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: 298 Elis Way, Fort Mill, SC 29708;
8009 Andover Creek Drive Unit 1702, Charlotte, NC 28210;
Cornelius, NC 28031;
Durham, NC 27705;
Cincinnati, OH 45255
Aliases (AKA): Douglas Wharton
Email Addresses: dou****@gmail.com
Address History: 4265 Clark Avenue Apartment 237, Kansas City, MO 64111;
8500 Sni A Bar Road, Kansas City, MO 64129;
Candler, NC 28715;
Hendersonville, NC 28739;
Pittsboro, NC 27312
Email Addresses: pge****@comporium.net
Address History: 203 Shoreline Parkways, Fort Mill, SC 29708;
5652 Ebley Lane, Charlotte, NC 28227;
Cornelius, NC 28031
Aliases (AKA): Donna Osborne Oyoung,
Donna Osborne Young
Email Addresses: myd****@yahoo.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: 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: 407 Bull Finch Bend, Fort Mill, SC 29708;
6800 Cypress Road Apt 207, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Kendra L Brunetti,
Kendra Kowalka
Relatives & Associates: Kendra Brunetti
Michael Brunetti
Dorothy Kowalka
Karyn Kowalka
Kenneth Kowalka
Address History: 136 Helton Lane, Fort Mill, SC 29708;
1124 Sutton Court, Mobile, AL 36609;
Trumbull, CT 06611;
Westport, CT 06880;
Charlotte, NC 28277
Aliases (AKA): Kathy Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Konstantin Koulpasis
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: 353 Elis Way, Fort Mill, SC 29708;
1600 Highland Parkways, Saint Paul, MN 55116;
Charlotte, NC 28211;
Abington, PA 19001;
Huntingdon Valley, PA 19006
Aliases (AKA): C Line
Address History: 370 Elis Way, Fort Mill, SC 29708;
3535 Scenic Way, Macedon, NY 14502;
Rochester, NY 14618
Aliases (AKA): Neil R Vanden Bosch,
Neil Vandenbosch,
Neil R Vanderbosch
Email Addresses: nei****@remax.net,
nva****@nothnagle.com,
ske****@fmtc.net,
vne****@ameritech.net
Address History: 4006 Hickory View Drive, Fort Mill, SC 29707;
1650 Byp 21 Highway, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): S N Buchanan,
Sherry Buchanan,
Sherry N Sigmon
Relatives & Associates: Rebecca Buchanan
Robert Buchanan
Sarah Buchanan
Tony Buchanan
Ryan Buchanana
Address History: 754 Ledgestone Court, Fort Mill, SC 29708;
35 Wilshire Road, Springfield, MA 01118;
Brick, NJ 08724;
Great Meadows, NJ 07838;
Hackettstown, NJ 07840
Aliases (AKA): M B Santaniello,
Mary Beth Santaniello,
Mary B Santaniello,
Mary Beth B Santaniello,
Marybeth A Santaniello
Email Addresses: haz****@yahoo.com,
mar****@comcast.net,
mar****@gmail.com,
mar****@gmail.com,
pin****@facebook.com
Address History: 218 Meritage Street, Greer, SC 29651;
2507 Commonwealth Avenue, Charlotte, NC 28205;
Cayce, SC 29033;
Fort Mill, SC 29707
Aliases (AKA): Ryan G Buchanan,
Ryan Buchanan
Address History: 8 Bonnie Way, Middleboro, MA 02346;
238 Wood Street, Middleboro, MA 02346;
Westland, MI 48186;
Charlotte, NC 28203;
Ballston Spa, NY 12020
Aliases (AKA): T Golden,
Thomas Arthur Golden,
Thos A Golden
Email Addresses: rgo****@aol.com
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: 725 Hudson Place, Davidson, NC 28036;
5525 Reed Court, Arvada, CO 80002;
Pearl City, HI 96782;
Middleboro, MA 02346;
Raynham, MA 02767
Aliases (AKA): Kerry J Coffey,
K Golden,
Kerry D Golden,
Kerry Golden
Address History: 171 Treetops Lane, Asheville, NC 28803;
3225 Maine Prairie Road Apartment 319, Saint Cloud, MN 56301;
Boone, NC 28607;
Charlotte, NC 28277;
Hendersonville, NC 28739
Aliases (AKA): Ala Yarborough,
Alan Yarborough,
D A Yarborough,
David Yarborough,
David Yarrorough
Address History: 15417 W Port Royale Lane, Surprise, AZ 85379;
116 Mountain Parkways, Alabaster, AL 35114;
Birmingham, AL 35244;
Maylene, AL 35114;
Savannah, GA 31410
Aliases (AKA): Jerry D Lowe,
Jerry Lowe
Email Addresses: jlo****@colorcraftlabel.com,
ren****@aol.com
Address History: 1115 Millview Lane, Matthews, NC 28104;
9825 Stone Borough Drive Apt 1225, Charlotte, NC 28277;
Beaufort, SC 29907;
Fort Mill, SC 29708;
Greenville, SC 29609
Aliases (AKA): J P Bacon,
Jonathan P Bacon,
Jonathan Paul Bacon
Address History: 8151 Parkwood Drive, Findlay, OH 45840;
513 Oakhurst Way, Lake Alfred, FL 33850;
Saint Joseph, MO 64505;
Waxhaw, NC 28173;
Bluffton, OH 45817
Aliases (AKA): Pat K Holt,
Patricia K Holt,
Patricia J Holt
Email Addresses: bee****@aol.com,
bee****@ix.netcom.com,
bee****@peoplepc.com
Address History: 26 Waterside Drive, Morgantown, WV 26508;
2123 E 7th Street, Charlotte, NC 28204;
Beaufort, SC 29902;
Charleston, SC 29492;
Fort Mill, SC 29708
Aliases (AKA): Sherie Fortney,
Cherie Fortneytretheway,
C Tretheway,
Cheri Tretheway,
Cherie F Tretheway
Relatives & Associates: Rachael Coulter
Katherine Crowell
Janice Fortney
Patsy Fortney
Roger Fortney
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
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