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;
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: 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;
2668 N Mcmullen Booth Road Apt 1313, Clearwater, FL 33761;
Oldsmar, FL 34677;
Orlando, FL 32812;
Metairie, LA 70002
Aliases (AKA): Carlos Gilberto Paxtor
Address History: 224 Clear Spring Court, Fort Mill, SC 29708;
4721 Sunset Avenue, Indianapolis, IN 46208;
Millersburg, IN 46543;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Nick Lievano
Email Addresses: nic****@aol.com
Address History: 218 Clear Spring Court, Fort Mill, SC 29708;
14155 Dunbritton Lane Apartment 1202, Charlotte, NC 28277;
Trenton, NJ 08691
Aliases (AKA): R Mix,
Ron Mix,
Ronald Mix,
Ronald A Mix
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: 333 Sand Paver Way, Fort Mill, SC 29708;
4641 E Dale Lane, Cave Creek, AZ 85331;
Gilbert, AZ 85296;
Scottsdale, AZ 85260;
Clearwater, FL 33756
Aliases (AKA): Victoria Nazzaro,
V Poore,
Victoria A Poore
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: 206 Clear Spring Court, Fort Mill, SC 29708
Phone Numbers: (803) 862-1131
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: 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: 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: 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
Phone Numbers: (803) 802-7666
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: 6454 N Rome Point, Dunnellon, FL 34433;
4641 E Dale Lane, Cave Creek, AZ 85331;
Scottsdale, AZ 85260;
Clearwater, FL 33756;
Land O Lakes, FL 34637
Aliases (AKA): W Poore
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
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: 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: 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: 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: 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
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