Address History: 329 Elis Way, Fort Mill, SC 29708;
812 I Street Apartment A, Antioch, CA 94509;
Bethel Island, CA 94511;
Danville, CA 94526;
Laguna Niguel, CA 92677
Aliases (AKA): Wendi Christine Anderson,
Wendi Anderson Anderson,
Wendi Anderson Thom,
W C Andersondesrosiers,
Wendi Christine Clay
Address History: 8 W Red Fox Trail, Greenville, SC 29615;
3813 Stratford Lane, Louisville, KY 40207;
Anderson, SC 29621;
Clemson, SC 29631;
Fort Mill, SC 29708
Email Addresses: joh****@comcast.net
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: 370 Elis Way, Fort Mill, SC 29708;
14 Old Farm Circle, Pittsford, NY 14534;
Rochester, NY 14610
Aliases (AKA): Heather Vandenbosch
Relatives & Associates: Jennifer Vandenbosch
Joseph Vandenbosch
Neil Vandenbosch
H Weilert
Robert Weilert
Email Addresses: hea****@hotmail.com
Address History: 1144 Baron Drive, Myrtle Beach, SC 29577;
302 Elis Way, Fort Mill, SC 29708;
Hundred, WV 26575;
Morgantown, WV 26505
Aliases (AKA): Judith Church,
Judy Church
Address History: 1215 Cabin Creek Court, Fort Mill, SC 29715;
2361 Pineview Court, Flushing, MI 48433;
Lorain, OH 44052;
Rock Hill, SC 29732
Aliases (AKA): T Gummo,
Tracey Leigh Gummo,
Tracy L Gummo,
Zook Tracy Gummo,
Tracey Leigh Zook
Email Addresses: atg****@comporium.net
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: 734 Gates Mills Drive Unit 106, Fort Mill, SC 29708;
40 Conkey Avenue, Norwich, NY 13815;
Rock Hill, SC 29732
Aliases (AKA): C Congelli,
Candace Ann Congelli,
Candy Congelli,
Candace Komornik,
Candace Komorniki
Email Addresses: con****@fmtc.net
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: 2965 Mcconnells Highway, Rock Hill, SC 29732;
150 Boyd Pine Circle, Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Ed Prinsloo
Phone Numbers: (803) 547-2287
Email Addresses: edw****@yahoo.com
Address History: 341 Elis Way, Fort Mill, SC 29708;
6103 Spalding Forest Court, Atlanta, GA 30328;
Smyrna, GA 30080;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Simpson
Email Addresses: ced****@cs.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: 2 Collingwood Drive, Greenville, SC 29615;
1705 Hawthorne Lane, Charlotte, NC 28205;
Monroe, NC 28110;
Anderson, SC 29621;
Columbia, SC 29201
Aliases (AKA): Brittney L Gillis,
Brittney L Woodard
Email Addresses: bri****@scansource.com,
bri****@gmail.com
Address History: 310 Elis Way, Fort Mill, SC 29708;
1100 Marlborough Road Apt C, Fayetteville, NC 28304;
Rock Hill, SC 29732
Relatives & Associates: Frank Price
Email Addresses: mar****@msn.com
Address History: 1038 Castle Road, Fort Mill, SC 29707;
746 Gospel Hill Road, Guilford, NY 13780;
Norwich, NY 13815;
Rochester, NY 14618
Aliases (AKA): Aaron Josep Floyd
Email Addresses: aar****@wellsfargoadvisors.com,
afl****@kilstock.com,
umw****@yahoo.com
Address History: 1872 Village Crossing Drive, Charleston, SC 29492;
13610 N 51st Avenue, Glendale, AZ 85304;
Charlotte, NC 28262;
Franconia, NH 03580;
Powell, OH 43065
Aliases (AKA): Michael D Brunett,
M Brunetti,
Michael David Brunetti,
Michael Brunetti,
Mike David Brunetti
Relatives & Associates: Robert Brunett
Fedelia Brunetti
James Brunetti
James Brunetti
James Brunetti
Email Addresses: kar****@yahoo.com,
mbr****@att.net,
mbr****@celebrationassociates.com,
mbr****@comporium.net,
mbr****@frontiernet.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: 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: 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: 10401 Motor City Drive Apt 668, Bethesda, MD 20817;
6302 Democracy Boulevard, Bethesda, MD 20817;
Chevy Chase, MD 20815;
Gaithersburg, MD 20878;
Kensington, MD 20895
Aliases (AKA): Stephen W White
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: 1022 Lullwater Road Ne, Atlanta, GA 30307;
2289 Tuscavilla Road, Tallahassee, FL 32312;
Albany, GA 31721;
Athens, GA 30605;
Bainbridge, GA 39818
Aliases (AKA): Sean Alexander Crews
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: 12058 Eaglewood Court, Silver Spring, MD 20902;
6398 Nika Court, Daytona Beach, FL 32128;
Rockville, MD 20852;
Columbus, OH 43220;
Fort Mill, SC 29708
Aliases (AKA): Sara Giuliani
Phone Numbers: (614) 485-0118
Email Addresses: sar****@realliving.com
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