Aliases (AKA): Sarah S Cicci
Address History: 928 Lander Drive Unit 103, Fort Mill, SC 29708;
7806 Tanbark Lane, Arlington, TX 76001;
Irving, TX 75016;
Ashburn, VA 20148;
Hague, VA 22469
Relatives & Associates: Carolyn Clayton
Dennis Clayton
Destiny Clayton
Sharon Clayton
William Clayton
Address History: 1065 Traditions Drive Apt 204, Fort Mill, SC 29715;
17 1/2 W Winkley Street, Amesbury, MA 01913;
Georgetown, MA 01833;
Groveland, MA 01834;
Haverhill, MA 01830
Aliases (AKA): David Shanaham,
Lenita Jane Shanahan
Relatives & Associates: Rachel Cloutier
Lenita Shahanah
David Shanahan
Emily Shanahan
Lorraine Shanahan
Address History: 1625 Eagle Lake Drive, Fort Mill, SC 29707;
10 Ronda Lane, Dennis, MA 02638;
Waltham, MA 02451;
Starkville, MS 39759;
Liverpool, NY 13090
Aliases (AKA): Matt Nickerson
Address History: 924 Lander Drive Unit 108, Fort Mill, SC 29708;
5329 Westpath Way, Bethesda, MD 20816;
Frederick, MD 21702;
Jefferson, MD 21755;
Keymar, MD 21757
Aliases (AKA): Mary Dessureau,
M Guthrie,
Mary Guthrie
Relatives & Associates: Albert Dessureau
Anne Dessureau
Eugene Dessureau
Miriam Dessureau
Paul Dessureau
Email Addresses: mar****@altavista.com
Address History: 823 Allison Circle, Anderson, SC 29625;
928 Lander Drive Unit 101, Fort Mill, SC 29708;
Bridgeport, WV 26330;
Morgantown, WV 26505
Address History: 928 Lander Drive Unit 204, Fort Mill, SC 29708;
326 N Royal Tower Drive, Irmo, SC 29063;
Lexington, SC 29072;
Rock Hill, SC 29732
Email Addresses: cch****@yahoo.com,
jaz****@gmail.com,
jaz****@aol.com,
jck****@yahoo.com,
joy****@yahoo.com
Address History: 4137 Oarman Court, Fort Mill, SC 29708;
47 Taylor Road, Colchester, CT 06415;
Haddam, CT 06438;
Norwich, CT 06360;
Leesburg, VA 20175
Aliases (AKA): Marylynn Burke,
Mary Lynn Chichester
Relatives & Associates: Andrew Burke
Christopher Burke
Gary Burke
Douglas Chichester
Douglas Chichester
Email Addresses: gpg****@msn.com
Address History: 2957 Bridgewater Street, Lancaster, SC 29720;
226 Dawn Mist Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Relatives & Associates: Alwyn Jenkins
Elizabeth Jenkins
George Jenkins
Jerome Jenkins
Lajune Jenkins
Address History: 924 Lander Drive Unit 106, Fort Mill, SC 29708;
8513 Lincolnshire Drive, Hudson, FL 34667;
Port Richey, FL 34668;
West Palm Beach, FL 33412;
Charlotte, NC 28226
Aliases (AKA): Bruce Beebe
Email Addresses: bdb****@aol.com,
bru****@adelphia.net
Address History: 1188 Cushendall Terrace Apt 106, Rock Hill, SC 29730;
832 Canoe Song Road, Fort Mill, SC 29708;
Austin, TX 78759
Address History: 1076 Raleigh Ridge Apt 107, Fort Mill, SC 29708;
2729 Colonial Boulevard Apt 203, Fort Myers, FL 33907;
Lehigh Acres, FL 33973;
Bowdon, GA 30108;
Carrollton, GA 30117
Aliases (AKA): Andrew W Gallant
Address History: 119 Davis Street, Bishopville, SC 29010;
417 N Western Drive, Bishopville, SC 29010;
Fort Mill, SC 29708
Aliases (AKA): Jewel B Bounds
