Address History: 2208 Fox Crossing Court, Rock Hill, SC 29730;
5758 Cokesbury Road, Rhodesdale, MD 21659;
Fort Mill, SC 29708
Address History: 2222 Bluebell Way, Fort Mill, SC 29708
Aliases (AKA): Kayla M Pinson
Address History: 2141 Bluebell Way, Fort Mill, SC 29708;
626 S Street Nw, Washington, DC 20001;
Charlotte, NC 28209;
Greenville, NC 27858;
Alexandria, VA 22310
Aliases (AKA): Julie Hatch
Address History: 2156 Bluebell Way, Fort Mill, SC 29708;
900 Hargrove Road Apt 179, Tuscaloosa, AL 35401;
Charlotte, NC 28277;
Greenville, SC 29607;
Elkhorn, WI 53121
Aliases (AKA): Katie P Fenske,
Kathy Genske
Phone Numbers: (864) 329-1025
Address History: 2138 Bluebell Way, Fort Mill, SC 29708;
435 Shannon Drive, Vacaville, CA 95688;
Biloxi, MS 39534;
Ocean Springs, MS 39564;
Florence, SC 29501
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: 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: 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: 2207 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-1792
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
Address History: 304 Shinnecock Lane, Fort Mill, SC 29708;
111 Cmr 451 Box #, Apo, AE 09754;
Chandler, AZ 85226;
Gilbert, AZ 85297;
Tempe, AZ 85282
Aliases (AKA): M Gibson,
Melissa J Gibson,
Melissa Jean Gibson,
M J Mccarthy,
Melissa J Mccarthy
Email Addresses: med****@msn.com,
med****@msn.com,
mel****@keybenefit.com,
mgi****@keybenefit.com,
myc****@hotmail.com
Address History: 2234 Bluebell Way, Fort Mill, SC 29708;
107 Dale Drive, Jacksonville, AR 72076;
Tucson, AZ 85708;
Tallahassee, FL 32309;
Fort Dix, NJ 08640
Aliases (AKA): Kathryn S Beam,
Kathy Lickfeldt
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
Email Addresses: kap****@aol.com,
rya****@sbcglobal.net
Address History: 2266 Bluebell Way, Fort Mill, SC 29708;
5715 Oakcrest Green Drive, Charlotte, NC 28217;
Hermitage, TN 37076;
Nashville, TN 37214
Phone Numbers: (704) 542-0356
Address History: 2176 Bluebell Way, Fort Mill, SC 29708;
244 Sand Paver Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Carrie S Broome,
Carrie Osborne
Phone Numbers: (803) 547-3436
Address History: 3352 Mandrake Court, Fort Mill, SC 29708;
150 Po Box, New York, NY 10029;
Staten Island, NY 10301;
Rock Hill, SC 29732
Aliases (AKA): Darly Pina
Email Addresses: dar****@juno.com,
dar****@aol.com
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1025 Naples Avenue, Cayce, SC 29033;
Columbia, SC 29206;
Fort Mill, SC 29708;
Lugoff, SC 29078
Aliases (AKA): Bryan E Talbert
Email Addresses: bry****@vc3.com
Address History: 2249 Bluebell Way, Fort Mill, SC 29708;
6005 Andrew Thomas Drive Apartment 113, Charlotte, NC 28269;
Cornelius, NC 28031;
Hendersonville, NC 28739;
Pineville, NC 28134
Aliases (AKA): Greg Madison Scott,
Greg M Scott,
Gregg Madison Scott,
Gregory M Scott
Email Addresses: gig****@ymail.com,
gre****@aol.com,
gsc****@yahoo.com,
rya****@hotmail.com
Address History: 2157 Bluebell Way, Fort Mill, SC 29708;
2201 E Wahalla Lane, Phoenix, AZ 85024;
El Cajon, CA 92020;
Coconut Creek, FL 33097;
Miami, FL 33265
Aliases (AKA): R Rodriguez,
Raoul John Rodriguez,
Raul J Rodriguez,
Raul Rodriguez
Relatives & Associates: Ana Gonzalez
Elvira Hernandez
Gilberto Rivera
Michelle Robles
Renee Rodiriguez
Email Addresses: chu****@yahoo.com,
dic****@gmail.com,
rro****@mercantilcb.com
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: 663 Barossa Valley Drive Nw, Concord, NC 28027;
250 S Ocala Road, Tallahassee, FL 32304;
Atlanta, GA 30311;
Augusta, GA 30909;
Charlotte, NC 28269
Aliases (AKA): A Phinizy,
Arthur Maurice Phinizy
Relatives & Associates: Rhonda Bradley
Shelley Hendrickson
Kim Padilla
Burdell Phinizy
Burdell Phinizy
Email Addresses: aph****@yahoo.com,
kph****@charter.net
Address History: 123 Lloyd Drive, Marietta, GA 30066;
1115 Pinellas Street Apt A, Clearwater, FL 33756;
Emerson, GA 30137;
Woodstock, GA 30188;
Fort Mill, SC 29708
Aliases (AKA): Christine Louise Crawley,
Christine L Poore
Email Addresses: chr****@msn.com,
chr****@sbcglobal.net,
chr****@gmail.com,
chr****@aol.com,
chr****@aol.com
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