Address History: 827 Sebring Drive Apt 302, Rock Hill, SC 29730;
100 Greenblade Point, Peachtree City, GA 30269;
Charlotte, NC 28273;
Fort Mill, SC 29708
Phone Numbers: (803) 802-7848
Address History: 145 Augusta Plantation Drive Unit T, Myrtle Beach, SC 29579;
1051 Southern Drive Unit 1113, Columbia, SC 29201;
Fort Mill, SC 29708;
North Myrtle Beach, SC 29582
Relatives & Associates: Jessica Petrivelli
Lynmarie Petrivelli
Michael Petrivelli
Patricia Petrivelli
Janice Sinclair
Email Addresses: mic****@att.net
Address History: 1438 Autumn Ridge Lane, Fort Mill, SC 29708;
3259 Greendale Road, Birmingham, AL 35243;
Collinsville, AL 35961;
Gadsden, AL 35904;
Lincoln, AL 35096
Aliases (AKA): Robin L Baker,
R Isbell,
Robin B Isbell
Address History: 1446 Autumn Ridge Lane, Fort Mill, SC 29708;
4000 Sw 23rd Street, Gainesville, FL 32608;
Hamlin, NY 14464;
Rochester, NY 14612
Aliases (AKA): Sarah Ryan
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708;
1557 Coombs Drive, Tallahassee, FL 32308;
Charlotte, NC 28210;
Rock Hill, SC 29732
Phone Numbers: (803) 547-7724
Address History: 1433 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (704) 537-3752
Address History: 505 63rd Avenue N, Myrtle Beach, SC 29572;
14221 Youngblood Road, Charlotte, NC 28278;
Lenoir, NC 28645;
Fort Mill, SC 29715;
Murrells Inlet, SC 29576
Aliases (AKA): David R Alexander
Relatives & Associates: Anissa Alexander
David Alexander
David Alexander
Delor Alexander
Delores Alexander
Address History: 856 Peach Place Drive, Fort Mill, SC 29715;
3640 Sw 18th Terrace, Miami, FL 33145;
Charlotte, NC 28205;
Clemmons, NC 27012;
Davidson, NC 28036
Phone Numbers: (803) 548-8818
Email Addresses: fay****@gmail.com,
lyd****@gmail.com
Address History: 6123 Morning Mist End, Fort Mill, SC 29708;
630 Longleaf Pine Court # 7, Bradenton, FL 34202;
Hudson, FL 34667;
Tarpon Springs, FL 34689
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708;
1000 Smith Level Road Apt V1, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28204;
Cornelius, NC 28031
Aliases (AKA): Melanie Marie Duffy
Phone Numbers: (704) 455-1801
Email Addresses: mel****@earthlink.net,
mel****@hotmail.com
Address History: 328 Greenglen Road, Mc Connells, SC 29726;
1433 Autumn Ridge Lane, Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Address History: 710 Old Cove Road, Fort Mill, SC 29708;
7301 Carmel Park Parks, Charlotte, NC 28226;
Kernersville, NC 27284;
Clover, SC 29710;
Lake Wylie, SC 29710
Aliases (AKA): Lauren W Mccoy,
Lauren E Willis
Address History: 1429 Autumn Ridge Lane, Fort Mill, SC 29708;
3300 Tyler Street Unit N1, Conway, AR 72034;
Hope, AR 71801;
Hot Springs National Park, AR 71913;
Little Rock, AR 72211
Aliases (AKA): Chris M Finley,
Christoph M Finley,
Christopher M Finley
Email Addresses: cfi****@arkansas.net
Address History: 717 Drew Avenue, Fort Mill, SC 29708;
11616 Glenn Abbey Way, Charlotte, NC 28277;
Pineville, NC 28134
Aliases (AKA): Kenneth J De,
Kenneth J De Sio,
Ken Desio,
Kenny Desio,
Kenneth J Sio
Address History: 340 Woodcross Court, Conway, SC 29526;
11616 Glenn Abbey Way, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Antoinette Desio
Carmen Desio
Daniel Desio
Kenneth Desio
Lori Desio
Phone Numbers: (704) 814-6980
(803) 547-2395
Address History: 225 E Ponce De Leon Avenue Apt 214, Decatur, GA 30030;
9381 Doral Drive, Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Paul J Cornley
Email Addresses: pau****@ameritech.net
Address History: 17415 Wesley Chapel Road, Monkton, MD 21111;
1035 Foxchase Lane, Essex, MD 21221;
Kingsville, MD 21087;
Nottingham, MD 21236;
Towson, MD 21204
Aliases (AKA): Tom J Taylor
Email Addresses: tom****@taylorcpas.net,
tta****@peakeadvisors.com,
tta****@thomacap.com
Address History: 5100 Dewdrop Lane, Fort Worth, TX 76123;
2959 Apalachee Parkways, Tallahassee, FL 32301;
Louisville, KY 40206;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): K Watkins
Address History: 14221 Youngblood Road, Charlotte, NC 28278;
1450 Autumn Ridge Lane, Fort Mill, SC 29708;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585
Phone Numbers: (803) 548-4544
Address History: 1722 Sonora Street, Lady Lake, FL 32159;
651 E Woolbright Road Apt E403, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Tallahassee, FL 32305;
Cortlandt Manor, NY 10567
Aliases (AKA): C Boddie,
Cornelius Boddie,
Neil Boddie
Address History: 2175 S Tonne Drive Apt 107, Arlington Heights, IL 60005;
1434 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (803) 547-1119
Address History: 31575 Po Box, Charlotte, NC 28231;
555 North College Avenue Apartment 3028, Tempe, AZ 85281;
Wheaton, IL 60187;
Fort Mill, SC 29708
Aliases (AKA): Brian H Payne
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