Address History: 668 Bannerman Lane, Fort Mill, SC 29715;
17 Waybridge Circle, Bluffton, SC 29910;
Germantown, TN 38139;
Memphis, TN 38104;
Milwaukee, WI 53226
Address History: 2858 Wateran Way, Fort Mill, SC 29708;
935 Johnson And Wales Way Apartment 4102, Charlotte, NC 28202;
Athens, OH 45701;
Shadyside, OH 43947;
Clover, SC 29710
Aliases (AKA): P Grinch,
Paul Michael Grinch,
Paul Grinch
Email Addresses: pau****@bankofamerica.com,
pau****@angelfire.com,
pau****@verizon.net,
pen****@att.net,
pg@****@oak.cats.ohiou.edu
Address History: 829 Great Wagon Road, Fort Mill, SC 29715;
9335 Hall Drive, Lenexa, KS 66219;
Shawnee Mission, KS 66219;
Midland, MI 48642
Aliases (AKA): Leonard Kowalski
Relatives & Associates: Elizabeth Bervert
Elise Getter
Christoph Kowalski
Dan Kowalski
Harry Kowalski
Email Addresses: hms****@aol.com,
hms****@netscape.net,
leo****@hantover.com
Address History: 2225 Bessbrook Road, Fort Mill, SC 29708;
3120 Ellis Drive, Melbourne, FL 32904;
Tampa, FL 33647;
Charlotte, NC 28278;
Waxhaw, NC 28173
Aliases (AKA): Esther Schiechta,
Ester E Schlechta,
Esther Schlechta,
Esther Schlecta
Relatives & Associates: Rosalie Schlachtsa
Deanna Schlechta
Gregg Schlechta
Kimberly Schlechta
Lindsey Schlechta
Email Addresses: esc****@hotmail.com,
est****@gmail.com,
est****@rsfh.com,
kim****@aol.com
Address History: 234 Crowded Roots Road, Fort Mill, SC 29715;
5780 Mountain Creek Road, Atlanta, GA 30328;
Marietta, GA 30064;
Jackson, MS 39211;
Madison, MS 39110
Aliases (AKA): T L Steely,
Thomas Steely,
Tom Steely
Address History: 512 Cooleewee Court, Fort Mill, SC 29715;
2457 Dianna Lane, Saint Paul, MN 55117;
Charlotte, NC 28226
Aliases (AKA): Dennis Getter
Email Addresses: d.g****@dimensionsunlimited.com,
dge****@dimen-intl.com,
dge****@dimensionsunlimited.com
Address History: 3569 Plum Street, Fort Mill, SC 29715;
909 Cove Circle, Birmingham, AL 35244;
Louisville, KY 40214;
Charlotte, NC 28226;
Cincinnati, OH 45215
Address History: 3021 Dindle Drive, Lancaster, SC 29720;
4972 Nw 105th Drive, Coral Springs, FL 33076;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Saline, MI 48176
Aliases (AKA): Jill Dolsen Curby,
Jill Curby
Address History: 214 Crowded Roots Road, Fort Mill, SC 29715;
300 Harbour Drive Apt 307b, Vero Beach, FL 32963;
Port Washington, NY 11050
Aliases (AKA): D Voplatel
Relatives & Associates: Vincent Voplatel
Email Addresses: dvo****@msn.com
Address History: 334 Horton Grove Road, Fort Mill, SC 29715;
2151 Cumberland Parkways Se Apt 1124, Atlanta, GA 30339;
Lenexa, KS 66219;
Shawnee Mission, KS 66219;
Midland, MI 48642
Aliases (AKA): J Kowalski,
Jeremy M Kowalski,
Jeremy M Nowalski
Relatives & Associates: Elise Getter
Christoph Kowalski
Dan Kowalski
Harry Kowalski
Ladona Kowalski
Address History: 246 Crowded Roots Road, Fort Mill, SC 29715;
747 Mountainwater Drive, Charlotte, NC 28262;
Hickory, NC 28602;
Blanchester, OH 45107;
Morrow, OH 45152
Aliases (AKA): Brandy Lail,
Brandy N Newton
Address History: 8504 English Turn Lane, Waxhaw, NC 28173;
106 Crown Forest Court, Cary, NC 27518;
Charlotte, NC 28209;
Cullowhee, NC 28723;
Greensboro, NC 27410
Aliases (AKA): Nicholas Robert Wiesner,
Nick Robert Wiesner
Address History: 210 W 4th Avenue, Gastonia, NC 28052;
991 Donegan Road, Largo, FL 33771;
Seminole, FL 33777;
Tampa, FL 33679;
Charlotte, NC 28277
Aliases (AKA): Nancy Colleen Akins,
Colleen N Goerlich,
Nancy Colleen Goerlich
Relatives & Associates: Stephanie Akins
Cindy Goerlich
