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: 206 Clear Spring Court, Fort Mill, SC 29708
Phone Numbers: (803) 862-1131
Address History: 808 Nauvasse Trail, Fort Mill, SC 29715;
1504 Ash Lane, Immokalee, FL 34142;
Charlotte, NC 28205;
Columbia, SC 29209;
Kershaw, SC 29067
Aliases (AKA): Danh T Nguyen,
Thanh Nguyen
Address History: 213 Clear Spring Court, Fort Mill, SC 29708;
17750 Bronte Road Unit 40, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Charlotte, NC 28273;
Akron, OH 44301
Aliases (AKA): Steven Vasiliou
Relatives & Associates: Andrea Barnaby
William Barnaby
Lisa Dannemiller
James Vasiliou
James Vasiliou
Email Addresses: scb****@yahoo.com,
ste****@gmail.com
Address History: 206 Clear Spring Court, Fort Mill, SC 29708;
2668 N Mcmullen Booth Road Apt 1313, Clearwater, FL 33761;
Oldsmar, FL 34677;
Orlando, FL 32812;
Kenner, LA 70065
Address History: 151 Foggy Meadow Lane, Fort Mill, SC 29708;
6477 Atlantic Avenue Apt 254, Long Beach, CA 90805;
Angola, IN 46703;
Fort Wayne, IN 46825
Aliases (AKA): Jared B Booth,
Jared B Buok
Address History: 224 Clear Spring Court, Fort Mill, SC 29708;
6715 Fairway Point Drive, Charlotte, NC 28269;
Concord, NC 28027;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Denise D Lievano,
Denise Schwarzbauer
Relatives & Associates: Arlene Hartsough
Elizabeth Lievano
Nicolas Lievano
Sue Schwarcbauer
Kevin Schwarzbauer
Email Addresses: den****@att.net
Address History: 341 Sand Paver Way, Fort Mill, SC 29708;
3030 Bahia Avenue, Holiday, FL 34690;
Land O Lakes, FL 34637;
Largo, FL 33770;
Brooklyn, NY 11214
Aliases (AKA): K V Jones,
K V Nazzaro,
Karen V Nazzaro
Address History: 209 Clear Spring Court, Fort Mill, SC 29708;
926 S Deming Street, Santa Ana, CA 92704;
Westminster, CA 92683;
Rock Hill, SC 29730;
Fort Worth, TX 76112
Aliases (AKA): Anh T Pham
Address History: 206 Clear Spring Court, Fort Mill, SC 29708;
13 Deacon Court, Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Carlos Paxtor
Relatives & Associates: Carlos Paxtor
Elsa Paxtor
Address History: 218 Clear Spring Court, Fort Mill, SC 29708;
8273 Thames Boulevard Apartment C, Boca Raton, FL 33433;
Charlotte, NC 28277;
Matthews, NC 28106;
Trenton, NJ 08691
Aliases (AKA): Elizabeth Conney,
Betty Cooney,
Elizabeth Cooney,
Elizabeth A Cooney Mix,
Elizabeth Cooney-Mix
Address History: 219 Clear Spring Court, Fort Mill, SC 29708;
2227 E Parkwood Avenue, Burton, MI 48529;
Grand Blanc, MI 48439;
Plymouth, MI 48170;
Ypsilanti, MI 48197
Aliases (AKA): Paula Lynn Hundley,
Paula L Loftis,
Paula Lynn Loftis
Address History: 206 Clear Spring Court, Fort Mill, SC 29708;
2668 N Mcmullen Booth Road Apt 1313, Clearwater, FL 33761;
Oldsmar, FL 34677;
Orlando, FL 32812;
Metairie, LA 70002
Address History: 212 Clear Spring Court, Fort Mill, SC 29708;
641 Silver Birch Place, Longwood, FL 32750;
Ballwin, MO 63021;
Barnett, MO 65011;
Kansas City, MO 64127
Aliases (AKA): Nora Biggs,
Nora M Biggs,
Nora Schaefer,
Nora Marie Schaeser
Address History: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Address History: 1591 Withers Drive, Denver, NC 28037;
14750 Gail Park Lane, Poway, CA 92064;
Vista, CA 92083;
Washington, DC 20007;
Fort Mill, SC 29708
Aliases (AKA): Michael C Mc,
Michael Mc Lachlan,
Mike Mclachlan
Address History: 18337 West Palo Verde Avenue, Waddell, AZ 85355;
4101 E Baseline Road Apt 1312, Gilbert, AZ 85234;
Las Vegas, NV 89179;
Fort Mill, SC 29708;
Payson, UT 84651
Aliases (AKA): Jared Nielsen,
Jared Nielson
Relatives & Associates: Sarah Britt
Alisa Christiansen
Britton Nielsen
Derrick Nielsen
Emily Nielsen
Email Addresses: jar****@msn.com
Address History: 18337 West Palo Verde Avenue, Waddell, AZ 85355;
4101 E Baseline Road Apt 1312, Gilbert, AZ 85234;
Fort Mill, SC 29708;
Payson, UT 84651;
Provo, UT 84604
Aliases (AKA): Jody Nielsen,
Jody Tervort
Address History: 8805 Haddon Avenue, Sun Valley, CA 91352;
406 Thompson Avenue, Glendale, CA 91201;
Los Angeles, CA 90031;
Atlanta, GA 30350;
Lawrenceville, GA 30044
Aliases (AKA): Dan Nguyen,
Danh D Nguyen,
Nguyen Tam,
Nguyen D Thanh
Email Addresses: qua****@yahoo.com
Address History: 1816 Rhone Bridge Drive, Fuquay Varina, NC 27526;
35 Martha Avenue, Jeannette, PA 15644;
Fort Mill, SC 29708
Aliases (AKA): Nicolas J Vasiliou
Phone Numbers: (803) 548-3221
(803) 548-6418
Email Addresses: apb****@mchsi.com
Address History: 6454 N Rome Point, Dunnellon, FL 34433;
4641 E Dale Lane, Cave Creek, AZ 85331;
Clearwater, FL 33756;
Land O Lakes, FL 34637;
Oldsmar, FL 34677
Aliases (AKA): Jean Dpoore,
J M Poore,
Jean D Poore
Address History: 114 Strike Eagle Drive, Crestview, FL 32536;
3001 Scotty Hill Road, Fayetteville, NC 28303;
Plymouth, NC 27962;
Cincinnati, OH 45248;
Columbia, SC 29209
Aliases (AKA): Linh T Weddington
Email Addresses: hdt****@gmail.com,
she****@att.net
Address History: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Address History: 1252 Ashwood Road, Akron, OH 44312;
124 Glenmont Avenue, Columbus, OH 43214;
Uniontown, OH 44685;
Fort Mill, SC 29708
Aliases (AKA): L Dannemiller,
Lisa A Vasiliou
Relatives & Associates: Andrea Barnaby
Alexis Dannemiller
Gary Dannemiller
Jeffrey Dannemiller
Kyle Dannemiller
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