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: 1417 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (803) 370-4371
Address History: 1425 Autumn Ridge Lane, Fort Mill, SC 29708;
225 Contera Court, Abilene, TX 79602;
Austin, TX 78748;
Houston, TX 77043
Aliases (AKA): Laura M Baysinger,
L Cantu
Relatives & Associates: Denis Baysinger
Duane Baysinger
Federico Cantu
Federico Cantu
Gregoria Cantu
Address History: 1425 Autumn Ridge Lane, Fort Mill, SC 29708;
237 Ranlo Avenue, Gastonia, NC 28054;
Brooklyn, NY 11220
Aliases (AKA): Shanling Chen
Address History: 76932 Gauley Drive, Lancaster, SC 29720;
11878 Hubbard Street, Livonia, MI 48150;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Sam Newton Pennell,
Samuel N Pennell
Email Addresses: sam****@morganstanley.com,
sam****@yahoo.com
Address History: 133 Springdale Road W, Rock Hill, SC 29730;
1450 Autumn Ridge Lane, Fort Mill, SC 29708;
Alexandria, VA 22310;
Amissville, VA 20106;
Annandale, VA 22003
Aliases (AKA): Gerald P Burney,
Jerry M Burney,
Melissa Dawn Rodgers,
Melissa D Rodgers,
Missy D Rodgers
Relatives & Associates: Christopher Burney
Gerald Burney
Jordon Burney
Angela Landry
Barbara Rodgers
Email Addresses: jmj****@cs.com
Address History: 2179 Duck Cove Road, Camden, SC 29020;
7609 Lady Liberty Lane, Charlotte, NC 28217;
Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Tom Cornwell
Email Addresses: tco****@aol.com
Address History: 1441 Autumn Ridge Lane, Fort Mill, SC 29708;
203 Conner Drive Apt 11, Chapel Hill, NC 27514;
Granite Falls, NC 28630;
Hickory, NC 28601;
Winston Salem, NC 27109
Aliases (AKA): Andrea L Washo
Address History: 1526 Kilburn Lane, Fort Mill, SC 29715;
9 Picardy Hill Drive, Chesterfield, MO 63017;
Charlotte, NC 28212
Aliases (AKA): Gregory R Payne
Address History: 7049 Woodsbay Lane, Rock Hill, SC 29732;
5601 E Orangethorpe Avenue Apt D201, Anaheim, CA 92807;
Irvine, CA 92618;
Orange, CA 92869;
Miami, FL 33187
Aliases (AKA): Jonathan C Davis
Email Addresses: jcd****@yahoo.com
Address History: 5271 Woodside Drive, Rock Hill, SC 29732;
1777 Old Briar Trail, Tallahassee, FL 32305;
Bethania, NC 27010;
Monroe, NC 28110;
Pfafftown, NC 27040
Aliases (AKA): D W Harrison,
Debbie W Harrison
Email Addresses: lar****@comporium.net
Address History: 1438 Autumn Ridge Lane, Fort Mill, SC 29708;
6946 Fairview Road, Batesburg, SC 29006;
Greenville, SC 29611;
Leesville, SC 29070
Aliases (AKA): Ken D Baker
Address History: 730 Beckham Lane Apt 101, Rock Hill, SC 29732;
7824 Arboretum Drive Apt 106, Charlotte, NC 28270;
Watertown, NY 13601;
Fort Mill, SC 29708
Aliases (AKA): Andrew C Nortz
Phone Numbers: (315) 786-8265
Address History: 1433 Autumn Ridge Lane, Fort Mill, SC 29708;
140 N Mills Drive, Newnan, GA 30263;
Union City, GA 30291;
Matthews, NC 28104;
Winston Salem, NC 27104
Aliases (AKA): Jessica Duncan
Relatives & Associates: Shannon Bavaro
Allison Chapman
Cassandra Chapman
Christopher Chapman
David Chapman
Address History: 1408 Autumn Ridge Lane, Fort Mill, SC 29708;
2245 College Drive Apt 193, Baton Rouge, LA 70808;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Jacqueline Tillman,
Jacky Zayak,
Jacque Zayak,
Jacqueline Zayak,
Jake Zayak
Email Addresses: jzd****@yahoo.com
Address History: 1446 Autumn Ridge Lane, Fort Mill, SC 29708;
1527 Pine Lane Drive, Cantonment, FL 32533;
Pensacola, FL 32514;
Charlotte, NC 28273;
Clemson, SC 29631
Aliases (AKA): Portia Beaman,
Faye Faye Buck,
Portia Faye Buck
Email Addresses: fay****@gmail.com
Address History: 1434 Autumn Ridge Lane, Fort Mill, SC 29708
Address History: 4015 Charlton Road, Fort Mill, SC 29715;
1424 Autumn Ridge Lane, Fort Mill, SC 29708;
Rock Hill, SC 29730
Address History: 510 Twelve Oaks Lane, Fort Mill, SC 29708;
62327 Po Box, Fort Myers, FL 33906;
Belgium, WI 53004;
Port Washington, WI 53074;
Saukville, WI 53080
Aliases (AKA): Janet S Wanta
Address History: 1405 Autumn Ridge Lane, Fort Mill, SC 29708;
9860 Rosemont Avenue Apt 2020, Lone Tree, CO 80124;
Largo, FL 33778;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33710
Aliases (AKA): Tamrah Jennifer Bordini,
Tamarh J Druis,
Tamrah J Kruis,
Tamrah Kruis
Email Addresses: rat****@hotmail.com,
rat****@msn.com,
rat****@yahoo.com
Address History: 1429 Autumn Ridge Lane, Fort Mill, SC 29708;
1819 Calgary Trail, Little Rock, AR 72211;
Lincoln, NE 68507;
Cheyenne, WY 82009
Aliases (AKA): Heidi W Finley,
Heidi A Finley
Relatives & Associates: Arreune Finley
Christopher Finley
Katrina Finley
Brandi Mitchell
Marilyn Stafford
Phone Numbers: (501) 217-8382
Email Addresses: hei****@earthlink.com,
hei****@adg.ardemgaz.com
Address History: 27 Dolby Drive, Columbus, OH 43207;
92 Dingess Road, Warfield, KY 41267;
Edmond, OK 73012;
Fort Mill, SC 29708
Aliases (AKA): Earnest Dingess,
Ernest Dingess
Email Addresses: dia****@gmail.com,
ear****@bellsouth.net
Address History: 1114 Smoke House Drive, Charlotte, NC 28270;
1600 Charleston Place Lane Apt 3c, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Vonda Coy,
Vonda W Mccoy,
Vonda E Whatley,
Vonda E Whatleymccoy
Address History: 5100 Dewdrop Lane, Fort Worth, TX 76123;
2959 Apalachee Parkways Apt A1, Tallahassee, FL 32301;
Charleston, SC 29414;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): T Watkins,
Tim Watkins
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