Address History: 618 Lena Way, Fort Mill, SC 29708;
14401 Carowinds Boulevard, Charlotte, NC 28273;
Oradell, NJ 07649;
Gibsonia, PA 15044;
Monroeville, PA 15146
Aliases (AKA): Chris Durante,
Christopher Charles Durante
Email Addresses: chr****@alltel.net
Address History: 606 Lena Way, Fort Mill, SC 29708;
5211 Cedar Trace Circle, Birmingham, AL 35244;
Huntsville, AL 35811;
Meridianville, AL 35759
Aliases (AKA): T Batt,
Thomas C Batt,
Tom Batt
Address History: 607 Lena Way, Fort Mill, SC 29708;
11734 Forest Park Circle, Bradenton, FL 34211;
Coral Gables, FL 33146;
Longboat Key, FL 34228;
Miami, FL 33146
Aliases (AKA): D Dalpra,
Deanna Dalpra Scott,
Deanna M Scott,
Deanna Marie Scott
Email Addresses: dal****@netscape.com
Address History: 610 Lena Way, Fort Mill, SC 29708;
207 Smith Street Apt 12, Derby, CT 06418;
Naugatuck, CT 06770;
Oakville, CT 06779;
Waterbury, CT 06708
Aliases (AKA): Doris Berth,
Doris L Gambardel
Relatives & Associates: William Berth
Joseph Gambardella
Joseph Gambardella
Thomas Gambardella
Thomas Gambardella
Phone Numbers: (802) 375-9490
Email Addresses: dor****@gmail.com
Address History: 602 Lena Way, Fort Mill, SC 29708;
1136 Land Grant Road, Charlotte, NC 28217;
Nashville, TN 37201;
Galax, VA 24333
Aliases (AKA): Jeff Rounds,
Jeffery Rounds,
Jeffrey Rounos
Relatives & Associates: Candice Fenske
Aliases (AKA): J Alec Fite
Address History: 5130 Downing Drive, Fort Mill, SC 29708;
1008 Constitution Way, Cumming, GA 30040;
Baton Rouge, LA 70808;
Columbus, OH 43231;
Clemson, SC 29632
Aliases (AKA): W Roy,
Windsor S Roy,
Windsor Sharp Roy,
Windsor A Sharp,
Windy A Sharp
Address History: 626 Lena Way, Fort Mill, SC 29708;
8906 Darcy Hopkins Drive, Charlotte, NC 28277;
Boonton, NJ 07005;
Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): D W Cabana,
Donald W Cabana
Email Addresses: don****@bellsouth.net
Address History: 622 Lena Way, Fort Mill, SC 29708;
5000 Carillon Way, Charlotte, NC 28270;
Chardon, OH 44024;
Greenville, SC 29607
Address History: 622 Lena Way, Fort Mill, SC 29708;
551 Riverhill Circle # 51, Columbia, SC 29210;
Florence, SC 29506;
Greenville, SC 29605;
Lexington, SC 29073
Aliases (AKA): Suzanne Bayko,
R S Davis,
Rosman A Davis,
Suzanne Davis
Address History: 378 Elis Way, Fort Mill, SC 29708;
6702 Mission Club Boulevard Apt 201, Orlando, FL 32821;
Charlotte, NC 28210;
Pittsburgh, PA 15237;
Rock Hill, SC 29730
Aliases (AKA): K S Tooley,
Kenneth S Tooley,
Shaun Tooley
Relatives & Associates: Courtney Brennan
Allison Haskell
Gloria Tooley
Kenneth Tooley
Michael Tooley
Email Addresses: ken****@mindspring.com
Address History: 106 Sidney Johnson Street, Fort Mill, SC 29715;
10600 4th Street N Apt 804, Saint Petersburg, FL 33716;
Sarasota, FL 34232;
Tampa, FL 33613;
Charlotte, NC 28277
Aliases (AKA): Bill Gardner,
William Scott Gardner
Relatives & Associates: Kristen Anthony
Denise Colegrove
Amanda Gardner
Carolyn Gardner
William Gardner
