Address History: 2222 Bluebell Way, Fort Mill, SC 29708;
3393 Tranquil Trail, Kissimmee, FL 34747;
Lancaster, SC 29720
Aliases (AKA): Kariss Culver
Address History: 2265 Bluebell Way, Fort Mill, SC 29708;
3119 N Comanche Drive, Chandler, AZ 85224;
Mesa, AZ 85201;
Scottsdale, AZ 85251;
Garnerville, NY 10923
Aliases (AKA): Thomas Gormley,
Tom R Gormley
Relatives & Associates: Jacqueline Cioffi
Thomas Cormley
Angela Gormley
Jennifer Gormley
Michele Gormley
Email Addresses: tho****@cfl.rr.com
Address History: 2180 Bluebell Way, Fort Mill, SC 29708;
13364 Beach Boulevard # 91, Jacksonville, FL 32224;
Alpharetta, GA 30022;
Atlanta, GA 30308;
Roswell, GA 30075
Aliases (AKA): Chris Macmurray,
Christoper Macmurray,
Christopher T Macmurray
Address History: 2242 Bluebell Way, Fort Mill, SC 29708;
10012 Barrands Lane, Charlotte, NC 28278;
Raleigh, NC 27606
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
2004 Lake Forest Drive, Fort Mill, SC 29708;
North Richland Hills, TX 76180
Phone Numbers: (803) 547-0341
Address History: 1662 Wakefield Way, Rock Hill, SC 29730;
560 Wing Lane, Saint Charles, IL 60174;
Battle Creek, MI 49037;
Midland, MI 48642;
Charlotte, NC 28269
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
Address History: 2153 Bluebell Way, Fort Mill, SC 29708
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: 2257 Bluebell Way, Fort Mill, SC 29708;
6601 Cherry Pointe Court, Mobile, AL 36695;
Hattiesburg, MS 39401;
Charlotte, NC 28278
Phone Numbers: (980) 237-0642
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: 2274 Bluebell Way, Fort Mill, SC 29708;
631 Talcottville Road Apt N16, Vernon Rockville, CT 06066;
Charlotte, NC 28277;
Jersey City, NJ 07306;
Maple Shade, NJ 08052
Relatives & Associates: Hitendra Datel
Ankitkumar Patel
Keyurkumar Patel
Pravinbha Patel
Rajesh Patel
Address History: 709 Shuttles Way, Fort Mill, SC 29715;
2237 Bluebell Way, Fort Mill, SC 29708;
Piedmont, SC 29673;
Gallatin, TN 37066
Aliases (AKA): Millie Williams,
Millie Catron Williams
Relatives & Associates: R Williams
Address History: 2149 Bluebell Way, Fort Mill, SC 29708;
1117 Hawk Avenue, Sacramento, CA 95833;
Hamden, CT 06514;
Norwalk, CT 06854
Aliases (AKA): James V Yturbe
Relatives & Associates: Annmarie White
Carina Yturbe
Michael Yturbe
Patricia Yturbe
Stephanie Yturbe
Address History: 437 Crown Drive Unit 204, Fort Mill, SC 29708;
738 12th Avenue, San Francisco, CA 94118;
San Ramon, CA 94583;
O Fallon, IL 62269;
Buffalo, NY 14219
Email Addresses: kcs****@gmail.com
Address History: 1122 Chateau Crossing Drive Apt 303, Fort Mill, SC 29715;
8610 Lakeview Drive Apt 34, Omaha, NE 68127
Phone Numbers: (402) 934-0129
Address History: 2138 Bluebell Way, Fort Mill, SC 29708;
15242 Serengeti Boulevard, Spring Hill, FL 34610;
Hanahan, SC 29410
Relatives & Associates: Charles Crofford
Mark Crofford
Nicole Crofford
Stephen Crofford
Wendy Crofford
Address History: 2237 Bluebell Way, Fort Mill, SC 29708;
106 Clinton Street Apt 201, Hoboken, NJ 07030;
Red Bank, NJ 07701;
New York, NY 10028
Aliases (AKA): Blair-Ivey Bauer,
Blairivey Bauer,
Blair Izzo
Address History: 2266 Bluebell Way, Fort Mill, SC 29708
Address History: 2179 Bluebell Way, Fort Mill, SC 29708;
6311 Nevin Road, Charlotte, NC 28262;
Fairfax, VA 22030
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
18016 Celia Avenue, Brooksville, FL 34604;
Spring Hill, FL 34611;
Charlotte, NC 28278
Address History: 6293 Braidwood Run Nw, Acworth, GA 30101;
125 Fifth Street, Athens, GA 30601;
Atlanta, GA 30328;
Charlotte, NC 28209;
Charleston, SC 29414
Aliases (AKA): Mark Ryan Davenport
Relatives & Associates: Gary Davenpor
Deborah Davenport
Gary Davenport
Gary Davenport
Jeremy Davenport
Address History: 4018 Antioch Church Road, Matthews, NC 28104;
12903 Broad Street, Carmel, IN 46032;
Fort Wayne, IN 46804;
Fort Mill, SC 29708
Aliases (AKA): Christine Altman,
Christine Clingenpee,
Christine L Clingenpeel,
Christy Clingenpeel,
Christine L Gimlin
Address History: 4937 Juno Road, Virginia Beach, VA 23455;
13533 Quail Run Road, Corona, CA 92880;
Whittier, CA 90604;
Fort Mill, SC 29708;
Summerville, SC 29485
Aliases (AKA): Summer Crawford
Email Addresses: sum****@navy.mil,
sum****@ymail.com,
sum****@gmail.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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