Address History: 164 Whispering Glen Circle, West Columbia, SC 29170;
11 E Orange Grove Road Apt 223, Tucson, AZ 85704;
Fort Mill, SC 29707
Aliases (AKA): Zacharias G Doulaveris
Relatives & Associates: Chrisoula Doulaveris
Constanti Doulaveris
George Doulaveris
Nitsa Doulaveris
Address History: 14724 Willow Creek Lane, Chino Hills, CA 91709;
3289 Carse Drive, Los Angeles, CA 90068;
Visalia, CA 93291;
Tifton, GA 31793;
Overland Park, KS 66224
Aliases (AKA): Roger Ason,
Roger H Dmason,
Roger H Mason,
Roger H D Mason
Address History: 4161 Segundo Lane, Fort Mill, SC 29707
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
345 N Greene Avenue, Lindenhurst, NY 11757;
Sayville, NY 11782
Address History: 156 Grady Drive, Rock Hill, SC 29732;
934 Dry Valley Court, Ft Mitchell, KY 41017;
Ledbetter, KY 42058;
Paducah, KY 42001;
Villa Hills, KY 41017
Aliases (AKA): L Massa,
Lia Massa,
Sherma L Massa,
Lia Piegari,
Sherma Lia Piegari
Address History: 4152 Segundo Lane, Fort Mill, SC 29707
Address History: 164 Whispering Glen Circle, West Columbia, SC 29170;
8250 E Golf Links Road Apt 310, Tucson, AZ 85730;
Battle Creek, MI 49015;
Livonia, MI 48153;
Charlotte, NC 28227
Aliases (AKA): John G Barger,
Johnny S Barger,
J Bauer,
J Berger,
John Hanley
Address History: 4157 Segundo Lane, Fort Mill, SC 29707;
5854 Sandstone Way, Jacksonville, FL 32258;
Charlotte, NC 28210
Email Addresses: are****@aol.com
Address History: 2232 Reid Pointe Avenue, Fort Mill, SC 29707;
2720 Shady Oaks Drive, Titusville, FL 32796;
Atlanta, GA 30349;
Riverdale, GA 30296;
Kailua, HI 96734
Aliases (AKA): Ashleigh K Herndon,
Ashley Herndon,
Ashleigh N Mason,
Ashleigh K Mason,
Ashleigh Kyle Mason
Email Addresses: ama****@charlottelatin.org,
ama****@tescharlotte.org,
ash****@trinity-church.org,
ken****@gmail.com,
mas****@yahoo.com
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
1462 Peters Boulevard, Bay Shore, NY 11706;
Lindenhurst, NY 11757;
Miller Place, NY 11764;
Sayville, NY 11782
Phone Numbers: (631) 592-9752
(803) 228-0639
Address History: 4604 S Ocean Boulevard # 1a, North Myrtle Beach, SC 29582;
11728 Borchetta Drive, Charlotte, NC 28277;
Fort Mill, SC 29707;
York, SC 29745
Aliases (AKA): E Trumpower,
Eric Trumpower,
Erick Trumpower
Relatives & Associates: Juliann Roney
Hanna Schellpfeffer
Anthony Trumpower
Dana Trumpower
Garett Trumpower
Address History: 4160 Segundo Lane, Fort Mill, SC 29707;
4705 Park Road # 110, Charlotte, NC 28209;
Fayetteville, NC 28306;
Cheraw, SC 29520
Aliases (AKA): G Gausten
Email Addresses: par****@aol.com,
par****@att.net,
par****@prodigy.net
Address History: 164 Whispering Glen Circle, West Columbia, SC 29170;
4152 Segundo Lane, Fort Mill, SC 29707
Phone Numbers: (803) 228-0855
Address History: 4160 Segundo Lane, Fort Mill, SC 29707;
5100 Strawberry Hill Drive Apt A, Charlotte, NC 28211;
Cheraw, SC 29520
Phone Numbers: (803) 396-0827
Address History: 7416 Fallen Timber Lane, Fort Mill, SC 29708;
607 Ash Street Apt 2, Sandwich, IL 60548;
Charlotte, NC 28269;
Lincolnton, NC 28092;
Stanley, NC 28164
Aliases (AKA): Seth Alexander Lockman
Email Addresses: don****@aol.com,
slo****@yahoo.com
Address History: 17419 Rainer Valley Lane, Humble, TX 77346;
530 Aspen Run, Birmingham, AL 35209;
Harvest, AL 35749;
Huntsville, AL 35816;
Montgomery, AL 36116
Aliases (AKA): Tameka Owens,
Tameka Anissa Owens,
Tamika Owens,
Tameka Willaims,
T Williams
Email Addresses: jus****@aol.com,
jus****@charter.net,
jus****@comcast.com,
jus****@aol.com,
lan****@blackplanet.com
Address History: 405 Sw Hamlet Circle, Lake City, FL 32024;
1220 Florida Street, Jennings, FL 32053;
Palm Coast, FL 32164;
Port Charlotte, FL 33952;
Saint Augustine, FL 32086
Address History: 5925 Shore Boulevard S Apt 605, Saint Petersburg, FL 33707;
532 Cambridge Drive, Benicia, CA 94510;
Davis, CA 95618;
El Macero, CA 95618;
Ladera Ranch, CA 92694
Aliases (AKA): Elizabeth W Hale Scheipe,
E W Haley,
Elizabeth W Haley,
Elizabeth W Scheipe,
Elizabeth W Scheipehaley
Relatives & Associates: Janet Burkhardthaley
Robert Dhaley
Loliebeth Glider
Joanna Robinson
Kevin Scheipe
Address History: 489 Po Box, Union Springs, AL 36089;
30191 Nick Davis Road, Harvest, AL 35749;
Charlotte, NC 28202;
Fort Mill, SC 29707
Address History: 5854 Sandstone Way, Jacksonville, FL 32258;
450 Turner Street Suite B, Pensacola, FL 32508;
Charlotte, NC 28213;
Fort Mill, SC 29707;
Chesapeake, VA 23320
Address History: 416 Grant Drive, York, PA 17406;
146 Chambersburg Street, Gettysburg, PA 17325;
Slippery Rock, PA 16057;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): Steve C Barger
Address History: 25926 N Lakefair Drive, Richmond, TX 77406;
14165 Dunbritton Lane Apt 1305, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75251;
Houston, TX 77099
Aliases (AKA): Rob Terry
Address History: 710 E 7th Street Apt 209, Charlotte, NC 28202;
1175 Burkesway Drive # 12, Salisbury, NC 28146;
Fort Mill, SC 29707;
Kingsport, TN 37665
Relatives & Associates: Tameka Owens
Charles Williams
Charles Williams
Charles Williams
Charles Williams
Address History: 4609 Schooner Lane, Lynn Haven, FL 32444;
1006 Armsby Way, Suisun City, CA 94585;
Vacaville, CA 95688;
Aurora, CO 80016;
Fort Collins, CO 80521
Aliases (AKA): Summer Danielle Gregorio,
Summer Rene Gregorio,
S Wilson,
Summer Rene Wilson,
Summer Danielle Wilson
Relatives & Associates: Donna Gregorio
Jeffrey Gregorio
Michael Gregorio
Julia Sordo
Kristine Wilson
Email Addresses: lul****@yahoo.com
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