Address History: 304 Shinnecock Lane, Fort Mill, SC 29708;
111 Cmr 451 Box #, Apo, AE 09754;
Chandler, AZ 85226;
Gilbert, AZ 85297;
Tempe, AZ 85282
Aliases (AKA): M Gibson,
Melissa J Gibson,
Melissa Jean Gibson,
M J Mccarthy,
Melissa J Mccarthy
Email Addresses: med****@msn.com,
med****@msn.com,
mel****@keybenefit.com,
mgi****@keybenefit.com,
myc****@hotmail.com
Address History: 2416 Commons Court, Fort Mill, SC 29708;
14226 Arbor Ridge Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): S Davis,
Staci Michelle Davis,
Staci M Walters
Address History: 302 Elis Way, Fort Mill, SC 29708;
710 W Trade Street Unit 512, Charlotte, NC 28202;
Cornelius, NC 28031;
Cullowhee, NC 28723;
Huntersville, NC 28078
Aliases (AKA): Benjamin Sheehan
Address History: 313 Sand Paver Way, Fort Mill, SC 29708;
301 Queens Road Apt 306, Charlotte, NC 28204
Aliases (AKA): J Carney,
Jamie E Carney
Address History: 308 Gallant Fox Court, Moncks Corner, SC 29461;
4820 Longmeadow Lane, Bessemer, AL 35022;
Birmingham, AL 35213;
Decatur, AL 35602;
Jacksonville, AL 36265
Aliases (AKA): T Sheheane,
Tara Currie Sheheane
Email Addresses: eat****@aol.com
Address History: 9351 Founders Street, Fort Mill, SC 29708;
15800 Lake Ridge Road, Charlotte, NC 28278;
Rock Hill, SC 29730
Aliases (AKA): Celia Alford Wilson
Address History: 286 Elis Way, Fort Mill, SC 29708;
208 Chandler Street, Flint, MI 48503;
Grand Blanc, MI 48439
Relatives & Associates: Jacqueline Hanson
Ashleigh Steiner
Douglas Steiner
Joel Steiner
Leslie Steiner
Phone Numbers: (313) 694-1376
Address History: 2416 Commons Court, Fort Mill, SC 29708;
44 P/O Box, Greenwood, FL 32443;
Charlotte, NC 28269;
Greensboro, NC 27405;
Hendersonville, NC 28792
Aliases (AKA): B Davis,
Bill Davis,
William Larson
Email Addresses: jhg****@aol.com,
jhg****@comcast.net,
jhg****@nc.rr.com
Address History: 349 Elis Way, Fort Mill, SC 29708;
100 Georgetown Drive, Athens, GA 30605;
Winterville, GA 30683;
Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): J A Wellons,
Julia Wellons,
Julie Wellons Wellons
Email Addresses: wel****@fort-mill.k12.sc.us
Address History: 301 Morgan Street, Fort Mill, SC 29715;
1 Meadow Street, Shelton, CT 06484;
Stratford, CT 06614;
Burlington, NC 27215;
Greensboro, NC 27410
Aliases (AKA): Marilyn Fotta,
M Nash,
Marilyn Carroll Nash
Email Addresses: mar****@yahoo.com
Address History: 20 Collins Ridge Drive, Greenville, SC 29607;
6 Dogwood Drive, Covington, LA 70433;
Charlotte, NC 28203;
Clinton, NC 28328;
Fort Mill, SC 29708
Aliases (AKA): Warren Johnson
Address History: 5324 Maddox Court, Fort Mill, SC 29708;
2715 Cambridge Court, Cumming, GA 30041;
Charlotte, NC 28211;
Concord, NC 28025;
Anderson, SC 29625
Aliases (AKA): J Ward,
Joyce C Ward
Address History: 8 W Red Fox Trail, Greenville, SC 29615;
3813 Stratford Lane, Louisville, KY 40207;
Concord, NC 28025;
Raleigh, NC 27607;
Anderson, SC 29621
Aliases (AKA): Catherine Boetsch,
Catherine Elizabeth Cole,
Catherine Cole
