Address History: 9068 Blue Ridge Drive, Fort Mill, SC 29707;
10711 Knight Castle Drive, Charlotte, NC 28277;
Greenville, SC 29607
Aliases (AKA): Szuying Chou
Address History: 9051 Blue Ridge Drive, Fort Mill, SC 29707;
4242 Park South Station Boulevard, Charlotte, NC 28210;
Buffalo, NY 14209;
East Aurora, NY 14052;
Orchard Park, NY 14127
Address History: 9062 Blue Ridge Drive, Fort Mill, SC 29707;
4509 Binfords Ridge Road, Charlotte, NC 28226;
Fairmont, WV 26554
Aliases (AKA): S Mulpuru,
Sucharita C Mulpuru,
Sree Krishna Prasad
Email Addresses: mjc****@aol.com
Address History: 9150 Blue Ridge Drive, Fort Mill, SC 29707;
3504 Gateview Place, Louisville, KY 40272;
Charlotte, NC 28277;
Midlothian, VA 23112
Aliases (AKA): S Zahn
Email Addresses: car****@altavista.com,
car****@altavista.com,
car****@yahoo.com
Address History: 9007 Blue Ridge Drive, Fort Mill, SC 29707;
2468 Hatch Circle, Colorado Springs, CO 80918;
Denver, CO 80203;
Brandon, FL 33510;
Cutler Bay, FL 33157
Aliases (AKA): Christy Lzigich,
Christy L Zigich,
Christy Lynn Zigich
Email Addresses: chr****@yahoo.com,
czi****@insightbb.com,
czi****@prodigy.net
Address History: 15825 Reynolds Drive, Fort Mill, SC 29707;
531 Harvey Avenue, Grayslake, IL 60030;
Normal, IL 61761;
Round Lake, IL 60073;
Charlotte, NC 28277
Aliases (AKA): Amy E Kostelac,
Amy Elizabeth Kostelac,
Amy Elizabeth Walker
Relatives & Associates: Lynne Damko
Jason Kostelac
Keith Kostelac
Kristine Kostelac
Margaret Kostelac
Email Addresses: amy****@netscape.net
Address History: 9006 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9117 Blue Ridge Drive, Fort Mill, SC 29707;
3275 5th Avenue Apt 504, San Diego, CA 92103;
Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): Freidah Massoudi,
Sarideh Massoudi
Email Addresses: mas****@hotmail.com
Address History: 9069 Blue Ridge Drive, Fort Mill, SC 29707;
2724 Yosemite Drive, Belmont, CA 94002;
Redwood City, CA 94063;
San Carlos, CA 94070;
San Leandro, CA 94577
Aliases (AKA): Dana M Mongiello,
Dana Marie Mongiello,
Dana Marie Mongiello-Winst,
Dana M Winston,
Dana Marie Winston
Relatives & Associates: Anthony Mongiello
Diana Mongiello
Eugene Mongiello
Eugene Mongiello
Gioia Mongiello
Email Addresses: dan****@grainger.com,
dan****@gmail.com,
mat****@icloud.com,
yan****@yahoo.com
Address History: 9027 Blue Ridge Drive, Fort Mill, SC 29707;
243 Wimberly Drive, Trussville, AL 35173;
Boxborough, MA 01719;
Thurmont, MD 21788;
Charlotte, NC 28226
Aliases (AKA): Marilyn A Olson,
M Ransom,
Marilyn A Ransom,
Marilyn A Ranson,
Marilyn A Schniepp
Address History: 9738 Verdun Court, Fort Mill, SC 29707;
102 Gentlebrook Road, Owings Mills, MD 21117;
Reisterstown, MD 21136;
Westminster, MD 21157;
Charlotte, NC 28227
Aliases (AKA): Heather L Harouff,
Heather Lynn Harouff,
H Petry,
Heather L Petry
Address History: 9150 Blue Ridge Drive, Fort Mill, SC 29707;
3865 Dunnagan Road, Rocky Face, GA 30740;
Louisville, KY 40272;
Charlotte, NC 28277;
Marion, OH 43302
Aliases (AKA): J Zahn,
Jim Zahn,
Jimmy Zahn
