Address History: 406 Calloway Drive, Fort Mill, SC 29715;
634 Niagara Falls Boulevard, Buffalo, NY 14223;
Grand Island, NY 14072
Address History: 406 Calloway Drive, Fort Mill, SC 29715;
1930 Breitwert Avenue, Baltimore, MD 21230;
Ellicott City, MD 21042;
Halethorpe, MD 21227;
Windsor Mill, MD 21244
Aliases (AKA): Michael M Penny
Email Addresses: aus****@yahoo.com,
mpe****@carolina.rr.com
Address History: 209 Jones Wade Court, Fort Mill, SC 29708;
2002 Versailles Court, Tallahassee, FL 32308;
Tampa, FL 33612;
Lithonia, GA 30058;
Norcross, GA 30093
Aliases (AKA): Leonard J Scrive,
Lenard J Scriven
Email Addresses: lsc****@att.net
Address History: 325 Fischer Road, Fort Mill, SC 29715;
9940 Barston Court, Alpharetta, GA 30022;
Lilburn, GA 30048;
Tucker, GA 30084;
Charlotte, NC 28277
Email Addresses: rja****@iwon.com
Address History: 325 Fischer Road, Fort Mill, SC 29715;
9940 Barston Court, Alpharetta, GA 30022;
Tucker, GA 30084;
Charlotte, NC 28277
Phone Numbers: (704) 541-8129
(770) 840-8083
Address History: 359 Spruce Pine Way, Conway, SC 29526;
11532 Red Hickory Lane, Charlotte, NC 28273;
Fort Mill, SC 29715;
Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Janet S Layfield,
Jean Layfield,
Jeanette Layfield,
Jeannette N Layfield,
Jeannette Layfield
Email Addresses: jsl****@comporium.net
Address History: 725 Andreone Way, Rock Hill, SC 29732;
12807 Laurens Ridge Road Apt 1115, Charlotte, NC 28273;
Columbia, SC 29209;
Fort Mill, SC 29708
Aliases (AKA): Mike M Elliott,
Micahel M Penny,
Michael M Penny,
Mike Penny
Address History: 2532 Watergarden Street, York, SC 29745;
218 Granite Drive, Uncasville, CT 06382;
Orlando, FL 32828;
Belmont, NC 28012;
Charlotte, NC 28277
Aliases (AKA): Sandra L Byrne,
Sandra L Mossman,
Sandra Redar,
Sandra Roberts
Email Addresses: smo****@aceministries.com
Address History: 1301 Cole Avenue, Rock Hill, SC 29732;
359 Spruce Pine Way, Conway, SC 29526;
Fort Mill, SC 29715
Aliases (AKA): Matt Layfield,
Matthew K Layfield
Relatives & Associates: Bruce Layfield
James Layfield
James Layfield
Janet Layfield
Jeannette Layfield
Phone Numbers: (704) 807-6048
(803) 283-3854
(803) 322-3420
(803) 802-5512
(803) 802-7004
Email Addresses: jsl****@comporium.net,
jsl****@comporium.net,
mat****@gmail.com,
mat****@onebox.com,
mkl****@yahoo.com
Address History: 359 Spruce Pine Way, Conway, SC 29526;
11532 Red Hickory Lane, Charlotte, NC 28273;
Fort Mill, SC 29715;
Rock Hill, SC 29732;
Bridgeport, WV 26330
Phone Numbers: (704) 807-6003
(704) 807-6048
(803) 283-3854
(803) 802-7004
Email Addresses: bla****@covingtondiesel.com
Address History: 730 Fox Creek Drive, Coaldale, CO 81222;
218 Po Box, Coaldale, CO 81222;
Peyton, CO 80831;
Baltimore, MD 21230;
Ellicott City, MD 21042
Aliases (AKA): Anna Levay Penny,
Anne M Penny,
Anne-Marie Penny,
Annemarie Marie Penny,
Annemarie Penny
Email Addresses: amm****@swbell.net,
lev****@hotmail.com,
nic****@yahoo.com,
pat****@hotmail.com
Address History: 405 Inverness Road, Clinton, NC 28328;
406 Calloway Drive, Fort Mill, SC 29715;
Collierville, TN 38017;
Cordova, TN 38018;
Germantown, TN 38138
Address History: 4521 Glenn Hi Road, Winston Salem, NC 27107;
4441 Hadlow Court # 302, Charlotte, NC 28278;
Kernersville, NC 27284;
Fort Mill, SC 29715
Aliases (AKA): Anna Levay Penny,
Levay Penny,
Anna Levay Willard,
Anna L Williar,
Anna Levay Williard
Address History: 5912 Armour Avenue, Fayetteville, NC 28306;
3346 Thunderbird Drive, Lake Havasu City, AZ 86406;
Orlando, FL 32807;
Tallahassee, FL 32309;
Tampa, FL 33612
Aliases (AKA): Karen Iscriven,
Karen Lynn Robinson,
Karen L Robinson,
Karen Lynn Robinson-Smith,
Karen L Robinson-Smith
Email Addresses: bro****@bellsouth.net,
dgi****@wowway.com,
kar****@ameritech.net,
kls****@alltell.net,
kls****@yahoo.com
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