Address History: 1043 Market Street, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Port Saint Lucie, FL 34953;
Arlington, MA 02476;
Boston, MA 02118
Aliases (AKA): Dave P Marchesiello,
David P Marchesiello,
David Marchesiello
Relatives & Associates: Dominick Marchesiell
Dominick Marchesiello
Dominick Marchesiello
Kathleen Marchesiello
Kathleen Marchesiello
Email Addresses: dav****@hologic.com,
dav****@medtronic.com,
dav****@gmail.com,
dma****@aol.com,
dpm****@gmail.com
Address History: 1135 Springdale Road Apt 108, Rock Hill, SC 29730;
1135 Springdale Road, Rock Hill, SC 29730;
Fort Mill, SC 29708
Aliases (AKA): Kenan Davis,
Kenneth F Davis
Email Addresses: agi****@yahoo.com,
a_g****@yahoo.com
Address History: 12074 Marsh Hen Lane, Fort Mill, SC 29708;
102 Calhoun Street Unit 211, Clemson, SC 29631;
Rock Hill, SC 29730
Aliases (AKA): Crystal L Goode,
Chrystal Ann Mattox,
Crystal A Mattox,
Crystal A Taylor
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6421 Winding Lake Drive, Jupiter, FL 33458;
Midland, GA 31820;
Charlotte, NC 28204;
Mount Holly, NC 28120
Aliases (AKA): Elizabeth Kramer
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
3035 Colonel Springs Way, Fort Mill, SC 29708;
Barboursville, WV 25504;
Huntington, WV 25701;
Hurricane, WV 25526
Aliases (AKA): Mamie E Praper,
Mamie E Prater
Phone Numbers: (304) 743-3904
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6796 Chateau Chase Drive, Columbus, OH 43235;
Rock Hill, SC 29732
Address History: 3093 Coleman Court, Rock Hill, SC 29732;
9816 Emerald Point Drive, Charlotte, NC 28278;
Manasquan, NJ 08736;
Trenton, NJ 08690;
Fort Mill, SC 29708
Aliases (AKA): P Burroughs
Relatives & Associates: Laura Babb
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
David Burroughs
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
7233 Canton Place, Charlotte, NC 28206;
York, SC 29745
Aliases (AKA): Lenny Joel Brackett,
Wayne L Roberts
Relatives & Associates: Kim Brackett
Address History: 3306 Colonel Springs Way, Fort Mill, SC 29708;
1325 Santanella Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Conor Miller
Email Addresses: cmi****@rcsecurities.com,
con****@lpl.com,
con****@yahoo.com
Address History: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
Address History: 415 Baldwin Drive, Sumter, SC 29150;
20492 E Duke Drive, Aurora, CO 80013;
Charlotte, NC 28214;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Lauren B Moss
Email Addresses: lau****@mckesson.com,
lau****@ifma.org
Address History: 3225 Colonel Springs Way, Fort Mill, SC 29708;
17 Brookline Drive, West Hartford, CT 06107;
Anderson, SC 29621;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Laura E Cochran,
Laura Hewitt
Email Addresses: cla****@yahoo.com
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
3 Garland Drive, Pelham, NH 03076;
Windham, NH 03087;
Atco, NJ 08004;
Norfolk, VA 23521
Aliases (AKA): Laurie A Passalagua,
Laurie A Passalaqua
Email Addresses: pas****@yahoo.com
Address History: 3233 Colonel Springs Way, Fort Mill, SC 29708;
83 Brittany Court, Charlotte, NC 28270;
Cincinnati, OH 45251;
Marion, OH 43302;
Upper Sandusky, OH 43351
Aliases (AKA): Stephen N Chi Honaker,
Steve Honaker,
Steven Honaker
Email Addresses: bec****@alltel.net
Phone Numbers: (803) 547-0227
Address History: 3018 Colonel Springs Way, Fort Mill, SC 29708;
16203 Long Talon Way, Charlotte, NC 28278;
Bellerose, NY 11426;
Bronx, NY 10466;
Floral Park, NY 11001
Aliases (AKA): Gregory Savino
Email Addresses: ang****@twcny.rr.com,
gre****@mchsi.com,
gsa****@gmail.com
Address History: 232 Mills Lane, Fort Mill, SC 29708;
1684 Monroe Street Apt 6, Denver, CO 80206;
Englewood, CO 80111;
Greenville, NC 27858;
New Bern, NC 28560
Email Addresses: ril****@isomembrane.com,
ril****@msdw.com,
ril****@msn.com
Address History: 3103 Foggy Hollow Lane, Clover, SC 29710;
5802 Waterfall Way, Buford, GA 30518;
Charlotte, NC 28214;
Gastonia, NC 28054;
Fort Mill, SC 29708
Aliases (AKA): Jeff Green,
Jeff Greene
Address History: 1000 Campbell Street Apt G2, Cleveland, GA 30528;
15919 W Falcon Ridge Drive, Sun City West, AZ 85375;
Atlanta, GA 30340;
Decatur, GA 30033;
Flowery Branch, GA 30542
Address History: 6166 Olde Fields Way, Pfafftown, NC 27040;
505 Montlieu Avenue, High Point, NC 27262;
Winston Salem, NC 27101;
New Kensington, PA 15068;
Fort Mill, SC 29708
Aliases (AKA): Josh Sobecki,
Joshua M Sobecki
Phone Numbers: (615) 478-3422
Email Addresses: jso****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com
Address History: 1731 S 15th Street, Fernandina Beach, FL 32034;
225 Silver Falls Drive, Apollo Beach, FL 33572;
Bonita Springs, FL 34134;
Fort Myers, FL 33913;
Naples, FL 34110
Aliases (AKA): Ron T Kitchton,
Ronald Terrance Kitchton,
Ronald T Kitchton
Email Addresses: dki****@msn.com,
rki****@yahoo.com,
ron****@worldnet.att.net
Address History: 217 Forest Acres Road, New London, NH 03257;
114 N Franklin Street, Juneau, AK 99801;
Hanford, CA 93230;
Modesto, CA 95350;
Ontario, CA 91761
Aliases (AKA): R Cavallaro,
Richard J Cavallaro
Relatives & Associates: Michael Cavallard
Glenda Cavallaro
Monica Cavallaro
Richard Cavallaro
Richard Cavallaro
Email Addresses: dic****@kear.tds.net,
gle****@hotmail.com
Address History: 13944 W 144th Court, Olathe, KS 66062;
17801 E 28th Terrace S, Independence, MO 64057;
Kansas City, MO 64133;
Lees Summit, MO 64086;
Marion, NC 28752
Aliases (AKA): S C Rollins,
Steve C Rollins
Relatives & Associates: Brittany Johnson
Cecelia Rollins
Jason Rollins
Steven Rollins
Steven Rollins
Email Addresses: ste****@pmousa.com
Address History: 1603 Bardstown Road, Charlotte, NC 28226;
7003 Giddings Drive, Capitol Heights, MD 20743;
Upper Marlboro, MD 20774;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Dennis Norris Barnes,
Dennis M Barnes
Email Addresses: d.b****@tpa-us.com,
dba****@theprecisionalliance.com
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