Address History: 2180 Bluebell Way, Fort Mill, SC 29708;
3792 Hedden Hollow Road, Cuba, NY 14727;
Olean, NY 14760;
Dallas, TX 75231;
Alexandria, VA 22303
Aliases (AKA): Janet Straub Ofano,
Janet P Straub,
Janet Straub,
Patricia Straub
Email Addresses: jan****@dresser-rand.com,
jof****@dresser-rand.com
Address History: 114 Creekside Drive, Fort Mill, SC 29715;
2256 Clara Kee Boulevard, Tallahassee, FL 32303;
West Palm Beach, FL 33417;
Manhattan, KS 66503;
Issaquah, WA 98029
Aliases (AKA): Christina M Booth,
Christina Theresa Murphy,
Christina T Murphy Booth,
Christina T Murphybooth
Address History: 2241 Bluebell Way, Fort Mill, SC 29708;
1201 Rinn Street, Burton, MI 48509;
Columbiaville, MI 48421;
Davison, MI 48423;
Metamora, MI 48455
Aliases (AKA): John Schortinghouse,
J Smith,
Jonathan Bruce Smith,
Jonathon B Smith
Email Addresses: jon****@gte.net
Address History: 2185 Bluebell Way, Fort Mill, SC 29708
Address History: 2207 Bluebell Way, Fort Mill, SC 29708
Address History: 2157 Bluebell Way, Fort Mill, SC 29708;
1550 E Thunderbird Road, Phoenix, AZ 85022;
Clearwater, FL 33762;
Coconut Creek, FL 33097;
Miami, FL 33157
Aliases (AKA): Ana Ana Gonzalez,
Anna Gonzalez,
A Rodriguez,
Ana C Rodriguez,
Anna Rodriguez
Address History: 2219 Bluebell Way, Fort Mill, SC 29708;
15829 Old Hickory Lane, Chino Hills, CA 91709;
Corona, CA 92880;
Fountain Valley, CA 92708;
Santa Ana, CA 92704
Phone Numbers: (951) 340-2770
Address History: 2234 Bluebell Way, Fort Mill, SC 29708;
107 Dale Drive, Jacksonville, AR 72076;
Tucson, AZ 85708;
Tallahassee, FL 32309;
Fort Dix, NJ 08640
Aliases (AKA): Kathryn S Beam,
Kathy Lickfeldt
Address History: 2237 Bluebell Way, Fort Mill, SC 29708;
305 Autumn Ridge Drive, Hebron, MD 21830;
Rhodesdale, MD 21659;
Toledo, OH 43607
Phone Numbers: (803) 547-7095
Address History: 2222 Bluebell Way, Fort Mill, SC 29708;
3393 Tranquil Trail, Kissimmee, FL 34747;
Lancaster, SC 29720
Aliases (AKA): Kariss Culver
Address History: 115 Dupont Drive, Greenville, SC 29607;
211 W 8th Street, Newton, NC 28658;
Fort Mill, SC 29708
Phone Numbers: (828) 464-0870
Address History: 3352 Mandrake Court, Fort Mill, SC 29708;
150 Po Box, New York, NY 10029;
Staten Island, NY 10301;
Rock Hill, SC 29732
Aliases (AKA): Darly Pina
Email Addresses: dar****@juno.com,
dar****@aol.com
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: 230 North Revere Cove Apt 307, Fort Mill, SC 29708;
2194 Bluebell Way, Fort Mill, SC 29708;
Ashburn, VA 20147;
Blacksburg, VA 24060;
Fairfax, VA 22030
Address History: 2245 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-8193
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: 2185 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (760) 731-2844
Address History: 2201 Bluebell Way, Fort Mill, SC 29708;
10100 Belle Rive Boulevard, Jacksonville, FL 32256;
Romeoville, IL 60446
Aliases (AKA): John T Welch,
Jonathan Welch
Email Addresses: bwe****@hotmail.com
Address History: 2204 Bluebell Way, Fort Mill, SC 29708
Address History: 2340 Delaney Drive, Fort Mill, SC 29715;
51 Fairlawn Road, Glastonbury, CT 06033;
Hartford, CT 06106;
South Glastonbury, CT 06073;
South Windsor, CT 06074
Aliases (AKA): Mary Ann A Couture,
Maryann A Couture
Email Addresses: mar****@ameritrade.com
Address History: 2210 Bluebell Way, Fort Mill, SC 29708;
4108 Bannockburn Place, Charlotte, NC 28211
Phone Numbers: (914) 723-8085
Address History: 645 Jackson Street, Albertville, AL 35950;
13063 Shallowater Road, Jacksonville, FL 32258;
Melbourne, FL 32940;
Orlando, FL 32818;
Atlanta, GA 30327
Aliases (AKA): Gary H Crosby
Email Addresses: gcr****@excite.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: 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: 9009 Beacon Manor Terrace, Bradenton, FL 34212;
8505 East Alameda Avenue, Denver, CO 80230;
Alva, FL 33920;
Cape Coral, FL 33914;
Fort Myers, FL 33907
Aliases (AKA): Chris M Pereira,
Christophe M Pereira,
Christopher Pereira,
Christopher M Pereira
Phone Numbers: (239) 821-1067
Email Addresses: chr****@jrevansengineering.com
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