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: 437 Moses Drive, Fort Mill, SC 29707;
25 Brandywine Circle, Auburn, ME 04210;
Greene, ME 04236;
Simpsonville, SC 29681
Aliases (AKA): Kim J Dunlop,
Kim J Ouellette
Address History: 436 Moses Drive, Fort Mill, SC 29707;
328 Conestoga Street, Windsor, CT 06095;
Charlotte, NC 28277;
White Plains, NY 10603;
East Greenwich, RI 02818
Aliases (AKA): Matthew C Cloud,
Matthew Collin Dew
Address History: 584 Moses Drive, Fort Mill, SC 29707;
9329 Old Concord Road Apt K, Charlotte, NC 28213;
Lancaster, SC 29720
Aliases (AKA): J R Cook,
Jennifer C Riney
Address History: 418 Moses Drive, Fort Mill, SC 29707;
1718 E Elm Street, Anaheim, CA 92805;
Charlotte, NC 28214;
Greensboro, NC 27403;
Matthews, NC 28105
Aliases (AKA): Melanie Rowell Bowser,
Melanie J Bowser,
Melanie Rowell Rowell
Email Addresses: mel****@yahoo.com
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: 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: 4093 Perth Road, Fort Mill, SC 29707;
439 Buckland Drive, Cheshire, CT 06410;
Milford, CT 06461;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gary Joseph De Lembo,
G Delembo,
Gary J Delembo,
Gary Joseph Lembo
Email Addresses: gde****@yahoo.com
Address History: 587 Moses Drive, Fort Mill, SC 29707;
334 Po Box, Collinsville, CT 06022;
Huntington, WV 25701;
Hurricane, WV 25526;
Kenova, WV 25530
Aliases (AKA): Sonya Caldwell,
S Hall,
Sonya Hall,
Sonya A Wroczynski
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: 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: 498 Moses Drive, Fort Mill, SC 29707;
14 Raven Wood Way, Pooler, GA 31322;
Savannah, GA 31410;
Laurel, MD 20708;
Grand Rapids, MI 49512
Aliases (AKA): Robert Rogers,
Robert E Rogers Rd
Address History: 882 Solandra Way, Fort Mill, SC 29708;
8709 Crestview Drive, Waxhaw, NC 28173;
Canton, OH 44708;
Massillon, OH 44646;
Orrville, OH 44667
Aliases (AKA): Amy Derrenberge,
A Derrenberger,
Amy K Troxel
Relatives & Associates: Chris Derenberger
Laurel Derrenburger
Heidi Troxel
Lois Troxel
Sharon Troxel
Email Addresses: amy****@clorox.com,
amy****@jmsmucker.com,
amy****@yahoo.com
Address History: 512 Moses Drive, Fort Mill, SC 29707;
16015 N 46th Place, Phoenix, AZ 85032;
Charlotte, NC 28270;
Rock Hill, SC 29732
Aliases (AKA): Eddings Dobbs Gentry
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: 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: 449 Moses Drive, Fort Mill, SC 29707;
10319 Alexander Martin Avenue, Charlotte, NC 28277
Email Addresses: jcs****@aol.com,
jcs****@concentric.net,
jcs****@aol.com
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: 1402 Churchill Downs Drive, Waxhaw, NC 28173;
8975 Grandview Avenue, Arvada, CO 80002;
Blythewood, SC 29016;
Fort Mill, SC 29707
Aliases (AKA): Samuel J Van Wynen,
Samuel J Vanwynen
Email Addresses: sam****@gmail.com
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: 14318 Stewarts Bend Lane, Charlotte, NC 28277;
9107 Bluefield Street, Charlotte, NC 28273;
Fort Mill, SC 29707
Address History: 8808 Arbor Glen Lane, Charlotte, NC 28210;
28 Cathedral Heights Sw # A32, Cartersville, GA 30120;
Duluth, GA 30097;
Euharlee, GA 30120;
Suwanee, GA 30024
Aliases (AKA): Paul Clifford Christopher,
P Hamilton,
Paul C Hamilton,
Paul Cliff Hamilton,
Paul Hamilton
Relatives & Associates: Joy Fitzgerald
Barbara Hamilton
Brandon Hamilton
Diana Hamilton
Donald Hamilton
Address History: 5150 Saddle Horn Trail, Matthews, NC 28104;
4931 Lindstrom Drive, Charlotte, NC 28226;
Pineville, NC 28134;
Wilmington, NC 28403;
Bedford, OH 44146
Aliases (AKA): Carl Todd,
David D Todd,
David David Todd
Address History: 8709 Crestview Drive, Waxhaw, NC 28173;
4023 Flats Main Street Apt 201, Fort Mill, SC 29707
Phone Numbers: (330) 478-8688
(803) 802-3702
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