Address History: 333 Elis Way, Fort Mill, SC 29708;
201 Spring River Road, Sherwood, AR 72120;
Fort Walton Beach, FL 32547;
Cartersville, GA 30120;
Dallas, GA 30157
Aliases (AKA): Charles Austen Peters
Email Addresses: can****@hotmail.com
Address History: 321 Elis Way, Fort Mill, SC 29708;
275 Union Boulevard Apartment 1106, Saint Louis, MO 63108;
Cold Spring Harbor, NY 11724;
Garden City, NY 11530;
Huntington, NY 11743
Address History: 1740 Catherine Lothie Way, Fort Mill, SC 29708;
8109 Calistoga Lane, Waxhaw, NC 28173;
Medford, NY 11763;
Sayville, NY 11782
Aliases (AKA): Colleen Cone,
Colleen H Cone
Email Addresses: cee****@aol.com
Address History: 833 Savile Lane, Fort Mill, SC 29715;
699 Broad Street Suite 1012, Augusta, GA 30901;
Evans, GA 30809;
Lexington, KY 40517;
Greensboro, NC 27410
Aliases (AKA): J Blew,
Jeannie Ellen Blew,
Virgina E Blew,
Virginia Ellen Blew,
Virginia E Blew
Relatives & Associates: Jaime Walker
Address History: 1012 Archibald Avenue, Fort Mill, SC 29708;
6609 Lake Pembroke Place, Orlando, FL 32829;
Atlanta, GA 30339;
Douglasville, GA 30135;
Lithia Springs, GA 30122
Aliases (AKA): Steve C Hunt,
Steve Hunt
Email Addresses: shu****@rheventsandpromotions.com,
ste****@yesrh.com
Address History: 407 Bull Finch Bend, Fort Mill, SC 29708;
6800 Cypress Road Apt 207, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Kendra L Brunetti,
Kendra Kowalka
Relatives & Associates: Kendra Brunetti
Michael Brunetti
Dorothy Kowalka
Karyn Kowalka
Kenneth Kowalka
Address History: 349 Elis Way, Fort Mill, SC 29708
Phone Numbers: (803) 547-4232
Address History: 1101 Trinity Ridge Parkways, Fort Mill, SC 29715;
7410 Chital Road, Charlotte, NC 28273;
Mooresville, NC 28115;
Greenwood, SC 29646
Aliases (AKA): R J Bates,
Richard Bates
Address History: 321 Elis Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-4746
Address History: 295 Seven Farms Drive Ste C-138, Charleston, SC 29492;
358 East Magnolia Avenue, Auburn, AL 36830;
Greensboro, AL 36744;
Charlotte, NC 28207;
Beaufort, SC 29902
Aliases (AKA): T Tretheway,
Thomas E Tretheway,
Tom Tretheway,
Thomas Trethewby
Email Addresses: ttr****@gmail.com
Address History: 1764 Wash Lever Road, Little Mountain, SC 29075;
320 Amy Drive, Abingdon, MD 21009;
Joppa, MD 21085;
Chapin, SC 29036;
Fort Mill, SC 29708
Address History: 846 Petersburg Drive, Fort Mill, SC 29708;
7090 Troy Hill Drive Ste C, Elkridge, MD 21075;
Ellicott City, MD 21043;
Finksburg, MD 21048;
Glen Burnie, MD 21061
Email Addresses: k.k****@usfc.com,
kel****@usfc.com,
kel****@cableone.net,
kel****@msn.com,
kel****@tampabay.rr.com
Address History: 833 Savile Lane, Fort Mill, SC 29715;
6746 Aronomink Drive, Charlotte, NC 28210;
Greensboro, NC 27410;
Hendersonville, NC 28739;
Rockingham, NC 28379
Aliases (AKA): Jaime Christine Walker,
Jaime C Walker,
Jamie C Walker
Address History: 4306 Birkshire Heights, Fort Mill, SC 29708;
2812 Waldens Pond Cove, Longwood, FL 32779;
Orlando, FL 32812;
Atlanta, GA 30306;
Chicago, IL 60606
Aliases (AKA): Matt Vaccariello
Relatives & Associates: Laura Hanson
Angela Quinn
Jeff Vaccariello
John Vaccariello
Kathryn Vaccariello
Address History: 4008 Birkshire Heights, Fort Mill, SC 29708;
1728 15th Avenue S, Birmingham, AL 35205;
Charleston, SC 29401;
Columbia, SC 29205;
Hilton Head Island, SC 29928
Aliases (AKA): Seton E Siembieda,
Seton S Tucker
Relatives & Associates: Kristin Siembieda
Marcella Siembieda
Matthew Siembieda
Matthew Siembieda
Seton Siembieda
Address History: 125 Birchwood Pass, Canton, GA 30114;
4090 Hodges Boulevard Apt 503, Jacksonville, FL 32224;
Athens, GA 30605;
Cairo, GA 39828;
Marietta, GA 30062
Relatives & Associates: Judy Strickland
Madeline Strickland
Pierce Strickland
Richard Strickland
Stephen Strickland
Email Addresses: rst****@gsu.edu
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: 28 Clafford Lane, Melville, NY 11747;
1 Colonial Village Drive Apt A, Arlington, MA 02474;
Boston, MA 02108;
Tewksbury, MA 01876;
Huntington Station, NY 11746
Aliases (AKA): Mary S Riordan,
Mary Riordan
Email Addresses: mar****@earthlink.net
Address History: 8109 Calistoga Lane, Waxhaw, NC 28173;
2811 Tom Laney Road, Monroe, NC 28112;
Bohemia, NY 11716;
Sayville, NY 11782;
Fort Mill, SC 29708
Aliases (AKA): Sean J Cone
Address History: 2427 Statler Avenue, Spring Hill, FL 34609;
14 Avalon Street, Clearwater Beach, FL 33767;
Hudson, FL 34667;
New Port Richey, FL 34652;
Chicopee, MA 01022
Aliases (AKA): Michael J Brunett,
Michael J Brunetti,
Micheal Brunetti,
Mike Brunetti
Relatives & Associates: Audra Brunetti
Janet Brunetti
Michelle Brunetti
Ronald Brunetti
Victoria Brunetti
Address History: 3517 Rockwood Court, Greenville, NC 27834;
6532 N 12th Place, Phoenix, AZ 85014;
Danville, CA 94526;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Stephen D Koska,
Steve Koska
Email Addresses: fla****@aol.com,
ste****@aol.com,
ste****@pcmh.com,
ste****@vidanthealth.com
Address History: 11007 Valencia Avenue, Seminole, FL 33772;
926 W Harvard Street, Orlando, FL 32804;
Tampa, FL 33606;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Kim Kelly,
Kimberly Kelly,
Kimberly Manley,
Kim Piacentino,
Kimberly M Piacentino
Relatives & Associates: Brian Kelly
Douglas Kelly
Francis Kelly
Joseph Kelly
Kimberly Kelly
Address History: 3315 Boyd Street, Charlotte, NC 28208;
2409 Grimes Street, Charlotte, NC 28206;
Fort Mill, SC 29708
Aliases (AKA): V Littles,
Veronica A Littles
Email Addresses: rnc****@aol.com,
vrn****@aol.com
Address History: 3790 5 Highway, Douglasville, GA 30135;
6298 Amber Drive, Douglasville, GA 30135;
Newbury, OH 44065;
Fort Mill, SC 29708;
Alexandria, VA 22304
Aliases (AKA): Amy Michelle Cook,
Amy A Munn,
Amy Michelle Quintero,
Amy Quinterro
Email Addresses: amy****@gmail.com
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