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: 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: 808 Nauvasse Trail, Fort Mill, SC 29715;
3531 Taurus Drive Apt B, Charlotte, NC 28205;
Clemson, SC 29631;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Trang Thi T Nguyen,
Nguyen T Trang
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: 212 Clear Spring Court, Fort Mill, SC 29708;
1222 Treetop Village Drive, Ballwin, MO 63021;
Kirksville, MO 63501;
Saint Louis, MO 63119
Relatives & Associates: Carol Biggs
Susan Biggs
Nora Schaeser
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: 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: 213 Clear Spring Court, Fort Mill, SC 29708;
533 Whitehead Court, Fort Mill, SC 29708
Phone Numbers: (704) 583-8793
(803) 548-6418
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: 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: 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
Phone Numbers: (803) 396-0886
(803) 632-7016
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
Relatives & Associates: Carlos Paxtor
Carlos Paxtor
Gilberto Paxtor
Phone Numbers: (803) 547-6457
(803) 548-8101
(803) 862-1131
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: 4755 Barroyal Drive, Saint Louis, MO 63128;
3945 Germania Street, Saint Louis, MO 63116;
Fort Mill, SC 29708
Address History: 105 Peyton Court, Waxhaw, NC 28173;
129 Bromley Village Drive Unit 102, Fort Mill, SC 29708;
Allen, TX 75002;
Dallas, TX 75214;
Garland, TX 75042
Aliases (AKA): Danita D Aldridge,
Danita D Degray,
Danita Elder,
Danita Wrigley
Email Addresses: tx3****@yahoo.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: 1591 Withers Drive, Denver, NC 28037;
10023 N Javelina Court, Waddell, AZ 85355;
Poway, CA 92064;
Vista, CA 92083;
Lamar, CO 81052
Aliases (AKA): Melodie Mc Lachlan,
Melodie Mclachlon
Email Addresses: mar****@aol.com,
mel****@arsnational.com,
mel****@gmail.com,
mel****@yahoo.com
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: 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: 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: 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
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