Address History: 326 Sugar Ridge Court, Fort Mill, SC 29708;
7 Seawatch Drive, Savannah, GA 31411;
Okatie, SC 29909
Address History: 703 Fairway Point Drive, Fort Mill, SC 29708;
414 Southampton Drive Nw, Concord, NC 28027;
Bay Shore, NY 11706;
Seaford, NY 11783
Aliases (AKA): Randolph A Ellis,
Randy A Ellis
Address History: 780 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (803) 639-7907
Address History: 3025 Chesbrough Boulevard Apt 217, Rock Hill, SC 29732;
15 Edward Road, West Newton, MA 02465;
Charlotte, NC 28226;
Fort Mill, SC 29708
Aliases (AKA): Nancy J Carlson
Address History: 4715 Amberside Drive, Rock Hill, SC 29732;
97 Po Box, Bostic, NC 28018;
Collettsville, NC 28611;
Grandy, NC 27939;
Kitty Hawk, NC 27949
Aliases (AKA): Melinda Adams Adams,
Melinda A Koback,
Melinda G Koback
Phone Numbers: (801) 259-4492
Email Addresses: don****@beachlink.com,
mel****@frontiernet.net
Address History: 747 Fairway Point Drive, Fort Mill, SC 29708;
3536 Johnny Cake Lane, Charlotte, NC 28226;
Matthews, NC 28105;
Weaverville, NC 28787
Relatives & Associates: Mary Parker
Address History: 4 Florencia Court, Hilton Head Island, SC 29926;
34022 N 44th Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85266;
Cutler Bay, FL 33190;
Davie, FL 33328
Aliases (AKA): Catherine Ames,
K Ames,
Katherine Ames,
Katherine Marley,
Katherine Marley Ames
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708;
12 Stony Brook Road, Brookfield, CT 06804;
Danbury, CT 06810;
New Canaan, CT 06840;
Norwalk, CT 06853
Aliases (AKA): Frank Wilkerson,
Frank M Wilkinson
Relatives & Associates: Michele Cobbina
Catherine Konstantin
Gail Roby
Edwin Wilkinson
Mary Wilkinson
Email Addresses: cus****@hotmail.com,
fmw****@gmail.com,
fwi****@sterlingpartnersusa.com
Address History: 339 Embers Lane # 462, Clover, SC 29710;
758 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (704) 451-8403
Address History: 609 E Palm Avenue Unit 206, Burbank, CA 91501;
609 E Garfield Avenue, Glendale, CA 91205;
Ladera Ranch, CA 92694;
Los Angeles, CA 90005;
Santa Ana, CA 92707
Aliases (AKA): Annie S Noh
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708;
12 Stony Brook Road, Brookfield, CT 06804;
Danbury, CT 06810;
Hamden, CT 06518;
North Haven, CT 06473
Aliases (AKA): Lynn M Cobbina,
Michele L Wilkinson
Relatives & Associates: Jacqueline Boivin
George Cobbina
Joseph Cobbina
Margaret Cobbina
Max Cobbina
Address History: 11052 Holiday Cove Drive, Fort Mill, SC 29708;
2363 Collegiate Drive, Colorado Springs, CO 80918;
Higganum, CT 06441;
Madison, CT 06443;
Meriden, CT 06450
Aliases (AKA): Ed G Wilco,
E G Wilcox,
Ed Wilcox
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (501) 794-0086
Address History: 8043 Windjammer Drive, Fort Mill, SC 29708;
1434 Berkeley Street Apt 3, Santa Monica, CA 90404;
Venice, CA 90291;
Panama City, FL 32401
Aliases (AKA): Rolf M Jaeckli
Relatives & Associates: Emily Parker
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
18 Pine Street, Jaffrey, NH 03452;
Salem, WI 53168
Aliases (AKA): Penny Mc Donald,
Penny Lee Mcdonald
Relatives & Associates: Oris Pelkey
Email Addresses: pen****@msn.com
Address History: 740 Fairway Point Drive, Fort Mill, SC 29708;
250 W Bland Street, Charlotte, NC 28203;
Clemson, SC 29632;
Florence, SC 29505
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (203) 775-6131
(803) 396-1476
Address History: 1224 Stonecrest Boulevard, Fort Mill, SC 29708;
230 Amesport Landing, Half Moon Bay, CA 94019;
San Jose, CA 95121;
Matthews, NC 28105;
Edgemoor, SC 29712
Aliases (AKA): Audrey Townsend Reis,
Audrey Rers,
Audrey A Townsend,
Audrey Townsendrers
Email Addresses: aud****@cetlink.net
Address History: 4211 Huntley Glen Drive, Pineville, NC 28134;
7317 Fallow Lane, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Jacob Gloudeman
Address History: 1 Russ Farm Way, Riverside, NJ 08075;
11033 Nancy Avenue, Utica, MI 48317;
Bedminster, NJ 07921;
Wayne, NJ 07470;
Fort Mill, SC 29708
Aliases (AKA): T Prasuhn,
Tom W Prasuhn
Address History: 1192 Po Box, Wilton, ME 04294;
341 Po Box, East Wilton, ME 04234;
Leeds, ME 04263;
Millinocket, ME 04462;
Fort Mill, SC 29708
Aliases (AKA): Albert Harris,
Cliff A Harris,
Cliff Clifton Harris
Phone Numbers: (803) 547-9735
Address History: 85 Rogers Avenue, Buffalo, NY 14211;
97 Po Box, Bostic, NC 28018;
Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Melinda Koback Muhammad,
Melinda A Officer,
Melinda Will,
Melinda Williams
Email Addresses: mel****@aol.com
Address History: 88 River Street, Cortland, NY 13045;
775 E Prima Vista Boulevard, Port Saint Lucie, FL 34952;
Hubert, NC 28539;
Homer, NY 13077;
Fort Mill, SC 29708
Address History: 1135 S China Berry Lane, Fayetteville, AR 72704;
1818 Millcreek Drive Apt F2, Arkadelphia, AR 71923;
Rogers, AR 72756;
Fort Mill, SC 29708;
Hampton, VA 23666
Address History: 321 Woodward Ridge Drive, Mount Holly, NC 28120;
2935 F Place # 60, Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503;
Newnan, GA 30265
Email Addresses: dav****@earthlink.net,
dri****@ameritrade.com,
dri****@aol.com
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