Address History: 576 Moses Drive, Fort Mill, SC 29707;
19314 Liberty Heights Lane, Germantown, MD 20874;
Charlotte, NC 28277;
Cleveland, OH 44118;
Columbus, OH 43219
Aliases (AKA): Michael D Chiappetta,
Michael D Merritt,
Micheal G Merritt
Address History: 1107 Waterlily Drive, Fort Mill, SC 29707;
770 Sundial Court, Fort Walton Beach, FL 32548;
Miramar Beach, FL 32550;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Bill Goss,
W R Goss,
William Robert Goss,
William Gossjr
Address History: 568 Moses Drive, Fort Mill, SC 29707;
472 Deep Water Drive Se, Bolivia, NC 28422;
Kernersville, NC 27284
Address History: 567 Moses Drive, Fort Mill, SC 29707;
730 Hitchcock Way, High Point, NC 27265;
Cincinnati, OH 45240;
Knoxville, TN 37932
Address History: 498 Moses Drive, Fort Mill, SC 29707
Aliases (AKA): Josie Rogers
Relatives & Associates: Sarah Hargreaves
Phone Numbers: (864) 263-7287
Address History: 461 Moses Drive, Fort Mill, SC 29707;
1500 Nw North River Drive Apt 1714, Miami, FL 33125;
Charlotte, NC 28262
Address History: 2006 Sapphire Meadow Drive, Fort Mill, SC 29715;
1129 Greenway Crescent Lane, Charlotte, NC 28204;
Medford, NY 11763;
Hampton, VA 23669
Relatives & Associates: Carol Anderson
Clinton Anderson
Jeanette Anderson
Kamar Anderson
Nasharra Anderson
Email Addresses: dja****@yahoo.com,
mis****@yahoo.com
Address History: 607 Moses Drive, Fort Mill, SC 29707;
33 Furnace Avenue Apartment 68, Quincy, MA 02169;
Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Robert Joseph Clancy
Email Addresses: rcl****@aol.com,
rcl****@bellatlantic.net,
rcl****@mindspring.com
Address History: 580 Moses Drive, Fort Mill, SC 29707;
3745 N Keeler Avenue # 2, Chicago, IL 60641;
Des Plaines, IL 60018;
Elgin, IL 60120;
Rockford, IL 61103
Aliases (AKA): Kapil Kedar
Email Addresses: kap****@hotmail.com,
kke****@gr.com
Address History: 576 Moses Drive, Fort Mill, SC 29707;
19314 Liberty Heights Lane, Germantown, MD 20874;
Ann Arbor, MI 48108;
Charlotte, NC 28277;
Cleveland, OH 44105
Aliases (AKA): J Farmer,
Jeannine A Merritt
Relatives & Associates: Donnell Farmer
Gilbert Farmer
Patricia Farmer
Jennifer Lahue
Jennifer Merritt
Address History: 143 Starlit Way, Myrtle Beach, SC 29579;
1913 Rock Springs Drive, Augusta, GA 30909;
Macon, GA 31220;
Clemmons, NC 27012;
Fort Mill, SC 29707
Aliases (AKA): Lora Carr,
Lora Sandes
Phone Numbers: (336) 245-8898
Address History: 1242 Clingman Drive, Fort Mill, SC 29715;
2250 Hawkins Street Unit 617, Charlotte, NC 28203;
Hoboken, NJ 07030;
Clyde, NY 14433
Phone Numbers: (315) 923-7645
Email Addresses: bel****@hotmail.com
Address History: 455 Moses Drive, Fort Mill, SC 29707;
25000 Po Box, Buies Creek, NC 27506;
Charlotte, NC 28277;
Rocky Mount, NC 27804;
Wilmington, NC 28412
Aliases (AKA): Dana Chanell Howard,
Dana C Rusalem,
Dana Chanell Rusalem
Email Addresses: cha****@blackplanet.com,
dru****@gmail.com
Address History: 607 Moses Drive, Fort Mill, SC 29707;
6123 Cactus Valley Road, Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173;
Commack, NY 11725
Relatives & Associates: Jennifer Clancy
Kelly Clancy
Robert Clancy
Robert Clancy
Carol Johnson
Phone Numbers: (704) 541-7329
(803) 228-0604
Address History: 593 Moses Drive, Fort Mill, SC 29707;
1907 Darien Club Drive, Darien, IL 60561;
Charlotte, NC 28277;
Berlin Heights, OH 44814;
Massillon, OH 44646
Aliases (AKA): Margaret E Franchik,
Erin Probst,
Margaret E Probst
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: 8332 Indigo Row, Charlotte, NC 28277;
716 East Boulevard, Charlotte, NC 28203;
Adams, NY 13605;
Liverpool, NY 13090;
Fort Mill, SC 29707
Address History: 1114 Falling River Walks, Rocky Mount, NC 27804;
213 Morrison Avenue, Tarboro, NC 27886;
Whitsett, NC 27377;
Ossining, NY 10562;
Philadelphia, PA 19131
Aliases (AKA): F Moore
Relatives & Associates: Durand Moore
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: 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: 8606 Wintergreen Court Unit 303, Odenton, MD 21113;
11255 Chase Street Unit 1, Fulton, MD 20759;
Laurel, MD 20724;
Beaufort, NC 28516;
Fort Mill, SC 29707
Aliases (AKA): M Ault,
Mendy Ault,
Melinda C Onoff,
Melinda Catherine Smith
Email Addresses: nin****@aol.com,
nin****@comcast.net,
nin****@gmail.com,
nin****@msn.com,
nin****@nc.rr.com
Address History: 4382 Falls Lake Drive Sw, Concord, NC 28025;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648;
Fort Mill, SC 29707
Address History: 291 East 700 North, Kaysville, UT 84037;
266 Glenn Village Circle, Blythewood, SC 29016;
Fort Mill, SC 29707;
Salt Lake City, UT 84116
Aliases (AKA): Tina M Van Wynen
Address History: 51073 Chatham Ridge Drive, South Bend, IN 46637;
2878 Overlook Road, Highland Park, IL 60035;
Fort Leavenworth, KS 66027;
Gaithersburg, MD 20886;
Montgomery Village, MD 20886
Aliases (AKA): Regan E Bugajski
Relatives & Associates: Donna Bugajski
Jason Bugajski
Nicholas Bugajski
Thomas Bugajski
Patricia Cox
Email Addresses: eri****@gmail.com,
gbg****@yahoo.com,
reg****@yahoo.com
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