Pamela Goerlich
Richard Goerlich
Richard Goerlich
Email Addresses: ngo****@excite.com,
ngo****@msn.com
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
30 Key West Court, Fort Lauderdale, FL 33326;
Fort Myers, FL 33919;
Lehigh Acres, FL 33972;
Weston, FL 33326
Aliases (AKA): Tracy K Figueredo,
Tracy K Gargano,
Tracey Garguano,
Tracy K Sigueredo
Relatives & Associates: Christine Brooks
Catalina Figueredo
Christian Figueredo
Daniel Figueredo
Nydia Figueredo
Address History: 737 Mill Creek Meadow Drive, Nashville, TN 37214;
1602 44th Street Nw, Washington, DC 20007;
Madison, MS 39110;
Fort Mill, SC 29715;
Arlington, VA 22201
Aliases (AKA): Allison D Steely
Email Addresses: all****@candyusa.com,
all****@gmail.com,
all****@gmail.com,
ast****@gmail.com,
dfs****@aol.com
Address History: 170 Morgans Trail, Santa Rosa Beach, FL 32459;
5551 Harborage Drive, Fort Myers, FL 33908;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Raleigh, NC 27612
Aliases (AKA): Bruce Elliott Norman
Address History: 8433 Cheverny Drive, Waxhaw, NC 28173;
770 Claughton Island Drive Apt 1001, Miami, FL 33131;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Apex, NC 27539
Aliases (AKA): Lisa Laws,
Lisa Marie Liberi
Email Addresses: lli****@angelfire.com,
lli****@yahoo.com
Address History: 255 Carolina Meadows Villa, Chapel Hill, NC 27517;
1068 Mabry Oaks Northeast Drive, Atlanta, GA 30319;
Raleigh, NC 27601;
Short Hills, NJ 07078;
Westfield, NJ 07090
Aliases (AKA): Wifred H Norman
Phone Numbers: (919) 932-9967
Address History: 3535 Plainsman Lane Apt L170, Bryan, TX 77802;
246 Crowded Roots Road, Fort Mill, SC 29715;
College Station, TX 77845;
Houston, TX 77004
Phone Numbers: (803) 547-3278
Email Addresses: dav****@winthrop.edu,
pla****@winthrop.edu
Address History: 5831 Sutter Lane, Kernersville, NC 27284;
3901 Turkey Oak Drive, Valrico, FL 33596;
Athens, GA 30605;
Goldsboro, NC 27534;
Monroe, NC 28110
Aliases (AKA): Tony Smits
Address History: 10037 Pallisers Terrace, Charlotte, NC 28210;
1025 Royce Avenue, Kalamazoo, MI 49001;
Morganton, NC 28655;
Fort Mill, SC 29715
Aliases (AKA): Charles De,
Charles De Mcnealy,
Charles E Mc,
Charles Mc Nealy,
Charles Edgar Mcnealy
Email Addresses: cem****@gmail.com,
cmc****@netscape.net,
cmc****@netscape.net,
dkj****@aol.com,
dkj****@centurytel.net
Address History: 1440 Edgewater Drive, Charlotte, NC 28210;
3129 Broadfield Road, Charlotte, NC 28226;
Fort Mill, SC 29715
Aliases (AKA): Drew Mcnealy
Phone Numbers: (704) 542-5311
Address History: 8433 Cheverny Drive, Waxhaw, NC 28173;
770 Claughton Island Drive Apt 1001, Miami, FL 33131;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Apex, NC 27539
Aliases (AKA): Ray Laws,
Raymond Paul Laws
Relatives & Associates: Brandy Laws
Diane Laws
Fred Laws
Grace Laws
Jennifer Laws
Address History: 633 S Saint Marys Street Unit 5405, San Antonio, TX 78205;
1703 Village Brook Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Waxhaw, NC 28173;
Northfield, OH 44067
Aliases (AKA): Norine K Kysilka,
Norine Karen Plasko
Address History: 5335 Bent Tree Forest Drive Apt 122, Dallas, TX 75248;
1703 Village Brook Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Waxhaw, NC 28173;
Dayton, OH 45458
Aliases (AKA): Steve Plaskio,
Steve Plasko
Relatives & Associates: Davis Plasko
George Plasko
Norine Plasko
Robert Plasko
Theresa Plasko
Email Addresses: bro****@aol.com,
bro****@bigfoot.com,
bro****@msn.com
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