Address History: 8012 Lantern Way, Fort Mill, SC 29707;
17 Centre Court, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Long Beach, CA 90802
Aliases (AKA): Richard Cox
Email Addresses: rco****@uslines.com,
ric****@sidepath.com,
ric****@hotmail.com
Address History: 440 Hollyhock Lane, Fort Mill, SC 29708;
45 Middle Street Apartment 3, Boston, MA 02127;
South Boston, MA 02127;
Boone, NC 28607;
Charlotte, NC 28226
Aliases (AKA): Ali Lindsay
Address History: 9050 Blue Ridge Drive, Fort Mill, SC 29707;
8714 Darcy Hopkins Drive, Charlotte, NC 28277
Aliases (AKA): Nand Lal Panjwani
Email Addresses: npn****@cs.com
Address History: 7324 Barrington Ridge Drive, Fort Mill, SC 29707;
1020 15th Street Apt 13g, Denver, CO 80202;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Charlotte, NC 28262
Address History: 9057 Blue Ridge Drive, Fort Mill, SC 29707;
5411 South Shields Avenue, Chicago, IL 60609;
Cornelius, NC 28031;
Huntersville, NC 28078;
Maiden, NC 28650
Relatives & Associates: Gerald Abernathy
Johnnie Abernathy
Marian Abernathy
Rocky Abernathy
Rozelle Abernathy
Email Addresses: pch****@yahoo.com,
pch****@yahoo.com,
pch****@aol.com,
pch****@hotmail.com,
pch****@yahoo.com
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: 9045 Blue Ridge Drive, Fort Mill, SC 29707;
12506 Atkins Circle Drive Apt 118, Charlotte, NC 28277;
Harrisburg, NC 28075
Aliases (AKA): Jennifer Kilby
Address History: 9006 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9104 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9080 Blue Ridge Drive, Fort Mill, SC 29707;
321 Jefferson Road, Boone, NC 28607;
Harrisburg, NC 28075
Phone Numbers: (704) 455-0001
(704) 455-8843
(704) 597-7031
Address History: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
7815 Regal Heron Circle Apt 201, Naples, FL 34104;
Bowling Green, KY 42101;
Edmonton, KY 42129;
Glasgow, KY 42141
Aliases (AKA): Andre Wepasnick,
Karen A Wepasnick,
Karen Wepasnick,
Leonard A Wepasnick
Email Addresses: kaw****@gmail.com
Address History: 9033 Blue Ridge Drive, Fort Mill, SC 29707;
818 1st Street, Benicia, CA 94510;
Richmond, CA 94804;
Vacaville, CA 95687;
Vallejo, CA 94591
Address History: 9129 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (860) 693-8966
Address History: 9013 Blue Ridge Drive, Fort Mill, SC 29707;
9040 Arborgate Drive Apt H, Charlotte, NC 28273;
Pineville, NC 28134;
Edgemoor, SC 29712
Relatives & Associates: Alice Robinson
Coretta Robinson
Cynthia Robinson
Jonathon Robinson
Louis Robinson
Email Addresses: vro****@carolina.rr.com,
vro****@genpak.com
Address History: 9080 Blue Ridge Drive, Fort Mill, SC 29707;
4749 Myers Lane, Harrisburg, NC 28075;
Plainview, NY 11803;
Yonkers, NY 10704
Relatives & Associates: Jennifer Cohen
Charles Nachman
Elyse Nachman
Joel Nachman
Address History: 9151 Blue Ridge Drive, Fort Mill, SC 29707;
20 Lloyd Avenue, Portland, ME 04103;
Charlotte, NC 28226;
Pittsburgh, PA 15241
Aliases (AKA): Jennifer H Taylor
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: 17243 W Marbella Lane, Fort Mill, SC 29707;
11017 Fountaingrove Drive, Charlotte, NC 28262
Relatives & Associates: Roshani Parikh
Bharat Patel
Bharatkumar Patel
Bharuavi Patel
Bira Patel
Address History: 9051 Blue Ridge Drive, Fort Mill, SC 29707;
4924 Cameron Valley Parkway, Charlotte, NC 28210;
Waxhaw, NC 28173;
Canonsburg, PA 15317;
Venetia, PA 15367
Aliases (AKA): Lisa Burzotta,
Lisa Kolkmann
Address History: 34 Elbert Court, Ramsey, NJ 07446;
3 Greystone Lane Apartment B B, Rockport, MA 01966;
7446, NJ ;
Franklin, NJ 07416;
Mahwah, NJ 07430
Email Addresses: jue****@yahoo.com
Address History: 8745 Mullis Forest Court, Charlotte, NC 28227;
14015 Dunbritton Lane Apartment 718, Charlotte, NC 28277;
Matthews, NC 28105;
Mint Hill, NC 28227;
Clifton Park, NY 12065
Address History: 3990 Chardonnay Place Sw, Vero Beach, FL 32968;
8319 Paces Oaks Boulevard Apt 821, Charlotte, NC 28213;
Harrisburg, NC 28075;
Plainview, NY 11803;
Fort Mill, SC 29707
Email Addresses: cmn****@hotmail.com,
jna****@yahoo.com,
joe****@stevenswest.com
Address History: 18015 Kings Point Drive Apt K, Cornelius, NC 28031;
4754 Waterside Pointe Circle, Orlando, FL 32829;
Fort Mill, SC 29707
Relatives & Associates: Sara Evins
Phone Numbers: (803) 802-7687
Address History: 1404 Plaza Avenue Sw, Atlanta, GA 30310;
116 19th Avenue N Unit 702, Jacksonville Beach, FL 32250;
Sanderson, FL 32087;
Conyers, GA 30094;
Decatur, GA 30032
Aliases (AKA): J A Johnson,
John Johnson,
Johnny Johnson
Relatives & Associates: Teresa Barksters
Phyllis Jackson
Barbara Johnson
Brenda Johnson
Brenda Johnson
Email Addresses: jsm****@gmail.com
Address History: 442 Rosso Court, Vacaville, CA 95687;
110 Fairview Drive, Vacaville, CA 95687;
Vallejo, CA 94591;
Fort Mill, SC 29707
Relatives & Associates: Agapito Loera
Agapito Loera
Fabian Loera
Maria Loera
Email Addresses: elo****@biagibros.com
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