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
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: 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: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
1974 Waltoffer Avenue, Bellmore, NY 11710;
North Bellmore, NY 11710
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: 547 Turquoise Way, Fort Mill, SC 29708;
114 Georgia Avenue, Carolina Beach, NC 28428;
Chester, VA 23831
Relatives & Associates: Ann Fagan
Helen Fagan
James Fagan
Phone Numbers: (804) 748-7659
(910) 458-8098
Address History: 109 Bozeman Drive Apt A, Fort Mill, SC 29715;
15660 Ponderosa Lane, Chino Hills, CA 91709;
Yorba Linda, CA 92886;
Charlotte, NC 28206;
Pineville, NC 28134
Aliases (AKA): Judy Lynn Baker
Email Addresses: jbb****@sbcglobal.net,
j_v****@woh.rr.com
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: 555 Turquoise Way, Fort Mill, SC 29708;
92 Kuamu Street -130, Kapolei, HI 96707;
Salem, MA 01970;
Winchester, MA 01890;
Windham, NH 03087
Aliases (AKA): Marsha D Frazer,
M Frazier
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: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
2812 44th Street, Astoria, NY 11103;
Bellmore, NY 11710;
Jackson Heights, NY 11372;
North Bellmore, NY 11710
Aliases (AKA): Lia Daniels,
Lia Padilla,
Lie P Padilla,
Lia Padilla Daniel,
Lia J Padilla Daniels
Address History: 15888 Saddle Court, Fountain Valley, CA 92708;
539 Turquoise Way, Fort Mill, SC 29708
Aliases (AKA): Dean Richard Hurley
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: 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: 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: 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: 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
Address History: 474 Po Box, Pineville, NC 28134;
535 Turquoise Way, Fort Mill, SC 29708;
Falls Church, VA 22042;
Henrico, VA 23228;
Mc Lean, VA 22101
Aliases (AKA): Y S Kim,
Yon K Kim
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: 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: 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
Address History: 4045 George Busbee Parkways Nw Apt 5302, Kennesaw, GA 30144;
16555 Freemanville Road, Alpharetta, GA 30004;
Canton, GA 30114;
Fort Mill, SC 29708
Aliases (AKA): Bryan J Baker
Email Addresses: bry****@twcny.rr.com,
guy****@aol.com,
guy****@netzero.com,
mle****@albemarle.edu
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: 107 Dellbrook Street Unit B, Mooresville, NC 28117;
5818 Mantario Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Huntersville, NC 28078
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