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): Judy Murphy
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: 9051 Blue Ridge Drive, Fort Mill, SC 29707;
4242 Park South Station Boulevard, Charlotte, NC 28210;
Buffalo, NY 14209;
East Aurora, NY 14052;
Orchard Park, NY 14127
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: 9117 Blue Ridge Drive, Fort Mill, SC 29707;
3275 5th Avenue Apt 504, San Diego, CA 92103;
Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): Freidah Massoudi,
Sarideh Massoudi
Email Addresses: mas****@hotmail.com
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: 9019 Blue Ridge Drive, Fort Mill, SC 29707;
1800 N Gregg Avenue Apt 4, Fayetteville, AR 72703;
Lowell, AR 72745;
Rogers, AR 72758;
Springdale, AR 72764
Aliases (AKA): Mat Hudson,
Matthew Hudson
Phone Numbers: (479) 750-9996
Address History: 9068 Blue Ridge Drive, Fort Mill, SC 29707;
5017 Block House Court Apt 911, Charlotte, NC 28277;
Monroe, NC 28110;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Mike Crowley
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: 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
Address History: 9106 Drayton Lane, Fort Mill, SC 29707;
901 Redding Road, Asheboro, NC 27203;
Charlotte, NC 28216;
Greensboro, NC 27413;
Lexington, NC 27295
Aliases (AKA): Kenneth Pasquith,
Scott Scott Pasquith
Relatives & Associates: Michelle Bitting
Angela Pasquith
James Pasquith
Jenna Pasquith
Margaret Pasquith
Email Addresses: spa****@carlmarks.com
Phone Numbers: (203) 426-2092
Address History: 9111 Blue Ridge Drive, Fort Mill, SC 29707
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: 9033 Blue Ridge Drive, Fort Mill, SC 29707;
161 Tabor Avenue Apt 8, Fairfield, CA 94533;
Vacaville, CA 95688;
Charlotte, NC 28277;
Fernley, NV 89408
Aliases (AKA): Katherine Loera,
K Navarro
Phone Numbers: (707) 446-9141
Email Addresses: nav****@wellsfargo.com
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: 1050 98 E Unit 1102e Highway, Destin, FL 32541;
303 Hollywood Boulevard Nw, Fort Walton Beach, FL 32548;
Pensacola, FL 32514;
Pooler, GA 31322;
Charlotte, NC 28210
Aliases (AKA): Monika Marshall
Relatives & Associates: Brandee Denton
Heather Gibbons
Brian Marshall
Christina Marshall
James Marshall
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
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: 145 Flintshire Lane, Hendersonville, TN 37075;
929 W 15th Avenue, Escondido, CA 92025;
Fresno, CA 93706;
San Marcos, CA 92069;
Saint Augustine, FL 32095
Aliases (AKA): John T Connell,
John T Mc,
John Mc Connell,
John T Mcconnell,
John Timothy Mcconnell
Email Addresses: tim****@yahoo.com
Address History: 10913 Knight Castle Drive, Charlotte, NC 28277;
212 W 7th Street, Hays, KS 67601;
Rochester, MI 48307;
Saint Louis, MO 63132;
Chadron, NE 69337
Email Addresses: awi****@aol.com
Address History: 10860 Rogalla Drive, Charlotte, NC 28277;
9033 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (707) 446-9141
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