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: 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: 828 Vita Drive, Greer, SC 29650;
3655 El Morro Road Lot 5, Colorado Springs, CO 80910;
Fayetteville, GA 30214;
Stone Mountain, GA 30088;
Pontiac, MI 48341
Aliases (AKA): E Keyes James,
Ellen James,
E Satterwhite,
J Satterwhite
Email Addresses: ell****@gmail.com,
ell****@comcast.net,
esa****@glenechogroup.com
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: 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: 9118 Blue Ridge Drive, Fort Mill, SC 29707;
1127 Lincoln Highlands Drive, Coraopolis, PA 15108;
Imperial, PA 15126;
Oakdale, PA 15071;
Myrtle Beach, SC 29572
Aliases (AKA): J Murphy
Address History: 9081 Blue Ridge Drive, Fort Mill, SC 29707;
11356 Ballantyne Crossing Avenue, Charlotte, NC 28277;
Dover, NH 03820;
Manchester, NH 03104;
Milton, NH 03851
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
Aliases (AKA): D Sanchez,
Dianne Sanchez,
Linda D Sanchez
Email Addresses: dia****@netscape.net,
dsa****@fuse.net
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: 9134 Blue Ridge Drive, Fort Mill, SC 29707;
14009 Ballantyne Meadows Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Paul Richard
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: 2010 Windrow Wood Court, Matthews, NC 28105;
8745 Mullis Forest Court, Charlotte, NC 28227;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Address History: 108 Janis Drive, Canonsburg, PA 15317;
30 Fairfield Terrace, Norwalk, CT 06851;
Winchester, MA 01890;
Elmhurst, NY 11373;
Pittsburgh, PA 15241
Aliases (AKA): Lori A Feldman,
Lori Mulvihill Feldmann
Relatives & Associates: Clarence Feldmann
Kenneth Feldmann
Paul Feldmann
Robert Feldmann
Verity Feldmann
Email Addresses: gol****@aol.com,
phf****@aol.com,
phf****@juno.com
Address History: 6308 Providence Road, Charlotte, NC 28226;
5017 Block House Court, Charlotte, NC 28277;
Monroe, NC 28110;
Cleveland, OH 44144;
Bluffton, SC 29910
Aliases (AKA): Joy Lynne Crowley,
Joyce Ann Ginn
Address History: 202 Pulitzer Drive, Hutto, TX 78634;
8830 W 33rd Avenue, Hialeah, FL 33018;
Hollywood, FL 33029;
Miami, FL 33129;
Miramar, FL 33029
Aliases (AKA): Marianna B Jaeger
Email Addresses: mja****@redventures.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: 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: 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: 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: 5542 Timberwind Circle, Lake Park, GA 31636;
1726 Les Court # 1, Kissimmee, FL 34744;
Indian Trail, NC 28079;
Fort Mill, SC 29707
Address History: 145 Flintshire Lane, Hendersonville, TN 37075;
187 Appaloosa Avenue, Saint Augustine, FL 32095;
Crystal Lake, IL 60014;
Village Of Lakewood, IL 60014;
Charlotte, NC 28277
Aliases (AKA): Natalie Kay Frosch,
Natalie K Frosch,
Natalie K Frosh,
Natalie Mcconnell,
N Zimmerman
Relatives & Associates: Jeff Frosch
John Mcconnel
Cynthia Zimmerman
Frank Zimmerman
Stephanie Zimmerman
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