Address History: 9205 Ladson Road, Fort Mill, SC 29707;
2542 Forest Drive, Charlotte, NC 28211;
Mooresville, NC 28117;
Newberry, SC 29108;
Salem, SC 29676
Aliases (AKA): T Davis,
Tina Mclellan
Address History: 3013 Mercer Street, Fort Mill, SC 29707;
7137 Meeting Street, Charlotte, NC 28210;
Gastonia, NC 28056;
Shelby, NC 28150;
Pawleys Island, SC 29585
Aliases (AKA): Greg Lutz,
John Gregory Lutz,
John G Utz
Email Addresses: bro****@yahoo.com,
dan****@gmail.com,
jgl****@aol.com,
jgl****@juno.com,
joh****@cms.k12.nc.us
Address History: 60 Fenwick Hall Alley Apt 823, Johns Island, SC 29455;
11115 Willow Meadow Lane Apt 127, Charlotte, NC 28277;
Charleston, SC 29414;
Fort Mill, SC 29707;
Rock Hill, SC 29732
Address History: 6165 Warrior Avenue, Fort Mill, SC 29707;
10830 Aspen Bend Court Apt 821, Charlotte, NC 28277;
Gastonia, NC 28054;
Cuyahoga Falls, OH 44221;
Lancaster, SC 29720
Aliases (AKA): Chris Miller
Address History: 8408 Backer Lane, Fort Mill, SC 29707
Phone Numbers: (704) 759-1369
Address History: 8 Binnacle Way, Salem, SC 29676;
165 Mcalway Road, Charlotte, NC 28211;
Charleston, SC 29401;
Fort Mill, SC 29707;
Chesapeake, VA 23321
Aliases (AKA): Farrah C Hall,
Farrah C Howell,
Farrah Howell
Email Addresses: far****@yahoo.com
Aliases (AKA): Tiffany Anne Williamson
Address History: 1006 Talbot Drive, Fort Mill, SC 29715;
840 S High Street, Denver, CO 80209;
Elgin, IL 60123;
Minneapolis, MN 55447;
Charlotte, NC 28277
Aliases (AKA): L J Camarda
Address History: 8420 Backer Lane, Fort Mill, SC 29707;
5885 Four Wood Drive, Matthews, NC 28104;
Cumberland, RI 02864
Aliases (AKA): Nadezhda G Maryanova
Relatives & Associates: Mikhail Breus
Alekjey Maryanov
Gennady Maryanov
Gennady Maryanov
Lyudmila Maryanov
Phone Numbers: (704) 882-8110
Address History: 3022 Orion Drive, Fort Mill, SC 29707;
3516 Arsenal Court Apt 102, Charlotte, NC 28273;
Dillon, SC 29536
Aliases (AKA): Nekisha Montgomery
Email Addresses: nek****@netscape.net
Address History: 8404 Backer Lane, Fort Mill, SC 29716;
11115 Willow Meadow Lane Apartment 128, Charlotte, NC 28277
Email Addresses: col****@gmail.com,
col****@yahoo.com
Address History: 8405 Backer Lane, Fort Mill, SC 29707;
276 Carmel Drive, Melbourne, FL 32940;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Charlotte, NC 28227
Aliases (AKA): Brian Chait,
Brian Chait Chait,
Brian B Chiat
Email Addresses: bch****@adelphia.net
Address History: 8413 Backer Lane, Fort Mill, SC 29707;
165 Rockington Drive, Tyrone, GA 30290;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Address History: 8412 Backer Lane, Fort Mill, SC 29707;
25 Pine Street # 5, Albany, NY 12203;
Latham, NY 12110
Aliases (AKA): Judith A Werner,
Judy Werner
Email Addresses: jaw****@yahoo.com
Address History: 8412 Backer Lane, Fort Mill, SC 29707
Phone Numbers: (518) 459-8313
(803) 228-4309
Address History: 8412 Backer Lane, Fort Mill, SC 29707;
326 2nd Avenue, Albany, NY 12209;
Latham, NY 12110;
Rensselaer, NY 12144
Address History: 8417 Backer Lane, Fort Mill, SC 29707;
1365 East Street, Southington, CT 06489;
Tampa, FL 33617;
Charlotte, NC 28207;
Cullowhee, NC 28723
Aliases (AKA): James Kozlinski,
Joseph Kozlinski
Phone Numbers: (704) 814-4409
Address History: 9205 Ladson Road, Fort Mill, SC 29707;
165 Huntington Lane, Mooresville, NC 28117;
Salem, SC 29676;
Seneca, SC 29672;
West Union, SC 29696
Aliases (AKA): B Davis,
Brad F Davis
Relatives & Associates: Barbara Davis
Bradley Davis
Judy Davis
Matthew Davis
Steven Davis
Address History: 25701 Chestnut Way, Stevenson Ranch, CA 91381;
8416 Backer Lane, Fort Mill, SC 29707
Aliases (AKA): Robert Michael Conley
Address History: 3029 Bridgewick Road, Waxhaw, NC 28173;
438 Drum Road Apt 7, Reidsville, NC 27320;
Rockingham, NC 28379;
Fort Mill, SC 29707
Address History: 68 Michael Street, Monroe, NC 28110;
2523 Buck Lodge Road, Adelphi, MD 20783;
College Park, MD 20740;
Hyattsville, MD 20783;
Silver Spring, MD 20903
Aliases (AKA): Miguel Arce
Email Addresses: mea****@verizon.net
Address History: 2139 New Era Road Apt 3205, Sevierville, TN 37862;
10815 Aspen Bend Court Apt 638, Charlotte, NC 28277;
Gastonia, NC 28054;
Fort Mill, SC 29707;
Boones Mill, VA 24065
Aliases (AKA): Cathy Bailey,
Kathy Bailey
Email Addresses: cat****@yahoo.com,
col****@yahoo.com
Address History: 3914 O Highway, Dunnegan, MO 65640;
401 W Pine Avenue Apt 184, Lompoc, CA 93436;
Long Beach, CA 90810;
Wilmington, DE 19809;
Kissimmee, FL 34741
Aliases (AKA): Chris M Shelby,
Chris Shelby,
Christophe M Shelby,
Christopher M Shelby
Email Addresses: csh****@collegeclub.org,
csh****@frontiernet.net,
csh****@yahoo.com,
r4c****@embarqmail.com,
she****@yahoo.com
Address History: 11 Old Allamuchy Road Apt 1, Hackettstown, NJ 07840;
12630 Atkins Circle Drive Apt 202, Charlotte, NC 28277;
Matthews, NC 28105;
Mint Hill, NC 28227;
Flanders, NJ 07836
Aliases (AKA): Jessica L Burke,
Jessica Emesto,
Jessica L Ernesto,
J Fornoro,
Jessica L Fornoro
Address History: 405 White Oak Lane, Matthews, NC 28104;
10334 Alexander Martin Avenue, Charlotte, NC 28277;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Mikhail Breus
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