Address History: 610 Lena Way, Fort Mill, SC 29708;
407 Jones Avenue, Tybee Island, GA 31328;
Rockville, MD 20850;
Rock Hill, SC 29732
Aliases (AKA): Nancy L Valenti,
Roy Valenti
Address History: 1101 Palmyra Drive, Fort Mill, SC 29708;
8022 Sw Yachtsmans Drive, Stuart, FL 34997;
Charlotte, NC 28212;
Syosset, NY 11791
Aliases (AKA): R Barreto
Address History: 962 Platinum Drive, Fort Mill, SC 29708;
607 Lena Way, Fort Mill, SC 29708;
Bluefield, WV 24701
Aliases (AKA): J Gibson,
Jody Gibson
Address History: 610 Lena Way, Fort Mill, SC 29708;
20 Harwood Drive, Danbury, CT 06810;
Fairfield, CT 06824;
Charlotte, NC 28214;
Ithaca, NY 14850
Phone Numbers: (802) 375-9490
Address History: 148 Rathbone Avenue, Columbus, OH 43214;
1008 Constitution Way, Cumming, GA 30040;
Baton Rouge, LA 70806;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 95 Beechnut Drive, Hendersonville, NC 28739;
3239 Margaret Ann Drive, Montgomery, AL 36108;
Bunnell, FL 32110;
Gainesville, FL 32609;
Saint Petersburg, FL 33716
Aliases (AKA): William E Penny
Relatives & Associates: Kristen Anthony
Amanda Gardner
Gilbert Gardner
Tammie Gardner
William Gardner
Address History: 212 Riverside Drive, Washington, NC 27889;
685 Highway 33 East B, Chocowinity, NC 27817;
Charleston, SC 29412;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): S Howdy,
Summer Howdy,
Summer W Howdy,
Summer A Wyatt
Address History: 301 Mammoth Oaks Drive, Charlotte, NC 28270;
5820 Balao Way S, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Treasure Island, FL 33706;
Saint Clair Shores, MI 48081
Aliases (AKA): Derek P Van Hoose,
Derek Paul Vanhoose
Relatives & Associates: Ashley Walton
Address History: 555 W Peakview Avenue, Littleton, CO 80120;
10320 Bel Air Drive, Beaumont, CA 92223;
Arvada, CO 80004;
Aurora, CO 80010;
Bailey, CO 80421
Aliases (AKA): Brandon Gonzalez
Relatives & Associates: Royce Gonzales
Brandon Gonzalez
Brittany Gonzalez
David Gonzalez
Diane Gonzalez
Email Addresses: bg0****@hotmail.com,
bg0****@onebox.com,
bge****@hotmail.com,
bge****@onebox.com,
bra****@altavista.com
Address History: 5144 Providence Retreat Lane, Charlotte, NC 28270;
1001 Falls Church Road, Charlotte, NC 28270;
Fort Mill, SC 29708
Aliases (AKA): Mike Scott
Address History: 2207 Watervale Road, Fallston, MD 21047;
12953 Cunning Hill, Middle River, MD 21220;
Fort Mill, SC 29708
Aliases (AKA): G Tafoya
Address History: 4206 N 68th Street, Scottsdale, AZ 85251;
7000 N 16th Street # 12, Phoenix, AZ 85020;
San Diego, CA 92108;
Charlotte, NC 28270;
Fort Mill, SC 29708
Aliases (AKA): Leigh S Barber,
Suzie Barber,
Leigh S Kline
Address History: 3 Melville Avenue, Dorchester Center, MA 02124;
2203 Pear Orchard Drive, Little Rock, AR 72211;
Ames, IA 50014;
Boone, IA 50036;
Indianapolis, IN 46254
Aliases (AKA): Jackie W Evans,
Jacqueline Evans,
J Principe,
Jackie W Principe,
Jacqueline Principe
Email Addresses: jac****@yahoo.com
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