Address History: 614 Lena Way, Fort Mill, SC 29708;
74574 Waterlily Circle, Palm Desert, CA 92260;
Baltimore, MD 21212;
Cockeysville, MD 21030;
Fallston, MD 21047
Aliases (AKA): Serena Tafoya,
Serena L Weidner
Email Addresses: ser****@amnhealthcare.com
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;
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: 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: 615 Lena Way, Fort Mill, SC 29708;
7912 Saddleview Court, Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): Lori S Kemick,
Lorie S Kemick,
Lon Platt,
Lori S Platt,
Lori Kemick Platt
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
Aliases (AKA): J Alec Fite
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: 603 Lena Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-8828
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
Relatives & Associates: Patricia Jasper
Potty Jasper
Thomas Jasper
Email Addresses: dja****@bdo.com,
dja****@secretariat-intl.com
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: 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: 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: 602 Lena Way, Fort Mill, SC 29708
Address History: 378 Elis Way, Fort Mill, SC 29708;
4987 Cameron Valley Parkways, Charlotte, NC 28210;
Pittsburgh, PA 15237;
Sewickley, PA 15143;
Blacksburg, VA 24060
Aliases (AKA): Allison Tooley
Email Addresses: all****@aol.com
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
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: 120 Woodcreek Road, Bedford, VA 24523;
1391 Po Box, New Bern, NC 28563;
Washington, NC 27889;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): M B Nickolich
Address History: 646 Agnes Avenue, Brielle, NJ 08730;
9117 Sanctuary Court, Raleigh, NC 27617;
Colonia, NJ 07067;
Matawan, NJ 07747;
Port Reading, NJ 07064
Aliases (AKA): Thomas E Garda,
Tom Garda
Email Addresses: jam****@nj.rr.com,
jam****@yahoo.com,
ll_****@yahoo.com,
tga****@tynangroup.com,
tga****@aol.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: 912 College Avenue, Bluefield, WV 24701;
607 Lena Way, Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ruth Gibson
Address History: 4206 N 68th Street, Scottsdale, AZ 85251;
720 Camino De Reina Lane # 109, San Diego, CA 92108;
South Pasadena, CA 91030;
Charlotte, NC 28270;
Fort Mill, SC 29708
Aliases (AKA): Stephen K Baber,
Stephen R Barber,
Stephen Richard Barber,
Steven Barber
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: 175 Skyview Circle, Asheville, NC 28804;
1999 Northside Drive Nw, Atlanta, GA 30318;
Burlington, NC 27215;
Bend, OR 97702;
Portland, OR 97212
Aliases (AKA): Bobby Pate,
R Pate,
Robert T Pate
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