Address History: 2265 Bluebell Way, Fort Mill, SC 29708;
3119 N Comanche Drive, Chandler, AZ 85224;
Mesa, AZ 85201;
Scottsdale, AZ 85251;
Garnerville, NY 10923
Aliases (AKA): Thomas Gormley,
Tom R Gormley
Relatives & Associates: Jacqueline Cioffi
Thomas Cormley
Angela Gormley
Jennifer Gormley
Michele Gormley
Email Addresses: tho****@cfl.rr.com
Address History: 2219 Bluebell Way, Fort Mill, SC 29708;
15829 Old Hickory Lane, Chino Hills, CA 91709;
Corona, CA 92880;
Fountain Valley, CA 92708;
Santa Ana, CA 92704
Phone Numbers: (951) 340-2770
Address History: 2269 Bluebell Way, Fort Mill, SC 29708;
4101 Innovator Drive, Sacramento, CA 95834;
Santa Cruz, CA 95062;
Magnolia, TX 77354
Aliases (AKA): Jose Barini
Phone Numbers: (916) 263-9138
Address History: 2294 Bluebell Way, Fort Mill, SC 29708;
512 A Creswell Hill, Athens, GA 30609;
Atlanta, GA 30328;
Grayson, GA 30017;
Lambertville, MI 48144
Relatives & Associates: Greg Lokitis
Patricia Rindskopf
Steven Rindskopf
Susan Rindskopf
William Rindskopf
Email Addresses: jr4****@aol.com,
jre****@mi.rr.com
Relatives & Associates: Lara Garrity
Address History: 2237 Bluebell Way, Fort Mill, SC 29708;
305 Autumn Ridge Drive, Hebron, MD 21830;
Rhodesdale, MD 21659;
Toledo, OH 43607
Phone Numbers: (803) 547-7095
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: 2185 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (760) 731-2844
Address History: 2257 Bluebell Way, Fort Mill, SC 29708;
205 Black Oaks Lane, Wayzata, MN 55391;
Charlotte, NC 28278;
Ambler, PA 19002;
Chesterbrook, PA 19087
Aliases (AKA): Nicola M Clarke,
Nicola Clarke,
Nicola M Graves
Email Addresses: nic****@gmail.com,
nic****@gmail.com
Address History: 645 Jackson Street, Albertville, AL 35950;
13063 Shallowater Road, Jacksonville, FL 32258;
Melbourne, FL 32940;
Orlando, FL 32818;
Atlanta, GA 30327
Aliases (AKA): Gary H Crosby
Email Addresses: gcr****@excite.com
Phone Numbers: (803) 548-1792
Address History: 1026 Archibald Avenue, Fort Mill, SC 29708;
707 Edgewater Drive Apt 201, Salisbury, MD 21804;
Midland, MI 48640;
Sanford, MI 48657;
Charlotte, NC 28269
Aliases (AKA): N Kelly,
Nicole Lv Kelly,
Nicole Kelly,
Nicole L Kelly,
Nicole L Varuola
Email Addresses: nic****@realtyagent.com,
nke****@bridgetree.com,
nke****@sbcglobal.net,
nke****@gmail.com,
ste****@europe.com
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
2004 Lake Forest Drive, Fort Mill, SC 29708;
North Richland Hills, TX 76180
Phone Numbers: (803) 547-0341
Address History: 2207 Bluebell Way, Fort Mill, SC 29708;
2126 University Drive S, Clearwater, FL 33764;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Aliases (AKA): Amy Elizabeth Broyles,
Amy Elizabeth Russell,
Amy-Elizabeth Russell
Email Addresses: ame****@adelphia.net,
ame****@comcast.net,
ame****@lexingtonhomesinc.net,
amy****@hotmail.com,
amy****@worldnet.att.net
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
273 We Smith Road, Pembroke, GA 31321;
Sylvania, GA 30467;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): J B Howard,
Joshua B Howard
Relatives & Associates: Cynthia Duran
Address History: 2166 Bluebell Way, Fort Mill, SC 29708
Address History: 2186 Bluebell Way, Fort Mill, SC 29708;
14425 Ballantyne Lake Road Apartment 438, Charlotte, NC 28277;
Jacksonville, NC 28546;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Tori L Leeman
Email Addresses: tle****@buffalowildwings.com,
tor****@movement.com
Address History: 1659 Old Tara Lane, Fort Mill, SC 29708;
5320 Northwest 20th Court Apartment D, Gainesville, FL 32653;
Jacksonville, FL 32225;
Largo, FL 33771;
Tallahassee, FL 32303
Aliases (AKA): Angela Bierling,
Angela R Meng
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: 2238 Bluebell Way, Fort Mill, SC 29708;
73 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Saint Augustine, FL 32085
Aliases (AKA): J Ranft,
Josh Ranft,
Joshua Martin Ranft
Email Addresses: jra****@collegeclub.com
Address History: 2222 Bluebell Way, Fort Mill, SC 29708;
3393 Tranquil Trail, Kissimmee, FL 34747;
Lancaster, SC 29720
Aliases (AKA): Kariss Culver
Address History: 2165 Reynolds Ridge Lane Apt 307, Fort Mill, SC 29708;
2250 Bluebell Way, Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Jason M Humphreis,
Jason Matthew Humphries
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: 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
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