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: 4008 Birkshire Heights, Fort Mill, SC 29708;
1728 15th Avenue S, Birmingham, AL 35205;
Charleston, SC 29401;
Columbia, SC 29205
Relatives & Associates: Kristin Siembieda
Marcella Siembieda
Charles Tucker
Charles Tucker
Seton Tucker
Address History: 374 Elis Way, Fort Mill, SC 29708;
65 Edgewood Road Apt 1, Asheville, NC 28804;
Raleigh, NC 27609;
Tenafly, NJ 07670
Aliases (AKA): Meredith Bowman,
Meredith A Bowman,
Meredith A Mbowman,
Meredith A Mugler
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: 412 Saint Michaels Way, Fort Mill, SC 29708;
100 Belmont Avenue, Belmont, NC 28012;
Charlotte, NC 28210;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Brett Walters
Relatives & Associates: Jennifer Burch
Rachel Daniell
Heather Harrington
Staci Walker
Jeffrey Walter
Address History: 846 Petersburg Drive, Fort Mill, SC 29708;
7090 Troy Hill Drive Ste C, Elkridge, MD 21075;
Ellicott City, MD 21043;
Finksburg, MD 21048;
Glen Burnie, MD 21061
Email Addresses: k.k****@usfc.com,
kel****@usfc.com,
kel****@cableone.net,
kel****@msn.com,
kel****@tampabay.rr.com
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: 820 Harvest Pointe Drive, Fort Mill, SC 29708;
103 Country Place, Warner Robins, GA 31093;
Hinckley, MN 55037;
Biloxi, MS 39530;
Ocean Springs, MS 39564
Aliases (AKA): Charles C Ellis
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: 378 Elis Way, Fort Mill, SC 29708;
6702 Mission Club Boulevard Apt 201, Orlando, FL 32821;
Charlotte, NC 28210;
Pittsburgh, PA 15237;
Rock Hill, SC 29730
Aliases (AKA): K S Tooley,
Kenneth S Tooley,
Shaun Tooley
Relatives & Associates: Courtney Brennan
Allison Haskell
Gloria Tooley
Kenneth Tooley
Michael Tooley
Email Addresses: ken****@mindspring.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: 12017 Baywoods Drive, Fort Mill, SC 29708;
1140 Orange Avenue, North Fort Myers, FL 33903;
Kalamazoo, MI 49008;
Lawton, MI 49065;
Mattawan, MI 49071
Aliases (AKA): A Heidel,
Angela Susan Heidel,
Angela Susan King,
Angela S King
Relatives & Associates: Susan Deyoubclements
Shelly Goetzinger
Joseph Heidel
Keith Heidel
Charles King
Address History: 4507 Middlebury Lane, Fort Mill, SC 29715;
6520 Cross Field Lane, Charlotte, NC 28226;
Akron, OH 44313
Aliases (AKA): J Smith
Phone Numbers: (803) 548-1210
Address History: 1144 Baron Drive, Myrtle Beach, SC 29577;
302 Elis Way, Fort Mill, SC 29708;
Fairmont, WV 26554;
Hundred, WV 26575;
Morgantown, WV 26505
Aliases (AKA): Dave Church,
David Alan Church
Aliases (AKA): W Boyd,
Warren Boyd
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: 1022 Lullwater Road Ne, Atlanta, GA 30307;
2289 Tuscavilla Road, Tallahassee, FL 32312;
Albany, GA 31721;
Athens, GA 30605;
Bainbridge, GA 39818
Aliases (AKA): Sean Alexander Crews
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: 505 Contentment Drive, Locust, NC 28097;
1720 Burnham Court, Clermont, FL 34714;
Lake Alfred, FL 33850;
Country Club, MO 64505;
Saint Joseph, MO 64505
Aliases (AKA): Charles Furk,
Chet T Turk
Email Addresses: cha****@juno.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: 3790 5 Highway, Douglasville, GA 30135;
6298 Amber Drive, Douglasville, GA 30135;
Newbury, OH 44065;
Fort Mill, SC 29708;
Alexandria, VA 22304
Aliases (AKA): Amy Michelle Cook,
Amy A Munn,
Amy Michelle Quintero,
Amy Quinterro
Email Addresses: amy****@gmail.com
Address History: 349 Dorsey Lane, Virginia Beach, VA 23451;
16111 Fortezza Drive, Bradenton, FL 34211;
Frederick, MD 21704;
Gaithersburg, MD 20878;
Greenville, NC 27834
Aliases (AKA): Kellie H Gessner,
K Hetman,
Kellie J Mcclung
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
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