Address History: 4063 Poplar Ridge Drive, Fort Mill, SC 29715;
11 Richmond Road, West Hartford, CT 06117;
Naples, FL 34114;
Longmeadow, MA 01106;
Springfield, MA 01104
Aliases (AKA): Rob K Costa,
Robt K Costa,
Robert Kennethcosta
Address History: 2166 Bluebell Way, Fort Mill, SC 29708;
15712 Atkinson Avenue, Gardena, CA 90249;
Graham, NC 27253;
Batavia, NY 14020;
Churchville, NY 14428
Aliases (AKA): J Francisco
Email Addresses: jfr****@ridlom.com
Address History: 2210 Bluebell Way, Fort Mill, SC 29708;
4108 Bannockburn Place, Charlotte, NC 28211
Phone Numbers: (914) 723-8085
Address History: 333 Praline Way, Fort Mill, SC 29715;
824 Camargo Way Unit 204, Altamonte Springs, FL 32714;
Sanford, FL 32771;
Augusta, GA 30904
Relatives & Associates: Yusuf Rashada
Address History: 2185 Bluebell Way, Fort Mill, SC 29708
Phone Numbers: (760) 731-2844
Address History: 2176 Bluebell Way, Fort Mill, SC 29708;
419 Banks Street, Fort Mill, SC 29715;
Rock Hill, SC 29730
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: 2179 Bluebell Way, Fort Mill, SC 29708;
50 Courtney Circle, Glastonbury, CT 06033;
South Glastonbury, CT 06073;
Siasconset, MA 02564;
Charlotte, NC 28262
Aliases (AKA): Janel Rae Combs,
Janel R Combs,
Janet Couture Combs,
Janet M Couture
Address History: 2145 Bluebell Way, Fort Mill, SC 29708;
6965 Shelley Road, Columbia, SC 29209;
Fe Warren Afb, WY 82005
Address History: 2142 Bluebell Way, Fort Mill, SC 29708;
10820 Morgan Creek Drive Apt 208, Charlotte, NC 28273;
Fargo, ND 58103;
Pierre, SD 57501
Aliases (AKA): Matthew Gregory Hillman
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: 107 Providence Place, York, SC 29745;
3534 W Ball Road Apt 121, Anaheim, CA 92804;
Chino Hills, CA 91709;
Corona, CA 92880;
Fountain Valley, CA 92708
Aliases (AKA): S L Martin,
Shawn Martin
Relatives & Associates: Summer Case
Brenda Logan
Brenda Logannicholl
Angeline Martin
Angeline Martin
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: 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: 2269 Bluebell Way, Fort Mill, SC 29708;
15 Clare Point Drive, Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Jose Marini
Phone Numbers: (281) 323-4071
Address History: 2171 Bluebell Way, Fort Mill, SC 29708;
23000 P/O Box, Hickory, NC 28603;
Clemson, SC 29631;
Mount Pleasant, SC 29466;
Piedmont, SC 29673
Aliases (AKA): E Medlin,
Eric Medlin,
Eric W Meldin
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: 1439 Cilantro Court, Fort Mill, SC 29708;
167 N Shattuck Place, Orange, CA 92866;
Bozeman, MT 59715;
Federal Way, WA 98023;
Kirkland, WA 98034
Aliases (AKA): Chris Blanchard,
Kris Blanchard,
Kristian G Blanchard,
Kristian Blanchard,
Kristin G Blanchard
Relatives & Associates: Amy Blanchard
Laine Blanchard
Sara Blanchard
Shelley Blanchard
Tyson Blanchard
Email Addresses: bzm****@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: 1148 Avent Drive Apt 302, Fort Mill, SC 29708;
215 E Winona Avenue, Warsaw, IN 46580;
Calumet, MI 49913;
Hancock, MI 49930;
Hubbell, MI 49934
Aliases (AKA): Tristin Blust,
Tristin Pickvet
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: 732 Petersburg Drive, Fort Mill, SC 29708;
38 Kimberly Court, Winter Haven, FL 33880;
Big Rapids, MI 49307;
Cadillac, MI 49601;
Gaylord, MI 49735
Aliases (AKA): James C Bourbonnais,
James C Bourbonnaise
Relatives & Associates: Darlene Bourbonnail
Jeannette Bourbonnais
Kelly Bourbonnais
Louis Bourbonnais
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: 51 Saratoga Circle N, Atlantic Beach, FL 32233;
1012 Concord Court Apt C C, Atlantic Beach, FL 32233;
Portland, OR 97236;
Fort Mill, SC 29708;
Garland, TX 75040
Aliases (AKA): Michael P Murphy,
Micheal Murphy
Relatives & Associates: Patricia Baumbargermurphy
Tammy Boucher
Christina Delbusso
Christopher Jmurphy
Austin Murphy
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