Address History: 531 Fourth Baxter Crossing, Fort Mill, SC 29708;
2770 6th Street, Boulder, CO 80304;
Longmont, CO 80501;
Charlotte, NC 28211;
Summerville, SC 29483
Aliases (AKA): J Babinchak,
James Allan Babinchak Junior
Relatives & Associates: Ashley Babinchak
David Babinchak
Elaine Babinchak
John Babinchak
Jonathan Babinchak
Email Addresses: jba****@505design.com,
jba****@aol.com,
jim****@hotmail.com
Address History: 1701 S Ocean Drive Apt 203, Hollywood, FL 33019;
327 Virginia Street, Hollywood, FL 33019;
Marietta, GA 30062;
Aurora, IL 60502;
Baltimore, MD 21202
Address History: 135 Kentmere Lane, Clover, SC 29710;
1 Philo Road W, Elmira, NY 14903;
Fort Mill, SC 29708
Phone Numbers: (607) 796-2838
Address History: 2281 Paddlers Cove Drive, Clover, SC 29710;
499 Gaines Street Apt A, Elmira, NY 14904;
Horseheads, NY 14845;
Fort Mill, SC 29708
Aliases (AKA): Mary T Lane,
Mary T Mc,
Mary T Mc Lane,
Mary T Mclane,
Mary Theresa Mclane
Address History: 520 Fourth Baxter Crossing, Fort Mill, SC 29708;
1550 N Pinebark Lane, Charleston, SC 29407
Aliases (AKA): M J Howard
Address History: 519 Fourth Baxter Crossing, Fort Mill, SC 29708;
2029 Chino Street, Santa Barbara, CA 93101;
Charlotte, NC 28278;
Gastonia, NC 28054;
Brunswick, OH 44212
Phone Numbers: (330) 715-8317
Address History: 2993 Eppington South Drive, Fort Mill, SC 29708;
613 Deltino Court, Lexington, KY 40515;
Durham, NC 27705;
Wilmington, NC 28403;
Wrightsville Beach, NC 28480
Aliases (AKA): Eric G Harper
Address History: 2730 Dunlin Drive, Fort Mill, SC 29707;
211 Church Street Apt D8, Chapel Hill, NC 27516;
Charlotte, NC 28211;
Raleigh, NC 27609
Relatives & Associates: Amy Hassinger
Char Hassinger
Charles Hassinger
Cr Hassinger
Frank Hassinger
Email Addresses: mol****@csiweb.com,
mph****@yahoo.com
Address History: 2157 Scanawah Trail, Edisto Island, SC 29438;
2209 Arrowcreek Drive Apartment 202, Charlotte, NC 28273;
Marion, NC 28752;
Matthews, NC 28105;
Nebo, NC 28761
Aliases (AKA): Julie B Barrett,
Julie Barrett Nix,
Julie D Nix
Address History: 914 Collier Road Nw Apt 3330, Atlanta, GA 30318;
514 E 9th Street, Charlotte, NC 28202;
Matthews, NC 28105;
Absecon, NJ 08205;
Berkeley Heights, NJ 07922
Aliases (AKA): Aristedes P Polychronop,
Aristedes Polychronopoulo Polychronoparos,
Aj Polychronopou,
Aristede Polychronopou,
Aristedes J Polychronopou
Relatives & Associates: Alyssa Augustin
Christa Christa
Aristedes Polychronop
John Polychronopoulos
K Polychronopoulos
Address History: 539 Fourth Baxter Crossing, Fort Mill, SC 29708
Phone Numbers: (803) 547-5002
Address History: 670 6th Baxter Crossing, Fort Mill, SC 29708;
4460 Hodges Boulevard, Jacksonville, FL 32224;
Charlotte, NC 28209
Aliases (AKA): Robin Ross
Address History: 2424 Commons Court, Fort Mill, SC 29708;
4000 Edmunds Street Nw Apt 2, Washington, DC 20007;
Chicago, IL 60605;
Wheaton, IL 60189;
Charlotte, NC 28202
Address History: 4426 Persimmon Road, Lancaster, SC 29720;
2885 Snapfinger Manor, Decatur, GA 30035;
Stone Mountain, GA 30087;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Woolford Lennox London
Relatives & Associates: Gabrielle Daly
Address History: 2954 Holbrook Road, Fort Mill, SC 29715;
5009 Block House Court, Charlotte, NC 28277;
