Address History: 9001 Blue Ridge Drive, Fort Mill, SC 29707;
1313 N Ritchie Court Apt 1808, Chicago, IL 60610;
Charlotte, NC 28205;
Gastonia, NC 28054
Aliases (AKA): Bhargaui K Patel
Address History: 9026 Blue Ridge Drive, Fort Mill, SC 29707;
10722 Carmel Commons Boulevard Suite 420, Charlotte, NC 28226;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Aliases (AKA): S Parker,
Samuel B Parker
Address History: 9098 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9150 Blue Ridge Drive, Fort Mill, SC 29707;
3865 Dunnagan Road, Rocky Face, GA 30740;
Louisville, KY 40272;
Charlotte, NC 28277;
Marion, OH 43302
Aliases (AKA): J Zahn,
Jim Zahn,
Jimmy Zahn
Email Addresses: jim****@aol.com,
jim****@bellsouth.net
Address History: 9123 Blue Ridge Drive, Fort Mill, SC 29707;
529 Forest Shoals Lane, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Christinia Cervantes,
Christina Chandarana,
Christina D Frayne,
Christina Danielle Frayne
Relatives & Associates: Nichole Bridges
Christini Cervantas
Raymond Cervanters
Ivy Cervantes
Michael Cervantes
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
Address History: 9123 Blue Ridge Drive, Fort Mill, SC 29707
Address History: 9013 Blue Ridge Drive, Fort Mill, SC 29707;
9040 Arborgate Drive Apt H, Charlotte, NC 28273;
Pineville, NC 28134;
Edgemoor, SC 29712
Relatives & Associates: Alice Robinson
Coretta Robinson
Cynthia Robinson
Jonathon Robinson
Louis Robinson
Email Addresses: vro****@carolina.rr.com,
vro****@genpak.com
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: 9057 Blue Ridge Drive, Fort Mill, SC 29707;
5411 South Shields Avenue, Chicago, IL 60609;
Cornelius, NC 28031;
Huntersville, NC 28078;
Maiden, NC 28650
Relatives & Associates: Gerald Abernathy
Johnnie Abernathy
Marian Abernathy
Rocky Abernathy
Rozelle Abernathy
Email Addresses: pch****@yahoo.com,
pch****@yahoo.com,
pch****@aol.com,
pch****@hotmail.com,
pch****@yahoo.com
Address History: 9019 Blue Ridge Drive, Fort Mill, SC 29707;
407 Emerald Street, Lowell, AR 72745;
Springdale, AR 72764;
Joplin, MO 64801;
Charlotte, NC 28277
Aliases (AKA): Rebecca Leah Gadell,
Rebecca L Hudson,
Rebecca Leah Hudson
Email Addresses: amb****@yahoo.com,
cut****@aol.com,
rga****@vt.edu,
vtj****@gmail.com
Address History: 9104 Blue Ridge Drive, Fort Mill, SC 29707;
131 W Shore Road, Franklin, NJ 07416;
Mahwah, NJ 07430;
Ramsey, NJ 07446;
Sussex, NJ 07461
Aliases (AKA): C Saar
Address History: 9007 Blue Ridge Drive, Fort Mill, SC 29707;
2468 Hatch Circle, Colorado Springs, CO 80918;
Denver, CO 80203;
Brandon, FL 33510;
Cutler Bay, FL 33157
Aliases (AKA): Christy Lzigich,
Christy L Zigich,
Christy Lynn Zigich
Email Addresses: chr****@yahoo.com,
czi****@insightbb.com,
czi****@prodigy.net
Address History: 9033 Blue Ridge Drive, Fort Mill, SC 29707;
1703 Iris Street Sw, Decatur, AL 35601;
Orlando, FL 32813;
Covington, LA 70433;
Hahnville, LA 70057
Address History: 9117 Blue Ridge Drive, Fort Mill, SC 29707;
407 Lake Forest Road, Greenwood, SC 29649;
Orangeburg, SC 29118
Address History: 9129 Blue Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (860) 693-8966
Address History: 9027 Blue Ridge Drive, Fort Mill, SC 29707;
14351 Graceham Road, Thurmont, MD 21788;
Charlotte, NC 28277;
Erie, PA 16509;
North East, PA 16428
Aliases (AKA): Wallace Olsen,
Iv Wally Olson,
Wally E Olson
Address History: 9001 Blue Ridge Drive, Fort Mill, SC 29707;
11017 Fountaingrove Drive, Charlotte, NC 28262;
Gastonia, NC 28054
Aliases (AKA): Biraj B Patel
Relatives & Associates: Roshani Parikh
Ravjibiti Patch
Bahrat Patel
Bharat Patel
Bharatkumar Patel
Phone Numbers: (704) 335-0068
(704) 335-0500
(704) 548-8873
(803) 228-0202
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: 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: 10626 Sweethaven Lane, Harrisburg, NC 28075;
6268 Balsam Fir Drive, Charlotte, NC 28212;
Cramerton, NC 28032;
Gastonia, NC 28056;
Hickory, NC 28601
Aliases (AKA): Gayle Ann Bergen
Email Addresses: ron****@aol.com,
ron****@comcast.net,
ron****@cs.com,
ron****@msn.com,
ron****@netzero.net
Address History: 108 Janis Drive, Canonsburg, PA 15317;
30 Fairfield Terrace, Norwalk, CT 06851;
Winchester, MA 01890;
Bentleyville, PA 15314;
Pittsburgh, PA 15241
Aliases (AKA): Paul Feldmann
Email Addresses: gol****@aol.com,
gol****@comcast.net,
gol****@aol.com,
gol****@comcast.com,
gol****@comcast.net
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
Phone Numbers: (630) 632-1844
(630) 632-3218
(630) 724-9676
(704) 544-9773
(704) 724-9676
Email Addresses: mpe****@att.net
Address History: 15654 Greythorne Drive Apt 105, Charlotte, NC 28277;
35723 N Grandview Court, Farmington, MI 48335;
Novi, MI 48375;
Waxhaw, NC 28173;
Columbus, OH 43207
Aliases (AKA): Peggy Lee Addington,
Margaret C Galloway,
Peggy L Galloway,
Peggy Galloway
Address History: 505 Oppenheimer Drive Apt 1302, Los Alamos, NM 87544;
11120 Knight Castle Drive, Charlotte, NC 28277;
Pineville, NC 28134;
Cuyahoga Falls, OH 44223;
Marion, OH 43302
Aliases (AKA): Brittany Arnold,
Brittany Ann Arnold,
Brittany Zahn
Email Addresses: bri****@montgomery-ins.com,
bza****@yahoo.com,
cob****@yahoo.com
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