Address History: 5066 Suwarrow Circle, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Phone Numbers: (803) 548-5777
Address History: 298 Elis Way, Fort Mill, SC 29708;
538 Avenue A Apt 11, Redondo Beach, CA 90277;
Newburyport, MA 01950
Aliases (AKA): M Paprocki,
Margar Paprocki,
Margaret Rose Paprocki
Address History: 9351 Founders Street, Fort Mill, SC 29708;
15800 Lake Ridge Road, Charlotte, NC 28278;
Rock Hill, SC 29730
Aliases (AKA): Celia Alford Wilson
Address History: 5663 Morris Hunt Drive, Fort Mill, SC 29708;
16819 Front Beach Road Unit 2910, Panama City Beach, FL 32413;
Baton Rouge, LA 70818;
Denham Springs, LA 70706;
Greenwell Springs, LA 70739
Aliases (AKA): Charles R Nijoka,
Rodney Nijoka
Email Addresses: cni****@flash.net
Phone Numbers: (803) 548-3818
Address History: 2404 Galleria Pointe Circle, Rock Hill, SC 29730;
1201 Kingscross Drive, Charlotte, NC 28211;
Chester Springs, PA 19425;
West Chester, PA 19382;
Fort Mill, SC 29708
Aliases (AKA): Margaret R Moorhead,
Peggy H Moorhead
Relatives & Associates: Deborah Chandler
James Moorehead
Margaret Moorhead
Perry Moorhead
Preston Moorhead
Aliases (AKA): Jerry Helms Helms,
H Helms Wanda
Address History: 333 Elis Way, Fort Mill, SC 29708;
1713 Cleveland Avenue, Charlotte, NC 28203;
Dublin, OH 43017;
Mentor, OH 44060;
New Concord, OH 43762
Aliases (AKA): Carol Mae Bowers,
Carrie Bowers,
Karen L Bowers
Aliases (AKA): Josh Daniel Welch,
Joshua D Welch
Phone Numbers: (803) 548-6746
Email Addresses: jos****@hotmail.com
Address History: 307 Valleyhigh Drive, Inman, SC 29349;
1707 Georgia Avenue Apartment A, West Palm Beach, FL 33401;
Omaha, NE 68114;
Fort Mill, SC 29715;
North Myrtle Beach, SC 29582
Aliases (AKA): A Childers,
Angela R Childers,
Angela Parker,
Angela P Ramsey
Relatives & Associates: Linda Arant
Johnny Childers
Kelly Childers
Richard Childers
Richard Childers
Email Addresses: ach****@hotmail.com,
ang****@yahoo.com,
chi****@sccsc.edu
Address History: 333 Elis Way, Fort Mill, SC 29708;
201 Spring River Road, Sherwood, AR 72120;
Fort Walton Beach, FL 32547;
Cartersville, GA 30120;
Dallas, GA 30157
Aliases (AKA): Charles Austen Peters
Email Addresses: can****@hotmail.com
Address History: 370 Elis Way, Fort Mill, SC 29708;
14 Old Farm Circle, Pittsford, NY 14534;
Rochester, NY 14610
Aliases (AKA): Heather Vandenbosch
Relatives & Associates: Jennifer Vandenbosch
Joseph Vandenbosch
Neil Vandenbosch
H Weilert
Robert Weilert
Email Addresses: hea****@hotmail.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: 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: 1215 Cabin Creek Court, Fort Mill, SC 29715;
2361 Pineview Court, Flushing, MI 48433;
Lorain, OH 44052;
Rock Hill, SC 29732
Aliases (AKA): T Gummo,
Tracey Leigh Gummo,
Tracy L Gummo,
Zook Tracy Gummo,
Tracey Leigh Zook
Email Addresses: atg****@comporium.net
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: 306 Highgate Circle, Greer, SC 29650;
292 Elis Way, Fort Mill, SC 29708;
Mauldin, SC 29662;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Aliases (AKA): Anna German
Email Addresses: ann****@cs.com,
ann****@cs.com,
ccg****@cs.com,
ccg****@cs.com,
ccg****@yahoo.com
Address History: 136 Helton Lane, Fort Mill, SC 29708;
71 Strawberry Hill Avenue, Stamford, CT 06902;
Trumbull, CT 06611;
Charlotte, NC 28277
Aliases (AKA): Konstantinos N Koulpasis,
Koustantinos Koulpasis,
Konstantinos Kouplasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Katherine Koulpasis
Address History: 28 Clafford Lane, Melville, NY 11747;
1 Colonial Village Drive Apt A, Arlington, MA 02474;
Boston, MA 02108;
Tewksbury, MA 01876;
Huntington Station, NY 11746
Aliases (AKA): Mary S Riordan,
Mary Riordan
Email Addresses: mar****@earthlink.net
Address History: 3517 Rockwood Court, Greenville, NC 27834;
6532 N 12th Place, Phoenix, AZ 85014;
Danville, CA 94526;
San Ramon, CA 94582;
Charlotte, NC 28203
Aliases (AKA): Barbara Koska
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: 803 Edmund Street, Raleigh, NC 27604;
2116 Associated Road Apt A, Fullerton, CA 92831;
La Habra, CA 90631;
Cary, NC 27518;
Greensboro, NC 27410
Aliases (AKA): Randy T Blew,
Terry Randall Blew
Address History: 1918 Winding Ridge Road, Winston Salem, NC 27127;
895 Dahlia Street Apt 17, Denver, CO 80220;
Atlanta, GA 30346;
Macon, GA 31211;
Stone Mountain, GA 30083
Aliases (AKA): C S Bryant,
Catherine S Bryant,
Cathy Sutton Bryant,
Scot Vincent Bryant,
Scott Marshall Bryant
Email Addresses: bar****@aol.com,
cat****@comcast.net,
cat****@gmail.com,
cat****@cba-research.com,
gla****@yahoo.com
Address History: 1107 Birch Tree Way, Greensboro, NC 27410;
14205 Ballantyne Lake Road Apartment 118, Charlotte, NC 28277;
Concord, NC 28027;
Raleigh, NC 27613;
Fort Mill, SC 29708
Aliases (AKA): Jill Mongelli,
Jill Marie Mongelli
Email Addresses: jil****@gmail.com
Address History: 8109 Calistoga Lane, Waxhaw, NC 28173;
2811 Tom Laney Road, Monroe, NC 28112;
Bohemia, NY 11716;
Sayville, NY 11782;
Fort Mill, SC 29708
Aliases (AKA): Sean J Cone
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