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: 1557 Dam Road, Fort Mill, SC 29708;
5 Baldwin Drive, Farmington, CT 06032;
Chesterbrook, PA 19087;
Lansdale, PA 19446;
Wayne, PA 19087
Aliases (AKA): Krista Jean Turner,
Krista T Turner,
Krista Winning
Phone Numbers: (727) 669-4624
Aliases (AKA): W Boyd,
Warren Boyd
Aliases (AKA): Jerry Helms Helms,
H Helms Wanda
Address History: 341 Elis Way, Fort Mill, SC 29708;
6103 Spalding Forest Court, Atlanta, GA 30328;
Smyrna, GA 30080;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Simpson
Email Addresses: ced****@cs.com
Address History: 754 Ledgestone Court, Fort Mill, SC 29708;
35 Wilshire Road, Springfield, MA 01118;
Brick, NJ 08724;
Great Meadows, NJ 07838;
Hackettstown, NJ 07840
Aliases (AKA): M B Santaniello,
Mary Beth Santaniello,
Mary B Santaniello,
Mary Beth B Santaniello,
Marybeth A Santaniello
Email Addresses: haz****@yahoo.com,
mar****@comcast.net,
mar****@gmail.com,
mar****@gmail.com,
pin****@facebook.com
Address History: 136 Helton Lane, Fort Mill, SC 29708;
1124 Sutton Court, Mobile, AL 36609;
Trumbull, CT 06611;
Westport, CT 06880;
Charlotte, NC 28277
Aliases (AKA): Kathy Koulpasis
Relatives & Associates: Debby Bowser
Missy Gulotta
Arustedes Koulpasis
David Koulpasis
Konstantin Koulpasis
Address History: 2404 Galleria Pointe Circle, Rock Hill, SC 29730;
1201 Kingscross Drive, Charlotte, NC 28211;
Chester Springs, PA 19425;
West Chester, PA 19382;
Fort Mill, SC 29708
Aliases (AKA): Margaret R Moorhead,
Peggy H Moorhead
Relatives & Associates: Deborah Chandler
James Moorehead
Margaret Moorhead
Perry Moorhead
Preston Moorhead
Address History: 306 Highgate Circle, Greer, SC 29650;
292 Elis Way, Fort Mill, SC 29708;
Mauldin, SC 29662;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Aliases (AKA): Anna German
Email Addresses: ann****@cs.com,
ann****@cs.com,
ccg****@cs.com,
ccg****@cs.com,
ccg****@yahoo.com
Address History: 357 Elis Way, Fort Mill, SC 29708;
7541 Sugar Bend Drive, Orlando, FL 32819;
Atlanta, GA 30308;
Chesapeake, VA 23322;
Portsmouth, VA 23703
Address History: 378 Elis Way, Fort Mill, SC 29708;
5430 Morris Hunt Drive, Fort Mill, SC 29708;
York, SC 29745
Phone Numbers: (317) 579-0627
Address History: 509 Poseidon Way, Fort Mill, SC 29708;
494 Princeton Avenue, Brick, NJ 08724;
Hackettstown, NJ 07840;
Morristown, NJ 07960;
New York, NY 10128
Aliases (AKA): Jessica Doerrer,
Jessica E Keeler,
Jessica M Keeler,
Jessica Reeler
Email Addresses: car****@it2tms.com,
car****@yahoo.com,
gma****@aol.com,
jdi****@hooters.com,
jes****@adelphia.net
Address History: 412 Whipple Run Loop, Myrtle Beach, SC 29588;
524 Stonecroft Lane, Chester Springs, PA 19425;
West Chester, PA 19382;
Conway, SC 29526;
Fort Mill, SC 29708
Aliases (AKA): Preston Moorehead
Relatives & Associates: Clen Moorehead
Gail Moorehead
James Moorehead
Alicia Moorhead
Margaret Moorhead
Phone Numbers: (610) 405-3141
Address History: 298 Elis Way, Fort Mill, SC 29708;
8009 Andover Creek Drive Unit 1702, Charlotte, NC 28210;
Cornelius, NC 28031;
Durham, NC 27705;
Cincinnati, OH 45255
Aliases (AKA): Douglas Wharton
Email Addresses: dou****@gmail.com
Address History: 828 Hawthorne Lane, Rock Hill, SC 29730;
304 Elis Way, Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Catherine Noel,
Kathryn L Noel
Relatives & Associates: Jeffrey Noel
Address History: 2773 Bonnybrook Circle, Rock Hill, SC 29732;
738 E 37th Street, Tucson, AZ 85713;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Charlotte, NC 28277
Aliases (AKA): Michelle D Neureiter,
Michelle D Scurlock,
Mike Scurlock
Address History: 3057 Virginia Trail Court, Fort Mill, SC 29715;
2060 Amanda Way Apartment 32, Chico, CA 95928;
Fresno, CA 93722;
San Carlos, CA 94070;
Charlotte, NC 28277
Aliases (AKA): J Mongelli,
Jaysen Daniel Mongelli
Address History: 1610 W 17th Street, Bryan, TX 77803;
10420 Se 157th Lane, Summerfield, FL 34491;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Aliases (AKA): Kelly A Payne,
E Smith,
Elizabeth K Smith,
Elizabeth Elizabet Smith,
Kelly Smith
Address History: 1639 Rosewood Drive Ne, Lancaster, OH 43130;
5264 P/O Box, Buena Vista, CO 81211;
Hernando, FL 34442;
Fort Mill, SC 29708;
Knoxville, TN 37922
Aliases (AKA): Amy Lynn Benedetto,
Amy Lynn Lively,
Amy L Lively
Relatives & Associates: David Alively
Donna Benedetto
Joseph Benedetto
Randy Benedetto
Wendy Benedetto
Email Addresses: amy****@thelivelymerchant.com,
amy****@columbus.rr.com,
dae****@gateway.net,
liv****@switchboardmail.com
Address History: 725 Hudson Place, Davidson, NC 28036;
8 Bonnie Way, Middleboro, MA 02346;
Charlotte, NC 28203;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Aliases (AKA): T Golden,
Thos A Golden
Address History: 15 Lookout Drive, Ridgefield, CT 06877;
126 Washington Street Apartment 306, Norwalk, CT 06854;
Wilton, CT 06897;
Boston, MA 02114;
Waltham, MA 02451
Aliases (AKA): Christopher Devoe
Email Addresses: cde****@yahoo.com,
kat****@yahoo.com
Address History: 4550 Bay Boulevard Apt 1233, Port Richey, FL 34668;
16375 Shadow Mountain Drive, Pacific Palisades, CA 90272;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lakeville, MN 55044
Aliases (AKA): Steve Gabanyic,
Steven Gabanyic
Relatives & Associates: Jessica Gabanyic
Joseph Gabanyic
Joseph Gabanyic
Kristin Gabanyic
Maureen Gabanyic
Email Addresses: jac****@gmail.com
Address History: 125 Birchwood Pass, Canton, GA 30114;
107 Big Meadows Drive, Canton, GA 30114;
Marietta, GA 30062;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Joe White
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