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
Address History: 301 Morgan Street, Fort Mill, SC 29715;
463 Davidson Street, Bridgeport, CT 06605;
Naugatuck, CT 06770;
Waterbury, CT 06708;
O Fallon, MO 63368
Aliases (AKA): James Joseph Fotta,
Jamesj J Fotta,
Jim Fotta
Aliases (AKA): Josh Daniel Welch,
Joshua D Welch
Phone Numbers: (803) 548-6746
Email Addresses: jos****@hotmail.com
Address History: 1148 Avent Drive Apt 307, Fort Mill, SC 29708;
600 Jimmy Ann Drive Apt 1323, Daytona Beach, FL 32114;
Butler, PA 16002;
Clairton, PA 15025;
Finleyville, PA 15332
Aliases (AKA): Joe Corrado,
Jospeh W Corrado
Address History: 296 Elis Way, Fort Mill, SC 29708;
2310 Bethany Brook Lane Apt 202, Charlotte, NC 28273;
Rock Hill, SC 29732
Address History: 4208 Settler Heights Drive, Fort Mill, SC 29708;
171 Treetops Lane, Asheville, NC 28803;
Boone, NC 28607;
Charlotte, NC 28277;
Kernersville, NC 27284
Aliases (AKA): David A Yarporough
Address History: 828 Hawthorne Lane, Rock Hill, SC 29730;
304 Elis Way, Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Catherine Noel,
Kathryn L Noel
Relatives & Associates: Jeffrey Noel
Address History: 313 Sand Paver Way, Fort Mill, SC 29708;
301 Queens Road Apt 306, Charlotte, NC 28204
Aliases (AKA): J Carney,
Jamie E Carney
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: 4306 Birkshire Heights, Fort Mill, SC 29708;
2812 Waldens Pond Cove, Longwood, FL 32779;
Orlando, FL 32812;
Atlanta, GA 30306;
Chicago, IL 60606
Aliases (AKA): Matt Vaccariello
Relatives & Associates: Laura Hanson
Angela Quinn
Jeff Vaccariello
John Vaccariello
Kathryn Vaccariello
Address History: 1215 Cabin Creek Court, Fort Mill, SC 29715;
2715 E Erie Avenue Apt 204, Lorain, OH 44052;
Rock Hill, SC 29732
Aliases (AKA): A Gummo
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: 1095 Rolling Park Lane, Fort Mill, SC 29715;
13648 Marsh Harbor North Drive, Jacksonville, FL 32225;
Cumberland, MD 21502;
Raleigh, NC 27606;
Chester Springs, PA 19425
Aliases (AKA): Dianne Malak,
Dianne B Malak,
Dianne Ball Malak
Email Addresses: gia****@gmail.com,
gia****@hotmail.com,
gia****@yahoo.com
Relatives & Associates: Erin Alvesteffer
Lyn-Le Collins
Donald Ludwick
Douglas Ludwick
Gregory Ludwick
Phone Numbers: (269) 965-5056
Address History: 710 Albion Street, Denver, CO 80220;
1259 Albion Street Apt 14, Denver, CO 80220;
Fort Mill, SC 29708;
Houston, TX 77024
Relatives & Associates: Jimmy Benegas
Alice Chiredjian
Michael Greeley
Mickie Greeley
Christopher Swank
Phone Numbers: (303) 669-3220
Address History: 11007 Valencia Avenue, Seminole, FL 33772;
926 W Harvard Street, Orlando, FL 32804;
Tampa, FL 33606;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Kim Kelly,
Kimberly Kelly,
Kimberly Manley,
Kim Piacentino,
Kimberly M Piacentino
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: 3517 Rockwood Court, Greenville, NC 27834;
6532 N 12th Place, Phoenix, AZ 85014;
Danville, CA 94526;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Stephen D Koska,
Steve Koska
Email Addresses: fla****@aol.com,
ste****@aol.com,
ste****@pcmh.com,
ste****@vidanthealth.com
Address History: 1133 Old Virginia Beach Road, Virginia Beach, VA 23451;
2924 Parkridge Drive, Birmingham, AL 35209;
El Cerrito, CA 94530;
Richmond, CA 94805;
San Pablo, CA 94806
Aliases (AKA): Isabele Morgan King,
Isabell M King,
Isabella Zabriskie,
Isabelle M Zabriskie
Email Addresses: ilk****@email.wm.edu
Address History: 2160 13 Unit 113 Highway, Saint Paul, MN 55120;
2100 W Littleton Boulevard Apt 311, Littleton, CO 80120;
Charlotte, NC 28270;
Albuquerque, NM 87120;
Ruidoso, NM 88355
Aliases (AKA): Robert J Hail,
Ilene Carol Hall
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: 929 Stately Pines Road, New Bern, NC 28560;
95062 Mackinas Circle, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
Cumberland, MD 21502;
Franklin, NC 28734
Aliases (AKA): Elena M Fran,
Elena F Malak,
Elena M Sanders,
Elena M Sellers
Email Addresses: ele****@blackplanet.com,
ele****@hotmail.com
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: 18582 Lake Stream Drive, Greenwell Springs, LA 70739;
16819 Front Beach Road Unit 2910, Panama City Beach, FL 32413;
Baton Rouge, LA 70818;
Denham Springs, LA 70706;
Fort Mill, SC 29708
Aliases (AKA): Sr Rodney Nijoka
Email Addresses: cni****@hotmail.com
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