Address History: 1302 Edbrooke Lane, Fort Mill, SC 29715;
40 Nashua Street Apt 1, Clinton, MA 01510;
Harvard, MA 01451;
Mansfield, MA 02048;
New York, NY 10024
Aliases (AKA): Patrice Ann Davern
Address History: 606 Lena Way, Fort Mill, SC 29708;
2428 Gaslight Place Sw, Decatur, AL 35603;
Fort Walton Beach, FL 32547;
Sarasota, FL 34232
Phone Numbers: (941) 925-2973
Email Addresses: flo****@hotmail.com
Address History: 615 Lena Way, Fort Mill, SC 29708;
512 Foxtrail Drive, Hazelwood, MO 63042;
Charlotte, NC 28270;
Matthews, NC 28105;
Myrtle Beach, SC 29577
Aliases (AKA): P T Jasper,
Patty Jasper
Address History: 1116 Bexley Street Unit B, North Charleston, SC 29405;
2515 Fenton Street, Denver, CO 80214;
Washington, DC 20001;
Fort Mill, SC 29708
Email Addresses: dja****@bdo.com,
dja****@secretariat-intl.com
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: 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: 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: 5277 Meadowcroft Way, Fort Mill, SC 29708;
4023 Danielle Drive, Augusta, GA 30907;
Evans, GA 30809;
Charlotte, NC 28210
Aliases (AKA): G Woods,
Glen M Woods,
Glenn Woodsjr
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;
Decatur, AL 35603;
Huntsville, AL 35801;
Meridianville, AL 35759
Aliases (AKA): S Batt,
Sharon L Batt,
Sharon L Kelly
Address History: 607 Lena Way, Fort Mill, SC 29708;
11734 Forest Park Circle, Bradenton, FL 34211;
Longboat Key, FL 34228;
Orlando, FL 32803;
Valrico, FL 33596
Aliases (AKA): S T Scott,
Stephan Scott,
Stephen Trevor Scott,
Trevor S Scott
Address History: 611 Lena Way, Fort Mill, SC 29708;
1233 Killarney Drive, Dyer, IN 46311;
Indianapolis, IN 46250;
Munster, IN 46321;
Leawood, KS 66209
Aliases (AKA): Katherine Archer,
Katherine A Pawlomcz,
Katherine Allison Pawlowicz
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: 615 Lena Way, Fort Mill, SC 29708
Relatives & Associates: Lori Platt
Mark Platt
Email Addresses: mkl****@yahoo.com,
pyr****@comporium.net,
pyr****@comporium.net,
pyr****@excite.com,
pyr****@hotmail.com
Address History: 614 Lena Way, Fort Mill, SC 29708;
74574 Waterlily Circle, Palm Desert, CA 92260;
Laurel, MD 20724;
Westminster, MD 21157;
York, PA 17401
Phone Numbers: (301) 848-2529
Email Addresses: bwe****@iwon.com
Address History: 2038 Shields Lane, Mount Pleasant, SC 29466;
6804 Bitterbush Place, Boynton Beach, FL 33472;
Jacksonville, FL 32225;
Sanford, FL 32771;
Waltham, MA 02452
Aliases (AKA): Jessica O Brien
Address History: 810 Potomac Drive, Chocowinity, NC 27817;
4590 S Atlantic Avenue Unit 245, Port Orange, FL 32127;
Clover, SC 29710;
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: 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: 810 Potomac Drive, Chocowinity, NC 27817;
4590 South Atlantic Avenue, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Charlotte, NC 28241;
Washington, NC 27889
Aliases (AKA): James M Lugatt,
James Mckinley Wyatt,
James M Wyatt,
Jim Wyatt
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: 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: 1008 Constitution Way, Cumming, GA 30040;
1073 Firethorne Pass, Cumming, GA 30040;
Baton Rouge, LA 70809;
Columbus, OH 43231;
Charleston, SC 29414
Aliases (AKA): R Roy,
Remie Charles Roy
Email Addresses: rcr****@gmail.com,
roy****@peoplepc.com,
rro****@aol.com
Address History: 695 Brochardt Boulevard, Knoxville, TN 37934;
227 Northwoods Lake Court, Duluth, GA 30096;
Newnan, GA 30263;
Michigan City, IN 46360;
Fort Mill, SC 29708
Aliases (AKA): Steve Walsh,
Steven Wayne Walsh
Email Addresses: ste****@peoplepc.com
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