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: 9080 Blue Ridge Drive, Fort Mill, SC 29707;
4749 Myers Lane, Harrisburg, NC 28075;
Plainview, NY 11803;
Yonkers, NY 10704
Relatives & Associates: Alicia Quesinberry
Allan Saunders
Jordyn Saunders
Kim Saunders
Ryan Saunders
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: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
529 Forest Shoals Lane, Duncan, SC 29334
Relatives & Associates: Christina Cervantes
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: 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: 9012 Blue Ridge Drive, Fort Mill, SC 29707;
29077 Forest Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Huntington Woods, MI 48070;
Novi, MI 48375
Aliases (AKA): Dan R Dalloway,
Dan R Galloway
Relatives & Associates: Peggy Addington
Brenda Galloway
Donnie Galloway
Francis Galloway
Jesse Galloway
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: 9075 Blue Ridge Drive, Fort Mill, SC 29707;
118 Fox Run Court, Newington, CT 06111;
Newtown, CT 06470;
Sandy Hook, CT 06482;
Marlborough, MA 01752
Aliases (AKA): Lynda M Westberg
Relatives & Associates: Anthony Cardona
Hilda Cardona
Raymond Cardona
Giulia Mariconda
Karl Westberg
Email Addresses: kar****@comcast.net
Address History: 3215 Lake Pond Road, Loris, SC 29569;
1102 Merrimac Drive, Conway, SC 29527;
Fort Mill, SC 29707;
Green Sea, SC 29545;
Longs, SC 29568
Aliases (AKA): Alex Murphpy,
Alex Murphy,
Michael A Murphy
Email Addresses: ale****@frontiernet.net,
ale****@hotmail.com,
mur****@hotmail.com,
the****@gmail.com
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: 9124 Blue Ridge Drive, Fort Mill, SC 29707;
17032 Burbank Boulevard Apt 15, Encino, CA 91316;
Sherman Oaks, CA 91423;
Van Nuys, CA 91406;
West Hollywood, CA 90069
Aliases (AKA): Anna Grigoryeva,
Ana Lapina
Relatives & Associates: Radoslaw Lapina
Address History: 3749 Albatros Lane, North Port, FL 34288;
1204 Inverness Cliffs, Birmingham, AL 35242;
Fort Mill, SC 29707
Phone Numbers: (954) 775-0394
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: 15711 Clems Creek Lane Apt 1314, Charlotte, NC 28277;
9134 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 821-8799
Address History: 10913 Knight Castle Drive, Charlotte, NC 28277;
865 Gay Street, Flint, MI 48501;
Lapeer, MI 48446;
Fort Mill, SC 29707
Aliases (AKA): Catherine A Beaubien,
Cathy Beaubien,
Catherine A Willows
Relatives & Associates: Donna Beaubien
Elizabeth Beaubien
Ronald Beaubien
Ronald Beaubien
Ronalddavid Beaubien
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: 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: 112 Knight Drive, San Rafael, CA 94901;
1606 Junius Court, Bel Air, MD 21015;
Fort Mill, SC 29707;
Auburn, WA 98001;
Sammamish, WA 98074
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: 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: 6509 Green Hill Road, Caldwell, TX 77836;
5264 Nw 109th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Fort Wayne, IN 46804;
Westminster, MD 21157
Aliases (AKA): Martha Mary Shaum,
Michael Bernard Shaum,
Michael B Shaum,
Mike Shaum
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
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