Aliases (AKA): Zacharias G Doulaveris
Relatives & Associates: Chrisoula Doulaveris
Constanti Doulaveris
George Doulaveris
Nitsa Doulaveris
Address History: 4157 Segundo Lane, Fort Mill, SC 29707
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: 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: 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: 2332 Primus Road, Mount Pleasant, SC 29466;
10603 Ned Court Apartment 16, Charlotte, NC 28273;
Fort Mill, SC 29707;
Cordova, TN 38018;
Knoxville, TN 37916
Aliases (AKA): Krysten L Freeland
Relatives & Associates: Bill Freeland
William Freeland
Kristen Johnson
Allison Linkous
Alvin Linkous
Email Addresses: kry****@domtar.com,
kry****@gmail.com
Address History: 779 Gates Mills Drive Unit 110, Fort Mill, SC 29708;
1386 Plum Street, Jennings, FL 32053;
Port Charlotte, FL 33952;
Charlotte, NC 28210;
Huntersville, NC 28078
Aliases (AKA): John Douglas Harris,
John David Harris
Address History: 79321 Ridgehaven Road, Lancaster, SC 29720;
256 Shady Lane, Lincolnton, NC 28092;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rebecca Howell,
Becky Lockman,
Rebecca Lockman,
Becky Piecuch,
Rebecca L Piecuch
Relatives & Associates: Elizabeth Bro
Mildred Goforth
Christopher Howell
Jason Lackman
Emily Lockman
Email Addresses: bec****@hotmail.com
Address History: 164 Whispering Glen Circle, West Columbia, SC 29170;
4152 Segundo Lane, Fort Mill, SC 29707
Phone Numbers: (803) 228-0855
Address History: 617 Cape Fear Street, Fort Mill, SC 29715;
4140 Bridgewood Lane, Charlotte, NC 28226;
Pineville, NC 28134;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Zacharias G Doulaveries,
George Z Doulaveris,
Zacharias George Doulaveris,
Zacharias Doulaveris,
Zachariasg Doulaveris
Relatives & Associates: Chrisoula Doulaveris
Constanti Doulaveris
Nitsa Doulaveris
Zach Doulaveris
Jamie Lewis
Email Addresses: cdo****@yahoo.com,
gdo****@hotmail.com,
nit****@ymail.com,
nyn****@aol.com,
zgd****@hotmail.com
Address History: 4157 Segundo Lane, Fort Mill, SC 29707;
6512 Walsh Boulevard, Charlotte, NC 28226;
Pineville, NC 28134;
Rock Hill, SC 29730
Aliases (AKA): J Chojnacki
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: 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: 3815 Po Box, North Myrtle Beach, SC 29582;
13001 Crookston Lane Apt 24, Rockville, MD 20851;
Indian Trail, NC 28079;
Chesterfield, SC 29709;
Fort Mill, SC 29707
Aliases (AKA): Reginald Dixon
Email Addresses: les****@nationalcoupling.com,
nan****@gmail.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: 4157 Segundo Lane, Fort Mill, SC 29707;
5854 Sandstone Way, Jacksonville, FL 32258;
Charlotte, NC 28210
Email Addresses: are****@aol.com
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
Address History: 1209 Sarandon Drive, Matthews, NC 28104;
134 Nancy Lane, Meriden, CT 06450;
Middlefield, CT 06455;
Middletown, CT 06457;
Wallingford, CT 06492
Aliases (AKA): Misty Kowalsi,
M Kowalski,
Misti Autumn Young,
Misty Young
Relatives & Associates: Blanche Kowalski
Laurence Kowalski
Lawren Kowalski
Michael Kowalski
Teresa Wade
Email Addresses: mis****@hotmail.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
Relatives & Associates: Linda Hanley
Jane Harris
John Harris
John Harris
Johnny Harris
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: 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: 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
Phone Numbers: (704) 541-8864
(704) 595-3049
(803) 684-9485
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
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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