Address History: 10546 Tintinhull Drive, Fort Mill, SC 29707;
7 Northrup Avenue # A, Norwich, NY 13815;
Rochester, NY 14618
Aliases (AKA): Angela Joy Floyd,
Angela J Floyd
Address History: 370 Elis Way, Fort Mill, SC 29708;
3535 Scenic Way, Macedon, NY 14502;
Rochester, NY 14618
Aliases (AKA): Neil R Vanden Bosch,
Neil Vandenbosch,
Neil R Vanderbosch
Email Addresses: nei****@remax.net,
nva****@nothnagle.com,
ske****@fmtc.net,
vne****@ameritech.net
Address History: 729 Coralbell Way, Fort Mill, SC 29708;
1 Sarah Way, Hingham, MA 02043;
North Weymouth, MA 02191;
Somerville, MA 02144;
Weymouth, MA 02191
Aliases (AKA): Elizabeth Matthews,
Elizabeth A Williams
Relatives & Associates: Dannie Felix
Lisa Loftwilliams
Aliyyah Matthews
Amy Matthews
Benjamin Matthews
Phone Numbers: (781) 803-3417
Address History: 370 Elis Way, Fort Mill, SC 29708;
604 S Columbia Street, Chapel Hill, NC 27514;
Charlotte, NC 28226;
Wilmington, NC 28401;
Bronx, NY 10454
Aliases (AKA): Cathryn L Kel,
Catherin Munson,
Catherine L Munson
Phone Numbers: (803) 548-2065
Address History: 2887 Acton Road, Birmingham, AL 35243;
415 N Lake Road, Birmingham, AL 35242;
Charlotte, NC 28226;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Charles Furk
Address History: 286 Elis Way, Fort Mill, SC 29708;
208 Chandler Street, Flint, MI 48503;
Grand Blanc, MI 48439
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Douglas Steiner
Joel Steiner
Leslie Steiner
Phone Numbers: (313) 694-1376
Address History: 136 Helton Lane, Fort Mill, SC 29708;
71 Strawberry Hill Avenue, Stamford, CT 06902;
Trumbull, CT 06611;
Charlotte, NC 28277
Aliases (AKA): Konstantinos N Koulpasis,
Koustantinos Koulpasis,
Konstantinos Kouplasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Katherine Koulpasis
Address History: 5663 Morris Hunt Drive, Fort Mill, SC 29708;
12757 Archery Drive, Baton Rouge, LA 70815;
Denham Springs, LA 70706;
Greenwell Springs, LA 70739;
Metairie, LA 70005
Aliases (AKA): Shannon T Nijoka
Address History: 301 Morgan Street, Fort Mill, SC 29715;
463 Davidson Street, Bridgeport, CT 06605;
Naugatuck, CT 06770;
Waterbury, CT 06708;
O Fallon, MO 63368
Aliases (AKA): James Joseph Fotta,
Jamesj J Fotta,
Jim Fotta
Address History: 304 Elis Way, Fort Mill, SC 29708;
16 6th Street, Bangor, ME 04401;
Brewer, ME 04412;
Ellsworth, ME 04605;
Portland, ME 04101
Aliases (AKA): Patricia K Newcomb,
Patricia N Rouleau
Email Addresses: pat****@earthlink.net
Address History: 1557 Dam Road, Fort Mill, SC 29708;
600 Banks Street, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): J Helms,
Wayne Helms
Address History: 333 Elis Way, Fort Mill, SC 29708;
731 Raleigh Road, Chapel Hill, NC 27514;
Charlotte, NC 28203
Address History: 1101 Trinity Ridge Parkways, Fort Mill, SC 29715;
7410 Chital Road, Charlotte, NC 28273;
Mooresville, NC 28115;
Greenwood, SC 29646
Aliases (AKA): R J Bates,
Richard Bates
Address History: 361 Elis Way, Fort Mill, SC 29708
Phone Numbers: (704) 377-9216
