Address History: 7428 Fallen Timber Lane, Fort Mill, SC 29708;
13211 Crescent Springs Drive Apt 8, Charlotte, NC 28273;
Pineville, NC 28134;
Waxhaw, NC 28173;
Bay Shore, NY 11706
Aliases (AKA): Pat Ann Kujawski,
Patricia Ann Kujawski,
Patricia Annmary Porcelli
Relatives & Associates: Tina Confessore
E Hulsegge
Elizabeth Kujawski
George Kujawski
George Kujawski
Email Addresses: bac****@yahoo.com,
bre****@hotmail.com,
caa****@yahoo.com,
giz****@bellsouth.net,
jci****@gmail.com
Address History: 7480 Fallen Timber Lane, Fort Mill, SC 29708;
7551 Sw 42nd Court, Fort Lauderdale, FL 33314;
Centereach, NY 11720;
Miller Place, NY 11764;
Port Jefferson Station, NY 11776
Aliases (AKA): Irene M Balzano,
Irene M Beck,
M A Irene
Address History: 7410 Fallen Timber Lane, Fort Mill, SC 29708;
709 Liam Drive, Fort Mill, SC 29715;
Moore, SC 29369
Aliases (AKA): Jasmine P Kaniho
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
Address History: 709 Shuttles Way, Fort Mill, SC 29715;
320 Mill Pond Lane Apartment 809, Salisbury, MD 21804
Phone Numbers: (443) 736-4288
Address History: 7474 Fallen Timber Lane, Fort Mill, SC 29708;
1213 Sandra Court, Belmont, NC 28012;
Charlotte, NC 28273;
Woodbridge, VA 22191
Aliases (AKA): M Crossley,
Mariann Crossley,
M Harris,
Marianne R Harris,
Mary Ruth Harris
Email Addresses: cow****@aol.com
Address History: 7440 Fallen Timber Lane, Fort Mill, SC 29708;
14871 Sierra Way, Baldwin Park, CA 91706;
Charlotte, NC 28215;
Monroe Township, NJ 08831;
Broadview Heights, OH 44147
Aliases (AKA): Patrick Amiel Powers
Email Addresses: pat****@ameritrade.com,
pat****@aol.com
Address History: 673 Po Box, Chesterfield, SC 29709;
111 Ivy Avenue # 673, Chesterfield, SC 29709;
Fort Mill, SC 29708;
Pageland, SC 29728
Aliases (AKA): Pa Webster
Address History: 7434 Fallen Timber Lane, Fort Mill, SC 29708;
544 Canyon Drive, Bonita, CA 91902;
Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Chesterfield, SC 29709
Aliases (AKA): Mike Parks
Phone Numbers: (803) 396-1427
(843) 623-2884
Email Addresses: mic****@rocketmail.com
Address History: 808 Digby Road, Rock Hill, SC 29730;
1311 Rockledge Drive, Rockledge, FL 32955;
Satellite Beach, FL 32937;
Charlotte, NC 28217;
Hendersonville, NC 28791
Aliases (AKA): Andrea B Beck,
Andrea S Hainsel,
Andrea Hainsel,
Andrea Sue Hainsel
Email Addresses: aha****@americancommunitybank.com,
and****@worldnet.att.net,
hai****@morrisbb.net
Phone Numbers: (803) 802-7754
Address History: 7428 Fallen Timber Lane, Fort Mill, SC 29708;
12628 Sabal Park Drive, Pineville, NC 28134;
Waxhaw, NC 28173;
Bay Shore, NY 11706;
Holtsville, NY 11742
Aliases (AKA): Thomas J Porcelli,
Thomas Jay Porcelli
Relatives & Associates: George Kujawski
George Kujawski
Gregg Kujawski
Maria Kujawski
Patric Kujawski
Email Addresses: gen****@aol.com,
gen****@aol.com,
gen****@bright.net,
tjp****@yahoo.com
Address History: 192 Salisbury Circle, Lynchburg, VA 24502;
2623 Mid Salem Court, Winston Salem, NC 27103;
Akron, PA 17501;
Manheim, PA 17545;
Fort Mill, SC 29708
Aliases (AKA): Maurice T Mc Carthy,
