Address History: 378 Elis Way, Fort Mill, SC 29708;
4987 Cameron Valley Parkways, Charlotte, NC 28210;
Pittsburgh, PA 15237;
Sewickley, PA 15143;
Blacksburg, VA 24060
Aliases (AKA): Allison Tooley
Email Addresses: all****@aol.com
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: 3212 Millstone Creek Road, Lancaster, SC 29720;
3400 Sweetwater Road Apt 1020, Lawrenceville, GA 30044;
Macon, GA 31210;
Holts Summit, MO 65043;
Jefferson City, MO 65101
Email Addresses: dve****@globalservices.net,
dve****@ikon.com,
dve****@newpennfinancial.com,
dyl****@rmsmortgage.com,
dyl****@sharpusa.com
Address History: 704 Congressional Lane, Fort Mill, SC 29708;
6842 Morrison Boulevard, Charlotte, NC 28211;
Bayonne, NJ 07002;
Little Ferry, NJ 07643;
Teaneck, NJ 07666
Aliases (AKA): Paula Carbo,
P Davis,
Paula D Davis,
Paula De Carbo,
Paula Smith Decarbo
Address History: 298 Elis Way, Fort Mill, SC 29708;
8009 Andover Creek Drive Unit 1702, Charlotte, NC 28210;
Cornelius, NC 28031;
Durham, NC 27705;
Cincinnati, OH 45255
Aliases (AKA): Douglas Wharton
Email Addresses: dou****@gmail.com
Address History: 378 Elis Way, Fort Mill, SC 29708;
6702 Mission Club Boulevard Apt 201, Orlando, FL 32821;
Charlotte, NC 28210;
Pittsburgh, PA 15237;
Rock Hill, SC 29730
Aliases (AKA): K S Tooley,
Kenneth S Tooley,
Shaun Tooley
Relatives & Associates: Courtney Brennan
Allison Haskell
Gloria Tooley
Kenneth Tooley
Michael Tooley
Email Addresses: ken****@mindspring.com
Address History: 5663 Morris Hunt Drive, Fort Mill, SC 29708;
12757 Archery Drive, Baton Rouge, LA 70815;
Denham Springs, LA 70706;
Greenwell Springs, LA 70739;
Metairie, LA 70005
Aliases (AKA): Shannon T Nijoka
Address History: 5066 Suwarrow Circle, Fort Mill, SC 29708;
434 Edison Road, Trumbull, CT 06611;
Baton Rouge, LA 70820
Phone Numbers: (803) 548-5777
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: 1148 Avent Drive Apt 307, Fort Mill, SC 29708;
600 Jimmy Ann Drive Apt 1323, Daytona Beach, FL 32114;
Butler, PA 16002;
Clairton, PA 15025;
Finleyville, PA 15332
Aliases (AKA): Joe Corrado,
Jospeh W Corrado
Address History: 349 Elis Way, Fort Mill, SC 29708;
100 Georgetown Drive, Athens, GA 30605;
Winterville, GA 30683;
Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): J A Wellons,
Julia Wellons,
Julie Wellons Wellons
Email Addresses: wel****@fort-mill.k12.sc.us
Address History: 2404 Galleria Pointe Circle, Rock Hill, SC 29730;
1201 Kingscross Drive, Charlotte, NC 28211;
Chester Springs, PA 19425;
West Chester, PA 19382;
Fort Mill, SC 29708
Aliases (AKA): Margaret R Moorhead,
Peggy H Moorhead
Relatives & Associates: Deborah Chandler
James Moorehead
Margaret Moorhead
Perry Moorhead
Preston Moorhead
Address History: 374 Elis Way, Fort Mill, SC 29708;
65 Edgewood Road Apt 1, Asheville, NC 28804;
Raleigh, NC 27609;
Tenafly, NJ 07670
Aliases (AKA): Meredith Bowman,
Meredith A Bowman,
Meredith A Mbowman,
Meredith A Mugler
Address History: 3057 Virginia Trail Court, Fort Mill, SC 29715;
2060 Amanda Way Apartment 32, Chico, CA 95928;
Fresno, CA 93722;
San Carlos, CA 94070;
Charlotte, NC 28277
Aliases (AKA): J Mongelli,
Jaysen Daniel Mongelli
Address History: 353 Elis Way, Fort Mill, SC 29708;
1600 Highland Parkways, Saint Paul, MN 55116;
Charlotte, NC 28211;
Abington, PA 19001;
Huntingdon Valley, PA 19006
Aliases (AKA): C Line
Address History: 370 Elis Way, Fort Mill, SC 29708
Address History: 4507 Middlebury Lane, Fort Mill, SC 29715;
6520 Cross Field Lane, Charlotte, NC 28226;
Akron, OH 44313
Aliases (AKA): F Smith,
Fred N Smith,
Frederik N Smith,
Fredrick N Smith
Phone Numbers: (803) 548-1210
Address History: 1020 Hampton Grove Road, Waxhaw, NC 28173;
32 Aspen Village, Aspen, CO 81611;
Amston, CT 06231;
Chaplin, CT 06235;
Colchester, CT 06415
Aliases (AKA): J Ward,
Jeff Mark Ward,
Jeffery M Ward,
Jeffrey Mark Ward,
Jeffrey Ward
Email Addresses: 64w****@charter.net,
hou****@comcast.net,
hou****@sbcglobal.net,
jef****@comcast.net,
mis****@aol.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: 15 Lookout Drive, Ridgefield, CT 06877;
126 Washington Street, Norwalk, CT 06854;
Wilton, CT 06897;
Bronxville, NY 10708;
Eastchester, NY 10709
Aliases (AKA): Jean Devoe,
Jean Ross,
Jean Rossdevoe
Address History: 531 Foxcroft Circle, Grand Blanc, MI 48439;
125 Sawyer Street, Grand Blanc, MI 48439;
Millington, MI 48746;
Montrose, MI 48457;
Fort Mill, SC 29708
Aliases (AKA): Joel Douglas Steiner
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Douglas Steiner
Karen Steiner
Leslie Steiner
Address History: 15 Lookout Drive, Ridgefield, CT 06877;
126 Washington Street Apartment 306, Norwalk, CT 06854;
Wilton, CT 06897;
Boston, MA 02114;
Waltham, MA 02451
Aliases (AKA): Christopher Devoe
Email Addresses: cde****@yahoo.com,
kat****@yahoo.com
Address History: 125 Birchwood Pass, Canton, GA 30114;
107 Big Meadows Drive, Canton, GA 30114;
Marietta, GA 30062;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Joe White
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