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: 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: 780 Bay Tree Lane, Clover, SC 29710;
1304 Truman Street, Waycross, GA 31501;
Angier, NC 27501;
Fort Mill, SC 29707
Aliases (AKA): K Rabun,
Kate Rabun,
Katherine R Rabun,
Katherine Rivenbark
Relatives & Associates: Marcus Rabun
Carlene Rivenbark
Carlene Rivenbark
Hubert Rivenbark
Wm Rivenbark
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: 7466 Barrington Ridge Drive, Fort Mill, SC 29707;
11004 Tara Glenn Court Apt 423, Charlotte, NC 28277;
Middle Island, NY 11953;
Miller Place, NY 11764;
Bethel Park, PA 15102
Aliases (AKA): Justine Marie Butterworth,
Justine M Meier
Relatives & Associates: Dorothy Butterworth
Dorothy Butterworth
Jason Butterworth
Jeffrey Butterworth
Christina Delguidice
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: 11026 Caroline Acres Road, Fort Mill, SC 29707;
6 Willedrob Road Apt 13, Bloomington, IL 61701;
Merrillville, IN 46410;
Hutchinson, MN 55350;
Minneapolis, MN 55414
Aliases (AKA): J Powell,
James E Powell,
James Powell Sr
Email Addresses: eri****@gmail.com,
jam****@prodigy.net,
pay****@gmail.com,
pow****@gmail.com,
pow****@gmail.com
Address History: 7471 Barrington Ridge Drive, Fort Mill, SC 29707;
3640 S Fulton Avenue Unit 1459, Atlanta, GA 30354;
Fayetteville, GA 30214
Phone Numbers: (615) 833-3019
Address History: 7442 Barrington Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 243-7808
Address History: 361 Woodlander Drive, Blythewood, SC 29016;
15927 Antora Peak Drive, Broomfield, CO 80023;
Commerce City, CO 80022;
Acworth, GA 30102;
Marietta, GA 30066
Aliases (AKA): Jennifer N Black,
Jennifer Glenn,
Jennifer Strom
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: 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: 7391 Barrington Ridge Drive, Fort Mill, SC 29707;
2659 Lantern Lane Apt 107, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Clinton Township, MI 48038;
East Lansing, MI 48823
Aliases (AKA): Michael L Milton,
Michael Milton,
Michael S Milton,
Mike Milton
Email Addresses: she****@comcast.net
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: 7351 Barrington Ridge Drive, Fort Mill, SC 29707;
1 Fairway Drive, Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Granite City, IL 62040;
O Fallon, IL 62269
Aliases (AKA): Austin C Highley,
Don Highley,
Donald C Highley
Email Addresses: ahi****@siue.edu
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;
8412 Commonwealth Boulevard, Bellerose, NY 11426;
Buffalo, NY 14221;
New Hyde Park, NY 11040;
Orchard Park, NY 14127
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: 304 Woodscape Cove, Canton, MS 39046;
3603 Northview Drive, Jackson, MS 39206;
Madison, MS 39110;
Charlotte, NC 28277;
Fort Mill, SC 29707
Address History: 180 Sherwood Pass, Roswell, GA 30075;
104 Fernwood Drive, Woodstock, GA 30188;
Landenberg, PA 19350;
Fort Mill, SC 29707
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: 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: 10607 Osprey Drive, Charlotte, NC 28226;
9600 Commons East Drive Apt F, Charlotte, NC 28277;
Mooresville, NC 28115;
Fort Mill, SC 29707
Address History: 3745 Johnathon Avenue, Palm Harbor, FL 34685;
2766 Great Falls Crossing, Buford, GA 30519;
Fayetteville, GA 30215;
Irons, MI 49644;
South Lyon, MI 48178
Aliases (AKA): Margaret Lukens,
M Rogerslukens,
Margaret Rogerslukens
Relatives & Associates: Douglas Hay
Kristen Hay
Alexander Lukens
Candace Lukens
Howard Lukens
Phone Numbers: (231) 266-5684
(678) 714-8704
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