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: 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: 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: 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: 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: 520 Fourth Baxter Crossing, Fort Mill, SC 29708;
300 Gunn Avenue Apt 1, Clearwater, FL 33765;
Lancaster, SC 29721
Aliases (AKA): R M Rhodes,
Rebecca M Rhodes
Relatives & Associates: Christian Meissner
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: 519 Fourth Baxter Crossing, Fort Mill, SC 29708;
8816 Brideswell Lane, Charlotte, NC 28278;
Columbus, OH 43230;
Ironton, OH 45638
Aliases (AKA): Amanda A Collins,
Amanda L Demeio
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: 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: 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: 515 Fourth Baxter Crossing, Fort Mill, SC 29708;
914 Collier Road Nw Apt 3330, Atlanta, GA 30318;
Ann Arbor, MI 48104;
Charlotte, NC 28202;
Watchung, NJ 07069
Aliases (AKA): J Augustin,
John K Augustine
Email Addresses: joh****@aol.com
Address History: 523 Fourth Baxter Crossing, Fort Mill, SC 29708;
10100 Beach Club Drive Apt 6a, Myrtle Beach, SC 29572;
Roanoke, VA 24018;
Salem, VA 24153
Aliases (AKA): D Schrader,
Dave Schrader
Address History: 539 Fourth Baxter Crossing, Fort Mill, SC 29708;
112 Lancelot Drive, Elmira, NY 14903
Aliases (AKA): Jeremy Mc,
Jeremy Mc Lane
Relatives & Associates: Mary Holloway
Jeremy Mclane
Katherine Mclane
Lawrence Mclane
Lee Mclane
Address History: 515 Fourth Baxter Crossing, Fort Mill, SC 29708;
914 Collier Road Nw Apt 3330, Atlanta, GA 30318;
Charlotte, NC 28202;
Matthews, NC 28105;
Berkeley Heights, NJ 07922
Aliases (AKA): Alyssa A Augustin,
Alyssa A Polychoronopoulos,
Alyssa O Polychronop,
Alyssa Polychronopo,
Alyssa Polychronopoulo
Relatives & Associates: Alyssa Aristedes
Georg Augustin
John Augustin
John Augustine
Christa Christa
Address History: 518 Island Drive, Beaufort, NC 28516;
415 Live Oak Street, Beaufort, NC 28516;
Raleigh, NC 27609;
Fort Mill, SC 29707
Relatives & Associates: Lori Alcorn
Amy Hassinger
Char Hassinger
Charles Hassinger
Charles Hassinger
Address History: 19950 Catamaran Court, Cornelius, NC 28031;
221 Leroy Street, Binghamton, NY 13905;
Vestal, NY 13850;
Fort Mill, SC 29708
Relatives & Associates: Amy Hastings
Phone Numbers: (607) 765-6652
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
Phone Numbers: (252) 723-0255
(252) 728-6654
(919) 787-7098
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: 21259 Chilliwack Way, Bend, OR 97702;
8140 Carnostie Drive, Laurinburg, NC 28352;
Salem, OR 97306;
Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Nancy Ann Dillard,
N Rosengarth,
Nancy A Rosengarth,
Nancy Ann Rosengarth
Address History: 7330 Fontana Ridge Lane, Raleigh, NC 27613;
6501 Creedmoor Road Ste 102, Raleigh, NC 27613;
Fort Mill, SC 29708
Relatives & Associates: Cr Hassinger
Sarah Hassinger
Sarah Hassinger
Address History: 537 8th Avenue, Troy, NY 12182;
1928 S Logan Street, Denver, CO 80210;
Schenectady, NY 12305;
Fort Mill, SC 29708
Aliases (AKA): Katherine Parker,
Katherine Riegel
Address History: 2729 Burlingview Drive, Burlingame, CA 94010;
5351 Cherokee Way, Antioch, CA 94531;
Daly City, CA 94015;
Pittsburg, CA 94565;
San Francisco, CA 94118
Aliases (AKA): Cr Ck Hassinger
Address History: 1295 Patterson Farm Road, Pinnacle, NC 27043;
532 Po Box, Cary, NC 27512;
Charlotte, NC 28269;
Huntersville, NC 28078;
Smithfield, NC 27577
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