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: 2153 Bluebell Way, Fort Mill, SC 29708;
11380 Sweet Cherry Lane S, Jacksonville, FL 32225;
Orlando, FL 32817;
Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Chris Murphy,
Christina L Murphy,
Christine Murphy,
Tina Murphy
Aliases (AKA): Chris M Goodnight
Address History: 2262 Bluebell Way, Fort Mill, SC 29708;
12211 Chapel Road, Clifton, VA 20124;
Midlothian, VA 23114
Aliases (AKA): Brigite Line,
Brigite M Stark
Relatives & Associates: Megha Biswas
Address History: 2265 Bluebell Way, Fort Mill, SC 29708;
12 Mcgovern Drive, Garnerville, NY 10923;
Pomona, NY 10970;
Stony Point, NY 10980;
West Haverstraw, NY 10993
Aliases (AKA): Jacqueile M Cioffi,
Jackie Gormley,
Jacqueline M Gormley,
Jacquelin M Walter,
Jacqueline M Walter
Address History: 2266 Bluebell Way, Fort Mill, SC 29708;
5715 Oakcrest Green Drive, Charlotte, NC 28217;
Hermitage, TN 37076;
Nashville, TN 37214
Address History: 2340 Delaney Drive, Fort Mill, SC 29715;
51 Fairlawn Road, Glastonbury, CT 06033;
Hartford, CT 06106;
South Glastonbury, CT 06073;
South Windsor, CT 06074
Aliases (AKA): Mary Ann A Couture,
Maryann A Couture
Email Addresses: mar****@ameritrade.com
Address History: 2180 Bluebell Way, Fort Mill, SC 29708;
13364 Beach Boulevard # 91, Jacksonville, FL 32224;
Alpharetta, GA 30022;
Atlanta, GA 30308;
Roswell, GA 30075
Aliases (AKA): Chris Macmurray,
Christoper Macmurray,
Christopher T Macmurray
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: 330 Forsythia Lane, Fort Mill, SC 29708;
290 Preston Road, Jewett City, CT 06351;
Boise, ID 83704;
Matthews, NC 28104;
Branchport, NY 14418
Aliases (AKA): Kim Kimball,
Kimberly A Kimball,
Kim A Schad,
Kimberly Vandenwymelenderg
Address History: 2142 Bluebell Way, Fort Mill, SC 29708;
7680 Cascade Way, Gurnee, IL 60031;
Wauconda, IL 60084;
Charlotte, NC 28278;
Clover, SC 29710
Aliases (AKA): Catherine Irene Kruger,
Catherine Irene Ruddell
Email Addresses: kru****@att.net
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: 874 Coralbell Way, Fort Mill, SC 29708;
1112 Turtle Creek Drive, Asheville, NC 28803;
Charlotte, NC 28270;
Austin, TX 78745
Aliases (AKA): Leigh Ann Purucker,
Leigh Snelling
Email Addresses: lei****@bankofamerica.com,
lei****@gmail.com,
lsn****@mstarproperties.com
Address History: 2210 Bluebell Way, Fort Mill, SC 29708;
4108 Bannockburn Place, Charlotte, NC 28211
Phone Numbers: (914) 723-8085
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: 2191 Bluebell Way, Fort Mill, SC 29708;
12508 Eudora Lane, Charlotte, NC 28277;
Live Oak, TX 78233;
San Antonio, TX 78233
Relatives & Associates: Abhijeet Kulkarni
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: 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: 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: 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: 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: 12907 Landing Green Drive, Charlotte, NC 28277;
168 W Jackson Road, San Bernardino, CA 92408;
San Diego, CA 92126;
Yuba City, CA 95993;
Rochester, MI 48307
Aliases (AKA): Jennifer Ire Cogan,
Jennifer Ire Scrogin
Phone Numbers: (231) 933-9253
Address History: 5 Olive Meadow Lane, Dover, NH 03820;
10 Primrose Way Unit 6308, Haverhill, MA 01830;
South Yarmouth, MA 02664;
Atkinson, NH 03811;
Plaistow, NH 03865
Aliases (AKA): Michael J Berbube,
Michael Berube,
Mike Berube,
Michael J Beruben
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