Address History: 3246 John Bartram Place, Mount Pleasant, SC 29466;
67 Landing Way Unit 6, Richmond Hill, GA 31324;
Charlotte, NC 28226;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Melissa Ann Gergits,
Melissa A Stauss,
Melissa A Strauss
Relatives & Associates: George Gergits
Jeffrey Gergits
Geraldine Harkins
Arlene Strauss
Arthur Strauss
Address History: 751 Portpatrick Place, Fort Mill, SC 29708;
930 Burnt Hickory Drive Sw # D, Atlanta, GA 30311;
Rogers City, MI 49779;
Clover, SC 29710
Aliases (AKA): J Jones,
M J Jones
Address History: 742 Portpatrick Place, Fort Mill, SC 29708
Address History: 1513 University Drive, Lancaster, SC 29720;
14311 Arbor Ridge Drive, Charlotte, NC 28273;
Concord, NC 28025;
Rockwell, NC 28138;
Fort Mill, SC 29708
Aliases (AKA): Jessica Lee Davis,
Jessica L Davis Parra,
Jessica Lee Davis-Parra,
Jessica L Davis-Parra,
Jessica L Davisparra
Email Addresses: blu****@hotmail.com,
blu****@jackpot.com,
blu****@yahoo.com,
blu****@yahoo.com,
gin****@gmail.com
Address History: 629 Portpatrick Place, Fort Mill, SC 29708;
7504 Eastwick Drive, The Plains, VA 20198
Relatives & Associates: Moira Johnson
Address History: 652 Portpatrick Place, Fort Mill, SC 29708
Address History: 657 Portpatrick Place, Fort Mill, SC 29708;
54 Republic Drive Apt 309, Bloomfield, CT 06002;
Manchester, CT 06042;
Decatur, GA 30030;
Tucker, GA 30084
Relatives & Associates: Anu John
Address History: 643 Portpatrick Place, Fort Mill, SC 29708;
6214 Rosecrest Drive, Charlotte, NC 28210;
Greenville, SC 29607
Aliases (AKA): Randy Ivey
Email Addresses: ran****@microsoft.com,
ran****@comporium.net,
riv****@bpcs.com
Aliases (AKA): Niki Amin
Relatives & Associates: Harish Amin
Hina Amin
Kreshan Amin
Rajesh Amin
Reshana Amin
Email Addresses: har****@worldwidewelding.net
Address History: 779 Portpatrick Place, Fort Mill, SC 29708;
30067 Po Box, Charlotte, NC 28230;
Dickson, TN 37055
Aliases (AKA): J George,
John L George Rd,
John L Rd
Email Addresses: gih****@aol.com,
gih****@aol.com
Address History: 788 Portpatrick Place, Fort Mill, SC 29708;
3518 Barclay Downs Drive, Charlotte, NC 28209;
Charleston, SC 29412
Aliases (AKA): Katherine Elizabeth Clark,
Katie Clark
Address History: 11141 Scullers Run, Fort Mill, SC 29708;
1939 43rd Avenue, San Francisco, CA 94116;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10011
Phone Numbers: (803) 548-0793
Address History: 648 Portpatrick Place, Fort Mill, SC 29708;
5258 Cumberland Way, Stone Mountain, GA 30087
Email Addresses: drm****@aol.com,
drm****@comcast.net,
drm****@gmail.com,
pat****@gmail.com
Address History: 112 Mckenzie Street, Fort Mill, SC 29715;
3300 Bridger Trail # 301, Hartford, CT 06107;
West Hartford, CT 06107;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Paul Thomas Banks
Address History: 742 Portpatrick Place, Fort Mill, SC 29708;
5009 Block House Court Apt 822, Charlotte, NC 28277;
Waxhaw, NC 28173;
Buffalo, NY 14218;
East Aurora, NY 14052
Aliases (AKA): Carol H Gair
Phone Numbers: (716) 662-2430
Address History: 3611 Kingsley Drive, Myrtle Beach, SC 29588;
756 Portpatrick Place, Fort Mill, SC 29708
Phone Numbers: (843) 215-8059
Address History: 518 Seneca Place, Charlotte, NC 28210;
739 Portpatrick Place, Fort Mill, SC 29708;
Austin, TX 78745
Phone Numbers: (803) 548-7754
Email Addresses: mar****@gmail.com
Address History: 260 Crimson Drive, Dallas, GA 30132;
10 Vine Creek Landing, Acworth, GA 30101;
Canton, GA 30115;
Macon, GA 31210;
Roswell, GA 30076
Aliases (AKA): Christopher Hamilt,
C V Hamilton,
Christoph V Hamilton,
Christopher Vinson Hamilton,
Christopher V Hamilton
Relatives & Associates: Staci Anderson
Christopher Hamilton
Joshua Hamilton
Michael Hamilton
Patti Hamilton
Address History: 2127 Wittstock Drive, Charlotte, NC 28210;
9910 Oakbrook Drive Apartment F, Charlotte, NC 28210;
Harrisburg, NC 28075;
Fort Mill, SC 29715
Aliases (AKA): Satish A Amin
Email Addresses: pre****@hotmail.com,
sam****@ole.com
Address History: 2316 Randolph Road, Charlotte, NC 28207;
2216 Croydon Road Apt 6, Charlotte, NC 28207;
Youngstown, OH 44514;
Fort Mill, SC 29715
Relatives & Associates: Jamesin Harrison
Brent Holway
Jennifer Holway
Jonathan Holway
Patricia Holway
Address History: 1323 Dean Street, Charlotte, NC 28216;
3517 Rosedown Drive, Matthews, NC 28105;
Fort Mill, SC 29708
Phone Numbers: (704) 333-7971
Address History: 4316 Bubbling Brook Court, Charlotte, NC 28278;
3202 Colwell Avenue Apt 2105, Tampa, FL 33614;
Greensboro, NC 27455;
High Point, NC 27263;
Kernersville, NC 27284
Aliases (AKA): Cathy J Hall,
Cathy King,
Cathy J Kinghall,
Catherine Truman,
Cathy M Truman
Email Addresses: chr****@hotmail.com
Address History: 3304 Spinnaker Point, Forest, VA 24551;
45 Gouverneur Street Apt 1, Canton, NY 13617;
Akron, OH 44306;
Barberton, OH 44203;
Doylestown, OH 44230
Aliases (AKA): M E Robinson,
M J Robinson,
Martha Robinson
Address History: 5810 Eleanor Rigby Road, Charlotte, NC 28278;
1026 Herman Avenue, Livermore, CA 94551;
Sacramento, CA 95818;
Saint Simons Island, GA 31522;
Seneca, IL 61360
Aliases (AKA): Tricia A Deune,
Patricia A Devine,
Tricia A Devine,
Patricia Divine,
Patrica A Freeman
Email Addresses: cmg****@comcast.net,
jde****@me.com,
may****@gmail.com,
pat****@att.net,
rol****@hotmail.com
Address History: 2743 Mayflower Road, Charlotte, NC 28208;
652 Portpatrick Place, Fort Mill, SC 29708
Email Addresses: pat****@ssi-schaefer.us
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