Address History: 3 Rosemount Court, Blythewood, SC 29016;
129 Runneymede Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Walter Kohn
Email Addresses: wko****@att.net
Address History: 3224 Colonel Springs Way, Fort Mill, SC 29708;
839 Harvest Pointe Drive, Fort Mill, SC 29708;
Weirton, WV 26062
Aliases (AKA): Sue Krukowski,
Sue V Krukowski,
Sue V Oboryshko,
Sue V Rukowski
Relatives & Associates: Lorraine Krukowski
Robert Krukowski
Stanley Krukowski
Erin Oboryshko
Ted Oboryshko
Address History: 415 Baldwin Drive, Sumter, SC 29150;
20492 E Duke Drive, Aurora, CO 80013;
Charlotte, NC 28214;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Lauren B Moss
Email Addresses: lau****@mckesson.com,
lau****@ifma.org
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Jeffrey Nadeau
Address History: 3225 Colonel Springs Way, Fort Mill, SC 29708;
17 Brookline Drive, West Hartford, CT 06107;
Anderson, SC 29621;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Laura E Cochran,
Laura Hewitt
Email Addresses: cla****@yahoo.com
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Amityville, NY 11701;
Bethpage, NY 11714;
Copiague, NY 11726
Aliases (AKA): John Sescila
Email Addresses: fla****@gmail.com,
joh****@ix.netcom.com
Address History: 2525 Lower Assembly Drive, Fort Mill, SC 29708;
14 North Sangamon Street Apartment 406, Chicago, IL 60607;
Baltimore, MD 21230
Aliases (AKA): Carola Nitz Harneit,
Carola Nitz,
Carola Nitz-Harneit,
Carola Nitzharneit
Phone Numbers: (803) 396-5650
Address History: 3241 Colonel Springs Way, Fort Mill, SC 29708;
1935 Hilltop Road, Rock Hill, SC 29732
Aliases (AKA): M Krista Adams,
Marjorie K Adams,
Krista Burns,
M Krista Burns,
Marjorie K Burns
Address History: 1464 Cilantro Court, Fort Mill, SC 29708;
17116 Duck Lake Trail, Eden Prairie, MN 55346;
Charlotte, NC 28201;
Huntersville, NC 28078;
Cecil, PA 15321
Aliases (AKA): Rhonda Lee Saut,
Rhonda L Tregay
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 S Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Hooksett, NH 03106;
Manchester, NH 03106
Aliases (AKA): Erin Terpos
Address History: 3018 Colonel Springs Way, Fort Mill, SC 29708;
16203 Long Talon Way, Charlotte, NC 28278;
Bellerose, NY 11426;
Bronx, NY 10466;
Floral Park, NY 11001
Aliases (AKA): Gregory Savino
Email Addresses: ang****@twcny.rr.com,
gre****@mchsi.com,
gsa****@gmail.com
Address History: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
Address History: 1835 Grady Hope Road, Fort Mill, SC 29708;
1646 Chippendale Road, Charlotte, NC 28205;
Tipp City, OH 45371
Address History: 3014 Colonel Springs Way, Fort Mill, SC 29708;
4051 Lakeview Drive, Millbrook, AL 36054;
Montgomery, AL 36117;
Prattville, AL 36066;
Wetumpka, AL 36093
Address History: 12074 Marsh Hen Lane, Fort Mill, SC 29708;
102 Calhoun Street Unit 211, Clemson, SC 29631;
Rock Hill, SC 29730
Aliases (AKA): Crystal L Goode,
Chrystal Ann Mattox,
Crystal A Mattox,
Crystal A Taylor
Address History: 5421 Craig Avenue, Kenner, LA 70065;
11814 Coursey Boulevard, Baton Rouge, LA 70816;
Metairie, LA 70002;
New Orleans, LA 70123;
Charlotte, NC 28210
Aliases (AKA): Gia K Philippi,
Gia K Philippimissfeldt,
Gia Scandaliato
Relatives & Associates: Diane Bumgarner
Elizabeth Kilpatrick
Andre Missfeldt
Melissa Naquin
Charlene Philippi
Address History: 5902 Rolling Greens Drive, Milton, FL 32570;
6750 El Colegio Road Apartment 441, Goleta, CA 93117;
Blythewood, SC 29016;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Rachel S Gillis,
Rachel Suzanne Gillis,
Rachel Gillis Lomoriello
Address History: 283 Audia Way Drive, Zirconia, NC 28790;
309 Bruce Court, Kokomo, IN 46902;
Holt, MI 48842;
Hendersonville, NC 28791;
Milford, NJ 08848
Aliases (AKA): D George
Email Addresses: tay****@hotmail.com
Address History: 2204 Doral Street Apt E, Raleigh, NC 27608;
9000 Helena Drive, Pike Road, AL 36064;
Jacksonville, FL 32207;
Hampstead, NC 28443;
Matthews, NC 28105
Aliases (AKA): Patricia G Baker,
Patricia Williams,
Pat Williamson,
Patricia Guy Williamson,
Patricia G Williamson
Relatives & Associates: Joshua Baker
Williams Davis
Abrelle Hanniford
Kimberly Jones
Carlton Williams
Address History: 8649 Champions Point Unit 1202, Naples, FL 34113;
9193 Campanile Circle, Naples, FL 34114;
Cary, NC 27513;
Charlotte, NC 28205;
Southport, NC 28461
Aliases (AKA): William Douglas Deering
Email Addresses: hei****@sbcglobal.net
Address History: 870404 Po Box, Wasilla, AK 99687;
241054 P/O Box, Anchorage, AK 99524;
Chandler, AZ 85226;
Phoenix, AZ 85008;
Landers, CA 92285
Aliases (AKA): George Allen,
George Trabits,
George Allan Trabits
Address History: 309 Walthall Street, Pass Christian, MS 39571;
608 Briarwood Lane, Picayune, MS 39466;
Charlotte, NC 28207;
Fort Mill, SC 29708;
Arlington, VA 22209
Aliases (AKA): Day Wilkes Dosch,
Day Wilkes,
Edythe D Wilkes,
Day Wilkesdosch
Email Addresses: day****@allentate.com,
day****@insitebiz.com
Address History: 1000 Campbell Street Apt G2, Cleveland, GA 30528;
15919 W Falcon Ridge Drive, Sun City West, AZ 85375;
Atlanta, GA 30340;
Decatur, GA 30033;
Flowery Branch, GA 30542
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