Address History: 311 Sugar Ridge Court, Fort Mill, SC 29708;
3702 Wild Oats Lane, Bonita, CA 91902;
Burbank, CA 91501;
Chula Vista, CA 91913;
San Diego, CA 92105
Aliases (AKA): Steven Pugsley
Phone Numbers: (619) 470-0282
Address History: 311 Sugar Ridge Court, Fort Mill, SC 29708;
1750 Arnold Way Apt 71, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Lauren Elaine Puglsey,
Lauren E Pugsley,
Lauren Elaine Pugsley
Email Addresses: lau****@verizon.net,
lpu****@cs.com,
pug****@yahoo.com
Address History: 3702 Wild Oats Lane, Bonita, CA 91902;
1925 Otay Lakes Road Spc 105, Chula Vista, CA 91913;
San Francisco, CA 94102;
Fort Mill, SC 29708
Aliases (AKA): Chris M Pugsley,
Christopher M Pugsley
Relatives & Associates: Lauren Puglsey
Charles Pugsley
Charles Pugsley
Steven Pugsley
Email Addresses: cpu****@msn.com
Address History: 363 Holiday Hills Road, Boone, NC 28607;
10741 Fruitland Road, Charlotte, NC 28277;
Anderson, SC 29624;
Chester, SC 29706;
Columbia, SC 29229
Aliases (AKA): Shannon N Campbell
Relatives & Associates: Sylvia Short
Address History: 1126 Peake Street, Holly Hill, SC 29059;
22 Acton Street, Maynard, MA 01754;
Ellsworth, ME 04605;
Lamoine, ME 04605;
Charleston, SC 29414
Aliases (AKA): Ron J Connolly
Relatives & Associates: Bryanna Connolly
Gladys Connolly
Michael Connolly
Monta Connolly
Robert Connolly
Address History: 1569 Granville Road, Rock Hill, SC 29732;
363 Holiday Hills Road, Boone, NC 28607;
Charlotte, NC 28277;
Brooklyn, NY 11214;
Fort Mill, SC 29715
Aliases (AKA): N Lemmonds,
Nicole Campbell Lemmonds,
Nicole Lemmonds,
Nicole C Lemmons
Relatives & Associates: Christian Lemmonds
Email Addresses: nic****@comcast.net,
nic****@yahoo.com,
nle****@yahoo.com
Address History: 1569 Granville Road, Rock Hill, SC 29732;
363 Holiday Hills Road, Boone, NC 28607;
Charlotte, NC 28202;
Fort Mill, SC 29715;
Gaffney, SC 29341
Aliases (AKA): C Lemmonds,
Chris Lemmonds
Relatives & Associates: Christine Lemmon
Kenneth Lemmonds
Kevin Lemmonds
Nicole Lemmonds
Shelia Lemmonds
Address History: 825 Irish Green Drive, Clover, SC 29710;
1386 Villa Glen Lane Unit A, El Cajon, CA 92021;
Concord, NH 03301;
Manchester, NH 03103;
Albuquerque, NM 87109
Aliases (AKA): Patrick J Timmons
Email Addresses: pt2****@aol.com,
pti****@amerisourcebergen.com
Address History: 308 Holdsworth Drive, Mount Holly, NC 28120;
6805 Marbury Road, Bethesda, MD 20817;
Huntersville, NC 28078;
New Bern, NC 28562;
Charleston, SC 29414
Aliases (AKA): Elizabeth Bell,
Lisa Henson Bell
Email Addresses: lbe****@jamesoncorp.com,
lbe****@vectorfleet.com,
lis****@yahoo.com
Address History: 1905 Crestridge Road, Bassett, VA 24055;
2421 Marshall Place, Charlotte, NC 28203;
Fort Mill, SC 29708;
Martinsville, VA 24112
Aliases (AKA): Darlene B Hazelwood
Relatives & Associates: Amy Hazelwood
Charles Hazelwood
Garry Hazelwood
Hazelene Hazelwood
Kay Hazelwood
Email Addresses: dha****@hotmail.com,
glh****@adelphia.net,
glh****@blackplanet.com,
glh****@comcast.net,
glh****@kimbanet.com
Address History: 2616 Shenandoah Avenue, Charlotte, NC 28205;
6216 Balsam Fir Drive, Charlotte, NC 28212;
Fort Mill, SC 29708;
Bassett, VA 24055
Aliases (AKA): Amy Hazelwood,
Amy Susanne Hazelwood,
Amy S Hazlewood
Relatives & Associates: Scott Albright
Julie Banker
Charles Hazelwood
Darlene Hazelwood
Garry Hazelwood
Email Addresses: amy****@hotmail.com
Address History: 768 17th Street Apt 1, San Diego, CA 92101;
1925 Otay Lakes Road, Chula Vista, CA 91913;
Dallas, OR 97338;
Fort Mill, SC 29708
Aliases (AKA): Christopher M Pugsley
Address History: 5146 Casper Drive, Charlotte, NC 28214;
7400 Buchanan Street, Hollywood, FL 33024;
Port Saint Lucie, FL 34953;
Charleston, SC 29414;
Fort Mill, SC 29708
Aliases (AKA): Craig B Montgomer
Relatives & Associates: Alan Montgomery
Dianne Montgomery
Jenny Montgomery
Joyce Montgomery
Lewis Montgomery
Address History: 1600 Fulton Avenue Ste 204, Charlotte, NC 28205;
9237 Belcaro Lane, Charlotte, NC 28273;
Cortland, NY 13045;
Middle Island, NY 11953;
Patchogue, NY 11772
Relatives & Associates: Justin Cardone
Address History: 6490 Wagon Wheel Court, Pahrump, NV 89061;
1750 Arnold Way Apt 39, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91910;
San Diego, CA 92101
Aliases (AKA): Charles L Pugsley
Relatives & Associates: Lauren Puglsey
Charles Pugsley
Chris Pugsley
Steven Pugsley
Email Addresses: pug****@cox.net,
pug****@home.com,
pun****@hotmail.com
Address History: 5007 Sharon Road Unit S, Charlotte, NC 28210;
9237 Belcaro Lane, Charlotte, NC 28273;
Matthews, NC 28104;
Cortland, NY 13045;
East Patchogue, NY 11772
Aliases (AKA): Justin J Cardone,
Justin J Cardor
Phone Numbers: (516) 644-5053
(631) 766-4976
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