Address History: 136 Helton Lane, Fort Mill, SC 29708;
71 Strawberry Hill Avenue, Stamford, CT 06902;
Trumbull, CT 06611;
Charlotte, NC 28277
Aliases (AKA): Konstantinos N Koulpasis,
Koustantinos Koulpasis,
Konstantinos Kouplasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Katherine Koulpasis
Address History: 828 Hawthorne Lane, Rock Hill, SC 29730;
603 6th Baxter Crossing, Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Jeff Noel,
Jeffery R Noel
Relatives & Associates: Cathy Noel
Address History: 3790 5 Highway, Douglasville, GA 30135;
6298 Amber Drive, Douglasville, GA 30135;
Newbury, OH 44065;
Fort Mill, SC 29708;
Alexandria, VA 22304
Aliases (AKA): Amy Michelle Cook,
Amy A Munn,
Amy Michelle Quintero,
Amy Quinterro
Email Addresses: amy****@gmail.com
Address History: 505 Contentment Drive, Locust, NC 28097;
1720 Burnham Court, Clermont, FL 34714;
Lake Alfred, FL 33850;
Country Club, MO 64505;
Saint Joseph, MO 64505
Aliases (AKA): Charles Furk,
Chet T Turk
Email Addresses: cha****@juno.com
Address History: 534 W Parkway Avenue, High Point, NC 27262;
1095 Cornell Place, Auburn, AL 36830;
Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): M S Smith
Address History: 8151 Parkwood Drive, Findlay, OH 45840;
513 Oakhurst Way, Lake Alfred, FL 33850;
Saint Joseph, MO 64505;
Waxhaw, NC 28173;
Bluffton, OH 45817
Aliases (AKA): Pat K Holt,
Patricia K Holt,
Patricia J Holt
Email Addresses: bee****@aol.com,
bee****@ix.netcom.com,
bee****@peoplepc.com
Address History: 155 S 1st Street, Saint Helens, OR 97051;
1790 Meadowchase Court, Snellville, GA 30078;
Louisville, KY 40220;
Lincolnton, NC 28092;
Raleigh, NC 27605
Aliases (AKA): Charles Castner
Email Addresses: cas****@bellsouth.net,
cha****@comcast.net,
kil****@aol.com
Address History: 10401 Motor City Drive Apt 668, Bethesda, MD 20817;
6302 Democracy Boulevard, Bethesda, MD 20817;
Chevy Chase, MD 20815;
Gaithersburg, MD 20878;
Kensington, MD 20895
Aliases (AKA): Stephen W White
Address History: 171 Treetops Lane, Asheville, NC 28803;
3225 Maine Prairie Road Apartment 319, Saint Cloud, MN 56301;
Boone, NC 28607;
Charlotte, NC 28277;
Hendersonville, NC 28739
Aliases (AKA): Ala Yarborough,
Alan Yarborough,
D A Yarborough,
David Yarborough,
David Yarrorough
Address History: 803 Edmund Street, Raleigh, NC 27604;
2116 Associated Road Apt A, Fullerton, CA 92831;
La Habra, CA 90631;
Cary, NC 27518;
Greensboro, NC 27410
Aliases (AKA): Randy T Blew,
Terry Randall Blew
Address History: 225 N Columbus Drive Apt 5111, Chicago, IL 60601;
7807 Mallard Southwest Road, Huntsville, AL 35802;
Littleton, CO 80128;
Panama City, FL 32405;
Leawood, KS 66209
Aliases (AKA): Shana C Husk,
Shana Christine Selph,
Shanna C Selph
Address History: 11007 Valencia Avenue, Seminole, FL 33772;
926 W Harvard Street, Orlando, FL 32804;
Tampa, FL 33606;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Kim Kelly,
Kimberly Kelly,
Kimberly Manley,
Kim Piacentino,
Kimberly M Piacentino
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