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: 516 Fourth Baxter Crossing, Fort Mill, SC 29708;
2708 N Blue Ridge Court, Bloomington, IN 47408;
Buffalo, NY 14226;
Bothell, WA 98012;
Lake Forest Park, WA 98155
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: 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: 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: 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: 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: 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: 4426 Persimmon Road, Lancaster, SC 29720;
6703 Blantyre Boulevard, Stone Mountain, GA 30087;
Fort Mill, SC 29708
Aliases (AKA): Gabrielle London
Relatives & Associates: Woolford London
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: 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: 135 Kentmere Lane, Clover, SC 29710;
1 Philo Road W, Elmira, NY 14903;
Fort Mill, SC 29708
Phone Numbers: (607) 796-2838
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: 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: 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: 520 Fourth Baxter Crossing, Fort Mill, SC 29708;
1550 N Pinebark Lane, Charleston, SC 29407
Aliases (AKA): M J Howard
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: 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: 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: 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: 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: 120 N Cedar Street Apt 3509, Charlotte, NC 28202;
814 Evans Manor Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Alexander Ramsey
Address History: 2914 Hampton Avenue, Charlotte, NC 28207;
2424 Chesterfield Avenue, Charlotte, NC 28205;
Greensboro, NC 27403;
Fort Mill, SC 29708;
Roanoke, VA 24018
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