Address History: 9001 Blue Ridge Drive, Fort Mill, SC 29707;
11017 Fountaingrove Drive, Charlotte, NC 28262;
Gastonia, NC 28054
Aliases (AKA): Biraj B Patel
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: 9057 Blue Ridge Drive, Fort Mill, SC 29707;
2500 Mountain Cove, Birmingham, AL 35226;
Hoover, AL 35226;
Buford, GA 30519;
Farmington, MN 55024
Aliases (AKA): Brandi N Boncore
Email Addresses: bwo****@juno.com
Address History: 9129 Blue Ridge Drive, Fort Mill, SC 29707;
901 Redding Road, Asheboro, NC 27203;
Charlotte, NC 28216;
Greensboro, NC 27413;
Lexington, NC 27295
Relatives & Associates: Michelle Bitting
James Pasquith
Jenna Pasquith
Margaret Pasquith
Michael Pasquith
Email Addresses: don****@address.com,
don****@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
Phone Numbers: (203) 426-2092
Address History: 5407 Noir Way, Fort Mill, SC 29707;
9038 Blue Ridge Drive, Fort Mill, SC 29707;
Richmond, VA 23230;
Woodbridge, VA 22193
Aliases (AKA): L M Cohen,
Lisa M Franklin,
Lisa Marie Franklin
Email Addresses: nim****@hotmail.com,
nim****@msn.com
Address History: 9075 Blue Ridge Drive, Fort Mill, SC 29707;
30 Nutmeg Road, East Granby, CT 06026;
Newington, CT 06111;
Newtown, CT 06470;
Sandy Hook, CT 06482
Aliases (AKA): K Westberg,
Karl Westberg
Email Addresses: kar****@comcast.net
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: 9074 Blue Ridge Drive, Fort Mill, SC 29707;
10 Skyline Drive S246, Burr Ridge, IL 60527;
Champaign, IL 61820;
Westmont, IL 60559;
Willowbrook, IL 60527
Aliases (AKA): Nick Miller
Address History: 9050 Blue Ridge Drive, Fort Mill, SC 29707;
8714 Darcy Hopkins Drive, Charlotte, NC 28277
Phone Numbers: (704) 841-0746
Address History: 9104 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9098 Blue Ridge Drive, Fort Mill, SC 29707
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: 9038 Blue Ridge Drive, Fort Mill, SC 29707;
4620 Piedmont Row Drive Unit 708, Charlotte, NC 28210
Relatives & Associates: Curtis Helderman
Donna Helderman
Lori Helderman
Mark Helderman
Michael Helderman
Phone Numbers: (704) 740-9272
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: 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: 8229 Tifton Road, Charlotte, NC 28226;
33 Holly Pines Drive, Pinehurst, NC 28374;
Fort Mill, SC 29707
Phone Numbers: (803) 547-7807
Address History: 108 Janis Drive, Canonsburg, PA 15317;
30 Fairfield Terrace, Norwalk, CT 06851;
Winchester, MA 01890;
Bentleyville, PA 15314;
Pittsburgh, PA 15241
Aliases (AKA): Paul Feldmann
Email Addresses: gol****@aol.com,
gol****@comcast.net,
gol****@aol.com,
gol****@comcast.com,
gol****@comcast.net
Address History: 414 Preston Road, Mooresville, NC 28117;
14802 Ballantyne Glen Way, Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): Jennifer C Jackson
Address History: 3 Country Club Drive, Hurricane, WV 25526;
476 Sycamore Circle, Danville, CA 94526;
Livermore, CA 94551;
Rowland Heights, CA 91748;
Fort Mill, SC 29707
Aliases (AKA): William Goode,
William M Goode
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: 17205 Coves Edge Lane, Charlotte, NC 28278;
9075 Blue Ridge Drive, Fort Mill, SC 29707
Aliases (AKA): Kristina Pennock
Relatives & Associates: Bruce Pennock
Jennifer Pennock
Katherine Pennock
Madge Pennock
Michael Pennock
Phone Numbers: (803) 228-4198
Email Addresses: kat****@aol.com,
kpe****@aol.com
Address History: 442 Rosso Court, Vacaville, CA 95687;
110 Fairview Drive, Vacaville, CA 95687;
Vallejo, CA 94591;
Fort Mill, SC 29707
Email Addresses: elo****@biagibros.com
Address History: 774 Marshall Road, Waterbury, VT 05676;
215 Ross Moore Avenue, Charlotte, NC 28205;
Pineville, NC 28134;
Fort Mill, SC 29707
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