Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Address History: 2201 Bluebell Way, Fort Mill, SC 29708;
2914 Duvalla Avenue, Charlotte, NC 28209;
Beachwood, NJ 08722;
Long Island City, NY 11109;
New York, NY 10025
Aliases (AKA): Amy Lewis
Phone Numbers: (732) 341-4640
Email Addresses: aga****@charter.net
Address History: 1556 Half Pint Loop, Fort Mill, SC 29708;
12452 N 88th Drive, Peoria, AZ 85381;
Provo, UT 84604;
Wisconsin Rapids, WI 54494
Aliases (AKA): Tim Boston
Email Addresses: tim****@goldmansachs.com,
tim****@gmail.com
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
416 South Glenwood Place, Burbank, CA 91506;
Costa Mesa, CA 92626;
Glendale, CA 91207;
Irvine, CA 92604
Relatives & Associates: Minerva Elayoubi
Eunice Garfinkle
Kathy Garfinkle
Michelle Garfinkle
Paul Garfinkle
Address History: 1528 Half Pint Loop, Fort Mill, SC 29708;
2640 Berkshire Road, Augusta, GA 30909;
Hernando, MS 38632;
Southaven, MS 38671;
Charlotte, NC 28226
Aliases (AKA): Josh Wall
Address History: 1639 Half Pint Loop, Fort Mill, SC 29708
Address History: 1517 Half Pint Loop, Fort Mill, SC 29708;
4900 Holly Lane # 40, Buford, GA 30518;
Charlotte, NC 28270;
Canal Winchester, OH 43110;
Columbus, OH 43210
Aliases (AKA): Lauren Kaskowicz,
Larry Pressley,
Laura Jenette Pressley,
Lauren Pressley
Phone Numbers: (803) 547-5790
Address History: 146 Hunt Club Road, Barnwell, SC 29812;
465 Forestway Circle Unit 204, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Aliases (AKA): Tish Cherri Breneman-Ford,
Tish C Brenemanford,
T Ford,
Tish C Ford,
Tish C Fored
Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
75 Valley Court, Covington, GA 30016;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Charlotte, NC 28278
Aliases (AKA): Chris Grae,
Christine E Grae,
Christine Grae,
Christi Richardson,
Christine E Richardson
Email Addresses: cgr****@address.com,
cgr****@centurytel.net,
cgr****@cs.com,
cgr****@cs.com,
cgr****@address.com
Address History: 1703 Half Pint Loop, Fort Mill, SC 29708;
129 Idlewood Boulevard, Baldwinsville, NY 13027;
Phoenix, NY 13135;
Syracuse, NY 13215
Aliases (AKA): Stephen Lippert
Relatives & Associates: Marcia Finizio
Denise Lippert
Joanne Lippert
Maurice Lippert
Randall Lippert
Aliases (AKA): Alexis Boston
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: 1624 Half Pint Loop, Fort Mill, SC 29708;
1949 Landry Lane, Rock Hill, SC 29732;
New Berlin, WI 53151
Aliases (AKA): Irene Stangas,
Irene Stergiades
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: 1696 Half Pint Loop, Fort Mill, SC 29708;
545 Donatello Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Gray Court, SC 29645
Aliases (AKA): Matt Strength
Email Addresses: mat****@yahoo.com,
mat****@yahoo.com
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2396 Scenic Gulf Drive Unit 203, Destin, FL 32550;
Fort Walton Beach, FL 32548;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30338
Aliases (AKA): Sherri A Delkey,
Sherri A Pelkey,
S Steiner,
Sherri Ann Steiner,
Sherri Steiner
Address History: 1533 Half Pint Loop, Fort Mill, SC 29708;
21051 Gresham Street Apt 206, Canoga Park, CA 91304;
Costa Mesa, CA 92627;
Cypress, CA 90630;
Fountain Valley, CA 92708
Aliases (AKA): Kathryn C Cadacio
Relatives & Associates: Alda Cadacio
Armelin Cadacio
Francisco Cadacio
Francisco Cadacio
Francisco Cadacio
Email Addresses: kca****@acc.org,
kca****@hotmail.com,
kca****@yahoo.com
Address History: 419 Clemson Tree Lane, Clover, SC 29710;
1699 Half Pint Loop, Fort Mill, SC 29708;
Aledo, TX 76008;
Fort Worth, TX 76131;
Grapevine, TX 76051
Address History: 1568 Half Pint Loop, Fort Mill, SC 29708;
3609 Burning Tree Lane, Lexington, KY 40509;
Asheville, NC 28806;
Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): Brandon Bobart
Email Addresses: bbo****@aol.com,
bbo****@ccsd.net,
bob****@gmail.com,
bra****@yahoo.com,
kbo****@alltel.net
Address History: 1611 Half Pint Loop, Fort Mill, SC 29708;
1797 Prospect View Drive, Lawrenceville, GA 30043;
Goldsboro, NC 27530;
Mebane, NC 27302;
Summerfield, NC 27358
Aliases (AKA): C Forbes,
Charles V Forbes,
Charlie Forbes,
Chuck Forbes,
Charles Forbes Rd
Address History: 400 Bourland Road Apt 1024, Keller, TX 76248;
5004 Sundrift Court, Oceanside, CA 92056;
San Diego, CA 92124;
Cape Coral, FL 33904;
Orlando, FL 32828
Phone Numbers: (858) 279-2550
Address History: 3626 Densmore Avenue N, Seattle, WA 98103;
223 Bruce Street, Lafayette, LA 70503;
Canton, NC 28716;
Weaverville, NC 28787;
Fort Mill, SC 29708
Phone Numbers: (225) 766-3741
Address History: 2608 Kirkholm Drive, Matthews, NC 28105;
247 W Haydn Drive Apt 1627, Carmel, IN 46032;
Fishers, IN 46038;
Fort Wayne, IN 46815;
Indianapolis, IN 46202
Aliases (AKA): C Gardner,
Corey Gardner,
Cory Gardner
Email Addresses: cga****@humana.com,
cjg****@comporium.net,
cor****@conseco.com,
why****@comporium.net
Address History: 54 Piedmont Drive Apt 185a, Port Jefferson Station, NY 11776;
3270 W Cedar Street, Allentown, PA 18104;
Fort Mill, SC 29708
Relatives & Associates: Liangxian Cao
Email Addresses: jie****@cardinalinnovations.org
Address History: 11316 Five Cedars Road, Charlotte, NC 28226;
1404 Abbey Place Apt 1, Charlotte, NC 28209;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Zofia Brzozkadopieral,
Zofia B Dopierala
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