Address History: 1038 Castle Road, Fort Mill, SC 29707;
746 Gospel Hill Road, Guilford, NY 13780;
Norwich, NY 13815;
Rochester, NY 14618
Aliases (AKA): Aaron Josep Floyd
Email Addresses: aar****@wellsfargoadvisors.com,
afl****@kilstock.com,
umw****@yahoo.com
Address History: 290 Elis Way, Fort Mill, SC 29708;
6398 Nika Court, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Columbus, OH 43221;
Dublin, OH 43016
Aliases (AKA): J Giuliani,
Joe Giuliani,
Joseph M Giuliani
Address History: 136 Helton Lane, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Aliases (AKA): Aristedes M Koulpasis,
Aristedes Koulpasis,
Aristees M Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Katherine Koulpasis
Konstantin Koulpasis
Nicholas Koulpasis
Email Addresses: ako****@hotmail.com,
deb****@aol.com
Address History: 752 Waterscape Court, Rock Hill, SC 29730;
4615 Coriander Court, Charlotte, NC 28215;
Indian Trail, NC 28079;
North Wilkesboro, NC 28659;
Clover, SC 29710
Aliases (AKA): Kisha M Norton,
Kisha Marie Nortonnagy,
K Sheppard,
Kisha M Sheppard,
Kisha Sheppard
Email Addresses: cys****@aol.com,
cys****@att.net,
kis****@att.net,
kmn****@aol.com,
kmn****@ole.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: 321 Elis Way, Fort Mill, SC 29708;
8 Brandy Road, Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Jericho, NY 11753;
Mineola, NY 11501
Relatives & Associates: Cameron Williams
Elizabeth Williams
Ellen Williams
Erin Williams
Holly Williams
Address History: 357 Elis Way, Fort Mill, SC 29708;
7541 Sugar Bend Drive, Orlando, FL 32819;
Atlanta, GA 30308;
Chesapeake, VA 23322;
Portsmouth, VA 23703
Aliases (AKA): Jerry Helms Helms,
H Helms Wanda
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: 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: 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: 521 Glen Walk Drive, Fort Mill, SC 29708;
106 Lisa Court, Wyckoff, NJ 07481;
Hilton Head Island, SC 29926;
York, SC 29745
Aliases (AKA): Alison Sheehan
Address History: 321 Elis Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-4746
Relatives & Associates: Erin Alvesteffer
Lyn-Le Collins
Donald Ludwick
Douglas Ludwick
Gregory Ludwick
Phone Numbers: (269) 965-5056
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
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: 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: 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: 5511 Meadow Glen Drive, Knoxville, TN 37919;
1404 Brehm Road, Westminster, MD 21157;
Maineville, OH 45039;
Fort Mill, SC 29708;
Louisville, TN 37777
Aliases (AKA): Kelly Carillon,
Kelly Carillon Carillon,
C Carillon Kelly
Email Addresses: car****@esper.com,
kca****@aol.com
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
Address History: 2924 Breezy Road, Virginia Beach, VA 23451;
6145 Caseys Side Way, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Dumfries, VA 22025
Aliases (AKA): Alex Richard Ford,
Alexander Richard Ford
Email Addresses: ale****@msn.com,
ale****@hotmail.com,
ale****@yahoo.com,
all****@yahoo.com,
apf****@gmail.com
Address History: 2937 Algonquin Avenue, Jacksonville, FL 32210;
4824 Arapahoe Avenue, Jacksonville, FL 32210;
Charlotte, NC 28277;
Lake Lure, NC 28746;
Ashley, OH 43003
Aliases (AKA): Courtney Calloway Corr,
Courtney Callaway Corr,
Cortney Lynn Hughes,
Courtney Calloway Hughes,
Courtney Hughes
Email Addresses: chu****@gmail.com,
cou****@yahoo.com
Address History: 1495 Colgate Court, Marietta, GA 30068;
815 Saint Charles Avenue Ne, Atlanta, GA 30306;
Charlotte, NC 28209;
Columbia, SC 29205;
Fort Mill, SC 29708
Aliases (AKA): E F Carter,
Eileen M Flowers,
Eileen Lantrip,
Eileen F Spencer,
Eileen Spencer
Address History: 5230 Ash Drive, West Liberty, OH 43357;
19727 Pandora Circle, North Fort Myers, FL 33917;
Stone Mountain, GA 30087;
Baton Rouge, LA 70805;
Charlotte, NC 28270
Aliases (AKA): Doug Woodard,
Douglas Eric Woodard
Relatives & Associates: Robin Bonheimer
Wendi Mccall
Daniel Wallace
Deborah Weatherby
Brittney Woodard
Email Addresses: dwo****@gmail.com
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