Relatives & Associates: Lisa Barbour
Address History: 3022 Amaranth Drive, Fort Mill, SC 29708;
5701 14th Avenue N, Saint Petersburg, FL 33710;
Tallahassee, FL 32303;
Matthews, NC 28105;
Summerville, SC 29485
Aliases (AKA): Nicholas J Scott,
Nick J Scott,
Nick Joseph Scott
Email Addresses: for****@aol.com,
hat****@yahoo.com
Address History: 3025 Amaranth Drive, Fort Mill, SC 29708;
14010 Athens Drive, Jacksonville, FL 32223;
Tallahassee, FL 32301;
Brunswick, GA 31525;
Charlotte, NC 28210
Aliases (AKA): A Gabbamonte,
Amanda Gabbmonte,
Amanda Mitchell
Relatives & Associates: Christopher Gabbamonte
Lena Gabbamonte
Marie Gabbamonte
Sai Gabbamonte
Salvatore Gabbamonte
Address History: 4001 Windward Drive, Fort Mill, SC 29708;
2122 Greenhouse Parkways, Alpharetta, GA 30022;
Charlotte, NC 28273;
Elyria, OH 44035;
Grafton, OH 44044
Aliases (AKA): Christine L Tolley,
K Tolley,
Kay Tolley,
Kristy L Tolley,
Kristy Tolly
Phone Numbers: (704) 583-2066
Address History: 3026 Amaranth Drive, Fort Mill, SC 29708;
745 Hillenkamp Drive, Saint Charles, MO 63304;
Saint Louis, MO 63119;
Weldon Spring, MO 63304
Aliases (AKA): Kelly E Glennon
Relatives & Associates: Kathy Budai
Bernard Fitzsimmons
Debra Fitzsimmons
Kyle Fitzsimmons
Timonthy Fitzsimmons
Address History: 3142 Amaranth Drive, Fort Mill, SC 29708;
1100 Kickshaw Court, Waxhaw, NC 28173;
Columbus, OH 43085;
Delaware, OH 43015;
Mansfield, OH 44903
Aliases (AKA): Jamie Bays,
Jamie Mt Bays,
Jamie Mt Castelvetere,
Jamie Mary Theresa Bays
Email Addresses: coo****@aol.com
Address History: 3014 Amaranth Drive, Fort Mill, SC 29708;
4645 Regina Lane, Concord, CA 94521;
Fairfield, CA 94533;
Vallejo, CA 94591
Aliases (AKA): Barry Lucas Russell
Address History: 2022 Southfork Road, Chester, SC 29706;
462 Lake Shore Drive, Sunset Beach, NC 28468;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Daniel S Sweetman
Relatives & Associates: Amanda Carter
Melissa Mayhugh
Kaytlan Sweetman
Mary Sweetman
Robert Sweetman
Address History: 3026 Amaranth Drive, Fort Mill, SC 29708;
455 Big River View, Eureka, MO 63025;
Saint Louis, MO 63119
Phone Numbers: (314) 226-9153
Address History: 3070 Amaranth Drive, Fort Mill, SC 29708;
1734 Duffey Drive, Morrow, GA 30260;
Moore, SC 29369;
Rock Hill, SC 29732;
Spartanburg, SC 29301
Address History: 3052 Amaranth Drive, Fort Mill, SC 29708;
4915 Courtney Ridge Lane, Charlotte, NC 28217;
Anderson, SC 29625;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): Jenifer C Delcourt,
Jennifer Maddox
Address History: 3150 Amaranth Drive, Fort Mill, SC 29708;
1469 P/O Box, Athens, GA 30603;
Augusta, GA 30907;
Comer, GA 30629;
Evans, GA 30809
Aliases (AKA): Ken Hawkins,
Kenneth L Hawkins,
Kenneth Lee Hawkins,
Kenny Hawkins
Email Addresses: kha****@morrisoncm.com,
kha****@morrisontexmach.com
Address History: 3064 Amaranth Drive, Fort Mill, SC 29708;
