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: 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: 135 Kentmere Lane, Clover, SC 29710;
1 Philo Road W, Elmira, NY 14903;
Fort Mill, SC 29708
Phone Numbers: (607) 796-2838
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: 539 Fourth Baxter Crossing, Fort Mill, SC 29708;
13937 Silver Dart Place, Charlotte, NC 28278;
Charleston, SC 29412;
Columbia, SC 29212;
Sullivans Island, SC 29482
Email Addresses: kim****@comcast.net,
kim****@fuse.net,
kim****@hotmail.com
Address History: 2157 Scanawah Trail, Edisto Island, SC 29438;
8058 Park Road #335, Charlotte, NC 28210;
Marion, NC 28752;
Matthews, NC 28105;
Nebo, NC 28761
Aliases (AKA): Stephen James Nix
Address History: 539 Fourth Baxter Crossing, Fort Mill, SC 29708
Phone Numbers: (803) 547-5002
Address History: 1140 Ocean Boulevard Unit 308, Isle Of Palms, SC 29451;
11 French Farm Road, Attleboro, MA 02703;
North Attleboro, MA 02760;
Plainville, MA 02762;
North Kingstown, RI 02852
Address History: 230 Ceasar Place, Hilton Head Island, SC 29926;
420 N Dean Road Apt 8c, Auburn, AL 36830;
Bessemer, AL 35022;
Birmingham, AL 35205;
Helena, AL 35022
Aliases (AKA): Holly Elizabeth Baszczoski,
Holly Elizabeth Cummings,
Holly Cummings,
Holly E Cummings,
Holly E Waz
Email Addresses: auh****@aol.com,
auh****@aol.com,
hol****@yahoo.com
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: 531 Fourth Baxter Crossing, Fort Mill, SC 29708;
555 East Limberlost Drive Apartment 1003, Tucson, AZ 85705;
Boulder, CO 80304;
Longmont, CO 80501;
Charlotte, NC 28211
Aliases (AKA): R Babinchak,
Robin W Babinchak,
Robert Walker,
Robin L Walker
Relatives & Associates: David Babinchak
Elaine Babinchak
James Babinchak
John Babinchak
Jonathan Babinchak
Email Addresses: rob****@aol.com,
rob****@tds.net
Address History: 4301 Birkshire Heights, Fort Mill, SC 29708;
3582 Ridge Meadow Street, Las Vegas, NV 89135;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Phone Numbers: (518) 306-5663
Address History: 539 Fourth Baxter Crossing, Fort Mill, SC 29708;
112 Lancelot Drive, Elmira, NY 14903
Aliases (AKA): Jeremy Mc,
Jeremy Mc Lane
Address History: 2281 Paddlers Cove Drive, Clover, SC 29710;
112 Lancelot Drive, Elmira, NY 14903;
Pine City, NY 14871;
Fort Mill, SC 29708
Aliases (AKA): Paul Mc,
Paul L Mc Lane,
Lawrence Mclane,
P L Mclane,
Paul L Mclane
Address History: 516 Fourth Baxter Crossing, Fort Mill, SC 29708;
25 Bancroft Street, Albany, NY 12208;
Hudson, NY 12534;
Latham, NY 12110;
Saratoga Springs, NY 12866
Aliases (AKA): Lauren Poleto
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: 670 6th Baxter Crossing, Fort Mill, SC 29708;
4460 Hodges Boulevard Apt 916, Jacksonville, FL 32224;
Charlotte, NC 28209;
Fort Gibson, OK 74434;
Florence, SC 29501
Aliases (AKA): Joe Don Ross,
Joe Ross,
Joe D Ross
Email Addresses: jd.****@sefl.com,
jlr****@infoave.net,
joe****@alltel.net
Address History: 3021 Duclair Lane, Fort Mill, SC 29707;
507 10th Street Apt B, North Wilkesboro, NC 28659;
Statesville, NC 28677;
Wilkesboro, NC 28697
Aliases (AKA): A Howard
Email Addresses: hol****@aol.com
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
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: 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: 2412 Arapaho Way, Gambrills, MD 21054;
6531 Banner Lake Circle # Ci, Orlando, FL 32821;
Mount Airy, MD 21771;
Chapel Hill, NC 27514;
Charlotte, NC 28269
Aliases (AKA): Amy Healy,
Amy C Spicknall,
Amy C Spicknallhealy
Email Addresses: bab****@cs.com,
sah****@comporium.net
Address History: 7101 Creedmoor Road Ste 123, Raleigh, NC 27613;
5351 Cherokee Way, Antioch, CA 94531;
Atlantic Beach, NC 28512;
Fort Mill, SC 29708
Aliases (AKA): C Hassinger
Email Addresses: cha****@crhassinger.com,
crh****@worldnet.att.net
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
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