Address History: 218 Clear Spring Court, Fort Mill, SC 29708;
14155 Dunbritton Lane Apartment 1202, Charlotte, NC 28277;
Trenton, NJ 08691
Aliases (AKA): R Mix,
Ron Mix,
Ronald Mix,
Ronald A Mix
Address History: 212 Clear Spring Court, Fort Mill, SC 29708;
641 Silver Birch Place, Longwood, FL 32750;
Ballwin, MO 63021;
Barnett, MO 65011;
Kansas City, MO 64127
Aliases (AKA): Nora Biggs,
Nora M Biggs,
Nora Schaefer,
Nora Marie Schaeser
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: 808 Nauvasse Trail, Fort Mill, SC 29715;
1504 Ash Lane, Immokalee, FL 34142;
Charlotte, NC 28205;
Columbia, SC 29209;
Kershaw, SC 29067
Aliases (AKA): Danh T Nguyen,
Thanh Nguyen
Address History: 341 Sand Paver Way, Fort Mill, SC 29708;
3030 Bahia Avenue, Holiday, FL 34690;
Land O Lakes, FL 34637;
Largo, FL 33770;
Brooklyn, NY 11214
Aliases (AKA): K V Jones,
K V Nazzaro,
Karen V Nazzaro
Address History: 213 Clear Spring Court, Fort Mill, SC 29708;
17750 Bronte Road Unit 40, Chino Hills, CA 91709;
Charlotte, NC 28273
Aliases (AKA): Andrea L Vasiliou,
Andrea Vasullou
Relatives & Associates: Lee Barnaby
Michelle Barnaby
William Barnaby
William Barnaby
Lisa Dannemiller
Address History: 224 Clear Spring Court, Fort Mill, SC 29708;
4721 Sunset Avenue, Indianapolis, IN 46208;
Millersburg, IN 46543;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Nick Lievano
Email Addresses: nic****@aol.com
Address History: 808 Nauvasse Trail, Fort Mill, SC 29715;
3531 Taurus Drive Apt B, Charlotte, NC 28205;
Clemson, SC 29631;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Trang Thi T Nguyen,
Nguyen T Trang
Phone Numbers: (714) 871-9042
(803) 802-7666
Address History: 218 Clear Spring Court, Fort Mill, SC 29708;
8273 Thames Boulevard Apartment C, Boca Raton, FL 33433;
Charlotte, NC 28277;
Matthews, NC 28106;
Trenton, NJ 08691
Aliases (AKA): Elizabeth Conney,
Betty Cooney,
Elizabeth Cooney,
Elizabeth A Cooney Mix,
Elizabeth Cooney-Mix
Address History: 209 Clear Spring Court, Fort Mill, SC 29708;
926 S Deming Street, Santa Ana, CA 92704;
Westminster, CA 92683;
Rock Hill, SC 29730;
Fort Worth, TX 76112
Aliases (AKA): Anh T Pham
Address History: 206 Clear Spring Court, Fort Mill, SC 29708;
2668 N Mcmullen Booth Road Apt 1313, Clearwater, FL 33761;
Oldsmar, FL 34677;
Orlando, FL 32812;
Kenner, LA 70065
Address History: 3001 Shallowood Lane, Charlotte, NC 28277;
3208 Central Avenue Apt 309, Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): James Steven Vasiliou,
Jimmy Vasiliou
Address History: 1591 Withers Drive, Denver, NC 28037;
14750 Gail Park Lane, Poway, CA 92064;
Vista, CA 92083;
Washington, DC 20007;
Fort Mill, SC 29708
Aliases (AKA): Michael C Mc,
Michael Mc Lachlan,
Mike Mclachlan
Address History: 1252 Ashwood Road, Akron, OH 44312;
124 Glenmont Avenue, Columbus, OH 43214;
Uniontown, OH 44685;
Fort Mill, SC 29708
Aliases (AKA): L Dannemiller,
Lisa A Vasiliou
Relatives & Associates: Andrea Barnaby
Alexis Dannemiller
