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: 7468 Fallen Timber Lane, Fort Mill, SC 29708;
108 Eastwood Drive, Butler, PA 16001;
Ellwood City, PA 16117;
Grove City, PA 16127;
Portersville, PA 16051
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: 7440 Fallen Timber Lane, Fort Mill, SC 29708;
1000 Northwest 15th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Walton Beach, FL 32548
Aliases (AKA): Thomas Edward Bond
Relatives & Associates: Andre Bond
Email Addresses: tom****@live.com
Address History: 1246 Honeybee Trail, Fort Mill, SC 29715;
330 Sunset Cottage Lane, Darlington, SC 29532;
Rock Hill, SC 29730
Aliases (AKA): Suzanne Lewis
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
Address History: 7428 Fallen Timber Lane, Fort Mill, SC 29708;
930 Morrison Drive Apt 421, Charleston, SC 29403
Phone Numbers: (704) 583-7370
(704) 752-8096
(704) 843-5210
(803) 547-1835
Address History: 5032 Sequoia Drive, Rock Hill, SC 29732;
6935 Northbury Lane Apartment 1424, Charlotte, NC 28226;
Pineville, NC 28134;
Fort Mill, SC 29707;
York, SC 29745
Aliases (AKA): Jimmy Lee Stowe
Email Addresses: jst****@shutterfly.com
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: 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: 7410 Fallen Timber Lane, Fort Mill, SC 29708;
1204 Po Box, Rutherfordton, NC 28139;
Inman, SC 29349;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Debbie Hand,
Debbie L Hodge,
Deborah L Hodge
Address History: 12092 Spinnaker Drive, Fort Mill, SC 29708;
59 Maier Street, Belleville, NJ 07109;
Jackson, NJ 08527;
Lambertville, NJ 08530;
Lawrence Township, NJ 08648
Aliases (AKA): Marcus Signorin
Address History: 809 Annondale Court, Columbia, SC 29212;
3130 Gedney Circle, Blythewood, SC 29016;
Fort Mill, SC 29708
Phone Numbers: (803) 802-7754
Address History: 7474 Fallen Timber Lane, Fort Mill, SC 29708;
1213 Sandra Court, Belmont, NC 28012;
Charlotte, NC 28217;
Iron Station, NC 28080;
Lincolnton, NC 28092
Aliases (AKA): Robert Krauth
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: 7428 Fallen Timber Lane, Fort Mill, SC 29708;
12869 Spirit Bound Way, Charlotte, NC 28273
Relatives & Associates: Patricia Kujawski
Thomas Kujawski
Phone Numbers: (704) 583-7370
Address History: 1000 Manorwyck Farms Drive, Waxhaw, NC 28173;
10408 Po Box, Charlotte, NC 28212;
Fort Mill, SC 29708
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
Relatives & Associates: David Fatula
James Fatula
James Fatula
James Fatula
Jenna Fatula
Address History: 5503 Mt Mansfield Road, Charlotte, NC 28278;
806 N Clinton Street, Grand Ledge, MI 48837;
Pineville, NC 28134;
Fort Mill, SC 29708
Email Addresses: cla****@gmail.com,
lis****@qwest.net,
lpl****@gmail.com,
par****@ymail.com
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: 13208 Lampmeade Lane, Charlotte, NC 28273;
926 Delaney Circle Apartment 107, Brandon, FL 33511;
Waxhaw, NC 28173;
Bay Shore, NY 11706;
Smithtown, NY 11787
Relatives & Associates: Patricia Kujawski
Patricia Kujawski
Thomas Kujawski
Kiersten Porcelli
Lorraine Porcelli
Address History: 5208 Fox Hunt Drive Apt B, Greensboro, NC 27407;
101 Waterford Club Drive, Lithia Springs, GA 30122;
Marietta, GA 30008;
Roswell, GA 30076;
Smyrna, GA 30082
Aliases (AKA): Robert Glenn Allman
Email Addresses: rob****@msn.com,
rob****@yahoo.com,
rob****@msn.com,
rob****@usa.com,
rob****@hotmail.com
Address History: 13208 Lampmeade Lane, Charlotte, NC 28273;
926 Delaney Circle Apt 107, Brandon, FL 33511;
Waxhaw, NC 28173;
Bay Shore, NY 11706;
Smithtown, NY 11787
Aliases (AKA): Lorraine Nina Porcelli
Relatives & Associates: Patricia Kujawski
Patricia Kujawski
Thomas Kujawski
Kiersten Porcelli
Louis Porcelli
Phone Numbers: (516) 665-8698
(631) 665-8698
(704) 583-7370
(704) 752-8096
(704) 843-5210
Email Addresses: lpo****@rediffmail.com
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