Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
227 Lodges Lane Apt 106, Clover, SC 29710;
West Columbia, SC 29170
Phone Numbers: (803) 396-8585
Email Addresses: cos****@earthlink.net,
cos****@hotmail.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: 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: 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: 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: 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
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
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
345 N Greene Avenue, Lindenhurst, NY 11757;
Sayville, NY 11782
Address History: 4152 Segundo Lane, Fort Mill, SC 29707
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: 254 Po Box, Fort Mill, SC 29716;
221 Eisenhower Drive, Biloxi, MS 39531;
Waxhaw, NC 28173;
Hartville, OH 44632;
Lancaster, SC 29720
Aliases (AKA): Fawn R Kessick
Email Addresses: fhu****@aol.com
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: 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
Email Addresses: crp****@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
Aliases (AKA): Zacharias G Doulaveris
Relatives & Associates: Chrisoula Doulaveris
Constanti Doulaveris
George Doulaveris
Nitsa Doulaveris
Phone Numbers: (704) 541-8864
(704) 737-9664
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: 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: 13348 Horned Lark Drive, Charlotte, NC 28278;
13800 Glen Abbey, Charlotte, NC 28278;
Fort Mill, SC 29707
Aliases (AKA): Candacet T Walton
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: 489 Po Box, Union Springs, AL 36089;
30191 Nick Davis Road, Harvest, AL 35749;
Charlotte, NC 28202;
Fort Mill, SC 29707
Phone Numbers: (803) 431-7542
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: 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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