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: 873 Red Spruce Road, York, SC 29745;
402 Massalina Drive # A, Panama City, FL 32401;
Tallahassee, FL 32308;
Chapin, SC 29036;
Fort Mill, SC 29708
Aliases (AKA): Heather Merritt Merritt,
Heather M Price
Address History: 115 Dupont Drive, Greenville, SC 29607;
211 W 8th Street, Newton, NC 28658;
Fort Mill, SC 29708
Phone Numbers: (828) 464-0870
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: 2185 Bluebell Way, Fort Mill, SC 29708;
156 Kingbird Circle, Daytona Beach, FL 32119;
Lynn Haven, FL 32444;
Panama City Beach, FL 32407;
Dayton, MD 21036
Aliases (AKA): Janet Blomquist,
Janet Marjorie Blomquist,
Janet M Blomquist,
Janet Gibbons
Relatives & Associates: Robert Blomoquist
James Blomquist
John Blomquist
James Gibbons
James Gibbons
Email Addresses: bab****@aol.com,
mse****@aol.com
Address History: 230 North Revere Cove Apt 307, Fort Mill, SC 29708;
2194 Bluebell Way, Fort Mill, SC 29708;
Ashburn, VA 20147;
Blacksburg, VA 24060;
Fairfax, VA 22030
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: 2253 Bluebell Way, Fort Mill, SC 29708;
5289 Cedar Lake Road Apt 831, Boynton Beach, FL 33437;
Jupiter, FL 33468;
Lake Worth, FL 33461;
Palm Beach, FL 33480
Aliases (AKA): Sarah Taylor,
Sarah Janae Taylor,
Sarah J Thornton,
Sarah Janae Thornton
Email Addresses: gym****@yahoo.com,
sar****@gmail.com,
sar****@sc.rr.com,
sar****@juno.com,
spa****@bradmanlake.com
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: 437 Crown Drive Unit 204, Fort Mill, SC 29708;
738 12th Avenue, San Francisco, CA 94118;
San Ramon, CA 94583;
O Fallon, IL 62269;
Buffalo, NY 14219
Email Addresses: kcs****@gmail.com
Address History: 224 Clear Spring Court, Fort Mill, SC 29716;
4641 E Dale Lane, Cave Creek, AZ 85331;
Gilbert, AZ 85295;
Scottsdale, AZ 85260;
Clearwater, FL 33756
Email Addresses: hop****@yahoo.com
Address History: 2171 Bluebell Way, Fort Mill, SC 29708;
1207 173rd Street, Belton, MO 64012;
Clemson, SC 29631;
Mount Pleasant, SC 29466;
Piedmont, SC 29673
Aliases (AKA): T Medlin,
Tara Medlin
Address History: 2253 Bluebell Way, Fort Mill, SC 29708
Aliases (AKA): Kathryn M Gibson
Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
305 Autumn Ridge Drive, Hebron, MD 21830;
Salisbury, MD 21804;
Toledo, OH 43607;
Fort Mill, SC 29708
Aliases (AKA): Lillian K Goodman,
Lillian Kerekes,
Lillian Kerekesdement,
Lillian K Mason
Address History: 2324 Cahaba Forest Cove, Birmingham, AL 35242;
304 Hancock Street Ste 3h, Bangor, ME 04401;
Casco, ME 04015;
Howland, ME 04448;
Fort Mill, SC 29708
Aliases (AKA): Weston Kenney
Address History: 1675 Old Tara Lane, Fort Mill, SC 29708;
287 Camp Street, Bristol, CT 06010;
Charlotte, NC 28273;
Indian Trail, NC 28079;
Portsmouth, NH 03801
Relatives & Associates: Moumita Paul
Email Addresses: suj****@gmail.com
Address History: 2149 Bluebell Way, Fort Mill, SC 29708;
1117 Hawk Avenue, Sacramento, CA 95833;
Hamden, CT 06514;
Norwalk, CT 06854
Aliases (AKA): James V Yturbe
Relatives & Associates: Annmarie White
Carina Yturbe
Michael Yturbe
Patricia Yturbe
Stephanie Yturbe
Aliases (AKA): Karen A Yanik
Phone Numbers: (864) 877-9128
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: 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: 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: 1605 Stormy Court, Xenia, OH 45385;
2128 W 6th Street Apt 6, Brooklyn, NY 11223;
Dayton, OH 45430;
Fairborn, OH 45324;
Fort Mill, SC 29708
Email Addresses: blu****@aol.com,
dyl****@aol.com,
dyl****@live.com,
egr****@gmail.com,
kee****@gmail.com
Address History: 1605 Stormy Court, Xenia, OH 45385;
2924 W Crown Pointe Boulevard, Naples, FL 34112;
Navarre, FL 32566;
Summerville, GA 30747;
Trion, GA 30753
Aliases (AKA): D Keen,
Dave Keen,
David Karl Keen
Email Addresses: col****@bellsouth.net,
dav****@firstdata.com,
dav****@vantiv.com,
dav****@yahoo.com,
dke****@merchantproexpress.com
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