Address History: 7329 Barrington Ridge Drive, Fort Mill, SC 29707;
100 Merrick Avenue, East Meadow, NY 11554;
Farmingdale, NY 11735;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Daniel Carlin,
D Carlini,
Dan V Carlini,
Daniel Carlini Carlini,
Daniel Carlini Rd
Address History: 7471 Barrington Ridge Drive, Fort Mill, SC 29707;
6011 Ansley Falls Drive Apt 1211, Charlotte, NC 28217;
Antioch, TN 37013;
Madison, TN 37115
Aliases (AKA): Tanya D Powell
Address History: 10170 Highland Creek Circle, Fort Mill, SC 29707;
103 Pearl Southeast Street, Atlanta, GA 30316;
Buford, GA 30519
Aliases (AKA): Alex Lukens
Email Addresses: ale****@gmail.com
Address History: 7407 Barrington Ridge Drive, Fort Mill, SC 29707;
3102 East Riverbend Resort Boulevard, Labelle, FL 33935;
York, SC 29745
Aliases (AKA): Denis W Campbell
Relatives & Associates: F Campbell
Phone Numbers: (803) 547-6486
Email Addresses: den****@netscape.net
Address History: 7391 Barrington Ridge Drive, Fort Mill, SC 29707;
2659 Lantern Lane Apt 107, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
East Lansing, MI 48823;
Lake Orion, MI 48360
Aliases (AKA): Michelle M Brinkmann,
Michelle Lynne Brinkmann,
Michelle Miltan,
Michelle Lynne Milton
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: 7442 Barrington Ridge Drive, Fort Mill, SC 29707;
625 Lehigh Road Apartment C10, Newark, DE 19711;
Wilmington, DE 19810;
Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): Kim Canale,
Kimberly Anne Canale,
Kym Canale,
Kimberly A Collom,
Kimberly A Colloum
Email Addresses: can****@msn.com
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: 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: 7461 Barrington Ridge Drive, Fort Mill, SC 29707;
411 Billingsley Road Ste 102, Charlotte, NC 28211
Aliases (AKA): Richard Keith Yeager,
Rick Yeager
Email Addresses: kye****@excite.com,
ric****@gmail.com,
ric****@email.com
Address History: 7474 Barrington Ridge Drive, Fort Mill, SC 29707;
115 Ivy Lane, Bridgewater, NJ 08807;
Morristown, NJ 07960;
Staten Island, NY 10305;
Canonsburg, PA 15317
Aliases (AKA): Joseph P De Gangi,
Joseph Degangi
Relatives & Associates: Anthony Degangi
Carl Degangi
Carl Degangi
Linda Degangi
Michael Degangi
Phone Numbers: (610) 438-8594
(610) 775-9825
(718) 356-5632
(718) 987-0493
(724) 941-8594
Email Addresses: jos****@bigfoot.com,
jos****@yahoo.com
Address History: 7351 Barrington Ridge Drive, Fort Mill, SC 29707;
1 Fairway Court, Alton, IL 62002;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Granite City, IL 62040
Aliases (AKA): Tracie Highley
Address History: 7461 Barrington Ridge Drive, Fort Mill, SC 29707;
2812 Park Road, Charlotte, NC 28209
Aliases (AKA): Murie Vollum,
Muriel A Vollum
Email Addresses: mim****@bright.net
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: 11026 Caroline Acres Road, Fort Mill, SC 29707;
7380 Barrington Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 490-4294
Address History: 7311 Barrington Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (770) 517-4554
Address History: 10607 Osprey Drive, Charlotte, NC 28226;
9600 Commons East Drive Apt F, Charlotte, NC 28277;
Mooresville, NC 28115;
Fort Mill, SC 29707
Address History: 23 Po Box, Lampasas, TX 76550;
4219 Tuller Ridge Drive, Dublin, OH 43017;
Eugene, OR 97401;
Fort Mill, SC 29707;
College Station, TX 77844
Aliases (AKA): Justin Taliafferro,
Justin Taliaserro
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: 2556 Cove Road, Navarre, FL 32566;
1212 Venetian Way Drive, Waxhaw, NC 28173;
Fort Mill, SC 29707
Phone Numbers: (704) 243-3476
(704) 243-7808
(704) 708-8351
Address History: 1708 Nightlife Cove, Spicewood, TX 78669;
4219 Tuller Ridge Drive, Dublin, OH 43017;
Fort Mill, SC 29707;
College Station, TX 77845;
Dallas, TX 75254
Aliases (AKA): K Goodwin,
Kortney Ann Goodwin,
Courtney Taliaferro,
Kortney A Taliaferro
Relatives & Associates: Catherine Goodwin
Celeste Goodwin
Karla Goodwin
Ronnie Goodwin
Justin Taliaferro
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: 180 Sherwood Pass, Roswell, GA 30075;
4353 Plantation Trace Drive, Duluth, GA 30096;
Landenberg, PA 19350;
Fort Mill, SC 29707
Aliases (AKA): Jacob T Fairchild
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
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
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