Aliases (AKA): Zacharias G Doulaveris
Relatives & Associates: Chrisoula Doulaveris
Constanti Doulaveris
George Doulaveris
Nitsa Doulaveris
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: 7376 Sun Dance Drive, Fort Mill, SC 29707;
12410 Plantation Pine Lane Apt 103, Tampa, FL 33635;
Rock Hill, SC 29732
Aliases (AKA): Audrey Camerire,
Audrey Kemp
Email Addresses: crp****@gmail.com
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: 4153 Segundo Lane, Fort Mill, SC 29707;
35 Chipeway Road, Middlefield, CT 06455;
Middletown, CT 06457
Aliases (AKA): Blanche Kowalski
Relatives & Associates: Laurence Kowalski
Lawren Kowalski
Michael Kowalski
Misty Kowalski
Teresa Wade
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
85 Little East Neck Road, Babylon, NY 11702;
Lindenhurst, NY 11757;
Sayville, NY 11782;
West Babylon, NY 11704
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: 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: 2495 Hoffmeyer Road, Florence, SC 29501;
5100 Antique Circle, Florence, SC 29506;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): J C Lewis,
James Lewis
Email Addresses: lew****@hotmail.com
Address History: 4161 Segundo Lane, Fort Mill, SC 29707
Address History: 79451 Ridgehaven Road, Lancaster, SC 29720;
109 Browns Road, Huntington, NY 11743;
Huntington Station, NY 11746;
Islip Terrace, NY 11752;
Jericho, NY 11753
Aliases (AKA): Tom West
Address History: 4152 Segundo Lane # C, Fort Mill, SC 29707;
164 Whispering Glen Circle, West Columbia, SC 29170
Aliases (AKA): Beatrice Barger
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: 4164 Segundo Lane, Fort Mill, SC 29707;
9552 Evesham Road, Jacksonville, FL 32208;
Atlanta, GA 30339;
Clarkston, GA 30021;
Decatur, GA 30031
Aliases (AKA): Runette Bright Simmons
Relatives & Associates: Jessica Mcmillan
Yolanda Simmonds
Ashley Simmons
Bethanie Simmons
Christila Simmons
Email Addresses: run****@yahoo.com
Address History: 156 Grady Drive, Rock Hill, SC 29732;
1619 16th Court, Jupiter, FL 33477;
Ledbetter, KY 42058;
Charlotte, NC 28273;
Fort Mill, SC 29708
Relatives & Associates: Deborah Lambert
Sherma Massa
James Piegari
Rosemarie Piegari
Violetta Piegari
Email Addresses: dpi****@yahoo.com
Address History: 2539 N Legacy Park Boulevard, Fort Mill, SC 29707;
8722 Farmwood Court, Charlotte, NC 28214;
Clayton, NC 27520;
Waxhaw, NC 28173;
Warminster, PA 18974
Aliases (AKA): Ernest Richard
Address History: 436 Kennerly Road, Cordova, SC 29039;
35 Chipeway Road, Middlefield, CT 06455;
Middletown, CT 06457;
Portland, CT 06480;
Prospect, CT 06712
Aliases (AKA): Michael L Kowalski,
Michel Kowalski
Relatives & Associates: Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Email Addresses: ako****@comcast.net,
inm****@gmail.com,
kow****@comcast.net,
m.k****@iadtchicago.com,
mac****@hotmail.com
Address History: 13348 Horned Lark Drive, Charlotte, NC 28278;
13800 Glen Abbey, Charlotte, NC 28278;
Fort Mill, SC 29707
Aliases (AKA): Candacet T Walton
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
Address History: 4140 Bridgewood Lane, Charlotte, NC 28226;
11001 Bark Ext Road, Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): G Doulaveris,
Goerge Z Doulaveris
Address History: 7748 Pate Court, Camp Lejeune, NC 28547;
229 Coleman Drive, Jacksonville, NC 28546;
Tarawa Terrace, NC 28543;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Reggina Dixonyarbrough
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: 489 Po Box, Union Springs, AL 36089;
30191 Nick Davis Road, Harvest, AL 35749;
Charlotte, NC 28202;
Fort Mill, SC 29707
Address History: 1160 S Main Street Apt 309, Middletown, CT 06457;
55 Nathans Lane Ste 4, Madison, CT 06443;
Middlefield, CT 06455;
Northford, CT 06472;
Rocky Hill, CT 06067
Aliases (AKA): M Macgregor,
Mark Macgregor
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