Address History: 11026 Caroline Acres Road, Fort Mill, SC 29707;
702 W Virginia Avenue, Normal, IL 61761;
Concord, NC 28027;
Kannapolis, NC 28083;
East Hanover, NJ 07936
Aliases (AKA): Erica Potuto,
Erica Potvto,
Erica V Powell,
Erica V Totuto
Address History: 7434 Barrington Ridge Drive, Fort Mill, SC 29707;
15927 Antora Peak Drive, Broomfield, CO 80023;
Marietta, GA 30066;
Blythewood, SC 29016
Phone Numbers: (303) 945-4295
Address History: 7329 Barrington Ridge Drive, Fort Mill, SC 29707;
66 Cedar Street, Hicksville, NY 11801;
Levittown, NY 11756;
Merrick, NY 11566;
Seaford, NY 11783
Aliases (AKA): Panagiotis Koulouris,
Pete Koulouris,
Peter Koulouris
Relatives & Associates: Anthony Koullaris
Anastasia Koulouris
Konstantinos Koulouris
Rosemarie Koulouris
Stacey Koulouris
Phone Numbers: (516) 781-2645
Address History: 10170 Highland Creek Circle, Fort Mill, SC 29707;
240 East Belle Isle Road Apartment 103, Atlanta, GA 30342;
Minneapolis, MN 55419;
Waupaca, WI 54981;
Wisconsin Rapids, WI 54494
Aliases (AKA): Ryan Everett Butterfield
Address History: 7311 Barrington Ridge Drive, Fort Mill, SC 29707;
8 Galaxy Drive, Newark, DE 19711;
Wilmington, DE 19801;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Aliases (AKA): Juli W Fairchild,
Julie Weltlich Fairchild,
Julie Fairchild,
Julie Ann Weltlich
Relatives & Associates: Carl Fairchild
Carl Fairchild
Grace Fairchild
Jake Fairchild
Delores Weltlich
Email Addresses: fai****@gmail.com,
fai****@hotmail.com,
fai****@msn.com,
fai****@webtv.net,
jwe****@yahoo.com
Address History: 7324 Barrington Ridge Drive, Fort Mill, SC 29707;
1020 15th Street Apt 13g, Denver, CO 80202;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Charlotte, NC 28262
Address History: 780 Bay Tree Lane, Clover, SC 29710;
1206 Noah Station Road, Matthews, GA 30818;
Wrens, GA 30833;
Angier, NC 27501;
Four Oaks, NC 27524
Aliases (AKA): M Rabun,
Marcus Alan Rabun
Address History: 4043 Blackburn Court, Fort Mill, SC 29707;
5467 Stoney Brook Road, Kalamazoo, MI 49009;
Southport, NC 28461;
Baldwinsville, NY 13027;
Knoxville, TN 37922
Address History: 411 Billingsley Road Ste 102, Charlotte, NC 28211;
4033 Kingsgate Place Apt B, Charlotte, NC 28211;
Bowling Green, OH 43402;
Toledo, OH 43623;
Fort Mill, SC 29707
Aliases (AKA): Jr Richard Yeager,
Kathy J Yeager
Email Addresses: kay****@carolina.rr.com
Address History: 7474 Barrington Ridge Drive, Fort Mill, SC 29707;
115 Ivy Lane, Bridgewater, NJ 08807;
Morristown, NJ 07960;
Canonsburg, PA 15317;
Easton, PA 18040
Aliases (AKA): Sonja G De Gangi,
Sonja G Degang,
Sonja Guzobad
Email Addresses: deg****@comcast.net
Address History: 1210 Mooreland Wood Drive, Lancaster, SC 29720;
375 Harkey Road, Batesville, AR 72501;
Delray Beach, FL 33445;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Krystal Mc Gaha,
Krystal Mcgaha
Address History: 7404 Barrington Ridge Drive, Fort Mill, SC 29707;
8236 247th Street, Bellerose, NY 11426;
Brooklyn, NY 11212
Aliases (AKA): Francine C Jenkins,
Francine Cecelia Stokes
Address History: 7380 Barrington Ridge Drive, Fort Mill, SC 29707;
5195 Main Street Apt 3c, Buffalo, NY 14221;
New Hyde Park, NY 11040;
Orchard Park, NY 14127;
Rockville Centre, NY 11570
Aliases (AKA): Katie Lavin,
Kathryn H Sanghera,
Katie Sanghera
Email Addresses: kat****@netscape.net
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Address History: 141 Bridge Water Loop, Madison, MS 39110;
3044 Sydenton Drive, Birmingham, AL 35244;
Chelsea, AL 35043;
El Dorado, AR 71730;
Live Oak, FL 32064
Email Addresses: nat****@yahoo.com
Address History: 3745 Johnathon Avenue, Palm Harbor, FL 34685;
52 Fairway Road Apt 2b, Newark, DE 19711;
Buford, GA 30519;
Fayetteville, GA 30215;
South Lyon, MI 48178
Address History: 4767 159th Street W, Saint Paul, MN 55124;
3600 American Boulevard W Ste 300, Minneapolis, MN 55431;
Prior Lake, MN 55372;
Charlotte, NC 28277;
Columbus, NC 28722
Aliases (AKA): Joe Robert Topinka,
Joe Topinka,
Joseph R Topinka
Email Addresses: joe****@ciomentor.com,
joe****@redwingshoe.com,
jos****@att.net,
jto****@gmail.com,
jto****@hotmail.com
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Email Addresses: ran****@yahoo.com,
rou****@bellsouth.net,
rou****@worldnet.att.net
Address History: 2640 W Truman Street, Springfield, MO 65803;
132 Clouse Street, Fordland, MO 65652;
Nixa, MO 65714;
Ozark, MO 65721;
Sparta, MO 65753
Aliases (AKA): Tammy D Ambrugey,
Tammy B Amburgey,
Tammy D Amburgey,
Tammy D Brown,
Tammy D Walker
Address History: 2556 Cove Road, Navarre, FL 32566;
1212 Venetian Way Drive, Waxhaw, NC 28173;
Fort Mill, SC 29707
Address History: 6 Lake Louise Drive, Bellingham, WA 98229;
376 Double Branches Lane, Dallas, GA 30132;
Evans, GA 30809;
Kennesaw, GA 30144;
Granger, IN 46530
Aliases (AKA): Mark D Jenkins
Email Addresses: fje****@aol.com,
mar****@urs.com,
mdj****@aep.com,
mdj****@aol.com,
s13****@aol.com
Address History: 51308 Harbor Ridge Drive, Granger, IN 46530;
811 Long Cane Ridge, Evans, GA 30809;
Fort Mill, SC 29707
Relatives & Associates: Karen Jenkins
Mark Jenkins
Phone Numbers: (803) 431-7639
Address History: 111 Duloft Street, Fort Walton Beach, FL 32547;
296 Meridian Street Apartment A, Groton, CT 06340;
Navarre, FL 32566;
Orlando, FL 32806;
Dallas, GA 30132
Aliases (AKA): F Jenkins
Relatives & Associates: Karen Jenkins
Mark Jenkins
Mark Jenkins
Email Addresses: fje****@aol.com,
fje****@netzero.net,
flo****@cms.k12.nc.us,
mdj****@aep.com,
mdj****@mchsi.com
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