6132 Braet Road, Westerville, OH 43081;
Red Oak, TX 75154
Address History: 3029 Amaranth Drive, Fort Mill, SC 29708
Phone Numbers: (980) 299-8943
Address History: 3010 Amaranth Drive, Fort Mill, SC 29708;
408 Caldy Court, Dublin, OH 43017;
South Point, OH 45680;
Edisto Island, SC 29438;
Moncks Corner, SC 29461
Aliases (AKA): James Lee Dolin,
Jamie Dolin
Email Addresses: jtd****@ameritrade.com,
jtd****@aol.com,
jtd****@earthlink.com
Address History: 4001 Windward Drive, Fort Mill, SC 29708;
2122 Greenhouse Parkways, Alpharetta, GA 30022;
Charlotte, NC 28273;
Huntington, WV 25701
Aliases (AKA): Joe Tolley
Phone Numbers: (704) 583-2066
Email Addresses: pam****@yahoo.com
Address History: 3021 Amaranth Drive, Fort Mill, SC 29708;
95112 Sandpiper Loop, Fernandina Beach, FL 32034;
Salisbury, MD 21801;
Charlotte, NC 28269;
Concord, NC 28025
Aliases (AKA): Darryl C Nixon,
Daryl L Nixon
Address History: 12809 Settlers Trail Court, Charlotte, NC 28278;
3150 Amaranth Drive, Fort Mill, SC 29708
Relatives & Associates: Franklin Williams
Address History: 4504 Alexander Valley Drive Apt 201, Charlotte, NC 28270;
688 Psc 103 Box, Apo, AE 09603;
Anchorage, AK 99522;
Fayetteville, NC 28302;
Fort Mill, SC 29708
Aliases (AKA): Brittany L Bobo,
Brittany L Farrar
Email Addresses: bri****@hotmail.com,
bri****@kw.com
Address History: 15 Epping Forest Way, Sugar Land, TX 77479;
3321 Fairhaven Cove, Greenwood, AR 72936;
Florence, KY 41042;
Hebron, KY 41048;
Highland Heights, KY 41076
Aliases (AKA): Josh W Duvall,
Joshua William Duvall
Address History: 4375 Village Ridge Drive, Mason, OH 45040;
1037 Metropolitan Parkways Sw Apt 1, Atlanta, GA 30310;
Clarkston, GA 30021;
Decatur, GA 30032;
Duluth, GA 30097
Aliases (AKA): Michael T Clark,
Micheal Clark,
Miguel Clark,
Michael Clarke
Address History: 4398 S 172nd East Avenue, Tulsa, OK 74134;
610 Greenway Avenue, Ewing, NJ 08618;
Helmetta, NJ 08828;
Sayreville, NJ 08872;
South River, NJ 08882
Aliases (AKA): Rick Muravski
Relatives & Associates: Susana Downing
Kimberly Eastham
Victor Murauski
Alejandro Muravski
Carolyn Muravski
Address History: 15 Epping Forest Way, Sugar Land, TX 77479;
3321 Fairhaven Cove, Greenwood, AR 72936;
Florence, KY 41042;
Hebron, KY 41048;
Petersburg, KY 41080
Aliases (AKA): Michelle Duval,
Michelle Duvall,
Michelle Walters
Address History: 530 Dogwood Drive, Mount Holly, NC 28120;
4611 W Buckeye Drive, Rogers, AR 72758;
Tampa, FL 33634;
Buford, GA 30519;
Charlotte, NC 28213
Aliases (AKA): Chad Allen Jones,
C Jumper,
Chad A Jumper
Address History: 2724 Rustic Oak Place, Oviedo, FL 32766;
4400 N Alafaya Trail # 601, Orlando, FL 32826;
Sarasota, FL 34242;
Falmouth, MA 02540;
Framingham, MA 01702
Aliases (AKA): R Downey,
Robert Michael Downey,
Robt W Downey,
Robt M Downey
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