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: 9086 Blue Ridge Drive, Fort Mill, SC 29707;
1918 Pelican Landing Boulevard Apt 1123, Clearwater, FL 33762;
Dunedin, FL 34698;
Saint Petersburg, FL 33704;
Tampa, FL 33613
Aliases (AKA): Tony Eelvecchin
Address History: 5407 Noir Way, Fort Mill, SC 29707;
176 Po Box, Drexel, NC 28619;
Morganton, NC 28655;
Raleigh, NC 27606;
Richmond, VA 23230
Aliases (AKA): Randal Franklin,
Randy Franklin
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: 9081 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 499-6415
Address History: 9104 Blue Ridge Drive, Fort Mill, SC 29707;
16436 Maple Street, Clive, IA 50325;
Charlotte, NC 28277;
Milwaukee, WI 53222;
Pewaukee, WI 53072
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: 9069 Blue Ridge Drive, Fort Mill, SC 29707;
17422 Chapparal Lane, Huntington Beach, CA 92649;
San Rafael, CA 94901;
Bel Air, MD 21015;
Auburn, WA 98001
Aliases (AKA): Kat Whittington
Address History: 9080 Blue Ridge Drive, Fort Mill, SC 29707;
4749 Myers Lane, Harrisburg, NC 28075;
Plainview, NY 11803;
Yonkers, NY 10704
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: 9039 Blue Ridge Drive, Fort Mill, SC 29707;
509 N Hartland Court Apt 1s, Chicago, IL 60622;
Highland, IN 46322;
Indianapolis, IN 46236;
West Lafayette, IN 47906
Aliases (AKA): Brian Frawtz
Email Addresses: bkr****@bskllc.com,
bri****@gmail.com,
kra****@aol.com,
kri****@gmail.com,
lm.****@ecoutlook.com
Address History: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
7815 Regal Heron Circle Apt 201, Naples, FL 34104;
Bowling Green, KY 42101;
Edmonton, KY 42129;
Glasgow, KY 42141
Aliases (AKA): Andre Wepasnick,
Karen A Wepasnick,
Karen Wepasnick,
Leonard A Wepasnick
Email Addresses: kaw****@gmail.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: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
529 Forest Shoals Lane, Duncan, SC 29334
Relatives & Associates: Christina Cervantes
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: 5542 Timberwind Circle, Lake Park, GA 31636;
1726 Les Court # 1, Kissimmee, FL 34744;
Indian Trail, NC 28079;
Fort Mill, SC 29707
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: 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: 17205 Coves Edge Lane, Charlotte, NC 28278;
1480 Petree Street Apartment 585, El Cajon, CA 92020;
San Diego, CA 92115;
Sioux City, IA 51104;
Boise, ID 83712
Aliases (AKA): Katherine Ann Marvin,
Kathy A Marvin,
Catherine A Pennock,
Katherine A Pennock,
Kathy Ann Pennock
Email Addresses: fde****@hotmail.com,
kap****@aol.com,
kat****@aol.com,
kpe****@aol.com,
kpe****@pacbell.net
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: 1717 Greenhart Court, Antioch, TN 37013;
4 Adelaide Crossing, Acworth, GA 30101;
Fort Mill, SC 29707;
Ladson, SC 29456;
North Charleston, SC 29418
Aliases (AKA): Thomas W Marsters,
Thomas Masters,
Thomas Whitney
Address History: 419 Dan River Way, Charlotte, NC 28211;
5972 Bryn Brooke Drive, Raleigh, NC 27614;
Fort Mill, SC 29707
Aliases (AKA): Garrett T Hicks
Phone Numbers: (919) 325-1517
Address History: 328 Oaklawn Drive, Pittsburgh, PA 15241;
108 Janis Drive, Canonsburg, PA 15317;
Fort Mill, SC 29707
Phone Numbers: (412) 833-2513
Address History: 34 Elbert Court, Ramsey, NJ 07446;
3 Greystone Lane Apartment B B, Rockport, MA 01966;
7446, NJ ;
Franklin, NJ 07416;
Mahwah, NJ 07430
Email Addresses: jue****@yahoo.com
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