Address History: 2416 Commons Court, Fort Mill, SC 29708;
44 P/O Box, Greenwood, FL 32443;
Charlotte, NC 28269;
Greensboro, NC 27405;
Hendersonville, NC 28792
Aliases (AKA): B Davis,
Bill Davis,
William Larson
Email Addresses: jhg****@aol.com,
jhg****@comcast.net,
jhg****@nc.rr.com
Address History: 333 Elis Way, Fort Mill, SC 29708;
731 Raleigh Road, Chapel Hill, NC 27514;
Charlotte, NC 28203
Address History: 136 Helton Lane, Fort Mill, SC 29708;
1124 Sutton Court, Mobile, AL 36609;
Trumbull, CT 06611;
Westport, CT 06880;
Charlotte, NC 28277
Aliases (AKA): Kathy Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Konstantin Koulpasis
Address History: 833 Savile Lane, Fort Mill, SC 29715;
6746 Aronomink Drive, Charlotte, NC 28210;
Greensboro, NC 27410;
Hendersonville, NC 28739;
Rockingham, NC 28379
Aliases (AKA): Jaime Christine Walker,
Jaime C Walker,
Jamie C Walker
Address History: 1797 Farrow Drive, Rock Hill, SC 29732;
13405 Cedar Farm Road Apt 203, Charlotte, NC 28278;
Fort Mill, SC 29708
Aliases (AKA): Stephanie Myers
Address History: 370 Elis Way, Fort Mill, SC 29708
Phone Numbers: (704) 756-0904
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
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: 4104 Buckingham Drive, Fort Mill, SC 29707;
2887 Acton Road Apt A, Birmingham, AL 35243;
Vestavia, AL 35243;
Charlotte, NC 28226;
Waxhaw, NC 28173
Aliases (AKA): Lenora Turk,
Lenora O Turk,
Nora N Turk
Address History: 378 Elis Way, Fort Mill, SC 29708;
5430 Morris Hunt Drive, Fort Mill, SC 29708;
York, SC 29745
Phone Numbers: (317) 579-0627
Address History: 357 Elis Way, Fort Mill, SC 29708;
450 Piedmont Avenue Ne Apt 505, Atlanta, GA 30308;
Chesapeake, VA 23322
Address History: 1133 Market Street, Fort Mill, SC 29708;
149 Papermill Lane, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880
Aliases (AKA): Nick Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Katherine Koulpasis
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: 378 Elis Way, Fort Mill, SC 29708;
4987 Cameron Valley Parkways, Charlotte, NC 28210;
Pittsburgh, PA 15237;
Sewickley, PA 15143;
Blacksburg, VA 24060
Aliases (AKA): Allison Tooley
Email Addresses: all****@aol.com
Address History: 325 Elis Way, Fort Mill, SC 29708;
13512 Calloway Glen Drive, Charlotte, NC 28273;
Cherokee, NC 28719;
Rock Hill, SC 29732
Aliases (AKA): Leah Deason,
Leah Spiller
Email Addresses: lde****@yahoo.com
Address History: 365 Elis Way, Fort Mill, SC 29708
Address History: 4550 Bay Boulevard Apt 1233, Port Richey, FL 34668;
16375 Shadow Mountain Drive, Pacific Palisades, CA 90272;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lakeville, MN 55044
Aliases (AKA): Steve Gabanyic,
Steven Gabanyic
Relatives & Associates: Jessica Gabanyic
Joseph Gabanyic
Joseph Gabanyic
Kristin Gabanyic
Maureen Gabanyic
Email Addresses: jac****@gmail.com
Address History: 4705 1st Street Ne Apt 327, Saint Petersburg, FL 33703;
1422 Summit Place, Birmingham, AL 35243;
Wilmington, DE 19808;
Hastings, FL 32145;
New Port Richey, FL 34655
Aliases (AKA): Walton Paul Scott,
Scottq Walton,
Scotty Paul Walton,
Scott Paul Walton Senior,
Scott P Warton
Email Addresses: bro****@yahoo.com,
cow****@aol.com,
lin****@gmail.com,
rct****@aol.com,
sco****@hotmail.com
Address History: 110 White Bloom Lane, Cary, NC 27519;
10806 Po Box, Boone, NC 28608;
Charlotte, NC 28211;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Andrew Charlton Munn,
Andy Munn
Address History: 1115 Millview Lane, Matthews, NC 28104;
9825 Stone Borough Drive Apt 1225, Charlotte, NC 28277;
Beaufort, SC 29907;
Fort Mill, SC 29708;
Greenville, SC 29609
Aliases (AKA): J P Bacon,
Jonathan P Bacon,
Jonathan Paul Bacon
Address History: 171 Treetops Lane, Asheville, NC 28803;
3225 Maine Prairie Road Apartment 319, Saint Cloud, MN 56301;
Boone, NC 28607;
Charlotte, NC 28277;
Hendersonville, NC 28739
Aliases (AKA): Ala Yarborough,
Alan Yarborough,
D A Yarborough,
David Yarborough,
David Yarrorough
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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