Address History: 564 Moses Drive, Fort Mill, SC 29707;
422 Sabot Lane, Matthews, NC 28105;
Omaha, NE 68154;
Collinsville, VA 24078;
Martinsville, VA 24112
Aliases (AKA): Roger A Hough
Email Addresses: hou****@aol.com,
hou****@att.net,
hou****@gte.net
Address History: 428 Moses Drive, Fort Mill, SC 29707;
27 Pinewood Drive, Framingham, MA 01701;
Charlotte, NC 28270
Email Addresses: ros****@gmail.com
Address History: 557 Moses Drive, Fort Mill, SC 29707;
209 Sig Court, Fort Huachuca, AZ 85613;
Waxhaw, NC 28173;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T Maynard
Email Addresses: jae****@comcast.com
Address History: 431 Moses Drive, Fort Mill, SC 29707;
709 Cherry Grove Avenue S, Annapolis, MD 21412;
Glen Burnie, MD 21060;
Charlotte, NC 28269;
Leland, NC 28451
Aliases (AKA): Julia Holmes,
Julie Stavig,
Julie Gabriela Stavig,
Julie Stewart
Email Addresses: jgs****@msn.com,
jul****@cox-internet.com,
jul****@hotmail.com,
jul****@comcast.net,
jul****@hotmail.com
Address History: 437 Moses Drive, Fort Mill, SC 29707
Address History: 445 Moses Drive, Fort Mill, SC 29707;
1162 Allison Bluff Trail, Rock Hill, SC 29732
Email Addresses: ken****@cs.com,
ken****@hotmail.com,
ken****@hotmail.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: 417 Moses Drive, Fort Mill, SC 29707;
476 Viaduct Del Plano, Novato, CA 94949;
Jacksonville, FL 32225;
Charlotte, NC 28269;
Maggie Valley, NC 28751
Aliases (AKA): Edward Childreff,
Clyde Watss,
C Watts,
Clyde Theodore Watts,
Ted Watts
Relatives & Associates: Ann Watts
Address History: 577 Moses Drive, Fort Mill, SC 29707;
201 Regency Executive Park Drive, Charlotte, NC 28217;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Raleigh, NC 27606
Aliases (AKA): C R Lichon,
Cindy Renee Lichon
Relatives & Associates: Linda Adamczyk
Denise Lewis
Douglas Lichon
Florence Lichon
Michaeline Lichon
Email Addresses: cin****@msn.com,
crl****@aol.com,
crl****@mchsi.com,
crl****@msn.com,
crl****@netzero.com
Address History: 205 Sweet Briar Drive, Fort Mill, SC 29707;
1013 Hideaway Lane Apt 108, Fort Mill, SC 29707;
Kaysville, UT 84037;
Layton, UT 84040
Aliases (AKA): Jenni G Van Wynen,
Jenni Vanwynen
Relatives & Associates: Jacquelyn Coria
Carol Gallegos
Johnny Gallegos
Melaqu Gallegos
Melaquias Gallegos
Phone Numbers: (801) 444-1544
Address History: 437 Moses Drive, Fort Mill, SC 29707;
25 Brandywine Circle, Milpitas, CA 95035;
Auburn, ME 04210;
Greene, ME 04236;
Rochester, NY 14626
Aliases (AKA): Jeff Dunlap,
Jeffret Dunlop Dunlap,
Jeff Dunlop,
Jeffery S Dunlop,
Jeffrey L Dunlop
Address History: 596 Moses Drive, Fort Mill, SC 29707;
276 Se 70th Lane, Lamar, MO 64759;
Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Donald M Todd,
Donnie Todd
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: 617 Moses Drive, Fort Mill, SC 29707;
203 Imperial Drive, Buffalo, NY 14226;
Orchard Park, NY 14127
Aliases (AKA): D Wolf,
Doug Wolf,
Douglas Wolf
Address History: 3017 Everett Lane, Fort Mill, SC 29707;
8029 Fairmeadows Drive, Charlotte, NC 28269;
Penfield, NY 14526;
Rochester, NY 14612;
Okatie, SC 29909
Aliases (AKA): D Reid
Address History: 205 Sweet Briar Drive, Fort Mill, SC 29707;
1101 Bentley Park Drive, Waxhaw, NC 28173;
Kaysville, UT 84037;
Salt Lake City, UT 84116
Aliases (AKA): Peter Van Wynen,
Pete Vanwynen,
Peter Q Vanwynen,
Peter Vanwynen,
Pete Wynen
Email Addresses: pva****@yahoo.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: 613 Moses Drive, Fort Mill, SC 29707;
162 Consaul Road, Albany, NY 12205;
Gansevoort, NY 12831;
Schenectady, NY 12306;
Staten Island, NY 10314
Aliases (AKA): C Friello,
Chuck Friello
Relatives & Associates: Bryan Friello
Charles Friello
Judith Friello
Kimberly Friello
Rosemary Friello
Address History: 528 Moses Drive, Fort Mill, SC 29707;
156 Hilltop Way, Forest City, NC 28043;
Lake Lure, NC 28746;
Kings Park, NY 11754
Aliases (AKA): F Nordt,
Fran Nordt,
Francine Nordt,
Francine Norot
Email Addresses: fno****@hotmail.com,
fno****@yahoo.com,
jay****@aol.com,
wit****@aol.com
Address History: 1916 Fairways West Drive, New Bern, NC 28562;
212 Middle Street Ste 301, New Bern, NC 28560;
Fort Mill, SC 29707;
Fort Monroe, VA 23651;
Virginia Beach, VA 23452
Aliases (AKA): R W Beaudry,
Rw Beaudry
Phone Numbers: (252) 634-9975
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: 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
Relatives & Associates: Danette Brereton
Gabby Ford
Jenni Gallegos
Gentri Kaneko
Angelina Vanwynen
Address History: 7318 Woodbourne Lane, Charlotte, NC 28273;
2812 Vanstory Street Apt 3e, Greensboro, NC 27407;
Fort Mill, SC 29707;
Auburn, WA 98001;
Issaquah, WA 98027
Relatives & Associates: Dennisha Lee
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