Address History: 2416 Commons Court, Fort Mill, SC 29708;
44 P/O Box, Greenwood, FL 32443;
Charlotte, NC 28269;
Greensboro, NC 27405;
Hendersonville, NC 28792
Aliases (AKA): B Davis,
Bill Davis,
William Larson
Email Addresses: jhg****@aol.com,
jhg****@comcast.net,
jhg****@nc.rr.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: 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: 333 Elis Way, Fort Mill, SC 29708;
731 Raleigh Road, Chapel Hill, NC 27514;
Charlotte, NC 28203
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: 1872 Village Crossing Drive, Charleston, SC 29492;
6800 Cypress Road Apt 207, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Kendra Brunetti,
Kendra Lynn Brunetti,
K Kowalka,
Kendra L Kowalka,
Kendra Lynn Kowalka
Relatives & Associates: Michael Brunetti
Dorothy Kowalka
Karyn Kowalka
Kendra Kowalka
Kenneth Kowalka
Email Addresses: fre****@adelphia.net,
kko****@yahoo.com,
mbr****@gmail.com
Address History: 205 Cantrell Avenue, Fort Mill, SC 29715;
333 Circle Avenue Apt N, Charlotte, NC 28207;
Brigantine, NJ 08203;
Oreland, PA 19075;
Rock Hill, SC 29734
Aliases (AKA): Tara N Mummey,
Tara N Tamburino
Email Addresses: dan****@comporium.net,
tmu****@altavista.com,
tmu****@aol.com
Address History: 704 Congressional Lane, Fort Mill, SC 29708;
6842 Morrison Boulevard, Charlotte, NC 28211;
Bayonne, NJ 07002;
Little Ferry, NJ 07643;
Teaneck, NJ 07666
Aliases (AKA): Paula Carbo,
P Davis,
Paula D Davis,
Paula De Carbo,
Paula Smith Decarbo
Phone Numbers: (803) 548-3818
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: 5066 Suwarrow Circle, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Phone Numbers: (803) 548-5777
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: 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: 2 Collingwood Drive, Greenville, SC 29615;
1705 Hawthorne Lane, Charlotte, NC 28205;
Monroe, NC 28110;
Anderson, SC 29621;
Columbia, SC 29201
Aliases (AKA): Brittney L Gillis,
Brittney L Woodard
Email Addresses: bri****@scansource.com,
bri****@gmail.com
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: 370 Elis Way, Fort Mill, SC 29708
Address History: 120 Jillians Lane, Mooresville, NC 28115;
1041 Parkhill Circle # 26c, Aurora, IL 60502;
Charlotte, NC 28209;
Granite Falls, NC 28630;
Greensboro, NC 27408
Aliases (AKA): Kevin Scott Howard
Email Addresses: kho****@hotmail.com,
len****@ymail.com
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: 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: 531 Foxcroft Circle, Grand Blanc, MI 48439;
125 Sawyer Street, Grand Blanc, MI 48439;
Millington, MI 48746;
Montrose, MI 48457;
Fort Mill, SC 29708
Aliases (AKA): Joel Douglas Steiner
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Douglas Steiner
Karen Steiner
Leslie Steiner
Address History: 535 2nd Street N, Saint Petersburg, FL 33701;
2093 Calloway Pines Drive, Fort Mill, SC 29708
Aliases (AKA): Trevor Wylie
Email Addresses: tjw****@gmail.com
Address History: 222 Judson Street, Tiverton, RI 02878;
10691 Tanner Williams Road, Mobile, AL 36608;
Bridgewater, MA 02324;
Canton, MA 02021;
Hingham, MA 02043
Aliases (AKA): Catherine Coffey,
Cathy Coffey
Email Addresses: cat****@att.net,
cof****@aol.com,
cof****@gmail.com,
cra****@gmail.com,
kjf****@hotmail.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: 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: 10401 Motor City Drive Apt 668, Bethesda, MD 20817;
6302 Democracy Boulevard, Bethesda, MD 20817;
Chevy Chase, MD 20815;
Gaithersburg, MD 20878;
Kensington, MD 20895
Aliases (AKA): Stephen W White
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