Aliases (AKA): Joyce L Tracy
Address History: 2050 Cramer Circle Apt 206, Fort Mill, SC 29707;
1974 Waltoffer Avenue, Bellmore, NY 11710;
North Bellmore, NY 11710
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: 3516 Queens Harbour Boulevard, Myrtle Beach, SC 29588;
1450 Estates Avenue Apt 1202, Charlotte, NC 28209;
Matthews, NC 28105;
Greenville, PA 16125;
Fort Mill, SC 29708
Aliases (AKA): Jeff Haynes,
Jeffery Haynes,
Jeffrey Haynes
Email Addresses: tit****@hotmail.com
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: 551 Turquoise Way, Fort Mill, SC 29708;
3635 91st Avenue, Pinellas Park, FL 33782;
West Columbia, SC 29169
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: 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: 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: 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: 539 Turquoise Way, Fort Mill, SC 29708;
15660 Ponderosa Lane, Chino Hills, CA 91709;
Yorba Linda, CA 92886;
Brookfield, OH 44403;
Fowler, OH 44418
Aliases (AKA): Bruce R Haun
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: 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: 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: 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;
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
Relatives & Associates: Robin Hyman
Kelly Odowd
Janis Prospero
Joseph Sachs
Robert Sachs
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: 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: 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: 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: 1957 Fraser Court, Lady Lake, FL 32163;
3501 Conservation Trail, Lady Lake, FL 32163;
The Villages, FL 32163;
Boonton, NJ 07005;
Rockaway, NJ 07866
Aliases (AKA): Patricia Oppedifano,
Patricia Oppedisan,
Patricia A Oppedisano,
Patricia A Oppendisano
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: 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: 2830 15th Avenue Place Se, Hickory, NC 28602;
16308 Mariners Watch Court, Charlotte, NC 28278;
Denver, NC 28037;
Wilmington, NC 28412;
Clover, SC 29710
Aliases (AKA): K Nash
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
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