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: 766 Stratford Run Drive, Fort Mill, SC 29708;
296 Elis Way, Fort Mill, SC 29708;
Rock Hill, SC 29732;
Simpsonville, SC 29680
Aliases (AKA): Angela Knape,
Angie Knape
Relatives & Associates: Kevin Knape
Address History: 308 Gallant Fox Court, Moncks Corner, SC 29461;
4820 Longmeadow Lane, Bessemer, AL 35022;
Birmingham, AL 35213;
Decatur, AL 35602;
Jacksonville, AL 36265
Aliases (AKA): T Sheheane,
Tara Currie Sheheane
Email Addresses: eat****@aol.com
Address History: 1740 Catherine Lothie Way, Fort Mill, SC 29708;
8109 Calistoga Lane, Waxhaw, NC 28173;
Medford, NY 11763;
Sayville, NY 11782
Aliases (AKA): Colleen Cone,
Colleen H Cone
Email Addresses: cee****@aol.com
Address History: 308 Elis Way, Fort Mill, SC 29708;
2716 Nc Highway 20 W, Saint Pauls, NC 28384;
Toledo, OH 43615
Aliases (AKA): Margaret P Herndon,
Margaret E Wiggins,
Megan P Wiggins
Phone Numbers: (910) 865-5339
Address History: 2235 Ashley River Road, Charleston, SC 29414;
1790 Meadowchase Court, Snellville, GA 30078;
Louisville, KY 40220;
Lincolnton, NC 28092;
Raleigh, NC 27608
Aliases (AKA): Kim Castner
Email Addresses: cas****@bellsouth.net
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: 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: 3212 Millstone Creek Road, Lancaster, SC 29720;
3400 Sweetwater Road Apt 1020, Lawrenceville, GA 30044;
Macon, GA 31210;
Holts Summit, MO 65043;
Jefferson City, MO 65101
Email Addresses: dve****@globalservices.net,
dve****@ikon.com,
dve****@newpennfinancial.com,
dyl****@rmsmortgage.com,
dyl****@sharpusa.com
Address History: 754 Ledgestone Court, Fort Mill, SC 29708;
6441 South Granite Drive, Chandler, AZ 85249;
San Marcos, CA 92078;
Freehold, NJ 07728;
Hackettstown, NJ 07840
Aliases (AKA): Christine Omalley Hince,
Christine O Malley,
Christine Omalleyhince,
Christine Omallyhince,
Christine M Resola
Email Addresses: chr****@msn.com
Address History: 1872 Village Crossing Drive, Charleston, SC 29492;
6800 Cypress Road Apt 207, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Kendra Brunetti,
Kendra Lynn Brunetti,
K Kowalka,
Kendra L Kowalka,
Kendra Lynn Kowalka
Relatives & Associates: Michael Brunetti
Dorothy Kowalka
Karyn Kowalka
Kendra Kowalka
Kenneth Kowalka
Email Addresses: fre****@adelphia.net,
kko****@yahoo.com,
mbr****@gmail.com
Address History: 2965 Mcconnells Highway, Rock Hill, SC 29732;
150 Boyd Pine Circle, Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Ed Prinsloo
Phone Numbers: (803) 547-2287
Email Addresses: edw****@yahoo.com
Address History: 521 Glen Walk Drive, Fort Mill, SC 29708;
106 Lisa Court, Wyckoff, NJ 07481;
Hilton Head Island, SC 29926;
York, SC 29745
Aliases (AKA): Alison Sheehan
Address History: 535 2nd Street N, Saint Petersburg, FL 33701;
2093 Calloway Pines Drive, Fort Mill, SC 29708
Aliases (AKA): Trevor Wylie
Email Addresses: tjw****@gmail.com
Address History: 4401 Barclay Downs Drive Unit 308, Charlotte, NC 28209;
738 East 37th Street, Tucson, AZ 85713;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Matthews, NC 28104
Aliases (AKA): Michaela D Jtbe,
Michael Lee Scurlock,
Michael L Scurlock,
Michaela Doris Scurlock,
Mike Scurlock
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: 1552 Stanford Place, Charlotte, NC 28207;
110 Country Club Road, Chapel Hill, NC 27514;
Fort Mill, SC 29708;
Morgantown, WV 26508
Aliases (AKA): Cara E Driggers,
Cara D Pearsall,
Carol Pearsall
Relatives & Associates: Charles Briggers
Charles Driggers
Charles Driggers
Christie Driggers
Janet Driggers
Email Addresses: car****@earthlink.net
Address History: 2381 Ecuadorian Way Apt 59, Clearwater, FL 33763;
3181 Ecuridorian Way, Clearwater, FL 34623;
Seminole, FL 33777;
Cicero, IN 46034;
Noblesville, IN 46062
Aliases (AKA): Arlene Kilpatrick
Relatives & Associates: Denise Johnson
Stephen Kidwell
Chris Kilpatrick
Milton Kilpatrick
Stephen Kilpatrick
Address History: 1610 W 17th Street, Bryan, TX 77803;
10420 Se 157th Lane, Summerfield, FL 34491;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Aliases (AKA): Kelly A Payne,
E Smith,
Elizabeth K Smith,
Elizabeth Elizabet Smith,
Kelly Smith
Address History: 9709 Key West Avenue Apt 358, Rockville, MD 20850;
10401 Motor City Drive Apt 668, Bethesda, MD 20817;
Gaithersburg, MD 20878;
Levittown, NY 11756;
Fort Mill, SC 29708
Aliases (AKA): Janlynn Skala,
J White,
Jan White,
Jan Lynn S White,
Janlynn S White
Address History: 816 Cades Trail, Southport, NC 28461;
121 Rainbow Avenue, Fort Benning, GA 31905;
Lansing, KS 66043;
Bossier City, LA 71112;
Shreveport, LA 71115
Aliases (AKA): K Wall,
Kevin B Ml Wall
Email Addresses: kev****@nc.rr.com
Address History: 120 Jillians Lane, Mooresville, NC 28115;
1041 Parkhill Circle # 26c, Aurora, IL 60502;
Charlotte, NC 28209;
Granite Falls, NC 28630;
Greensboro, NC 27408
Aliases (AKA): Kevin Scott Howard
Email Addresses: kho****@hotmail.com,
len****@ymail.com
Address History: 1639 Rosewood Drive Ne, Lancaster, OH 43130;
5264 P/O Box, Buena Vista, CO 81211;
Hernando, FL 34442;
Fort Mill, SC 29708;
Knoxville, TN 37922
Aliases (AKA): Amy Lynn Benedetto,
Amy Lynn Lively,
Amy L Lively
Relatives & Associates: David Alively
Donna Benedetto
Joseph Benedetto
Randy Benedetto
Wendy Benedetto
Email Addresses: amy****@thelivelymerchant.com,
amy****@columbus.rr.com,
dae****@gateway.net,
liv****@switchboardmail.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: 1020 Hampton Grove Road, Waxhaw, NC 28173;
32 Aspen Village, Aspen, CO 81611;
Amston, CT 06231;
Chaplin, CT 06235;
Colchester, CT 06415
Aliases (AKA): J Ward,
Jeff Mark Ward,
Jeffery M Ward,
Jeffrey Mark Ward,
Jeffrey Ward
Email Addresses: 64w****@charter.net,
hou****@comcast.net,
hou****@sbcglobal.net,
jef****@comcast.net,
mis****@aol.com
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