Mau Mccarthy,
Maurice Maurice Mccarthy,
Maurice T Mccarthy
Relatives & Associates: Tracie Bryant
Deborah Mccarthy
Jonathan Mccarthy
Maurice Mccarthy
Michael Mccarthy
Address History: 3701 Cotswold Terrace Unit 5d, Greensboro, NC 27410;
1826 Crandon Drive, Charlotte, NC 28216;
Mooresville, NC 28115;
Troutman, NC 28166;
Clover, SC 29710
Aliases (AKA): Ana Allman
Relatives & Associates: Robert Allman
Address History: 1221 S Melpomene Way, Tucson, AZ 85748;
12235 East Horsehead Road, Tucson, AZ 85749;
Moreno Valley, CA 92557;
Centennial, CO 80122;
Colorado Springs, CO 80918
Aliases (AKA): Claudia Bettina Campbell,
Claudia B Cochran,
Claudia Bettina Garcia,
Claudia Hoffman,
Claudia B Hoffmann
Relatives & Associates: Barbara Campbell
Bettie Campbell
Claudia Campbell
Donald Campbell
Ronald Campbell
Address History: 7521 121st Avenue, Largo, FL 33773;
99 Sutherland Drive, Atherton, CA 94027;
Lancaster, CA 93534;
Los Angeles, CA 90063;
Palmdale, CA 93591
Aliases (AKA): Keri Williamson,
Kerri M Williamson,
Kerri Williamson
Email Addresses: ker****@centurytel.net,
ker****@hotmail.com,
ker****@ole.com
Address History: 4643 Cedar Rock Drive, Charlotte, NC 28273;
3486 Forest, Charlotte, NC 28226;
Pineville, NC 28134;
Fort Mill, SC 29708
Aliases (AKA): Jerrian L Houston,
Jerry L Houston
Address History: 1151 Pinegrove Avenue, Lansdale, PA 19446;
11627 English Oak Lane, Charlotte, NC 28278;
Blue Bell, PA 19422;
Feasterville Trevose, PA 19053;
Jamison, PA 18929
Aliases (AKA): Lori Schrader,
Lori M Schrader,
Lori A Stossel,
Lori A Tertel
Address History: 8821 Palmutum Place, Charlotte, NC 28269;
909 Aetna Drive, Ellwood City, PA 16117;
Grove City, PA 16127;
Indiana, PA 15701;
Clover, SC 29710
Address History: 10225 Kingsbury Road, Delton, MI 49046;
8198 S Columbine Court, Centennial, CO 80122;
Colorado Springs, CO 80918;
Littleton, CO 80122;
Louisville, CO 80027
Relatives & Associates: Mark Garcia
Mark Garcia
Phone Numbers: (505) 771-1151
(719) 570-1666
(719) 596-1817
Address History: 4444 S Carbine Avenue, Boise, ID 83709;
2902 E Gloucester Street, Boise, ID 83706;
Eagle, ID 83616;
Fort Mill, SC 29708;
South Charleston, WV 25303
Aliases (AKA): Alex K Powers,
Alexander Powers,
Anthony Powers,
S Powers,
Sandi K Powers
Address History: 204 Crescent Court, Lincolnton, NC 28092;
1619 16th Avenue S Apt 4, Birmingham, AL 35205;
Irondale, AL 35210;
Black Mountain, NC 28711;
Charlotte, NC 28217
Email Addresses: fra****@mail.com
Address History: 12713 Willingdon Road, Huntersville, NC 28078;
1760 State Street Apt 3, South Pasadena, CA 91030;
Muncie, IN 47303;
Charlotte, NC 28209;
Upper Sandusky, OH 43351
Aliases (AKA): Dana Ellen Jones,
Dana Ellen Mccabe
Address History: 12869 Spirit Bound Way, Charlotte, NC 28273;
13211 Crescent Springs Drive Apt 8, Charlotte, NC 28273;
Waxhaw, NC 28173;
Smithtown, NY 11787;
Fort Mill, SC 29708
Aliases (AKA): Patricia A Porcelli
Relatives & Associates: Tina Confessore
Elizabeth Kujawski
George Kujawski
George Kujawski
Gregg Kujawski
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