Waxhaw, NC 28173;
Harleysville, PA 19438;
Hatfield, PA 19440
Aliases (AKA): Lynda Diane Digregorio,
L Ramsey,
Lynda D Ramsey,
Lynda Diane Ramsey
Relatives & Associates: Janice Courtney
Rose Digregario
Silvio Digregorio
Linda Hilbert
Alexander Ramsey
Email Addresses: big****@aol.com,
lyn****@domtar.com,
lyn****@n.domtar.com,
pst****@aol.com
Address History: 10520 Vintage Drive, Keller, TX 76244;
25 K Woodstream Lane, Greensboro, NC 27410;
High Point, NC 27265;
Kernersville, NC 27284;
Fort Mill, SC 29708
Aliases (AKA): Kathryn M Molen,
Kathryn Molen,
Kathryn S Molen,
Katie Molen,
Kathryn M Schrader
Email Addresses: kat****@aol.com,
kat****@statefarm.com,
kat****@aol.com,
kat****@sbcglobal.net,
lil****@yahoo.com
Address History: 405 Racine Drive Apt M, Wilmington, NC 28403;
730 Hawthorne Lane Apt 348, Charlotte, NC 28204;
Fort Mill, SC 29708
Phone Numbers: (803) 802-8234
Address History: 704 Goose Neck Drive, Lititz, PA 17543;
583 P/O Box, Elfrida, AZ 85610;
Anaheim, CA 92806;
Jackson, CA 95642;
Fernandina Beach, FL 32034
Aliases (AKA): D Keeling,
Darrell Bruce Keeling,
D Kelling,
Darrell Kelling
Email Addresses: dar****@flakeboard.com,
dar****@northwesthardwoods.com,
kee****@roseburg.com
Address History: 331 Cross Creek Drive, Cherryville, NC 28021;
1701 S Ocean Drive Apt 203, Hollywood, FL 33019;
Marietta, GA 30062;
Aurora, IL 60502;
Geneva, IL 60134
Phone Numbers: (410) 332-0140
(585) 265-9594
(803) 548-5537
(954) 575-5678
(954) 920-5376
Address History: 4921 Willow Creek Drive, Marietta, GA 30066;
1701 S Ocean Drive Apt 203, Hollywood, FL 33019;
Aurora, IL 60502;
Geneva, IL 60134;
Baltimore, MD 21202
Phone Numbers: (410) 332-0140
(803) 548-5537
Address History: 518 Island Drive, Beaufort, NC 28516;
2609 Churchill Road, Raleigh, NC 27608;
Fort Mill, SC 29708
Relatives & Associates: Amy Hassinger
Char Hassinger
Charles Hassinger
Charles Hassinger
Cr Hassinger
Address History: 204 Fallingtree Lane, Monroe, NC 28112;
1651 Constance Boulevard Ne, Andover, MN 55304;
Minneapolis, MN 55430;
Petal, MS 39465;
Charlotte, NC 28277
Aliases (AKA): Robin Rachele Ramsay,
Bob Ramsey,
R Ramsey,
Rob Ramsey,
Robert Joseph Ramsey
Relatives & Associates: Janice Courtney
Lynda Digregorio
Linda Hilbert
Alexander Ramsey
Amber Ramsey
Email Addresses: rob****@comcast.net
Address History: 2914 Hampton Avenue, Charlotte, NC 28207;
2424 Chesterfield Avenue, Charlotte, NC 28205;
Greensboro, NC 27403;
Fort Mill, SC 29708;
Roanoke, VA 24018
Address History: 125 W Tremont Avenue Unit 430, Charlotte, NC 28203;
1444 Morningside Drive, Lake Wales, FL 33853;
Cary, NC 27512;
Huntersville, NC 28078;
Raleigh, NC 27615
Aliases (AKA): Vaughan Chirstenbury,
Vaughan D Christenbu,
Vaughan Christenbury,
Vaughan D Christenbury,
Vaughn D Christenbury
Address History: 5100 Hayes Waters Road, Morganton, NC 28655;
1620 Blowing Rock Road, Boone, NC 28607;
Charlotte, NC 28216;
Greenville, NC 27858;
Hoffman, NC 28347
Relatives & Associates: Lavada Belton
Curtis Stillwell
Dewey Stillwell
Joann Stillwell
Linda Stillwell
Email Addresses: dar****@gateway.net,
dar****@comcast.net,
dar****@hotmail.com,
dar****@yahoo.com,
dar****@earthlink.com
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