Address History: 10546 Tintinhull Drive, Fort Mill, SC 29707;
7 Northrup Avenue # A, Norwich, NY 13815;
Rochester, NY 14618
Aliases (AKA): Angela Joy Floyd,
Angela J Floyd
Address History: 333 Elis Way, Fort Mill, SC 29708;
731 Raleigh Road, Chapel Hill, NC 27514;
Charlotte, NC 28203
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: 4008 Birkshire Heights, Fort Mill, SC 29708;
1728 15th Avenue S, Birmingham, AL 35205;
Charleston, SC 29401;
Columbia, SC 29205
Relatives & Associates: Kristin Siembieda
Marcella Siembieda
Charles Tucker
Charles Tucker
Seton Tucker
Address History: 412 Whipple Run Loop, Myrtle Beach, SC 29588;
524 Stonecroft Lane, Chester Springs, PA 19425;
West Chester, PA 19382;
Conway, SC 29526;
Fort Mill, SC 29708
Aliases (AKA): Preston Moorehead
Relatives & Associates: Clen Moorehead
Gail Moorehead
James Moorehead
Alicia Moorhead
Margaret Moorhead
Phone Numbers: (610) 405-3141
Address History: 370 Elis Way, Fort Mill, SC 29708;
604 S Columbia Street, Chapel Hill, NC 27514;
Charlotte, NC 28226;
Wilmington, NC 28401;
Bronx, NY 10454
Aliases (AKA): Cathryn L Kel,
Catherin Munson,
Catherine L Munson
Phone Numbers: (803) 548-2065
Address History: 365 Elis Way, Fort Mill, SC 29708;
6145 Caseys Side Way, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Dumfries, VA 22025
Aliases (AKA): Katrina Lford
Email Addresses: col****@yahoo.com,
kat****@yahoo.com,
klf****@gmail.com,
tre****@gmail.com
Address History: 341 Elis Way, Fort Mill, SC 29708;
4512 Pebble Brook Drive, Jacksonville, FL 32224;
Boone, NC 28607;
Charlotte, NC 28269;
Greenville, NC 27834
Aliases (AKA): Kirsten Hunkle,
Kirsten Lynn Runkle,
Kirsten Simpson
Email Addresses: kru****@hotmail.com,
kru****@worldnet.att.net
Aliases (AKA): Debra C Boyd
Phone Numbers: (727) 669-4624
Address History: 32 P/O Box, Belmont, NC 28012;
11738 Huxley Road, Charlotte, NC 28277;
Middletown, NY 10940;
Westtown, NY 10998;
Fort Mill, SC 29715
Aliases (AKA): Daryl Banks
Email Addresses: dkb****@address.com,
dkb****@hotmail.com,
dkb****@netzero.net,
dkb****@yahoo.com,
dkb****@yahoo.com
Address History: 286 Elis Way, Fort Mill, SC 29708;
208 Chandler Street, Flint, MI 48503;
Grand Blanc, MI 48439
Aliases (AKA): Douglas Wayne Steiner
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Joel Steiner
Karen Steiner
Leslie Steiner
Email Addresses: bal****@aol.com,
dou****@gmail.com,
dou****@hotmail.com
Address History: 8 W Red Fox Trail, Greenville, SC 29615;
3813 Stratford Lane, Louisville, KY 40207;
Concord, NC 28025;
Raleigh, NC 27607;
Anderson, SC 29621
Aliases (AKA): Catherine Boetsch,
Catherine Elizabeth Cole,
Catherine Cole
Address History: 370 Elis Way, Fort Mill, SC 29708
Phone Numbers: (704) 756-0904
Relatives & Associates: Erin Alvesteffer
Lyn-Le Collins
Donald Ludwick
Douglas Ludwick
Gregory Ludwick
Phone Numbers: (269) 965-5056
Address History: 120 Jillians Lane, Mooresville, NC 28115;
1041 Parkhill Circle # 26c, Aurora, IL 60502;
Charlotte, NC 28209;
