Address History: 7037 Middlebrook Lane, Myrtle Beach, SC 29579;
10657 Village Road, Moreno Valley, CA 92557;
Arvada, CO 80003;
Centennial, CO 80112;
Denver, CO 80237
Aliases (AKA): Martha E Castro-Santos,
Martha Jane Giardini,
Jane Hartung,
Martha J Hartung,
Martha Jane Hartung
Email Addresses: hyd****@yahoo.com,
jan****@charter.net,
jan****@ecoutlook.com,
jan****@gmail.com,
laq****@yahoo.com
Address History: 136 Helton Lane, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Aliases (AKA): Aristedes M Koulpasis,
Aristedes Koulpasis,
Aristees M Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Katherine Koulpasis
Konstantin Koulpasis
Nicholas Koulpasis
Email Addresses: ako****@hotmail.com,
deb****@aol.com
Address History: 1238 Silverbrook Road, Chester, SC 29706;
3806 Lear Court Nw Apt B, Wilson, NC 27896;
Fort Mill, SC 29708;
Richburg, SC 29729
Aliases (AKA): Laurie A Merrix
Email Addresses: ksf****@chestertel.com
Address History: 743 Elmwood Circle, Murrells Inlet, SC 29576;
185 P/O Box, De Leon Springs, FL 32130;
Charlotte, NC 28235;
Huntersville, NC 28078;
Columbus, OH 43224
Aliases (AKA): Linda Cherry
Email Addresses: ozm****@hotmail.com
Address History: 1701 1st Baxter Crossing Ste 202, Fort Mill, SC 29708;
1701 First Baxter Crossing Ste 202, Fort Mill, SC 29708
Phone Numbers: (803) 396-9696
Address History: 1238 Silverbrook Road, Chester, SC 29706;
10811 Pineville Road Suite F42, Pineville, NC 28134;
Fort Mill, SC 29708;
Richburg, SC 29729;
Virginia Beach, VA 23462
Aliases (AKA): Kerry Shawn Foster
Email Addresses: hon****@hotmail.com,
hon****@optonline.net,
hon****@yahoo.com,
kfo****@infoave.net
Address History: 206 Pine Plain Road, Gaston, SC 29053;
2751 Dorothy Court, Creedmoor, NC 27522;
Fuquay Varina, NC 27526;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Lisa A Lee
Email Addresses: asi****@aol.com,
asi****@gmail.com,
asi****@yahoo.com,
lis****@siemens.com
Address History: 6912 Montgomery Road, Clover, SC 29710;
119 Chestnut Drive, Canton, GA 30114;
Marietta, GA 30061;
Corinth, MS 38834;
Picayune, MS 39466
Aliases (AKA): Stefani Kelly,
Stefani Mazurkiewicz
Relatives & Associates: James Johnsonkelley
Brian Kelly
Gretchen Kelly
Joseph Kelly
Jane Mazurkiewicz
Email Addresses: sma****@gmail.com
Address History: 594 Tributary Drive, Fort Lawn, SC 29714;
220 18th Street Circle Se, Hickory, NC 28602;
Charleston, SC 29403;
Fort Mill, SC 29708;
Houston, TX 77054
Aliases (AKA): Rebecca Lynn Snider
Email Addresses: bec****@charter.net,
bec****@charter.net
Address History: 131 Pine Street # 500, Fort Mill, SC 29715;
4263 Lindsey Drive, Decatur, GA 30035;
Riverdale, GA 30274
Aliases (AKA): Charles Mandeville
Relatives & Associates: Sally Manderville
Charles Mandeville
Guf Mandeville
Gwendolyn Mandeville
Sarah Mandeville
Email Addresses: cma****@sbcglobal.net
Address History: 3218 5th Baxter Crossing, Fort Mill, SC 29708;
776 W Pinewood Court, Lake Mary, FL 32746;
Atlanta, GA 30342;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Mike Hunt
Address History: 4231 River Oaks Road, Clover, SC 29710;
3600 Park Road, Charlotte, NC 28209;
Cramerton, NC 28032;
Gastonia, NC 28054;
Huntersville, NC 28078
Aliases (AKA): Leslie Dearmond Dearmod,
Leslie Dearmond,
Leslie Dearmond Henson,
Leslie Henson,
Leslie A Rager
Relatives & Associates: Maryann Childers
