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: 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: 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: 112 Villa Lake Drive, Fort Mill, SC 29708;
1273 Rushing Drive, Orange Park, FL 32065;
Charlotte, NC 28277;
Columbus, NC 28722;
Coraopolis, PA 15108
Aliases (AKA): P Woods,
Pat Woods,
Patricia A Woods
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: 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: 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: 614 Lena Way, Fort Mill, SC 29708
Aliases (AKA): Sarah D Weber
Phone Numbers: (803) 548-6224
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
Aliases (AKA): J Alec Fite
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: 603 Lena Way, Fort Mill, SC 29708;
9123 Crosstimbers Drive, Charlotte, NC 28215;
Greensboro, NC 27407;
Apalachin, NY 13732
Aliases (AKA): Kenneth Jasper
Email Addresses: kja****@bellsouth.net,
kja****@bellsouth.net,
kja****@aol.com
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): John William Davern
Email Addresses: joh****@embarcadero.com,
joh****@bmc.com
Address History: 602 Lena Way, Fort Mill, SC 29708
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: 646 Agnes Avenue, Brielle, NJ 08730;
9117 Sanctuary Court, Raleigh, NC 27617;
Matawan, NJ 07747;
Port Reading, NJ 07064;
Woodbridge, NJ 07095
Aliases (AKA): James M Garda,
Jamie M Hanley
Email Addresses: iam****@rocketmail.com,
jam****@nj.rr.com,
jam****@yahoo.com,
jga****@ameritech.net,
jga****@ameritech.net
Address History: 11734 Forest Park Circle, Bradenton, FL 34211;
1232 Derby Lane # A, Sarasota, FL 34242;
Fort Mill, SC 29708
Aliases (AKA): Dana Dalpra
Address History: 301 Mammoth Oaks Drive, Charlotte, NC 28270;
190 E University Drive Apt 1707, Auburn, AL 36832;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Fort Mill, SC 29708
Aliases (AKA): Ashley C Vanhoose,
Ashley D Vanhoose,
Ashley Ann Walton
Email Addresses: ava****@me.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: 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: 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: 912 College Avenue, Bluefield, WV 24701;
607 Lena Way, Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ruth Gibson
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