Address History: 626 Lena Way, Fort Mill, SC 29708;
8906 Darcy Hopkins Drive, Charlotte, NC 28277;
Butler, NJ 07405;
Cedar Grove, NJ 07009;
Clifton, NJ 07013
Aliases (AKA): Karin Barakat Barakat,
Karin E Cabana
Address History: 602 Lena Way, Fort Mill, SC 29708
Address History: 2176 Bessbrook Road, Fort Mill, SC 29708;
841 Maine Street, Lawrence, KS 66044;
Mission, KS 66202;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Ben E Acher,
Ben Eugene Archer,
Bennett Eugene Archer,
Bennett E Archer
Email Addresses: bar****@lockton.com,
ben****@aonhewitt.com,
ben****@hotmail.com
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: 630 Lena Way, Fort Mill, SC 29708
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
Address History: 3036 Patchwork Court, Fort Mill, SC 29708;
93 Rr 13 #, Lenoir, NC 28645;
Pinehurst, NC 28374;
Anderson, SC 29621;
Collinsville, VA 24078
Aliases (AKA): Luann B Barrier,
Brenda L Hundley,
Luann S Hundley,
Luann Shuler Hundley,
Luanne S Hundley
Email Addresses: etc****@comporium.net,
etc****@nc.rr.com,
fou****@comporium.net,
lua****@att.net
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
Aliases (AKA): Kim Joyner,
Kimberly Joyner,
Kimberly A Murphy
Address History: 615 Lena Way, Fort Mill, SC 29708
Email Addresses: mkl****@yahoo.com,
pyr****@comporium.net,
pyr****@comporium.net,
pyr****@excite.com,
pyr****@hotmail.com
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: 2038 Shields Lane, Mount Pleasant, SC 29466;
6804 Bitterbush Place, Boynton Beach, FL 33472;
Jacksonville, FL 32225;
Orlando, FL 32810;
Sanford, FL 32771
Aliases (AKA): Brian Ward
Email Addresses: bri****@gmail.com,
xtr****@aol.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): J Alec Fite
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: 3036 Patchwork Court, Fort Mill, SC 29708;
1620 S Main Street # 102, Laurinburg, NC 28352;
Pinehurst, NC 28374;
Anderson, SC 29621
Aliases (AKA): Jerry L Hundley,
Lee L Hundley,
Jerry L Hundley Rd
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: 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: 990 W Main Street Apt 502, Waterbury, CT 06708;
120 Englewood Avenue, Prospect, CT 06712;
Wolcott, CT 06716;
Fort Mill, SC 29708
Relatives & Associates: Ricardo Villarreal
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
Address History: 28 W 9th Street Apt 2b, Brooklyn, NY 11231;
1410 New York Avenue Apt 6a, Brooklyn, NY 11210;
Fort Mill, SC 29708;
Sumter, SC 29150
Aliases (AKA): Tamika A Dennis
Email Addresses: aya****@yahoo.com,
mee****@yahoo.com,
tam****@aol.com,
the****@adelphia.net,
xbo****@aol.com
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: 2207 Watervale Road, Fallston, MD 21047;
12953 Cunning Hill, Middle River, MD 21220;
Fort Mill, SC 29708
Aliases (AKA): G Tafoya
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