Larry Dearmond
Phyllis Dearmond
Richard Dearmond
Rodney Dearmond
Email Addresses: ess****@aol.com
Address History: 915 Cara Court, Fort Mill, SC 29708;
45952 Hanford Road, Canton, MI 48187;
Dearborn, MI 48128;
Charlotte, NC 28269
Aliases (AKA): Mary Fang
Address History: 368 Wellridge Drive, Fort Mill, SC 29708;
1904 Deer Cove Cc Court, Normal, IL 61761;
Hillsdale, MI 49242;
Clementon, NJ 08021;
Maple Shade, NJ 08052
Aliases (AKA): Christine G Sienko,
Christine Sienko,
Christine Sienks,
Christine Wiley
Email Addresses: isl****@aol.com,
isl****@msn.com,
isl****@usa.net,
isl****@yahoo.com,
kgw****@aol.com
Address History: 304 Shinnecock Lane, Fort Mill, SC 29708;
111 Cmr 451 Box #, Apo, AE 09754;
Chandler, AZ 85226;
Gilbert, AZ 85297;
Tempe, AZ 85282
Aliases (AKA): M Gibson,
Melissa J Gibson,
Melissa Jean Gibson,
M J Mccarthy,
Melissa J Mccarthy
Email Addresses: med****@msn.com,
med****@msn.com,
mel****@keybenefit.com,
mgi****@keybenefit.com,
myc****@hotmail.com
Address History: 220 3rd Avenue, Lexington, SC 29072;
6418 Wilkes Avenue, Davenport, IA 52806;
Milton, IA 52570;
Terril, IA 51364;
Libertyville, IL 60048
Aliases (AKA): L Kim Eanes,
Lisa K Eanes,
Lisa Eanes
Address History: 507 Common Raven Court, Fort Mill, SC 29715;
1338 Falkirk Court, Cary, NC 27511;
Gibsonville, NC 27249;
Greensboro, NC 27455;
Mc Leansville, NC 27301
Aliases (AKA): Todd Anthony Wyrick
Address History: 7310 S Bartholomew Road, Medical Lake, WA 99022;
7173 Beekman Lake Drive S, Jacksonville, FL 32222;
Orange Park, FL 32065;
Fort Mill, SC 29708;
Virginia Beach, VA 23451
Aliases (AKA): Carlie Holtzclaw
Relatives & Associates: Arthur Foster
Doris Foster
Ian Foster
Kerry Foster
Kevin Foster
Address History: 256 Roxie Lane, Franklin, NC 28734;
1001 Po Box, Natalbany, LA 70451;
Roseland, LA 70456;
Tickfaw, LA 70466;
Charlotte, NC 28226
Aliases (AKA): C Clever,
Christine Clever,
Kristen Clever
Email Addresses: jcj****@msn.com
Address History: 550682 Po Box, Atlanta, GA 30355;
16147 Gallatin Street, Fountain Valley, CA 92708;
Los Angeles, CA 90057;
West Hollywood, CA 90069;
Westminster, CA 92683
Aliases (AKA): G Getlik,
George Getlik,
George Michael Getlik
Email Addresses: geo****@theenglishmanusa.com,
geo****@aol.com
Address History: 718 Willscott Mountain Drive, Murphy, NC 28906;
305 Cliff Falls Court, Colorado Springs, CO 80919;
Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Charlotte, NC 28203
Aliases (AKA): Curtis Mcarthur Brown
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Frank Daniel Dipiero,
Frank Dipiero,
Frank D Dipiero
Address History: 9720 Surrey Road, Charlotte, NC 28227;
3916 Newport Avenue Apt 11, Fort Wayne, IN 46805;
Matthews, NC 28105;
Mint Hill, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Amanda Esme Ashcroft Rudenko,
Amanda Esme Debresen,
Amanda E Dolinar,
Amanda Esme Niijend,
Amanda Niilend
Email Addresses: ade****@yahoo.com,
aed****@yahoo.com,
pri****@bigfoot.com,
pri****@yahoo.com,
pri****@bigfoot.com
Address History: 425 Washington Street Apt 103, Kansas City, MO 64105;
4577 Gibson Avenue, Saint Louis, MO 63110;
Ithaca, NY 14850;
Canton, OH 44708;
Cincinnati, OH 45223
Aliases (AKA): Daniel Dipiero,
F Dipiero
Relatives & Associates: Amerigo Dipiero
Darien Dipiero
David Dipiero
Frank Dipiero
Gilda Dipiero
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