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: 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: 212 Clear Spring Court, Fort Mill, SC 29708;
1222 Treetop Village Drive, Ballwin, MO 63021;
Kirksville, MO 63501;
Saint Louis, MO 63119
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: 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: 213 Clear Spring Court, Fort Mill, SC 29708;
17750 Bronte Road Unit 40, Chino Hills, CA 91709;
Charlotte, NC 28273
Aliases (AKA): Andrea L Vasiliou,
Andrea Vasullou
Relatives & Associates: Lee Barnaby
Michelle Barnaby
William Barnaby
William Barnaby
Lisa Dannemiller
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: 224 Clear Spring Court, Fort Mill, SC 29708;
438 S Poplar Avenue, Brea, CA 92821;
Vista, CA 92083;
Siletz, OR 97380;
South Beach, OR 97366
Aliases (AKA): Melinda Oremus
Phone Numbers: (760) 580-5778
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
Relatives & Associates: Victoria Nazzaro
Christine Poore
Jean Poore
Jessica Poore
Robert Poore
Email Addresses: hop****@yahoo.com
Address History: 206 Clear Spring Court, Fort Mill, SC 29708;
13 Deacon Court, Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Carlos Paxtor
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: 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
Aliases (AKA): Carlos Gilberto Paxtor
Relatives & Associates: Carlos Paxtor
Elsa Paxtor
Gilberto Paxtor
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
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: 810 Goldfinch Drive, Apollo, PA 15613;
4641 E Dale Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Clearwater, FL 33756;
Dunnellon, FL 34433
Aliases (AKA): W Poore,
William Httpwwwheral Poore,
Wm R Poore
Relatives & Associates: Brandle Buck
Jennifer Carrington
Victoria Nazzaro
Brandi Poore
Christine Poore
Address History: 12245 Worthington Court, Grand Blanc, MI 48439;
2227 E Parkwood Avenue, Burton, MI 48529;
Goodrich, MI 48438;
Plymouth, MI 48170;
Fort Mill, SC 29708
Aliases (AKA): Scott Mitchell Loftis
Address History: 9033 Cornwell Drive, Wake Forest, NC 27587;
41512 10th Street # B, Charlotte, NC 28204;
Fort Mill, SC 29708;
Blacksburg, VA 24060;
Burke, VA 22015
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: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Address History: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Relatives & Associates: Adam Biggs
Susan Biggs
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
Relatives & Associates: Brandle Buck
Victoria Nazzaro
Brandi Poore
Christine Poore
Jessica 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: 502 White Oak Street, Allen, TX 75002;
2626 Brandon Diagonal Boulevard, Independence, IA 50644;
Fort Mill, SC 29708;
Dallas, TX 75240;
Plano, TX 75075
Aliases (AKA): Amanda Degray,
Mandy Degray
Email Addresses: ade****@aol.com,
joa****@aol.com
Address History: 3001 Shallowood Lane, Charlotte, NC 28277;
3208 Central Avenue Apt 309, Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): James Steven Vasiliou,
Jimmy Vasiliou
Relatives & Associates: Andrea Barnaby
Lisa Dannemiller
Nicholas Vasiliou
Steven Vasiliou
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