Aliases (AKA): Eva Michelle Michellevolcy,
Eva M Thorpe,
Eva M Volcy
Address History: 3064 Colton Ridge, Lancaster, SC 29720;
1628 Havenwood Drive, Lancaster, SC 29720;
Rock Hill, SC 29732
Relatives & Associates: Sharon Hood
William Reed
Tony Whiterspoon
Allie Witherspoon
Debra Witherspoon
Address History: 1718 India Hook Road Apt 201, Rock Hill, SC 29732;
1092 Valley Forge Drive, Clover, SC 29710;
Lancaster, SC 29720
Aliases (AKA): Jordan Popov,
Jordon R Popov
Relatives & Associates: Pravda Stoevapopova
Address History: 3048 Colton Ridge, Lancaster, SC 29720;
14 Brookwood Parkway, Jackson, NJ 08527;
Perth Amboy, NJ 08861;
Camden, SC 29020
Aliases (AKA): P Martins,
Pamela Martins,
Pamela J Martins
Email Addresses: pma****@gmail.com,
pma****@gmail.com
Address History: 189 Myrtle Grande Drive, Conway, SC 29526;
27 Deer Run Drive, Asheville, NC 28803;
Skyland, NC 28776;
Swannanoa, NC 28778;
Wilmington, NC 28412
Address History: 3064 Colton Ridge, Lancaster, SC 29720;
2057 Mclain Road Nw, Acworth, GA 30101;
La Fayette, GA 30728;
Mount Berry, GA 30149;
Indian Trail, NC 28079
Aliases (AKA): Christina Kathleen Carnes,
Christina Carnes Carnes,
Christie C Myers,
Christina Carnes Myers
Address History: 131 Parkview Drive, Pawleys Island, SC 29585;
706 S Edisto Drive Apt A, Florence, SC 29501;
Lancaster, SC 29720;
Sumter, SC 29150;
Hurricane, WV 25526
Aliases (AKA): Helen Beaver,
Helen E Gibson,
Helen M Gibson Beaver
Relatives & Associates: Dora Baldwin
Rita Funderburk
Annie Truesdale
Christopher Truesdale
Donald Truesdale
Email Addresses: ray****@comcast.net
Aliases (AKA): Tatiana M Smatrov,
Tatsiana M Smatrov
Address History: 3032 Colton Ridge, Lancaster, SC 29720;
909 Bibb Avenue, Auburn, AL 36830;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Great Bend, KS 67530
Aliases (AKA): Robert Bob M Gillette,
Robert M Optmtr Gillette,
Robt Gillette
Relatives & Associates: Dianna Gillette
Gretta Gillette
Rebecca Gillette
Rob Gillette
Robert Gillette
Email Addresses: csm****@aol.com,
csm****@cableone.net
Address History: 1048 Bubbling Springs Drive, Graniteville, SC 29829;
2004 Ohio Avenue Apt A, Augusta, GA 30904;
Evans, GA 30809;
Greenville, SC 29615;
Lancaster, SC 29720
Phone Numbers: (706) 831-1443
Address History: 3040 Colton Ridge, Lancaster, SC 29720;
5705 Friendship Road, Halethorpe, MD 21227;
Pasadena, MD 21122;
Pikesville, MD 21208;
Charlotte, NC 28273
Aliases (AKA): Lawerence J Hippler,
Lawrence Hippler
Email Addresses: lah****@yahoo.com
Address History: 1718 India Hook Road Apt 201, Rock Hill, SC 29732;
1092 Valley Forge Drive, Clover, SC 29710;
Lancaster, SC 29720
Aliases (AKA): Pravda K Popov,
Pravda Stoeva Popova
Relatives & Associates: Jordan Popov
Address History: 20061 Dovekie Lane, Fort Mill, SC 29707;
1539 Ingram Drive, Sun City Center, FL 33573;
Albion, IN 46701;
Fort Wayne, IN 46816;
Muncie, IN 47304
Address History: 3080 Colton Ridge, Lancaster, SC 29720;
14804 Benson Street, Overland Park, KS 66221;
Boiling Springs, NC 28017;
Charlotte, NC 28278;
Creedmoor, NC 27522
Aliases (AKA): Robert Henry Falkenbach,
Robert Faulkenbach
Relatives & Associates: Jamie Brecheisen
Janine Falkenbach
Kyle Falkenbach
Lauri Falkenbach
Mark Falkenbach
Address History: 1832 Evans Drive, Lancaster, SC 29720;
5295 Oak Forest Road, Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Brooklyn, NY 11233;
Springfield, OH 45503
Aliases (AKA): G Beaver
Email Addresses: geo****@msn.com
Address History: 3056 Colton Ridge, Lancaster, SC 29720
Phone Numbers: (803) 285-8907
(803) 286-9552
Address History: 207 Oakbend Street, Summerville, SC 29486;
11105 Childress Road, Kevil, KY 42053;
Paducah, KY 42001;
Charleston, SC 29412;
Clover, SC 29710
Aliases (AKA): Cathy Glisson,
Kathleen M Glisson,
Kathy J Glisson,
Kathy Glisson,
Kathleen Parker
Email Addresses: jgl****@brtc.net,
kat****@hotmail.com,
kgl****@ppg.com
Address History: 20061 Dovekie Lane, Fort Mill, SC 29707;
1539 Ingram Drive, Sun City Center, FL 33573;
Albion, IN 46701;
Columbia City, IN 46725;
Fort Wayne, IN 46816
Phone Numbers: (260) 691-2681
(803) 285-2435
(813) 938-1554
Address History: 3096 Colton Ridge, Lancaster, SC 29720;
1827 Mill Street, Lincoln Park, MI 48146;
Riverview, MI 48193;
South Rockwood, MI 48179;
Westland, MI 48185
Aliases (AKA): Dani Noto,
Danielle Sarah Noto,
Danielle Noto
Email Addresses: ano****@cs.com,
dan****@aol.com,
fox****@aol.com,
fox****@frontiernet.net,
fox****@verizon.net
Relatives & Associates: George Beaver
George Beaver
Phone Numbers: (803) 285-0992
(919) 552-8731
(919) 602-4942
Address History: 8000 Shepardson Creek Drive E, Lafayette, IN 47905;
310 N 5th Avenue Apt 18, Maywood, IL 60153;
Dayton, IN 47941;
Galveston, IN 46932;
Lancaster, SC 29720
Aliases (AKA): Michelle R Serna,
Michelle Renae Serna
Address History: 150 Southfield Avenue Apt 2108, Stamford, CT 06902;
3360 S Kenton Street Unit 4115, Aurora, CO 80014;
Denver, CO 80014;
Littleton, CO 80125;
Parker, CO 80134
Aliases (AKA): Bernard Dfunk,
B D Funk,
Barney Funk,
Bernard D Funk,
Bernard Z Funk
Address History: 12313 Starlight Lane, Bowie, MD 20715;
7820 Inverness Boulevard E Unit 412, Englewood, CO 80112;
Lancaster, SC 29720;
Sumter, SC 29153
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