Address History: 4035 Whittier Lane, Fort Mill, SC 29708;
4400 Truxel Road, Sacramento, CA 95834;
Charlotte, NC 28269
Address History: 1724 Half Pint Loop, Fort Mill, SC 29708;
743 Hann Lane, Athens, OH 45701;
Brecksville, OH 44141;
Knoxville, TN 37931
Aliases (AKA): Nadia Kogeler,
Nadia Peskar
Relatives & Associates: Willem Kogeler
Willem Kogeler
William Kogeler
Eleanor Peskar
Kristina Peskar
Address History: 924 Lander Drive Unit 308, Fort Mill, SC 29708;
1906 Ashton Drive, Greensboro, NC 27410;
Greenville, SC 29605
Aliases (AKA): Sydney Nicole Gilstrap
Address History: 864 Ledgestone Court, Fort Mill, SC 29708;
1073 Cambridge Manor Drive, Schenectady, NY 12302
Relatives & Associates: Donna Frescatore
Barbara Hipwell
Elaine Hipwell
John Hipwell
Michael Hipwell
Phone Numbers: (518) 346-3365
Address History: 333 Sensibility Circle, Fort Mill, SC 29708;
9721 Turnpike Road, Laurinburg, NC 28352;
Pinehurst, NC 28374;
Anderson, SC 29621;
Rock Hill, SC 29732
Address History: 6 Tumbleweed Terrace, Taylors, SC 29687;
180 Jackson Street Ne Apt 7109, Atlanta, GA 30312;
Smyrna, GA 30080;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): Steve R Whitaker
Relatives & Associates: Allison Goodfellow
Brittany Harrell
Elizabeth Whitaker
Michael Whitaker
Richard Whitaker
Address History: 485 Bryant Boulevard, Rock Hill, SC 29732;
2601 Hilliard Drive, Charlotte, NC 28205;
Fort Mill, SC 29715
Aliases (AKA): Daniel Bradford
Address History: 342 Windell Drive, Fort Mill, SC 29708;
110 Highland Drive, Hiram, OH 44234;
Sandusky, OH 44870;
Streetsboro, OH 44241;
Twinsburg, OH 44087
Aliases (AKA): Gabriel Kanieski
Relatives & Associates: Ruth Bernardez
Carrie Kanieski
Gregory Kanieski
Marilla Kanieski
Raymond Kanieski
Email Addresses: hum****@go.com
Address History: 823 Allison Circle, Anderson, SC 29625;
928 Lander Drive Unit 101, Fort Mill, SC 29708;
Bridgeport, WV 26330;
Morgantown, WV 26505
Address History: 621 Eaton Court, Fort Mill, SC 29708;
1045 N Melborn Street, Dearborn, MI 48128;
Louisville, OH 44641;
Aliquippa, PA 15001
Aliases (AKA): L Starcher,
Larry Starcher
Email Addresses: lls****@neo.rr.com
Address History: 928 Lander Drive Unit 204, Fort Mill, SC 29708;
26 Vassar Place, Morganville, NJ 07751
Relatives & Associates: Mohit Gupta
Phone Numbers: (803) 228-4102
Address History: 7159 Three Kings Road, Fort Mill, SC 29715;
1824 Deer Park Road, Finksburg, MD 21048;
Gaithersburg, MD 20878;
Silver Spring, MD 20910;
Towson, MD 21204
Relatives & Associates: Jill Amnvilla
Jennifer Cavey
Brittney Manvilla
Shannon Manvilla
Timothy Manvilla
Address History: 920 Lander Drive Unit 209, Fort Mill, SC 29708;
4253 Forsythe Drive, Lexington, KY 40514;
Matthews, NC 28104;
Rock Hill, SC 29732
Aliases (AKA): Charles Hayden Bobrowski,
Chas Bobrowski
Relatives & Associates: Christian Bobrowski
Lyle Bobrowski
Rosemary Bobrowski
Courtney Hart
Lindsey Long
Address History: 342 Windell Drive, Fort Mill, SC 29708;
363 Russell Avenue, Cortland, OH 44410;
Sandusky, OH 44870;
Streetsboro, OH 44241
Aliases (AKA): Ruth Bernardez,
Ruth Kanieski,
Ruthie Kanieski
Email Addresses: jcq****@yahoo.com.cn,
rut****@aol.com,
rut****@adelphia.net,
rut****@aol.com
Address History: 4306 Diamond Row, Fort Lauderdale, FL 33331;
10095 S Blaney Avenue Apt 95101, Cupertino, CA 95014;
San Jose, CA 95128;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Stephanie Deane,
Stephanie Ann Gilmore
Address History: 3750 New Home Road, Smithville, TN 37166;
924 Lander Drive Unit 206, Fort Mill, SC 29708;
Cookeville, TN 38501;
Dowelltown, TN 37059;
Hickman, TN 38567
Aliases (AKA): B House,
Billy House,
Billy Freeman House
Address History: 15627 Merlin Avenue, Mascotte, FL 34753;
1290 N Ridge Boulevard Apt 423, Clermont, FL 34711;
Fort Mill, SC 29708;
Houston, TX 77095
Aliases (AKA): Sol P Monell
Address History: 22711 Burton Grove Road, Richmond, TX 77469;
648 N Hillcrest Boulevard, Decatur, IL 62522;
Fort Mill, SC 29708;
Houston, TX 77057
Aliases (AKA): Richard Ojo,
Temi Ojo
Relatives & Associates: Jamea Wills
Address History: 22071 Manning Square, Sterling, VA 20166;
928 Lander Drive Unit 101, Fort Mill, SC 29708
Aliases (AKA): Markel Pearson
Address History: 3525 Windbluff Drive, Charlotte, NC 28277;
3216 International Boulevard Apt 8, Oakland, CA 94601;
Cornelius, NC 28031;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Terri Ae Ellis,
Terry Ae Ellis
Address History: 12327 Verdant Court, Charlotte, NC 28273;
837 West Tulare Road Unit 1111, Lindsay, CA 93247;
Porterville, CA 93257;
Snellville, GA 30039;
Dekalb, IL 60115
Aliases (AKA): Bridget Ann Elliott,
Bridget A Elliott,
Bridget Morris,
Bridget Dee Norris,
Bridget Ann Norris
Email Addresses: bri****@yahoo.com
Address History: 11502 Clems Branch Drive, Charlotte, NC 28277;
305 Michelle Lane Apt 6, Groton, CT 06340;
Fort Mill, SC 29708
Aliases (AKA): Hima Medasani,
Hima S Tummala
Address History: 16605 Here At Last Lane, Charlotte, NC 28278;
1191 Ocean Avenue Apt 3a, Brooklyn, NY 11230;
Fort Mill, SC 29708;
Greer, SC 29651
Phone Numbers: (980) 875-9402
Address History: 1004 Meadow Brook Drive, Woodstock, GA 30188;
10125 Fallon Farm Road Apt 304, Charlotte, NC 28278;
Andover, OH 44003;
Columbus, OH 43201;
Hilliard, OH 43026
Aliases (AKA): Jennifer Martof,
Jenny Martof,
Jennifer Diane Niemi,
Jennifer D Niemi
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