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: 9099 Blue Ridge Drive, Fort Mill, SC 29707;
10206 Stonebrook Drive, Sanford, FL 32773;
Charlotte, NC 28215;
Cramerton, NC 28032;
Gastonia, NC 28056
Aliases (AKA): Ronald Henry Bergen
Email Addresses: cbe****@mindspring.com,
gay****@cfl.rr.com
Address History: 9050 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 552-5918
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;
1437 Broadcloth Street Apt 105, Fort Mill, SC 29715;
Kennewick, WA 99336;
Richland, WA 99352
Aliases (AKA): Cristina Cintron,
Cristina Padilla,
Cristina Padilla Cintron,
Cristina Padillacintron
Address History: 9093 Blue Ridge Drive, Fort Mill, SC 29707;
1440 Old 29 Highway, Hartwell, GA 30643;
Minneapolis, MN 55449;
Charlotte, NC 28216;
Anderson, SC 29625
Aliases (AKA): P Drolshagen,
Patti S Drolshagen,
Patti Droshager,
Patti L Skelton
Relatives & Associates: Todd Bloomer
Melissa Burton
Hans Drolshagen
Rainer Drolshagen
Michelle Ellis
Address History: 638 Summer Drive, Atlanta, GA 30328;
1807 Trilogy Park Drive, Hoschton, GA 30548;
Finksburg, MD 21048;
Owings Mills, MD 21117;
Westminster, MD 21158
Aliases (AKA): Roderick Hariuff,
Roderick Haroliff,
Rod Harouff,
Roderic Harouff,
Roderick Shane Harouff
Email Addresses: hea****@yahoo.com,
rha****@msn.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: 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: 9081 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 499-6415
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: 9038 Blue Ridge Drive, Fort Mill, SC 29707;
1641 Fleetwood Drive, Charlotte, NC 28208;
Matthews, NC 28105
Aliases (AKA): Stacey Marie Cutler,
Stacy Cutler
Address History: 5913 Crumpacker Drive, Roanoke, VA 24012;
111 5th Avenue, Broomall, PA 19008;
Bryn Mawr, PA 19010;
Newtown Square, PA 19073;
Paoli, PA 19301
Aliases (AKA): L Suzanne Braman,
Len Braman,
Linda S Braman,
L Suzanne Sink
Address History: 15711 Clems Creek Lane Apt 1314, Charlotte, NC 28277;
9134 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 821-8799
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: 122 E Cj Thomas Road, Monroe, NC 28110;
3550 Grandview Parkways Apt 326, Birmingham, AL 35243;
Buford, GA 30519;
Farmington, MN 55024;
Charlotte, NC 28277
Aliases (AKA): Anthony C Boncore Rd
Address History: 774 Marshall Road, Waterbury, VT 05676;
215 Ross Moore Avenue, Charlotte, NC 28205;
Pineville, NC 28134;
Fort Mill, SC 29707
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
Address History: 5542 Timberwind Circle, Lake Park, GA 31636;
176 Les Court, Kissimmee, FL 34744;
Orlando, FL 32805;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Rich Dwyer
Email Addresses: ric****@suntrust.com
Address History: 1604 Walnut View Drive, Charlotte, NC 28208;
6351 Nw 93rd Drive, Parkland, FL 33067;
Fort Mill, SC 29707;
Irving, TX 75039
Aliases (AKA): Elliot J Small
Relatives & Associates: Wendy Nozato
Elliot Small
Phone Numbers: (248) 651-0646
(860) 693-8966
(954) 775-0394
Address History: 13 W Louisville Street, Nortonville, KY 42442;
5836 Ilsley Road, Dawson Springs, KY 42408;
Earlington, KY 42410;
Madisonville, KY 42431;
Saint Charles, KY 42453
Aliases (AKA): Jennifer L Hogan,
Jennifer Lynn Hogan,
Jennifer Lynn Logan,
Jennifer L Pollard,
Jennifer Lynn Pollard
Email Addresses: cri****@webtv.com,
cri****@webtv.net,
dav****@yahoo.com,
ell****@altavista.com,
ell****@netscape.com
Address History: 8732 Shadetree Street, Huntersville, NC 28078;
2525 Lancien Court, Orlando, FL 32826;
Atlanta, GA 30324;
Cohutta, GA 30710;
Cornelius, NC 28031
Aliases (AKA): Sara Evans,
Sara Evins
Email Addresses: sar****@hotmail.com
Address History: 414 Preston Road, Mooresville, NC 28117;
14802 Ballantyne Glen Way, Charlotte, NC 28277;
Matthews, NC 28105;
Fort Mill, SC 29707
Aliases (AKA): Chris Hogan,
Ryan C Hogan
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