Address History: 3057 Virginia Trail Court, Fort Mill, SC 29715;
2060 Amanda Way Apartment 32, Chico, CA 95928;
Fresno, CA 93722;
San Carlos, CA 94070;
Charlotte, NC 28277
Aliases (AKA): J Mongelli,
Jaysen Daniel Mongelli
Address History: 333 Elis Way, Fort Mill, SC 29708;
38 Sagemont Court, Acworth, GA 30101;
Dallas, GA 30157;
Woodstock, GA 30189
Aliases (AKA): Candace C Peters
Relatives & Associates: Curtis Alexander
Ezerick Alexander
Francis Alexander
Melanie Alexander
Patricia Alexander
Relatives & Associates: Brian Kelly
Douglas Kelly
Francis Kelly
Joseph Kelly
Kimberly Kelly
Address History: 136 Helton Lane, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Aliases (AKA): Aristedes M Koulpasis,
Aristedes Koulpasis,
Aristees M Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Katherine Koulpasis
Konstantin Koulpasis
Nicholas Koulpasis
Email Addresses: ako****@hotmail.com,
deb****@aol.com
Address History: 341 Elis Way, Fort Mill, SC 29708;
6103 Spalding Forest Court, Atlanta, GA 30328;
Smyrna, GA 30080;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Simpson
Email Addresses: ced****@cs.com
Address History: 724 Petersburg Drive, Fort Mill, SC 29708;
11033 Foxhaven Drive, Charlotte, NC 28277;
Middletown, NY 10941;
New Windsor, NY 12553;
Slate Hill, NY 10973
Aliases (AKA): M V Banks,
Mary Banks
Email Addresses: mar****@prudentialrand.com
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: 109 Walker Street, Fort Mill, SC 29715;
107 1st Street # 2, Belmont, NC 28012;
Gastonia, NC 28056
Aliases (AKA): Deborah Mauney,
Debroah G Mauney,
Debbie Zimmerman,
Deborah G Zimmerman
Email Addresses: dgm****@hotmail.com
Address History: 1095 Rolling Park Lane, Fort Mill, SC 29715;
13648 Marsh Harbor North Drive, Jacksonville, FL 32225;
Cumberland, MD 21502;
Raleigh, NC 27606;
Chester Springs, PA 19425
Aliases (AKA): Dianne Malak,
Dianne B Malak,
Dianne Ball Malak
Email Addresses: gia****@gmail.com,
gia****@hotmail.com,
gia****@yahoo.com
Address History: 8 W Red Fox Trail, Greenville, SC 29615;
3813 Stratford Lane, Louisville, KY 40207;
Concord, NC 28025;
Raleigh, NC 27607;
Anderson, SC 29621
Aliases (AKA): Catherine Boetsch,
Catherine Elizabeth Cole,
Catherine Cole
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: 13 Moonraker Court, Chapin, SC 29036;
320 Amy Drive, Abingdon, MD 21009;
Joppa, MD 21085;
Fort Mill, SC 29708;
Pawleys Island, SC 29585
Aliases (AKA): Annette B Caulder
Relatives & Associates: Catherine Caulder
Maxine Caulder
Raymond Caulder
Stephanie Caulder
Stephen Caulder
Address History: 365 Elis Way, Fort Mill, SC 29708;
6145 Caseys Side Way, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Dumfries, VA 22025
Aliases (AKA): Katrina Lford
Email Addresses: col****@yahoo.com,
kat****@yahoo.com,
klf****@gmail.com,
tre****@gmail.com
Address History: 1144 Baron Drive, Myrtle Beach, SC 29577;
302 Elis Way, Fort Mill, SC 29708;
Hundred, WV 26575;
Morgantown, WV 26505
Aliases (AKA): Judith Church,
Judy Church
Address History: 370 Elis Way, Fort Mill, SC 29708
Address History: 734 Gates Mills Drive Unit 106, Fort Mill, SC 29708;
40 Conkey Avenue, Norwich, NY 13815;
Rock Hill, SC 29732
Aliases (AKA): C Congelli,
Candace Ann Congelli,
Candy Congelli,
Candace Komornik,
Candace Komorniki
Email Addresses: con****@fmtc.net
Address History: 1012 Archibald Avenue, Fort Mill, SC 29708;
6609 Lake Pembroke Place, Orlando, FL 32829;
Atlanta, GA 30339;
Douglasville, GA 30135;
Lithia Springs, GA 30122
Aliases (AKA): Steve C Hunt,
Steve Hunt
Email Addresses: shu****@rheventsandpromotions.com,
ste****@yesrh.com
Address History: 365 Elis Way, Fort Mill, SC 29708
Phone Numbers: (703) 897-7060
(703) 897-7061
(704) 688-1540
Address History: 11007 Valencia Avenue, Seminole, FL 33772;
926 W Harvard Street, Orlando, FL 32804;
Tampa, FL 33606;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Kim Kelly,
Kimberly Kelly,
Kimberly Manley,
Kim Piacentino,
Kimberly M Piacentino
Address History: 845 Inwood Road, Union, NJ 07083;
15729 Greythorne Drive Apt 104, Charlotte, NC 28277;
Pineville, NC 28134;
Statesville, NC 28625;
Cranford, NJ 07016
Aliases (AKA): Isabel C Kosarin
Address History: 1154 Lake Road, Newport, NC 28570;
3581 Swan Circle S, Arnold, MO 63010;
Browns Summit, NC 27214;
East Bend, NC 27018;
Greensboro, NC 27407
Aliases (AKA): Jason M Church,
Jason Matthew Church,
Jason Matthew Rose
Email Addresses: art****@gmail.com,
bry****@gmail.com,
goo****@prodigy.net,
hom****@gmail.com,
jas****@triad.rr.com
Address History: 510 Lake Shore Drive Apt 28, West Palm Beach, FL 33403;
1634 Arlyn Circle, Charlotte, NC 28213;
Pineville, NC 28134;
Belleville, NJ 07109;
Brick, NJ 08724
Aliases (AKA): Gregory P Filipkowsk,
G Filipkowski,
Greg Filipkowski,
Gregory Filipkowski,
Gregory P Flipkowski
Relatives & Associates: Laurie Barnes
Barbara Filipkoski
Martha Filipkowisi
Brian Filipkowski
Irene Filipkowski
Email Addresses: gre****@yahoo.com,
gre****@yahoo.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: 3517 Rockwood Court, Greenville, NC 27834;
6532 N 12th Place, Phoenix, AZ 85014;
Danville, CA 94526;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Stephen D Koska,
Steve Koska
Email Addresses: fla****@aol.com,
ste****@aol.com,
ste****@pcmh.com,
ste****@vidanthealth.com
Address History: 2427 Statler Avenue, Spring Hill, FL 34609;
14 Avalon Street, Clearwater Beach, FL 33767;
Hudson, FL 34667;
New Port Richey, FL 34652;
Chicopee, MA 01022
Aliases (AKA): Michael J Brunett,
Michael J Brunetti,
Micheal Brunetti,
Mike Brunetti
Relatives & Associates: Audra Brunetti
Janet Brunetti
Michelle Brunetti
Ronald Brunetti
Victoria Brunetti
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