Address History: 928 Lander Drive Unit 202, Fort Mill, SC 29708;
3408 J Lane Apt 3b, Elkhart, IN 46517;
Goshen, IN 46528;
Gosport, IN 47433;
Mishawaka, IN 46544
Aliases (AKA): L Taylor,
Lisa Ann Taylor
Relatives & Associates: Carole Stierwalt
Erika Stierwalt
Jeremy Stierwalt
M Stierwalt
Thomas Stierwalt
Email Addresses: deb****@earthlink.net,
nic****@hotmail.com
Address History: 13731 Endeavour Drive, Herndon, VA 20171;
725 Candler Lane Apartment 1222, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Balasubram Arunachalam,
Balasubraman Arunachalam
Phone Numbers: (704) 817-9666
Address History: 11403 Po Box, Hickory, NC 28603;
6285 Ashridge Court, Colorado Springs, CO 80922;
Chapel Hill, NC 27516;
Charlotte, NC 28210;
Troy, OH 45373
Aliases (AKA): Kelly Lynne Kathttak,
Kelly L Khattak,
Kelly Lynne Khattak,
Kelly Khattak,
Kl Khattak
Email Addresses: kel****@attbi.com,
kkh****@progressive.com,
tdr****@earthlink.com
Address History: 211 W 4th Street, Lewes, DE 19958;
1233 Medalist Drive, Morrisville, NC 27560;
Oak Island, NC 28465;
Raleigh, NC 27606;
Bennettsville, SC 29512
Aliases (AKA): David O Ofoster
Address History: 7510 Chidester Court, Charlotte, NC 28277;
1401 Aa Primecare Med Ctr E 7th Street # 100, Charlotte, NC 28204;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Glen Dale, WV 26038
Aliases (AKA): Matt R Matkovich,
Matthew R Matkovich
Relatives & Associates: Melanie Ange
Christy Hollow
Beckey Matkovich
Michael Matkovich
Michael Matkovich
Email Addresses: mat****@yahoo.com
Address History: 226 E 9th Street Unit 422, Charlotte, NC 28202;
1027 Gennett Circle Apt 307, Fort Mill, SC 29715
Aliases (AKA): Gustavo R Palacios,
Gustavo Roldan
Address History: 4675 Campbell Drive Se Apt 267, Salem, OR 97317;
535 S Curson Avenue Apt 1c, Los Angeles, CA 90036;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Palm Bay, FL 32907
Aliases (AKA): J S Zurak,
John Zurak,
Shedell Lorraine Zurak,
Shedell Zurak
Relatives & Associates: Shedell Cole
Email Addresses: joh****@consultsa.com,
joh****@hotmail.com,
jzu****@yahoo.com,
szu****@hotmail.com,
zur****@consultsa.com
Address History: 1305 Pennington Place Nw, Concord, NC 28027;
2319 Oak Leigh Drive # D, Charlotte, NC 28262;
Huntersville, NC 28070;
Matthews, NC 28105;
Pittsburgh, PA 15236
Aliases (AKA): T Neely
Address History: 4339 Talle Way, Dublin, CA 94568;
11536 Elizabeth Madison Court, Charlotte, NC 28277;
Fort Mill, SC 29708
Address History: 11502 Clems Branch Drive, Charlotte, NC 28277;
305 Michelle Lane Apt 6, Groton, CT 06340;
Southfield, MI 48034;
Fort Mill, SC 29708
Phone Numbers: (248) 719-0602
Address History: 1446 Downs Avenue, Charlotte, NC 28205;
205 Hill Street, Casselberry, FL 32707;
Fort Lauderdale, FL 33301;
Gainesville, FL 32608;
Lady Lake, FL 32163
Aliases (AKA): Stephan Robert Faivre
Email Addresses: sfa****@msn.com,
ste****@gmail.com,
ste****@gmail.com
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