Address History: 9081 Blue Ridge Drive, Fort Mill, SC 29707;
11356 Ballantyne Crossing Avenue, Charlotte, NC 28277;
Bedford, NH 03110;
Lebanon, NJ 08833
Aliases (AKA): Lindsey Kathryn Grom
Email Addresses: lg2****@muhlenberg.edu
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: 9151 Blue Ridge Drive, Fort Mill, SC 29707;
9320 Bonita Lane, Charlotte, NC 28262;
Gastonia, NC 28056;
Newton, NC 28658
Aliases (AKA): Anthony Leonard Taylor,
Ryan A Taylor,
Tony L Taylor
Address History: 9068 Blue Ridge Drive, Fort Mill, SC 29707;
12312 Chesley Drive, Charlotte, NC 28277
Aliases (AKA): Huei Chou,
Huei-Ying Chou
Address History: 9134 Blue Ridge Drive, Fort Mill, SC 29707;
14009 Ballantyne Meadows Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Paul Richard
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: 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: 4008 Pinot Way, Fort Mill, SC 29707;
259 321a S Polk St #, Pineville, NC 28134;
Waxhaw, NC 28173;
Pompton Lakes, NJ 07442;
Charleston, SC 29492
Aliases (AKA): Lorenzo Warren Bethea,
Lorenzo Warren Rose
Email Addresses: lro****@yahoo.com
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: 9063 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 341-8468
Address History: 9013 Blue Ridge Drive, Fort Mill, SC 29707;
938 S Church Street, Burlington, NC 27215;
Charlotte, NC 28216;
Pineville, NC 28134;
Ruther Glen, VA 22546
Relatives & Associates: Alice Robinson
Coretta Robinson
Cynthia Robinson
Jonathon Robinson
Louis Robinson
Address History: 9098 Blue Ridge Drive, Fort Mill, SC 29707;
61 Lowell Street, Arlington, MA 02476;
Charlotte, NC 28262;
Mint Hill, NC 28227
Aliases (AKA): Jillian Eaton,
Jillian Dawn Murray
Phone Numbers: (781) 249-3041
Address History: 9099 Blue Ridge Drive, Fort Mill, SC 29707;
116 19th Avenue N Unit 702, Jacksonville Beach, FL 32250;
Alpharetta, GA 30022;
Roswell, GA 30075;
Charlotte, NC 28277
Aliases (AKA): John Anderson Johnson,
Johnny Johnson,
John Johnsonjr
Address History: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
529 Forest Shoals Lane, Duncan, SC 29334;
Spartanburg, SC 29302
Relatives & Associates: Christina Cervantes
Arpit Chandarana
Rama Chandarana
Rama Chandarana
Snahall Chandarana
Email Addresses: a.c****@yahoo.com,
rch****@comcast.net
Phone Numbers: (203) 426-2092
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: 14817 Santa Lucia Drive, Charlotte, NC 28277;
8125 Winsford Avenue, Los Angeles, CA 90045;
Providence, RI 02903;
Fort Mill, SC 29707;
Myrtle Beach, SC 29572
Aliases (AKA): Anthony D Garcia,
Anthony Daniel Garcia,
Antonio Perez Garcia,
Tony Garcia
Email Addresses: aga****@hotmail.com
Address History: 6509 Green Hill Road, Caldwell, TX 77836;
10802 N Westlakes Drive, Fort Wayne, IN 46804;
Charlotte, NC 28277;
Findlay, OH 45840;
West Jefferson, OH 43162
Aliases (AKA): Lori E Anderson,
Lorie Anderson,
Lorie A Havemann,
Lauri A Ritter,
Lori J Ritter
Email Addresses: lsh****@cs.com
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: 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: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Concord, NC 28027;
Kannapolis, NC 28081;
Raleigh, NC 27603
Aliases (AKA): Whitney N Shamp,
Whitney Thomas,
Whitney N Thomas
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: 3504 S Grove Terrace, Inverness, FL 34450;
12200 S Elm Point, Floral City, FL 34436;
Hialeah, FL 33014;
Miami, FL 33175;
Fort Mill, SC 29707
Aliases (AKA): William Jackson
Email Addresses: bob****@citrus.infi.net,
bob****@shadrach.net
Address History: 272 Orchard Trail, Canton, GA 30115;
1500 Judah Street Apt 12, San Francisco, CA 94122;
Alpharetta, GA 30004;
Raleigh, NC 27617;
Wake Forest, NC 27587
Aliases (AKA): S M Baker
Address History: 6 Moonshadow Court, Voorhees, NJ 08043;
11017 Fountaingrove Drive, Charlotte, NC 28262;
Mount Laurel, NJ 08054;
Princeton, NJ 08540;
Fort Mill, SC 29707
Aliases (AKA): Roshani B Parikh
Email Addresses: rde****@hotmail.com,
ros****@gmail.com,
ros****@hotmail.com,
ros****@gmail.com,
ros****@yahoo.com
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