Address History: 104 Layla Drive, Fort Mill, SC 29708;
7830 Running Brook Lane # L, Cicero, NY 13039;
Dublin, OH 43016;
Hilliard, OH 43026
Aliases (AKA): Samuel M Tucci,
Samuel M Tucci Rd,
Samuel Tucciiii
Address History: 110 Layla Drive, Fort Mill, SC 29708;
88 Cypress Creek Drive, Cabot, AR 72023;
Little Rock, AR 72223;
Granite Bay, CA 95746;
Miami, FL 33134
Aliases (AKA): Amy L Zarkovacki,
Amy Zarkovacki
Email Addresses: amy****@ohiofidelity.com,
amy****@yahoo.com,
amy****@yahoo.com,
amy****@paramountuniform.com,
amy****@yahoo.com
Address History: 104 Layla Drive, Fort Mill, SC 29708;
7830 Running Brook Lane, Cicero, NY 13039;
Clay, NY 13041;
Syracuse, NY 13203;
Dublin, OH 43016
Aliases (AKA): Lena Palumbo,
Lena Tucci Rd,
Lena Tucci Tucci
Email Addresses: stu****@msn.com
Address History: 255 Butterfly Place, Fort Mill, SC 29708;
3345 Green Briar Circle, Gulf Breeze, FL 32563;
Jacksonville, FL 32225;
Orange Park, FL 32065;
Pensacola, FL 32514
Aliases (AKA): Constance S Enfinger,
Sheree Enfinger
Phone Numbers: (317) 716-3602
Email Addresses: cen****@msn.com,
cen****@msn.com
Address History: 106 Layla Drive, Fort Mill, SC 29708;
57 Cottage Place, Hillsdale, NJ 07642;
Carmel, NY 10512;
Nanuet, NY 10954
Aliases (AKA): Bill Atwater,
W Atwater
Email Addresses: wat****@yahoo.com
Address History: 104 Layla Drive, Fort Mill, SC 29708;
1419 Crescent Spot Lane, Frederick, MD 21703;
Cornelius, NC 28031;
Huntersville, NC 28078;
Cicero, NY 13039
Aliases (AKA): Mary Jean Tucci,
Mary Jean-Tucci,
Mary Kavanaugh,
Maryjean Kavanaugh,
Maryellen E Randall
Relatives & Associates: John Kavanaug
James Kavanaugh
Janet Kavanaugh
John Kavanaugh
Michael Kavanaugh
Phone Numbers: (614) 850-7481
(704) 655-9916
Address History: 108 Layla Drive, Fort Mill, SC 29708;
13730 Summit Commons Boulevard Apt L, Charlotte, NC 28277;
Matthews, NC 28105;
Camden, SC 29020;
Rock Hill, SC 29732
Aliases (AKA): Joseph Randolph Jackson
Address History: 112 Layla Drive, Fort Mill, SC 29708;
1038 Jib Drive Apt 108, Orlando, FL 32825;
Columbus, OH 43204;
Dublin, OH 43016;
Clemson, SC 29631
Aliases (AKA): Tameka M Carpenter,
Tameka R Mc,
Tameka R Mc Rae,
T R Mcrae,
Tameka Mcrae Mcrae
Address History: 106 Layla Drive, Fort Mill, SC 29708;
427 W Perry Street, Cape May, NJ 08204;
Hillsdale, NJ 07642;
Carmel, NY 10512
Aliases (AKA): V Atwater
Address History: 112 Layla Drive, Fort Mill, SC 29708;
1038 Jib Drive Apt 108, Orlando, FL 32825;
Flatwoods, KY 41139;
Midland, MI 48642;
Charlotte, NC 28273
Aliases (AKA): R Carpenter
Address History: 7108 Michael Scott Crossing, Fort Mill, SC 29708;
160 G Street, Arcata, CA 95521;
Los Alamitos, CA 90720;
Seal Beach, CA 90740;
Charlotte, NC 28277
Address History: 7108 Michael Scott Crossing, Fort Mill, SC 29708;
415 Herondo Street, Hermosa Beach, CA 90254;
Los Alamitos, CA 90720;
Los Angeles, CA 90049;
Santa Monica, CA 90405
Aliases (AKA): Kimberly A Moore
Relatives & Associates: Daniel Atwater
Valerie Atwater
William Atwater
Valerie Criscuolo
Gerald Moore
Email Addresses: kat****@netzero.net
Address History: 114 Layla Drive, Fort Mill, SC 29708;
1039 Tetlin Court, Fairbanks, AK 99701;
Gadsden, AL 35901;
Honolulu, HI 96819;
Fayetteville, NC 28303
Aliases (AKA): J R Boyd,
Jennifer Renee Boyd,
Jennifer Morton,
Jennifer Rboyd
Email Addresses: asu****@yahoo.com,
bel****@yahoo.com,
big****@worldnet.att.net,
des****@yahoo.com,
doz****@yahoo.com
Address History: 222 Wineberry Lane, Saint Augustine, FL 32092;
1008 Ne 10th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
Fort Mill, SC 29708
Aliases (AKA): Radu Malacescu
Relatives & Associates: Loretta Cortez
Email Addresses: ale****@yahoo.com
Address History: 108 Edwards Street Apt 1a, Roslyn Heights, NY 11577;
57 Cottage Place, Hillsdale, NJ 07642;
East Norwich, NY 11732;
Hellam, PA 17406;
York, PA 17406
Relatives & Associates: Kimberly Atwater
Valerie Atwater
William Atwater
Valerie Criscuolo
Phone Numbers: (201) 294-6850
(201) 417-0153
(201) 664-2274
(201) 664-2308
(609) 884-5374
Address History: 222 Wineberry Lane, Saint Augustine, FL 32092;
1000 Parkview Drive Apt 923, Hallandale Beach, FL 33009;
Fort Mill, SC 29708
Aliases (AKA): Adela Mocanu
Address History: 7413 Lamplighter Close Drive, Matthews, NC 28105;
121 Po Box, Brevard, NC 28712;
Charlotte, NC 28277;
Camden, SC 29020;
Fort Mill, SC 29708
Aliases (AKA): G Jackson,
Ginger Rainey Jackson
Address History: 2600 Valencia Terrace, Charlotte, NC 28226;
627 Hermitage Circle, Palm Beach Gardens, FL 33410;
Greensboro, NC 27410;
Nichols Hills, OK 73116;
Oklahoma City, OK 73116
Aliases (AKA): Denise Lyn Evans,
Denise Rosenblatt,
Denise Lynne Shinn,
Denise Lyn Shinn,
Denise L Turpin
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