Gary Dannemiller
Jeffrey Dannemiller
Kyle Dannemiller
Address History: 1591 Withers Drive, Denver, NC 28037;
10023 N Javelina Court, Waddell, AZ 85355;
Poway, CA 92064;
Vista, CA 92083;
Lamar, CO 81052
Aliases (AKA): Melodie Mc Lachlan,
Melodie Mclachlon
Email Addresses: mar****@aol.com,
mel****@arsnational.com,
mel****@gmail.com,
mel****@yahoo.com
Address History: 502 White Oak Street, Allen, TX 75002;
2626 Brandon Diagonal Boulevard, Independence, IA 50644;
Fort Mill, SC 29708;
Dallas, TX 75240;
Plano, TX 75075
Aliases (AKA): Amanda Degray,
Mandy Degray
Email Addresses: ade****@aol.com,
joa****@aol.com
Address History: 105 Peyton Court, Waxhaw, NC 28173;
129 Bromley Village Drive Unit 102, Fort Mill, SC 29708;
Allen, TX 75002;
Dallas, TX 75214;
Garland, TX 75042
Aliases (AKA): Danita D Aldridge,
Danita D Degray,
Danita Elder,
Danita Wrigley
Email Addresses: tx3****@yahoo.com
Address History: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Relatives & Associates: Adam Biggs
Susan Biggs
Address History: 12245 Worthington Court, Grand Blanc, MI 48439;
2227 E Parkwood Avenue, Burton, MI 48529;
Goodrich, MI 48438;
Plymouth, MI 48170;
Fort Mill, SC 29708
Aliases (AKA): Scott Mitchell Loftis
Address History: 18337 West Palo Verde Avenue, Waddell, AZ 85355;
4101 E Baseline Road Apt 1312, Gilbert, AZ 85234;
Las Vegas, NV 89179;
Fort Mill, SC 29708;
Payson, UT 84651
Aliases (AKA): Jared Nielsen,
Jared Nielson
Relatives & Associates: Sarah Britt
Alisa Christiansen
Britton Nielsen
Derrick Nielsen
Emily Nielsen
Email Addresses: jar****@msn.com
Address History: 9033 Cornwell Drive, Wake Forest, NC 27587;
41512 10th Street # B, Charlotte, NC 28204;
Fort Mill, SC 29708;
Blacksburg, VA 24060;
Burke, VA 22015
Address History: 810 Goldfinch Drive, Apollo, PA 15613;
4641 E Dale Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Clearwater, FL 33756;
Dunnellon, FL 34433
Aliases (AKA): W Poore,
William Httpwwwheral Poore,
Wm R Poore
Relatives & Associates: Brandle Buck
Jennifer Carrington
Victoria Nazzaro
Brandi Poore
Christine Poore
Address History: 1816 Rhone Bridge Drive, Fuquay Varina, NC 27526;
35 Martha Avenue, Jeannette, PA 15644;
Fort Mill, SC 29708
Aliases (AKA): Nicolas J Vasiliou
Relatives & Associates: Andrea Barnaby
Lisa Dannemiller
James Vasiliou
Steven Vasiliou
Email Addresses: apb****@mchsi.com
Address History: 8805 Haddon Avenue, Sun Valley, CA 91352;
406 Thompson Avenue, Glendale, CA 91201;
Los Angeles, CA 90031;
Atlanta, GA 30350;
Lawrenceville, GA 30044
Aliases (AKA): Dan Nguyen,
Danh D Nguyen,
Nguyen Tam,
Nguyen D Thanh
Email Addresses: qua****@yahoo.com
Address History: 6454 N Rome Point, Dunnellon, FL 34433;
4641 E Dale Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Clearwater, FL 33756;
Land O Lakes, FL 34637
Aliases (AKA): W Poore
Relatives & Associates: Brandle Buck
Victoria Nazzaro
Brandi Poore
Christine Poore
Jean Poore
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