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
Email Addresses: mic****@rocketmail.com
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: 7422 Fallen Timber Lane, Fort Mill, SC 29708;
7221 Big Oak Street, San Diego, CA 92114;
Hudson Falls, NY 12839;
Schenectady, NY 12304
Aliases (AKA): Kimberley A Elms,
Kimberly A Elms,
Kimberley A Monroe,
Kimberly A Monroe
Phone Numbers: (704) 544-5501
(803) 802-7754
Address History: 7410 Fallen Timber Lane, Fort Mill, SC 29708;
4925 Courtney Rdg Lane, Charlotte, NC ;
Greensboro, NC 27407;
Kernersville, NC 27284;
Hillsborough, NJ 08844
Aliases (AKA): E Gantwerk,
Eric Gantwerk,
Eric S Gantwerk,
Eric Scott Massaux,
Eric S Massaux
Email Addresses: eri****@nice.com,
eri****@aol.com
Address History: 809 Annondale Court, Columbia, SC 29212;
3130 Gedney Circle, Blythewood, SC 29016;
Fort Mill, SC 29708
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: 808 Digby Road, Rock Hill, SC 29730;
333 S Patrick Drive Apt 20, Satellite Beach, FL 32937;
Charlotte, NC 28217;
Hendersonville, NC 28791;
Fort Mill, SC 29708
Email Addresses: baz****@aol.com,
baz****@msn.com,
baz****@peoplepc.com,
bha****@yahoo.com
Address History: 2710 Farmstead Lane, Fort Mill, SC 29708;
410 Northeast 174th Street, Miami, FL 33162
Aliases (AKA): Kenneth Eller
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: 709 Liam Drive, Fort Mill, SC 29715;
7410 Fallen Timber Lane, Fort Mill, SC 29708;
Lyman, SC 29365
Phone Numbers: (864) 949-8483
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
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: 7474 Fallen Timber Lane, Fort Mill, SC 29708;
45 Bellwood Avenue, Buffalo, NY 14224;
Orchard Park, NY 14127
Aliases (AKA): Mary Ann Helan,
Ann Whelan,
Mary Whelan,
Maryann Ann Whelan,
Mary A Williamson
Address History: 7416 Fallen Timber Lane, Fort Mill, SC 29708;
607 Ash Street Apt 2, Sandwich, IL 60548;
Charlotte, NC 28269;
Lincolnton, NC 28092;
Stanley, NC 28164
Aliases (AKA): Seth Alexander Lockman
Email Addresses: don****@aol.com,
slo****@yahoo.com
Address History: 7434 Fallen Timber Lane, Fort Mill, SC 29708;
544 Canyon Drive, Bonita, CA 91902;
Chula Vista, CA 91911;
Imperial Beach, CA 91932
Aliases (AKA): Kimberley D Parks,
Kimberly D Parks
Phone Numbers: (803) 396-1427
(843) 623-2884
Address History: 7422 Fallen Timber Lane, Fort Mill, SC 29708;
2 E La Claire Street Apt D, Hudson Falls, NY 12839;
Schenectady, NY 12304
Aliases (AKA): Steve Elms
Phone Numbers: (803) 802-7754
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
305 Autumn Ridge Drive, Hebron, MD 21830;
Salisbury, MD 21804;
Toledo, OH 43607;
Fort Mill, SC 29708
Aliases (AKA): Lillian K Goodman,
Lillian Kerekes,
Lillian Kerekesdement,
Lillian K Mason
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
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: 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: 45 Crescent Drive, Manheim, PA 17545;
2623 Mid Salem Court, Winston Salem, NC 27103;
Akron, PA 17501;
Fort Mill, SC 29708;
Lynchburg, VA 24502
Aliases (AKA): Leslie Mc Carthy,
Leslie R Mc,
Leslie R Mc Carthy,
Leslie Mccarthy
Address History: 5575 Monticello Drive Nw, Concord, NC 28027;
5703 Running Wood Lane, Charlotte, NC 28215;
Fort Mill, SC 29708
Aliases (AKA): Alex B Powers,
Alexander K Powers,
Ken K Powers
Relatives & Associates: Karen Davis
Karen Dziadziola
Susan Hill
Alex Powers
Anita Powers
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
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