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: 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: 4561 Smoak Road, Hollywood, SC 29449;
2770 6th Street, Boulder, CO 80304;
Longmont, CO 80501;
Charleston, SC 29412;
Fort Mill, SC 29708
Aliases (AKA): Roberto Walker
Phone Numbers: (843) 795-2132
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: 520 Fourth Baxter Crossing, Fort Mill, SC 29708;
1550 N Pinebark Lane, Charleston, SC 29407
Aliases (AKA): M J Howard
Address History: 523 Fourth Baxter Crossing, Fort Mill, SC 29708;
354 Anderson Drive, Erie, PA 16509;
Myrtle Beach, SC 29572;
Roanoke, VA 24018
Aliases (AKA): L Schrader
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: 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: 502 Veryfine Drive, Fountain Inn, SC 29644;
4289 Marbe Lane, Batavia, OH 45103;
Cincinnati, OH 45244;
Fort Mill, SC 29708;
Simpsonville, SC 29680
Address History: 515 Fourth Baxter Crossing, Fort Mill, SC 29708;
514 E 9th Street, Charlotte, NC 28202
Relatives & Associates: Alyssa Aristedes
Aristedes Polychronoparos
Phone Numbers: (803) 548-2278
(908) 322-4927
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: 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: 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: 527 Fourth Baxter Crossing, Fort Mill, SC 29708;
10153 Forest Landing Drive, Charlotte, NC 28213;
Aiken, SC 29803;
Myrtle Beach, SC 29588
Aliases (AKA): Chrissie M Alexander,
Christina M Platt
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: 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: 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: 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: 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: 541 Soper Street, Morrisonville, NY 12962;
9448 19th Street # D, Elmendorf Afb, AK 99506;
Jber, AK 99506;
Travis Afb, CA 94535;
Plattsburgh, NY 12901
Aliases (AKA): S Maggy,
Shanna Sorrell
Email Addresses: blo****@yahoo.com,
jom****@together.net
Address History: 7330 Fontana Ridge Lane, Raleigh, NC 27613;
6501 Creedmoor Road Ste 102, Raleigh, NC 27613;
Fort Mill, SC 29708
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
Address History: 518 Island Drive, Beaufort, NC 28516;
380 101 Highway, Beaufort, NC 28516;
Raleigh, NC 27609;
Wilson, NC 27894;
Fort Mill, SC 29708
Relatives & Associates: Amy Hassinger
Charles Hassinger
Charles Hassinger
Flora Hassinger
James Hassinger
Address History: 3 Eagle Court, Grasonville, MD 21638;
1928 S Logan Street, Denver, CO 80210;
Newark, DE 19713;
Schenectady, NY 12305;
Troy, NY 12182
Aliases (AKA): Andrew A Riegl
Address History: 2412 Arapaho Way, Gambrills, MD 21054;
14326 Grassy Cove Circle, Orlando, FL 32824;
Baton Rouge, LA 70810;
Covington, LA 70433;
Mandeville, LA 70448
Aliases (AKA): Scott Heally,
Scott Thomas Healy
Email Addresses: bab****@cs.com
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