Address History: 2138 Bluebell Way, Fort Mill, SC 29708;
435 Shannon Drive, Vacaville, CA 95688;
Biloxi, MS 39534;
Ocean Springs, MS 39564;
Florence, SC 29501
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
1917 Po Box, Chiefland, FL 32644;
Charlotte, NC 28273;
North Richland Hills, TX 76180
Aliases (AKA): Breeanne Howe,
Breeanne Walters Walters
Email Addresses: bre****@geocities.com
Address History: 2253 Bluebell Way, Fort Mill, SC 29708;
4909 W Joshua Boulevard Apt 1115, Chandler, AZ 85226;
Gilbert, AZ 85295;
Charlotte, NC 28277;
Siler City, NC 27344
Address History: 2282 Bluebell Way, Fort Mill, SC 29708;
164 Twin Lawns Avenue, Brentwood, NY 11717;
East Patchogue, NY 11772;
Holtsville, NY 11742;
Patchogue, NY 11772
Address History: 620 Bracket Street, Fort Mill, SC 29708;
14500 Lake Village Drive, Louisville, KY 40299;
Anderson, SC 29625;
Clemson, SC 29631;
Greer, SC 29650
Aliases (AKA): Neil D Yanik
Email Addresses: nei****@propergroupintl.com,
nei****@hotmail.com,
nya****@montaplast.com
Address History: 2207 Bluebell Way, Fort Mill, SC 29708;
2126 University Drive S, Clearwater, FL 33764;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Aliases (AKA): Amy Elizabeth Broyles,
Amy Elizabeth Russell,
Amy-Elizabeth Russell
Email Addresses: ame****@adelphia.net,
ame****@comcast.net,
ame****@lexingtonhomesinc.net,
amy****@hotmail.com,
amy****@worldnet.att.net
Address History: 330 Forsythia Lane, Fort Mill, SC 29708;
290 Preston Road, Jewett City, CT 06351;
Boise, ID 83704;
Matthews, NC 28104;
Branchport, NY 14418
Aliases (AKA): Kim Kimball,
Kimberly A Kimball,
Kim A Schad,
Kimberly Vandenwymelenderg
Address History: 224 Clear Spring Court, Fort Mill, SC 29716;
4641 E Dale Lane, Cave Creek, AZ 85331;
Gilbert, AZ 85295;
Scottsdale, AZ 85260;
Clearwater, FL 33756
Email Addresses: hop****@yahoo.com
Address History: 2201 Bluebell Way, Fort Mill, SC 29708;
2180 Belle Vernon Avenue, Charlotte, NC 28210;
Long Island City, NY 11109;
Athens, OH 45701;
Mentor, OH 44060
Aliases (AKA): Ryan Herres Lewis,
Ryan Herres Nye
Email Addresses: rls****@hotmail.com
Address History: 2165 Reynolds Ridge Lane Apt 307, Fort Mill, SC 29708;
2250 Bluebell Way, Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Jason M Humphreis,
Jason Matthew Humphries
Address History: 333 Praline Way, Fort Mill, SC 29715;
824 Camargo Way Unit 204, Altamonte Springs, FL 32714;
Sanford, FL 32771;
Augusta, GA 30904
Relatives & Associates: Yusuf Rashada
Address History: 1217 Jocelyn Drive Apt 306, Fort Mill, SC 29708;
13610 Cedar Farm Road Apt 107, Charlotte, NC 28278;
Lowellville, OH 44436;
Youngstown, OH 44512;
North Myrtle Beach, SC 29582
Aliases (AKA): Rich Purucker
Relatives & Associates: Susan Gross
Michaelyn Purucker
Thomas Purucker
Thomas Purucker
Leigh Snelling
Address History: 2180 Bluebell Way, Fort Mill, SC 29708;
3792 Hedden Hollow Road, Cuba, NY 14727;
Olean, NY 14760
Phone Numbers: (716) 372-5245
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
15712 Atkinson Avenue, Gardena, CA 90249;
Graham, NC 27253;
Batavia, NY 14020;
Churchville, NY 14428
Aliases (AKA): J Francisco
Email Addresses: jfr****@ridlom.com
Address History: 2179 Bluebell Way, Fort Mill, SC 29708;
6311 Nevin Road, Charlotte, NC 28262;
Fairfax, VA 22030
Address History: 2152 Bluebell Way, Fort Mill, SC 29708;
776 Henry Street, Aiken, SC 29803;
Rock Hill, SC 29732
Aliases (AKA): Sarah A Robertson
Phone Numbers: (803) 324-3559
Address History: 2282 Bluebell Way, Fort Mill, SC 29708;
155 Windstone Parkways, Chelsea, AL 35043;
Trumbull, CT 06611;
Medford, NY 11763;
Middle Island, NY 11953
Aliases (AKA): Sarah Anne Gregory,
Sarah Anne Towle
Phone Numbers: (631) 654-2019
Email Addresses: fin****@yahoo.com,
pri****@aol.com
Address History: 2195 Bluebell Way, Fort Mill, SC 29708;
4316 W 145th Street, Lawndale, CA 90260;
Philadelphia, PA 19114;
Myrtle Beach, SC 29579
Aliases (AKA): L Kravitz
Address History: 2258 Bluebell Way, Fort Mill, SC 29708;
56 Cambridge Drive, Glastonbury, CT 06033;
Hicksville, NY 11801;
Kings Park, NY 11754;
Levittown, NY 11756
Aliases (AKA): Michelle Dowling
Address History: 2210 Bluebell Way, Fort Mill, SC 29708;
4108 Bannockburn Place Apt E, Charlotte, NC 28211
Phone Numbers: (704) 644-7333
Email Addresses: suk****@wellsfargo.com,
suk****@gmail.com,
suk****@yahoo.com,
tua****@gmail.com
Address History: 2176 Bluebell Way, Fort Mill, SC 29708;
244 Sand Paver Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Carrie S Broome,
Carrie Osborne
Phone Numbers: (803) 547-3436
Address History: 2190 Bluebell Way, Fort Mill, SC 29708;
6460 Double Eagle Drive Unit 414, Woodridge, IL 60517;
Fort Wayne, IN 46804;
Indianapolis, IN 46220;
Westfield, IN 46074
Aliases (AKA): Krista A Shultz
Address History: 6901 Heathwood Court, Kernersville, NC 27284;
245 Fallbrook Court, Redlands, CA 92373;
Yuba City, CA 95993;
Rochester, MI 48306;
Traverse City, MI 49684
Aliases (AKA): Andrew Dscrogin,
Andrew Dean Dscrogin,
Andrew Scoggin,
Andrew Scorgin,
Andrew Dean Scrogin
Email Addresses: hkw****@aol.com,
scr****@wowway.com
Address History: 1605 Stormy Court, Xenia, OH 45385;
2924 W Crown Pointe Boulevard, Naples, FL 34112;
Navarre, FL 32566;
Summerville, GA 30747;
Trion, GA 30753
Aliases (AKA): D Keen,
Dave Keen,
David Karl Keen
Email Addresses: col****@bellsouth.net,
dav****@firstdata.com,
dav****@vantiv.com,
dav****@yahoo.com,
dke****@merchantproexpress.com
Address History: 123 Lloyd Drive, Marietta, GA 30066;
1115 Pinellas Street Apt A, Clearwater, FL 33756;
Emerson, GA 30137;
Woodstock, GA 30188;
Fort Mill, SC 29708
Aliases (AKA): Christine Louise Crawley,
Christine L Poore
Email Addresses: chr****@msn.com,
chr****@sbcglobal.net,
chr****@gmail.com,
chr****@aol.com,
chr****@aol.com
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