Address History: 333 Sand Paver Way, Fort Mill, SC 29708;
4641 E Dale Lane, Cave Creek, AZ 85331;
Gilbert, AZ 85296;
Scottsdale, AZ 85260;
Clearwater, FL 33756
Aliases (AKA): Victoria Nazzaro,
V Poore,
Victoria A Poore
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: 2278 Bluebell Way, Fort Mill, SC 29708;
13609 Armour Ridge Drive, Charlotte, NC 28273;
Fairfax Station, VA 22039;
Richmond, VA 23223
Aliases (AKA): Lara M Kay,
Lara Michael Kay
Phone Numbers: (703) 978-2295
Address History: 2162 Bluebell Way, Fort Mill, SC 29708;
299 Carew Street, Springfield, MA 01104;
Portland, OR 97206;
Providence, RI 02906
Aliases (AKA): Obadiah Costa Robert
Phone Numbers: (413) 781-6210
Address History: 2245 Bluebell Way, Fort Mill, SC 29708;
4502 W Highland Knolls Road, Rogers, AR 72758;
Charlotte, NC 28226;
Matthews, NC 28105;
North Brunswick, NJ 08902
Aliases (AKA): Joseph Stankovit
Relatives & Associates: Sandra Knight
Andrew Stankovits
Barbara Stankovits
Ernest Stankovits
Charles Stankovitz
Phone Numbers: (803) 396-8193
Phone Numbers: (704) 553-2665
Address History: 3057 Morel Avenue, Fort Mill, SC 29715;
243321 P/O Box, Boynton Beach, FL 33424;
Coconut Creek, FL 33073;
Orlando, FL 32822;
Pompano Beach, FL 33073
Aliases (AKA): Beatrice Rodriguez
Email Addresses: awr****@aol.com,
bon****@aol.com,
bon****@tds.net
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: 570 Benton Lane, Rock Hill, SC 29732;
2156 Bluebell Way, Fort Mill, SC 29708;
Virginia Beach, VA 23464
Phone Numbers: (757) 523-2466
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1025 Naples Avenue, Cayce, SC 29033;
Columbia, SC 29206;
Fort Mill, SC 29708;
Lugoff, SC 29078
Aliases (AKA): Bryan E Talbert
Email Addresses: bry****@vc3.com
Address History: 2142 Bluebell Way, Fort Mill, SC 29708;
2303 Cravey Road, Callahan, FL 32011;
Jacksonville, FL 32223;
Saint Johns, FL 32259;
Charlotte, NC 28273
Aliases (AKA): Larry Stake,
Lawrence Stake,
Lawrence D Starke
Email Addresses: lst****@optonline.net
Address History: 2269 Bluebell Way, Fort Mill, SC 29708;
15 Clare Point Drive, Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Jose Marini
Phone Numbers: (281) 323-4071
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: 2195 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (215) 725-4784
Address History: 2294 Bluebell Way, Fort Mill, SC 29708;
512 A Creswell Hill, Athens, GA 30609;
Atlanta, GA 30328;
Grayson, GA 30017;
Lambertville, MI 48144
Relatives & Associates: Greg Lokitis
Patricia Rindskopf
Steven Rindskopf
Susan Rindskopf
William Rindskopf
Email Addresses: jr4****@aol.com,
jre****@mi.rr.com
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
12903 Broad Street, Carmel, IN 46032;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Chocowinity, NC 27817
Email Addresses: reg****@bellsouth.net
Address History: 2172 Bluebell Way, Fort Mill, SC 29708;
1400 Hollywood Drive, Columbia, SC 29205;
Lancaster, SC 29720
Aliases (AKA): Ashley M Ghent,
Ashley M Ghient,
Ashley M Haughey
Email Addresses: amg****@hotmail.com,
amg****@yahoo.com,
lee****@aol.com,
lee****@yahoo.com
Address History: 2176 Bluebell Way, Fort Mill, SC 29708;
419 Banks Street, Fort Mill, SC 29715;
Rock Hill, SC 29730
Address History: 939 Laurel Meadow Drive, Fort Mill, SC 29708;
22 Surrey Court, Barrington, IL 60010;
Charlotte, NC 28278;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Tho Christensen,
Thomas Christensen,
Tom E Christensen
Relatives & Associates: Grethe Christensen
Grethe Christensen
Hans Christensen
Jackie Christensen
Knud Christensen
Email Addresses: che****@aol.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
Aliases (AKA): Chris M Goodnight
Address History: 1603 Field Sparrow Terrace Ne, Leesburg, VA 20176;
978 Parsons Street Sw, Atlanta, GA 30314;
Metter, GA 30439;
Gaithersburg, MD 20878;
Cary, NC 27513
Address History: 8106 Kensington Lane, Harrisburg, NC 28075;
5551 West 6th Street Apartment 3328, Los Angeles, CA 90036;
Cary, NC 27518;
Charlotte, NC 28211;
Huntersville, NC 28078
Aliases (AKA): Leslie Goers,
Leslie A Goers,
Leslie Elizabeth Keener
Email Addresses: les****@yahoo.com,
lgo****@yahoo.com
Address History: 4155 10th Street Ne, Saint Petersburg, FL 33703;
8110 Cardena Lane, Sarasota, FL 34238;
Plaistow, NH 03865;
Fort Mill, SC 29708
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