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: 1412 Autumn Ridge Lane, Fort Mill, SC 29708;
1876 Cedar Drive, Lenoir, NC 28645;
Spartanburg, SC 29307;
Christiansburg, VA 24073
Address History: 1991 Lewis Store Road, Blackstock, SC 29014;
705 Po Box, Arvada, CO 80001;
Evans, CO 80620;
Greeley, CO 80634;
Pueblo, CO 81006
Aliases (AKA): Terri Rae Buckallew,
Terri R Smith
Email Addresses: all****@gmail.com,
dbu****@geocities.com,
lop****@aol.com,
ter****@gmail.com
Address History: 4 Duckhook Circle, Clover, SC 29710;
51 Florida Park Drive N, Palm Coast, FL 32137;
Charlotte, NC 28213;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Dan Monroe
Address History: 1425 Autumn Ridge Lane, Fort Mill, SC 29708;
144 Ranlo Avenue, Gastonia, NC 28054;
Bayville, NJ 08721;
New York, NY 10002
Aliases (AKA): Yanping Ni
Address History: 1413 Autumn Ridge Lane, Fort Mill, SC 29708;
4515 26th Street W, Bradenton, FL 34207;
Palmetto, FL 34221;
Sarasota, FL 34243
Aliases (AKA): Josh T Berdux,
Joshua T Berdux,
Joshua Berdux
Email Addresses: dki****@msn.com,
jbe****@bellsouth.net,
lbe****@tampabay.rr.com
Address History: 6256 Six String Court, Fort Mill, SC 29708;
4521 W Sweetwater Avenue, Glendale, AZ 85304;
Peoria, AZ 85381;
Sun City, AZ 85351;
Ashland, MO 65010
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708
Address History: 717 Drew Avenue, Fort Mill, SC 29708;
524 Po Box, Agawam, MA 01001;
Charlotte, NC 28277;
Matthews, NC 28106;
Pineville, NC 28134
Aliases (AKA): Lori Desio
Email Addresses: lde****@carolina.rr.com,
lde****@carolina.rr.com
Address History: 1401 Autumn Ridge Lane, Fort Mill, SC 29708;
11603 Durant Road, Raleigh, NC 27614;
Norfolk, VA 23505;
Bluefield, WV 24701
Aliases (AKA): G Barnes,
Garnet Barnes,
Garnett C Barnes
Address History: 7049 Woodsbay Lane, Rock Hill, SC 29732;
3339 E Hammond Circle Unit D, Orange, CA 92869;
Whittier, CA 90601;
Fort Mill, SC 29708
Phone Numbers: (704) 275-1212
(714) 888-5860
Address History: 1437 Autumn Ridge Lane, Fort Mill, SC 29708;
766 Millerway Drive, Fenton, MI 48430;
Holly, MI 48442;
Novi, MI 48377;
Pontiac, MI 48342
Aliases (AKA): Michael Pitkowicz
Address History: 1421 Autumn Ridge Lane, Fort Mill, SC 29708;
3469 Lexington Avenue Apt 5b, Mohegan Lake, NY 10547;
Yorktown Heights, NY 10598
Address History: 470371 Po Box, Charlotte, NC 28247;
2405 Whitesands Drive Apt 1, Huntington Beach, CA 92648;
Fort Mill, SC 29708
Aliases (AKA): April Lynn Rozell
Address History: 1114 Smoke House Drive, Charlotte, NC 28270;
1600 Charleston Place Lane Apartment 3c, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28104;
Raleigh, NC 27606
Aliases (AKA): Vonda Whatley Mccoy
Email Addresses: von****@aol.com
Address History: 120 Allendale Way, Camp Hill, PA 17011;
1409 Autumn Ridge Lane, Fort Mill, SC 29708
Aliases (AKA): Margaret H Killmeyer,
Megan Killmeyer
Address History: 4169 Tommys Trail, Liverpool, NY 13090;
1433 Autumn Ridge Lane, Fort Mill, SC 29708;
Myrtle Beach, SC 29572;
Rock Hill, SC 29732
Relatives & Associates: Lynmarie Petrivelli
Michael Petrivelli
Michael Petrivelli
Patricia Petrivelli
Janice Sinclair
Email Addresses: jap****@hotmail.com
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
Address History: 952 Windmill Parkways, Evans, GA 30809;
14023 Hatton Cross Drive, Charlotte, NC 28278;
Louisville, OH 44641;
Fort Mill, SC 29708
Aliases (AKA): Wendy Harlan,
Wendy J Jackson
Address History: 225 Contera Court, Abilene, TX 79602;
1425 Autumn Ridge Lane, Fort Mill, SC 29708;
Anna, TX 75409;
Fort Worth, TX 76116;
Houston, TX 77027
Aliases (AKA): Denis L Baysinger,
Dennis Baysinger,
Duane Baysinger
Relatives & Associates: Belinda Baysinger
Beverly Baysinger
Carolyn Baysinger
Denis Baysinger
Sharon Baysinger
Email Addresses: bay****@gmail.com,
bay****@gmail.com,
dba****@bojangles.com
Address History: 17404 Harbor Walk Drive, Cornelius, NC 28031;
1408 Autumn Ridge Lane, Fort Mill, SC 29708
Relatives & Associates: Elizabeth Killmeye
Diane Killmeyer
Elizabeth Killmeyer
Megan Killmeyer
Regis Killmeyer
Email Addresses: ada****@fscpediatrics.com,
aki****@gmail.com,
akp****@yahoo.com
Address History: 6834 Mclean Province Circle, Falls Church, VA 22043;
2928 Georgia Street, Vallejo, CA 94591;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
Sewell, NJ 08080
Aliases (AKA): Danielle Lynn Stewart,
Danielle L Tucci
Address History: 211 Thornwood Place, Philadelphia, PA 19154;
274 Corbett Drive, Lady Lake, FL 32162;
Mullica Hill, NJ 08062;
Glenolden, PA 19036;
Fort Mill, SC 29708
Aliases (AKA): Jacquline S Reese
Email Addresses: jac****@comcast.net
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