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: 479 Moses Drive, Fort Mill, SC 29707;
9510 Ridgeforest Drive, Charlotte, NC 28277;
Hummelstown, PA 17036;
Mechanicsburg, PA 17050;
Harrisonburg, VA 22801
Aliases (AKA): Colleen V Fetrow
Relatives & Associates: Christopher Fetrow
Alanna Lawrence
Chris Lawrence
Christopher Lawrence
Christopher Lawrence
Address History: 529 Moses Drive, Fort Mill, SC 29707;
126 Dogleg Drive, Meriden, CT 06450;
Milford, CT 06460;
West Haven, CT 06516
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: 557 Moses Drive, Fort Mill, SC 29707;
1534 Trotters Way, Augusta, GA 30906;
Charlotte, NC 28262;
New London, NC 28127;
New Carlisle, OH 45344
Aliases (AKA): Ashley B Maynard
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: 601 Moses Drive, Fort Mill, SC 29707;
560 Brookview Court Apt 201, Auburn Hills, MI 48326;
Detroit, MI 48234;
Royal Oak, MI 48067
Aliases (AKA): Nathaniel Skinner
Email Addresses: nat****@gm.com
Address History: 1160 Therns Ferry Drive, Fort Mill, SC 29708;
11905 Allforth Lane Apartment 2207, Charlotte, NC 28277;
Matthews, NC 28105;
Mooresville, NC 28117
Aliases (AKA): Jeffrey Lin Ho
Relatives & Associates: Nicole Lawson
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: 506 Moses Drive, Fort Mill, SC 29707;
439 Buckland Drive, Cheshire, CT 06410;
West Hartford, CT 06117;
New Port Richey, FL 34655;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gary J Delembo,
M Delembo,
Mary Ella Delembo,
Maryella Delembo
Email Addresses: gar****@yahoo.com,
mar****@comcast.net
Address History: 592 Moses Drive, Fort Mill, SC 29707;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648
Aliases (AKA): Debbie Risaldi,
D L Risoldi,
Debbie L Risoldi,
Deborah L Risoldi
Phone Numbers: (803) 228-3012
(814) 515-1933
(814) 696-3416
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: 476 Moses Drive, Fort Mill, SC 29707;
13112 Little Gem Lane Apt 305, Charlotte, NC 28278
Aliases (AKA): Jon Matthew White,
Jonathan Matthew White
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: 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: 217 Po Box, Woodlawn, TN 37191;
5583 Po Box, Jber, AK 99505;
Louann, AR 71751;
Smackover, AR 71762;
Fort Campbell, KY 42223
Aliases (AKA): Jacob Sims,
Joe Sims
Address History: 369 Pinecroft Avenue, Altoona, PA 16601;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Hollidaysburg, PA 16648;
Fort Mill, SC 29707
Aliases (AKA): Oliver J Risoldi
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
Phone Numbers: (803) 228-3012
(814) 515-1933
Address History: 2000 Broadleaf Place, Charlotte, NC 28226;
725 Riverside Drive, Salisbury, MD 21801;
Carrboro, NC 27510;
Morrisville, NC 27560;
New Bern, NC 28562
Address History: 5803 Cactus Valley Road, Charlotte, NC 28277;
1471 W Bartlett Way, Chandler, AZ 85248;
Marana, AZ 85658;
Dublin, CA 94568;
Murrieta, CA 92563
Email Addresses: jmi****@tivejo.com
Address History: 14318 Stewarts Bend Lane, Charlotte, NC 28277;
9107 Bluefield Street, Charlotte, NC 28273;
Fort Mill, SC 29707
Address History: 51073 Chatham Ridge Drive, South Bend, IN 46637;
2878 Overlook Road, Highland Park, IL 60035;
Fort Leavenworth, KS 66027;
West Point, NY 10996;
Fort Mill, SC 29707
Relatives & Associates: Nicholas Bugajski
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: 18619 Thomas Survey Drive, Cypress, TX 77433;
7400 W Arrowhead Clubhouse Drive Apt 3024, Glendale, AZ 85308;
Mesa, AZ 85202;
Peoria, AZ 85345;
Phoenix, AZ 85015
Aliases (AKA): John Hand,
Jon D Hand,
Jonathan Hand
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