Address History: 2190 Bluebell Way, Fort Mill, SC 29708;
4226 Arlington Avenue, Fort Wayne, IN 46807;
Indianapolis, IN 46220;
Westfield, IN 46074;
Birmingham, MI 48009
Aliases (AKA): Don Shultz
Address History: 2153 Bluebell Way, Fort Mill, SC 29708
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: 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
Address History: 2223 Bluebell Way, Fort Mill, SC 29708;
6028 Shenandoah Way, Orlando, FL 32807;
Augusta, GA 30909;
Hephzibah, GA 30815;
Concord, NC 28025
Aliases (AKA): Kim Padilla Phinizy,
Kim Deneen Padilla-Phinizy,
Kim Padillia,
K Phinizy,
Kim Deneen Phinizy
Relatives & Associates: Sandra Hernandez
Miriam Martinez
Angel Padilla
Jorge Padilla
Quianna Padilla
Email Addresses: kim****@msn.com,
kim****@pacbell.net,
kph****@charter.net,
kph****@netscape.net
Phone Numbers: (803) 548-1792
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: 2180 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (585) 373-6018
(716) 373-6018
Phone Numbers: (704) 542-0356
Address History: 2269 Bluebell Way, Fort Mill, SC 29708;
4101 Innovator Drive, Sacramento, CA 95834;
Santa Cruz, CA 95062;
Magnolia, TX 77354
Aliases (AKA): Jose Barini
Phone Numbers: (916) 263-9138
Aliases (AKA): Melissa A Malvers
Relatives & Associates: Benjamin Berube
Cynthia Berube
Michael Berube
Michael Berube
Nicholas Berube
Phone Numbers: (603) 382-1415
Address History: 2250 Bluebell Way, Fort Mill, SC 29708;
901 Nw Abbie Drive, Ankeny, IA 50023;
Billings, MT 59105;
Bozeman, MT 59715;
Missoula, MT 59801
Aliases (AKA): Lara Marie Garrity,
Lara M Luckey,
Lara M Ozdemir
Address History: 2219 Bluebell Way, Fort Mill, SC 29708;
11901 Clifton Terrace, Fort Myers, FL 33913;
Punta Gorda, FL 33950;
Newburgh, IN 47630;
Brooklyn, NY 11236
Aliases (AKA): Scott Butler
Email Addresses: sco****@fingerlakes.org
Address History: 2157 Bluebell Way, Fort Mill, SC 29708;
3057 Morel Avenue, Fort Mill, SC 29715;
Kent, WA 98042
Aliases (AKA): Cassandra Kelley Rodriguez
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: 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: 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: 115 Dupont Drive, Greenville, SC 29607;
21063 Po Box, Boone, NC 28608;
Matthews, NC 28105;
Fort Mill, SC 29708
Aliases (AKA): Landsey Renee Baughn,
Lindsey Anita Baughn,
Lindsey B Wheeler
Address History: 2258 Bluebell Way, Fort Mill, SC 29708;
56 Cambridge Drive, Glastonbury, CT 06033;
Holbrook, NY 11741;
Kings Park, NY 11754;
Patchogue, NY 11772
Aliases (AKA): Gil Dowling
Address History: 2286 Bluebell Way, Fort Mill, SC 29708;
11001 E Gray Mare Trail, Tucson, AZ 85747;
Albuquerque, NM 87114
Phone Numbers: (801) 691-0696
Address History: 2262 Bluebell Way, Fort Mill, SC 29708;
9733 Ironmaster Drive, Burke, VA 22015;
Midlothian, VA 23114;
Richmond, VA 23225
Phone Numbers: (703) 913-0476
Address History: 2195 Bluebell Way, Fort Mill, SC 29708;
7609 Oak Lane Road, Cheltenham, PA 19012;
Philadelphia, PA 19150;
Myrtle Beach, SC 29579
Aliases (AKA): Ruby Kravitz
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: 7776 Catherine Avenue, Pasadena, MD 21122;
16 1st Avenue, Glen Burnie, MD 21060;
Halethorpe, MD 21227;
Severn, MD 21144;
Wilkesville, OH 45695
Aliases (AKA): Billie J Smith,
William J Smith
Email Addresses: bil****@hotmail.com,
bil****@msn.com,
bil****@hotmail.com,
bil****@netzero.net
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