Address History: 5066 Suwarrow Circle, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Phone Numbers: (803) 548-5777
Address History: 1495 Colgate Court, Marietta, GA 30068;
815 Saint Charles Avenue Ne, Atlanta, GA 30306;
Charlotte, NC 28209;
Columbia, SC 29205;
Fort Mill, SC 29708
Aliases (AKA): E F Carter,
Eileen M Flowers,
Eileen Lantrip,
Eileen F Spencer,
Eileen Spencer
Address History: 3315 Boyd Street, Charlotte, NC 28208;
2409 Grimes Street, Charlotte, NC 28206;
Fort Mill, SC 29708
Aliases (AKA): V Littles,
Veronica A Littles
Email Addresses: rnc****@aol.com,
vrn****@aol.com
Address History: 3002 Colonial Ridge Drive, Brandon, FL 33511;
157 Squires Road, Madison, CT 06443;
Storrs Mansfield, CT 06268;
Washington, DC 20009;
Deerfield Beach, FL 33443
Aliases (AKA): Kim Manley,
Kimberly Ann Manley,
Kimberly A Transu,
Kimberly A Transue,
Kimberly Anne Transue
Relatives & Associates: Laura Chadwick
Kristen Culpepper
Kyle Jerominek
Dolores Liberati
Carey Manley
Address History: 3501 Banks Ridge Road, Tazewell, VA 24651;
8701 Lee Boulevard, Shawnee Mission, KS 66206;
Charlotte, NC 28277;
Berwyn, PA 19312;
Chester Springs, PA 19425
Aliases (AKA): Jim T Moorehead,
Jim Moorehead,
James Moorhead,
James H Moorhead,
James T Moorhead
Relatives & Associates: June Campman
Deborah Chandler
Elizabeth Johnson
Frank Moorehead
Margaret Moorhead
Email Addresses: jmo****@jhancock.com,
jmo****@netzero.net
Address History: 6910 Pinehurst Avenue Se, Snoqualmie, WA 98065;
3608 Dry Brook Road Apartment D, Charlotte, NC 28269;
Columbus, OH 43231;
Mansfield, OH 44904;
Fort Mill, SC 29708
Aliases (AKA): Bradley A Rosetti,
Bradley Rossetti
Relatives & Associates: Sandra Graf
Email Addresses: bra****@microsoft.com
Address History: 12058 Eaglewood Court, Silver Spring, MD 20902;
6398 Nika Court, Daytona Beach, FL 32128;
Rockville, MD 20852;
Columbus, OH 43220;
Fort Mill, SC 29708
Aliases (AKA): Sara Giuliani
Phone Numbers: (614) 485-0118
Email Addresses: sar****@realliving.com
Address History: 531 Foxcroft Circle, Grand Blanc, MI 48439;
125 Sawyer Street, Grand Blanc, MI 48439;
Millington, MI 48746;
Montrose, MI 48457;
Fort Mill, SC 29708
Aliases (AKA): Joel Douglas Steiner
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Douglas Steiner
Karen Steiner
Leslie Steiner
Address History: 309 Walthall Street, Pass Christian, MS 39571;
608 Briarwood Lane, Picayune, MS 39466;
Charlotte, NC 28207;
Fort Mill, SC 29708;
Arlington, VA 22209
Aliases (AKA): Day Wilkes Dosch,
Day Wilkes,
Edythe D Wilkes,
Day Wilkesdosch
Email Addresses: day****@allentate.com,
day****@insitebiz.com
Address History: 222 Judson Street, Tiverton, RI 02878;
10691 Tanner Williams Road, Mobile, AL 36608;
Bridgewater, MA 02324;
Canton, MA 02021;
Hingham, MA 02043
Aliases (AKA): Catherine Coffey,
Cathy Coffey
Email Addresses: cat****@att.net,
cof****@aol.com,
cof****@gmail.com,
cra****@gmail.com,
kjf****@hotmail.com
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