Address History: 304 Brixham Place, Fort Mill, SC 29708;
213 W Sturgis Street, Saint Johns, MI 48879;
Myrtle Beach, SC 29588;
Sumter, SC 29150
Aliases (AKA): Thomas F Drumwright,
Tom Drumwright,
T F Drumwright Rd
Phone Numbers: (843) 650-9148
Address History: 321 Brixham Place, Fort Mill, SC 29708;
1409 Chimney Swift Lane, Hanahan, SC 29410;
Murrells Inlet, SC 29576
Address History: 460 Silver Cypress Lane, Fort Mill, SC 29708;
253 French Road, Buffalo, NY 14224;
East Concord, NY 14055;
Hamburg, NY 14075;
Lancaster, NY 14086
Aliases (AKA): Melissa Jean Baker,
Melissa Jean Lounsbury
Address History: 324 Brixham Place, Fort Mill, SC 29708;
9201 2a Willow Ridge, Charlotte, NC 28210;
Wilmington, NC 28403;
Rock Hill, SC 29732
Aliases (AKA): R Pincus,
Richard G Pincus,
Rick Pincus
Relatives & Associates: Edward Lineberger
Jason Lineberger
Robin Lineberger
Shirley Lineberger
Cynthia Pincus
Address History: 328 Brixham Place, Fort Mill, SC 29708
Relatives & Associates: Lisa Lindsey
Joseph Venturelli
Joseph Venturelli
Michael Venturelli
Patricia Venturelli
Phone Numbers: (817) 576-3964
Address History: 386 Spring Valley Lane, Inman, SC 29349;
31 Woodhaven Drive, Arden, NC 28704;
Rutherfordton, NC 28139;
Canton, OH 44718;
Cheraw, SC 29520
Aliases (AKA): Dean Bailey,
Larry Bailey,
Dean Bailey Larry
Email Addresses: dba****@aol.com
Address History: 336 Brixham Place, Fort Mill, SC 29708
Phone Numbers: (803) 802-7743
Address History: 346 Cypress Hollow Trail, Piedmont, SC 29673;
6515 Cotton Wood Circle Apt B, Dublin, CA 94568;
Livermore, CA 94550;
Pleasanton, CA 94588;
San Ramon, CA 94583
Aliases (AKA): Trevor James Robb
Email Addresses: fou****@yahoo.com,
jov****@gmail.com
Address History: 8 Seaside Lane, Greer, SC 29650;
408 Elizabeth Street, Gastonia, NC 28054;
Cayce, SC 29033;
Columbia, SC 29210;
Florence, SC 29505
Aliases (AKA): J Smith,
Jeremy Smith
Address History: 932 Elderberry Lane, Clover, SC 29710;
6515 Cotton Wood Circle Apt B, Dublin, CA 94568;
Livermore, CA 94550;
Pleasanton, CA 94588;
Redwood City, CA 94063
Aliases (AKA): Melanie Infante,
Melanie Robb
Relatives & Associates: Andera Robb
Andrea Robb
Andrea Robb
Gary Robb
Jean Robb
Email Addresses: and****@visionpowered.com
Address History: 317 Brixham Place, Fort Mill, SC 29708;
1407 Hawks Nest Road, York, SC 29745;
Blacksburg, VA 24060
Aliases (AKA): Bonnie W Wasiela
Phone Numbers: (803) 396-2744
Address History: 325 Brixham Place, Fort Mill, SC 29708
Address History: 907 Copperstone Lane, Fort Mill, SC 29708;
381 Maple Avenue, Cheshire, CT 06410;
Charlotte, NC 28269;
Gastonia, NC 28052;
Hampton, NH 03842
Aliases (AKA): Elaine N Fox,
Elaine Nicole Fox,
Nicole E Fox,
E Nicole Kadish,
Elaine N Kadish
Address History: 332 Brixham Place, Fort Mill, SC 29708;
7819 Red Oaks Trail, Waxhaw, NC 28173;
Rock Hill, SC 29730
Phone Numbers: (704) 243-0774
Address History: 928 Belle Meade Island Drive, Miami, FL 33138;
309 Brixham Place, Fort Mill, SC 29708
Aliases (AKA): Courtney Martin
Address History: 3892 Po Box, Morganton, NC 28680;
17497 Hollow Road, Caldwell, ID 83607;
Kuna, ID 83634;
Meridian, ID 83646;
Nampa, ID 83651
Aliases (AKA): M Silva
Address History: 7815 Allison Way Apt 206, Arvada, CO 80005;
1062 Borden Street, Simi Valley, CA 93065;
Denver, CO 80212;
Englewood, CO 80110;
Holyoke, MA 01040
Aliases (AKA): Hannah Sidebotham
Relatives & Associates: Jamie Costea
Katie Martin
Travis Schwartz
Benjamin Sidebotham
Caleb Sidebotham
Email Addresses: bob****@aol.com,
bob****@yahoo.com,
han****@yahoo.com,
hsi****@att.net,
nbe****@hotmail.com
Address History: 2426 Hawk Street, Simi Valley, CA 93065;
936 Po Box, Mobile, AL 36601;
Newbury Park, CA 91320;
Boise, ID 83713;
Fort Mill, SC 29708
Aliases (AKA): K Martin,
Katherine E Martin,
Katie Marie Martin,
Katie M Martin
Email Addresses: all****@gmail.com,
bob****@gmail.com,
cka****@yahoo.com,
dec****@msn.com,
jer****@yahoo.com
Address History: 8905 Whirlaway Lane, Waxhaw, NC 28173;
400 Highland Forest Drive, Charlotte, NC 28270;
Pineville, NC 28134;
Chesterfield, SC 29709;
Fort Mill, SC 29708
Address History: 9034 Wade Ardrey Road, Charlotte, NC 28277;
3033 Edenborn Avenue Apartment 10, Metairie, LA 70002;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28105
Relatives & Associates: Nichole Carnley
Email Addresses: nic****@aol.com,
nic****@yahoo.com
Address History: 1319 Renfrow Lane, Charlotte, NC 28270;
1100 Circlewood Drive, Charlotte, NC 28211;
Brooklyn, NY 11223;
Fort Mill, SC 29708
Aliases (AKA): Lisa A Venturelli
Email Addresses: kha****@cs.com
Address History: 52 Misty Drive, West Palm Beach, FL 33411;
1193 Whitney Lane, Westerville, OH 43081;
Fort Mill, SC 29708
Phone Numbers: (803) 548-7898
Address History: 1319 Renfrow Lane, Charlotte, NC 28270;
1104 Ashbury Square, Birmingham, AL 35216;
Southington, CT 06489;
Pineville, NC 28134;
Brooklyn, NY 11223
Aliases (AKA): P A Venturelli,
Philip Venturelli
Relatives & Associates: Lisa Lindsey
Kathryn Maniatis
Donna Mccaskill
Barbara Nigro
Joseph Venturelli
Phone Numbers: (704) 366-4123
(980) 245-2762
Address History: 15149 Country Lake Drive, Pineville, NC 28134;
100 Woodstone Drive Apt 30, Athens, GA 30605;
Atlanta, GA 30339;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Andy R Waligowski,
Jr P Waligowski,
Jr Peter Waligowski,
P Andrew Waligowski,
Pete Waligowski
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