Address History: 2210 Bluebell Way, Fort Mill, SC 29708;
4108 Bannockburn Place, Charlotte, NC 28211
Phone Numbers: (914) 723-8085
Address History: 6 Leone Lane, Hanahan, SC 29410;
220 Elm Street Apartment 201, Clemson, SC 29631;
Florence, SC 29501;
Fort Mill, SC 29708
Aliases (AKA): Lindsey Hughes
Relatives & Associates: Charles Crofford
Daniel Crofford
Cyndie Hughes
Jessica Hughes
Michael Hughes
Phone Numbers: (864) 885-0839
Address History: 2249 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (704) 542-0356
Address History: 2186 Bluebell Way, Fort Mill, SC 29708;
14425 Ballantyne Lake Road Apartment 438, Charlotte, NC 28277;
Jacksonville, NC 28546;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Tori L Leeman
Email Addresses: tle****@buffalowildwings.com,
tor****@movement.com
Address History: 2153 Bluebell Way, Fort Mill, SC 29708;
214 Woodland Parkways, San Marcos, CA 92069;
Jacksonville, FL 32225;
Orlando, FL 32817;
Rock Hill, SC 29730
Aliases (AKA): Chris Murphy,
Christoph J Murphy,
Christopher J Murphy
Relatives & Associates: Christina Delbusso
Brenda Murphy
Christina Murphy
Michael Murphy
Michael Murphy
Address History: 2204 Bluebell Way, Fort Mill, SC 29708
Address History: 2166 Bluebell Way, Fort Mill, SC 29708
Relatives & Associates: Lara Garrity
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: 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: 2249 Bluebell Way, Fort Mill, SC 29708;
16411 Austringer Place, Charlotte, NC 28278;
Matthews, NC 28105;
Shelby, NC 28150
Aliases (AKA): Brooke M Mcclure,
Brooke Mcclure,
Brooke M Piercy,
Brooke M Tiercy
Email Addresses: bro****@husqvarnagroup.com
Address History: 2204 Bluebell Way, Fort Mill, SC 29708;
4550 Se 5th Place Apt 101, Cape Coral, FL 33904;
Daytona Beach, FL 32117;
Estero, FL 33928;
Fort Lauderdale, FL 33321
Aliases (AKA): Michael Alden Alden,
Mike Carl Alden,
Michael R Schultz,
Michael A Schulz,
Mike Schulz
Email Addresses: mic****@aldennet.com,
mic****@michaelaldenmedia.com,
mic****@sctr.net
Address History: 2175 Bluebell Way, Fort Mill, SC 29708;
27089 Dogwood Lane, Olmsted Falls, OH 44138;
Clover, SC 29710;
Rock Hill, SC 29732
Aliases (AKA): Rebecca Kanz,
Becky Pille,
Rebecca M Pille
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: 2157 Bluebell Way, Fort Mill, SC 29708;
2201 E Wahalla Lane, Phoenix, AZ 85024;
El Cajon, CA 92020;
Coconut Creek, FL 33097;
Miami, FL 33265
Aliases (AKA): R Rodriguez,
Raoul John Rodriguez,
Raul J Rodriguez,
Raul Rodriguez
Relatives & Associates: Ana Gonzalez
Elvira Hernandez
Gilberto Rivera
Michelle Robles
Renee Rodiriguez
Email Addresses: chu****@yahoo.com,
dic****@gmail.com,
rro****@mercantilcb.com
Address History: 2254 Bluebell Way, Fort Mill, SC 29708;
379 Sparrow Drive, Hercules, CA 94547;
Bolingbrook, IL 60440;
Monroe, LA 71202;
Charlotte, NC 28226
Aliases (AKA): Russell Thomas Varner,
Russell Varner
Relatives & Associates: Kathleen Ross
Alexander Varner
Allison Varner
Britany Varner
Mitchell Varner
Email Addresses: rus****@optasports.com,
rus****@comcast.net,
rus****@belk.com,
rva****@gmail.com
Aliases (AKA): Chris M Goodnight
Address History: 2265 Bluebell Way, Fort Mill, SC 29708;
12 Mcgovern Drive, Garnerville, NY 10923;
Pomona, NY 10970;
Stony Point, NY 10980;
West Haverstraw, NY 10993
Aliases (AKA): Jacqueile M Cioffi,
Jackie Gormley,
Jacqueline M Gormley,
Jacquelin M Walter,
Jacqueline M Walter
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
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: 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: 663 Barossa Valley Drive Nw, Concord, NC 28027;
250 S Ocala Road, Tallahassee, FL 32304;
Atlanta, GA 30311;
Augusta, GA 30909;
Charlotte, NC 28269
Aliases (AKA): A Phinizy,
Arthur Maurice Phinizy
Relatives & Associates: Rhonda Bradley
Shelley Hendrickson
Kim Padilla
Burdell Phinizy
Burdell Phinizy
Email Addresses: aph****@yahoo.com,
kph****@charter.net
Address History: 28029 Azalea Drive, Abita Springs, LA 70420;
25303 Bunker Street, Abita Springs, LA 70420;
Midland, MI 48640;
Sanford, MI 48657;
Charlotte, NC 28269
Aliases (AKA): Nicole Athey,
Nicole J Kelly
Address History: 467 Harbor Winds Court, Winter Springs, FL 32708;
2801 Main Street Apt 368, Irvine, CA 92614;
Long Beach, CA 90814;
Altamonte Springs, FL 32701;
Deltona, FL 32725
Aliases (AKA): Ray Padilla,
Raymond R Padilla
Email Addresses: ray****@centurytel.net
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