Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
Address History: 873 Red Spruce Road, York, SC 29745;
4913 Hispaniola Avenue Apt 2, Panama City, FL 32408;
Tallahassee, FL 32308;
Chapin, SC 29036;
Fort Mill, SC 29708
Aliases (AKA): Rob Price
Address History: 2146 Bluebell Way, Fort Mill, SC 29708;
3208 Eastover Ridge Drive Unit 635, Charlotte, NC 28211;
Greensburg, PA 15601;
Harmony, PA 16037
Aliases (AKA): Carrie Jo Leahew,
Carrie Jo Mason
Email Addresses: cma****@aol.com,
cma****@aol.com,
cma****@tivejo.com,
flo****@earthlink.net
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: 2153 Bluebell Way, Fort Mill, SC 29708
Address History: 2234 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (919) 759-7478
Address History: 3924 Caliper Place, Fort Mill, SC 29708;
1017 Bringle Ferry Road, Salisbury, NC 28144;
Camden, SC 29020;
Lugoff, SC 29078;
Rock Hill, SC 29732
Aliases (AKA): Marty Bowman Bowman,
Marty S Brown,
Marty Bowman Brown,
Marty B Humphries
Phone Numbers: (803) 802-0244
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: 2142 Bluebell Way, Fort Mill, SC 29708;
1611 P/O Box, Callahan, FL 32011;
Jacksonville, FL 32223;
Charlotte, NC 28273;
Lorain, OH 44055
Aliases (AKA): Heather Nicole Hynds,
Heather Nicole Schutt,
H Stake,
Heather Stake,
Heather N Stake
Email Addresses: hns****@gmail.com,
mac****@gmail.com
Address History: 2238 Bluebell Way, Fort Mill, SC 29708;
2916 Maldive Court, Deltona, FL 32738;
Sarasota, FL 34243;
Cary, NC 27519;
Holly Springs, NC 27540
Aliases (AKA): S Ranft,
Shauna Kathryn Ranft,
Shauna K Ranft
Email Addresses: sha****@aol.com
Address History: 2273 Bluebell Way, Fort Mill, SC 29708;
1205 S Tryon Street Unit 1325, Charlotte, NC 28203
Phone Numbers: (980) 237-3421
Address History: 2290 Bluebell Way, Fort Mill, SC 29708;
3661 Viaduct Poinciana Apt 404, Lake Worth, FL 33467;
West Palm Beach, FL 33406;
Charlotte, NC 28215
Aliases (AKA): Aikaterin G Kanellakis,
Aikaterine Gus Kanellakis,
Aikatherine G Kanellakis,
Kathy G Kanellakis,
Aikaterine Prassas
Relatives & Associates: Theodora Kampiziones
Catherine Kanellakis
Emma Kanellakis
Emmanuel Kanellakis
George Kanellakis
Email Addresses: aka****@webtv.net,
kka****@yahoo.com
Address History: 2274 Bluebell Way, Fort Mill, SC 29708;
150 W Thompson Lane Apt L206, Murfreesboro, TN 37129
Relatives & Associates: Arvindkumar Patel
Ketankumar Patel
Rameshbhai Patel
Shashikant Patel
Shruti Patel
Phone Numbers: (615) 893-6524
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: 547 Placid Court, Fort Mill, SC 29708;
1408 Township Road 843, Ashland, OH 44805;
Kent, OH 44240;
Ravenna, OH 44266;
Streetsboro, OH 44241
Aliases (AKA): J Stavropulos,
James Robert Stavropulos
Relatives & Associates: Kathy Gordon
Tony Stauropulos
Kimberly Stavropolis
Nicholas Stavropulos
Terri Stavropulos
Phone Numbers: (330) 677-5997
Email Addresses: mri****@alltel.net
Address History: 2180 Bluebell Way, Fort Mill, SC 29708;
3792 Hedden Hollow Road, Cuba, NY 14727;
Olean, NY 14760
Phone Numbers: (716) 372-5245
Address History: 2234 Bluebell Way, Fort Mill, SC 29708;
107 Dale Drive, Jacksonville, AR 72076;
Tucson, AZ 85708;
Tallahassee, FL 32309;
Goldsboro, NC 27534
Aliases (AKA): Aaron Kathy Beam
Email Addresses: abe****@netzero.net,
bea****@healthsouth.com
Address History: 2214 Bluebell Way, Fort Mill, SC 29708;
3800 Sw 34th Street Apt H71, Gainesville, FL 32608;
Orlando, FL 32803;
Catonsville, MD 21228;
Charlotte, NC 28278
Aliases (AKA): Kathleen Moore,
K Schultz
Address History: 2175 Bluebell Way, Fort Mill, SC 29708;
5942 Province Court, Lorain, OH 44053;
Olmsted Falls, OH 44138;
Clover, SC 29710;
Rock Hill, SC 29732
Email Addresses: bpi****@gmail.com,
bri****@hotmail.com,
bri****@altavista.com,
bri****@hotmail.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
Address History: 333 Praline Way, Fort Mill, SC 29715;
1115 12th Street, Orange City, FL 32763;
Sanford, FL 32771;
Augusta, GA 30904;
Hephzibah, GA 30815
Aliases (AKA): Quianna E Rashada,
Quianna Rashada
Relatives & Associates: Fariza Balkissoon
Sandra Hernandez
Kimberly Miller
Kim Padilla
Raymond Padilla
Email Addresses: ray****@cbs.fiserv.com,
rik****@cfl.rr.com
Address History: 6601 Rialto Boulevard Apt 4116, Austin, TX 78735;
2248 Arrendonda Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11209;
Staten Island, NY 10310;
Cincinnati, OH 45214
Aliases (AKA): Joseph N Agudelo
Relatives & Associates: Amanda Agudelo
Jeanmarie Agudelo
Melissa Agudelo
Melissa Agudelo
Nodier Agudelo
Email Addresses: ago****@ecoutlook.com,
aj.****@gmail.com,
aja****@gmail.com,
bke****@aol.com,
bke****@aol.com
Address History: 1762 Edgeboro Drive Nw, Kennesaw, GA 30152;
4511 Tabcat Court, Charlotte, NC 28273;
Bronx, NY 10475;
Fort Mill, SC 29708
Aliases (AKA): G Mack,
Gabriel Sydney Mack
Address History: 109 Creighton Avenue C, Nashville, TN 37206;
2324 Cahaba Forest Cove, Birmingham, AL 35242;
Bangor, ME 04402;
Casco, ME 04015;
Howland, ME 04448
Aliases (AKA): Kelley Anne Kenney,
Kelly Jean Kenney,
Kelly A Stevens
Email Addresses: kke****@midmaine.com,
kst****@comcast.net
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