Email Addresses: jim****@aol.com,
jim****@bellsouth.net
Address History: 2294 Loire Valley Drive, Fort Mill, SC 29707;
1626 Fountain View, Charlotte, NC 28203;
Bowmansville, NY 14026;
Buffalo, NY 14227;
Depew, NY 14043
Address History: 9129 Blue Ridge Drive, Fort Mill, SC 29707;
64 Ellsworth Lane, Canton, CT 06019;
Greenwich, CT 06830;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Elliott J Small
Address History: 272 Ascot Run Way, Fort Mill, SC 29715;
520 Se 5th Avenue Apt 3307, Fort Lauderdale, FL 33301;
Miami, FL 33130;
Woodridge, IL 60517;
Lawrence, KS 66046
Aliases (AKA): Mark C Pender
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
pen****@aol.com,
pen****@att.net,
pen****@pacbell.net
Address History: 10626 Sweethaven Lane, Harrisburg, NC 28075;
6268 Balsam Fir Drive, Charlotte, NC 28212;
Concord, NC 28027;
Fort Mill, SC 29707
Aliases (AKA): Cyndi Bergen
Address History: 8732 Shadetree Street, Huntersville, NC 28078;
4754 Waterside Pointe Circle, Orlando, FL 32829;
Evans, GA 30809;
Kennesaw, GA 30144;
Cornelius, NC 28031
Aliases (AKA): Joseph Evans,
Jody Evins,
Joseph Lee Jody
Address History: 1096 Berkshire Lane, Barrington, IL 60010;
16436 Maple Street, Clive, IA 50325;
Charlotte, NC 28277;
Fort Mill, SC 29707;
Milwaukee, WI 53222
Aliases (AKA): Katherine Mayer
Address History: 1924 Piedmont Hills Place Apt 932, Charlotte, NC 28217;
7646 Brewster Place Apt D, Fayetteville, NC 28303;
Philadelphia, PA 19134;
Fort Mill, SC 29707
Aliases (AKA): Brianna Satterwhite
Relatives & Associates: Wesley Satterwhite
Address History: 8830 W 33rd Avenue, Hialeah, FL 33018;
814 San Remo Drive, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Juliana Jaeger
Email Addresses: jul****@aol.com,
jul****@hotmail.com
Address History: 15810 Marvin Road, Charlotte, NC 28277;
3015 Parks Chase, Alpharetta, GA 30022;
Medina, OH 44256;
Fort Mill, SC 29707
Aliases (AKA): D Parkes,
Dave Parkes,
David E Parks
Address History: 1600 Nicodemus Road, Reisterstown, MD 21136;
503 Plaza Court Apt 2a, Aberdeen, MD 21001;
Charlestown, MD 21914;
Edgewood, MD 21040;
Elkton, MD 21921
Aliases (AKA): Heather L Harouff,
Heather M Petry,
Heather Petry,
Heather M Richardson,
Heather M Richardson-Petry
Relatives & Associates: Roderick Harouff
Trent Harouff
Alejandro Monarrez
Christopher Petry
Willetta Petry
Email Addresses: hea****@gmail.com,
hpe****@att.net,
hri****@alltel.net,
hri****@alltell.net,
hri****@aol.com
Address History: 10918 Stonepath Lane, Charlotte, NC 28277;
9711 Commons, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Mark C Andsager,
Mark Mandsanger
Address History: 328 Oaklawn Drive, Pittsburgh, PA 15241;
108 Janis Drive, Canonsburg, PA 15317;
Fort Mill, SC 29707
Phone Numbers: (412) 833-2513
Address History: 17205 Coves Edge Lane, Charlotte, NC 28278;
1480 Petree Street, El Cajon, CA 92020;
San Diego, CA 92115;
Downers Grove, IL 60516;
Fort Mill, SC 29707
Aliases (AKA): Mike Pennock
Email Addresses: mpe****@att.net
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