): Dean Richard Hurley
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: 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: 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: 2721 Windswept Cove, York, SC 29745;
244443 Po Box, Anchorage, AK 99524;
Lake Worth, FL 33463;
Raleigh, NC 27615;
Wake Forest, NC 27587
Aliases (AKA): Beth Peterson,
Lizbeth L Peterson,
Beth Taylor
Relatives & Associates: Aarick Matulaitis
Beatrice Matulaitis
Holly Matulaitis
Ricky Matulaitis
Walter Matulaitis
Address History: 978 Tirzah Road, York, SC 29745;
3385 Birnamwood Drive, Colorado Springs, CO 80920;
Columbus, IN 47201;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): L Brown
Email Addresses: vil****@live.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: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
1974 Waltoffer Avenue, Bellmore, NY 11710;
North Bellmore, NY 11710
Phone Numbers: (516) 292-5595
(516) 809-5084
(631) 489-2278
(803) 802-7798
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: 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
Address History: 1721 Emily Hope Drive, Charlotte, NC 28214;
539 Turquoise Way, Fort Mill, SC 29708;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Bryan J Baker,
Bryan J Barker
Email Addresses: bry****@gmail.com
Address History: 4167 Fishermans Lane, Maiden, NC 28650;
5829 Keller Road, Delton, MI 49046;
Charlotte, NC 28269;
Denver, NC 28037;
Clover, SC 29710
Relatives & Associates: Lea Betsill
Gaynor Nash
Kathleen Nash
Email Addresses: kyb****@aol.com,
kyb****@aol.com
Address History: 5467 Dray Drive, Lady Lake, FL 32163;
3501 Conservation Trail, Lady Lake, FL 32163;
The Villages, FL 32163;
Boonton, NJ 07005;
Rockaway, NJ 07866
Aliases (AKA): Mark Oppedisanlo
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