Granite Falls, NC 28630;
Greensboro, NC 27408
Aliases (AKA): Kevin Scott Howard
Email Addresses: kho****@hotmail.com,
len****@ymail.com
Address History: 200 Pheasant Run, Hendersonville, NC 28739;
620 Ridge View Trail, Pelham, AL 35124;
Candler, NC 28715;
Flemington, NJ 08822;
Wayne, PA 19087
Aliases (AKA): Gary German
Email Addresses: gar****@eusoh.com,
ger****@comporium.net
Address History: 1918 Winding Ridge Road, Winston Salem, NC 27127;
895 Dahlia Street Apt 17, Denver, CO 80220;
Atlanta, GA 30346;
Macon, GA 31211;
Stone Mountain, GA 30083
Aliases (AKA): C S Bryant,
Catherine S Bryant,
Cathy Sutton Bryant,
Scot Vincent Bryant,
Scott Marshall Bryant
Email Addresses: bar****@aol.com,
cat****@comcast.net,
cat****@gmail.com,
cat****@cba-research.com,
gla****@yahoo.com
Address History: 1639 Rosewood Drive Ne, Lancaster, OH 43130;
5264 P/O Box, Buena Vista, CO 81211;
Hernando, FL 34442;
Fort Mill, SC 29708;
Knoxville, TN 37922
Aliases (AKA): Amy Lynn Benedetto,
Amy Lynn Lively,
Amy L Lively
Relatives & Associates: David Alively
Donna Benedetto
Joseph Benedetto
Randy Benedetto
Wendy Benedetto
Email Addresses: amy****@thelivelymerchant.com,
amy****@columbus.rr.com,
dae****@gateway.net,
liv****@switchboardmail.com
Address History: 171 Treetops Lane, Asheville, NC 28803;
3225 Maine Prairie Road Apartment 319, Saint Cloud, MN 56301;
Boone, NC 28607;
Charlotte, NC 28277;
Hendersonville, NC 28739
Aliases (AKA): Ala Yarborough,
Alan Yarborough,
D A Yarborough,
David Yarborough,
David Yarrorough
Address History: 510 Lake Shore Drive Apt 28, West Palm Beach, FL 33403;
1634 Arlyn Circle, Charlotte, NC 28213;
Pineville, NC 28134;
Belleville, NJ 07109;
Brick, NJ 08724
Aliases (AKA): Gregory P Filipkowsk,
G Filipkowski,
Greg Filipkowski,
Gregory Filipkowski,
Gregory P Flipkowski
Relatives & Associates: Laurie Barnes
Barbara Filipkoski
Martha Filipkowisi
Brian Filipkowski
Irene Filipkowski
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com
Address History: 18412 Brumley Gap Road, Abingdon, VA 24210;
18012 Unsicker Road, Groveland, IL 61535;
Pekin, IL 61554;
Charlotte, NC 28226;
Springfield, OH 45503
Aliases (AKA): Carol Mc Ginnis
Relatives & Associates: Jonathan Mcginnis
Joseph Mcginnis
Miranda Mcginnis
Thomas Mcginnis
Thomas Mcginnis
Phone Numbers: (309) 241-6029
Email Addresses: gra****@gmail.com
Address History: 4401 Barclay Downs Drive Unit 308, Charlotte, NC 28209;
738 East 37th Street, Tucson, AZ 85713;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Matthews, NC 28104
Aliases (AKA): Michaela D Jtbe,
Michael Lee Scurlock,
Michael L Scurlock,
Michaela Doris Scurlock,
Mike Scurlock
Address History: 8151 Parkwood Drive, Findlay, OH 45840;
513 Oakhurst Way, Lake Alfred, FL 33850;
Saint Joseph, MO 64505;
Waxhaw, NC 28173;
Bluffton, OH 45817
Aliases (AKA): Pat K Holt,
Patricia K Holt,
Patricia J Holt
Email Addresses: bee****@aol.com,
bee****@ix.netcom.com,
bee****@peoplepc.com
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