Address History: 2774 Holbrook Road, Fort Mill, SC 29715;
855 Clarkson Mill Court, Charlotte, NC 28202;
Carrollton, TX 75007;
Rockwall, TX 75032;
Brookfield, WI 53045
Aliases (AKA): Monique C Andrawes
Relatives & Associates: Cynthia Andrawies
Faries Andrawies
Katherine Edens
Jessica Johnson
Bridget Mcclellan
Email Addresses: mon****@prudential.com,
mon****@yahoo.com,
mon****@gmail.com
Address History: 1629 Half Pint Loop, Fort Mill, SC 29708;
4359 Limbaugh Way, Noblesville, IN 46062;
Westfield, IN 46074;
Ann Arbor, MI 48104;
Grand Rapids, MI 49503
Aliases (AKA): Tim Dykema,
Timothy Scott Dykema,
Tmothy Dykema
Address History: 1712 Half Pint Loop, Fort Mill, SC 29708;
3204 Capstan Way, Colorado Springs, CO 80906;
Garner, NC 27529;
Mebane, NC 27302;
Raleigh, NC 27603
Aliases (AKA): Joanna Britz,
J Kreps,
Joanna K Kreps
Email Addresses: joa****@hotmail.com,
ncs****@aol.com
Address History: 1632 Half Pint Loop, Fort Mill, SC 29708;
108 Atlantic Avenue Apt 33, Lynbrook, NY 11563;
Valley Stream, NY 11580;
Wantagh, NY 11793
Address History: 241 Helton Lane, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Orlando, FL 32814;
Palm Bay, FL 32907;
Rockledge, FL 32955
Aliases (AKA): Lindsay Russo,
Lindsay Weiss Weiss
Email Addresses: lso****@aol.com,
lso****@hotmail.com
Address History: 1728 Half Pint Loop, Fort Mill, SC 29708;
708 Fresia Drive, Fort Mill, SC 29708;
Greenville, SC 29615;
Rock Hill, SC 29732
Aliases (AKA): Katie Farley,
Kathleen F Schwartz,
Kate Wisser,
Kathleen J Wisser,
Kathleen Wisser
Email Addresses: kat****@yahoo.com
Address History: 204 Seton Circle, North Augusta, SC 29841;
711 Saint Andrews Drive, Augusta, GA 30909;
Columbus, MS 39705;
Hattiesburg, MS 39402;
West Point, MS 39773
Address History: 1695 Half Pint Loop, Fort Mill, SC 29708;
223 W 9th Street, Jacksonville, FL 32206;
Saint Augustine, FL 32095;
New Bern, NC 28562;
Ashland City, TN 37015
Aliases (AKA): Patricia E Shinn,
Patricia Elizabeth Shinn,
Patty Shinn,
Patricia E West
Email Addresses: pat****@hotmail.com
Aliases (AKA): Conner Edkins
Address History: 2056 Parkway Drive, Charleston, SC 29412;
16725 Ashton Oaks Drive, Charlotte, NC 28278;
Fort Mill, SC 29708;
Sullivans Island, SC 29482
Address History: 1691 Half Pint Loop, Fort Mill, SC 29708;
1670 Wimbledon Drive Apt 108, Greenville, NC 27858;
Winterville, NC 28590;
Sayre, PA 18840;
Clemson, SC 29632
Aliases (AKA): Jonathan Castellaw
Email Addresses: cca****@hotmail.com,
jon****@celgard.com,
jon****@hyster-yale.com
Address History: 1624 Half Pint Loop, Fort Mill, SC 29708;
1444 Champions Green Drive, Gulf Breeze, FL 32563;
Fishers, IN 46038;
Indianapolis, IN 46250;
Albuquerque, NM 87111
Aliases (AKA): P Stangas,
Pete A Stangas
Relatives & Associates: Frances Katsoudas
Frances Stangas
Frances Stangas
Frances Stangas
Madaline Stangas
Email Addresses: pet****@aol.com
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
1096 Goldeneye View, Carlsbad, CA 92011;
Irvine, CA 92617;
Ladera Ranch, CA 92694;
Long Beach, CA 90814
Aliases (AKA): Codi Garfinkle,
Codi Jensen
Address History: 1549 Half Pint Loop, Fort Mill, SC 29708;
6032 Sanctuary Garden Boulevard, Port Orange, FL 32128;
Tampa, FL 33611;
Barnwell, SC 29812;
Greenville, SC 29607
Aliases (AKA): W Robt
Relatives & Associates: W Robt
Address History: 1699 Half Pint Loop, Fort Mill, SC 29708;
1030 Gennett Circle Apt 104, Fort Mill, SC 29715;
Aledo, TX 76008;
Caddo Mills, TX 75135;
Colleyville, TX 76034
Aliases (AKA): Staci L Coffman,
Stacy Coffman,
Staci L Craft,
Staci L Henry
Email Addresses: dco****@gte.net
Address History: 1623 Half Pint Loop, Fort Mill, SC 29708;
1617 Psc 475 Box, Fpo, AP 96350;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Pensacola, FL 32507
Aliases (AKA): Wylee Griffin Riddle
Address History: 3341 Windsor Lake Circle, Sanford, FL 32773;
400 Sybelia Parkway Unit 616, Maitland, FL 32751;
Orlando, FL 32826;
Palm Bay, FL 32908;
Rockledge, FL 32955
Email Addresses: gwe****@gmail.com,
gwe****@pinchapenny.com,
gwe****@yahoo.com
Address History: 6113 Oxwynn Lane, Charlotte, NC 28270;
3211 Thurloe Drive, Rockledge, FL 32955;
Tallahassee, FL 32303;
Durham, NC 27707;
Fort Mill, SC 29715
Email Addresses: gwe****@yahoo.com
Address History: 2342 Wesley Landing Road, Waxhaw, NC 28173;
1601 James Road, Williamsport, PA 17701;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Lynn M Schilling
Relatives & Associates: Linda Barletta
James Schilling
James Schilling
Jeffrey Schilling
Julie Schilling
Address History: 38600 Po Box, Charlotte, NC 28278;
445 Po Box, Granby, CT 06035;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Hernando, FL 34442
Aliases (AKA): Jon Michael Morrissepe,
Jon M Morrissette,
Jon Michael Morrissette
Relatives & Associates: Mara Bustos
Arline Morrissette
Ronald Morrissette
Scott Morrissette
Carla Rosenberg
Address History: 227 W Cooper Street Apt 38, Slippery Rock, PA 16057;
545 Donatello Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Medina, OH 44256;
Monaca, PA 15061
Aliases (AKA): Dawn Marie Strength,
Dawn Marie Vandyck
Email Addresses: daw****@gmail.com,
daw****@hotmail.com,
dxv****@sru.edu,
van****@hotmail.com
Address History: 11316 Five Cedars Road # 5, Charlotte, NC 28226;
1404 Abbey Place Apt 1, Charlotte, NC 28209;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Z Dopierala,
Zdzislaw Dopierala
Email Addresses: zdz****@bellsouth.net
Address History: 2432 Commerce Street, Alpharetta, GA 30009;
187 Bermuda Drive, Jupiter, FL 33458;
Palm City, FL 34990;
Rome, GA 30165;
Charlotte, NC 28202
Aliases (AKA): Steve Bartholomew
Phone Numbers: (561) 493-8610
Address History: 48 Fawn Drive, Dallas, PA 18612;
394 Oconee Street Apartment 12, Athens, GA 30601;
Atlanta, GA 30319;
Loganville, GA 30052;
Smyrna, GA 30080
Aliases (AKA): Barry Joseph Rosen,
Barry J Rosen
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