Address History: 2267 Peniel Road, Timmonsville, SC 29161;
1048 Flat Shoals Road Apt 511, Atlanta, GA 30349;
Charlotte, NC 28212;
Lake Waccamaw, NC 28450;
Florence, SC 29501
Email Addresses: hip****@yahoo.com,
jok****@gmail.com,
lad****@yahoo.com,
ple****@aol.com,
ple****@yahoo.com
Aliases (AKA): Aleksey Melyanets
Relatives & Associates: Nadia Cholak
Benjamin Melyanets
Daniel Melyanets
Maria Melyanets
Svetlana Melyanets
Address History: 8420 Brooksedge Drive Apt 208, Charlotte, NC 28216;
4115 Double Creek Crossing Drive Apt 204, Charlotte, NC 28269
Aliases (AKA): Elizabeth Kelly Durand
Relatives & Associates: Karina Durand
Phone Numbers: (704) 537-1806
Email Addresses: eli****@hotmail.com
Address History: 8218 Sunflower Road, Charlotte, NC 28227;
1640 Shadow Ridge Court Apt 1, Belleville, IL 62221;
Fairview Heights, IL 62208;
Jefferson City, MO 65109;
Saint Louis, MO 63120
Aliases (AKA): Kaisha Johnson,
Keisha Schnell Johnson
Email Addresses: dma****@hotmail.com,
kjo****@yahho.com,
lav****@gmail.com,
shr****@yahoo.com
Address History: 7838 Elm Tree Lane, Charlotte, NC 28227;
965 Dogwood Park Drive, Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Vera Burmay
Relatives & Associates: Ruslan Burmay
Nadia Cholak
Aleksey Melyanets
Benjamin Melyanets
Daniel Melyanets
Address History: 8420 Brooksedge Drive Apt 208, Charlotte, NC 28216;
1021 Echo Glen Road, Charlotte, NC 28213;
New York, NY 10036
Aliases (AKA): Karina Villena
Relatives & Associates: Elizabeth Durand
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