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: 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: 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: 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: 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: 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): Sarah D Weber
Phone Numbers: (803) 548-6224
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: 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
Phone Numbers: (205) 560-0397
(803) 396-0825
(803) 547-2654
(803) 548-2654
(803) 802-2388
Address History: 630 Lena Way, Fort Mill, SC 29708
Relatives & Associates: Robert Weber
Sarah Weber
Address History: 333 Sensibility Circle, Fort Mill, SC 29708;
9721 Turnpike Road, Laurinburg, NC 28352;
Pinehurst, NC 28374;
Anderson, SC 29621;
Rock Hill, SC 29732
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: 615 Lena Way, Fort Mill, SC 29708;
512 Foxtrail Drive, Hazelwood, MO 63042;
Charlotte, NC 28270;
Matthews, NC 28105;
Myrtle Beach, SC 29577
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: 3304 Ne 63rd Avenue, Portland, OR 97213;
26 Sandon Drive, Asheville, NC 28804;
Fort Mill, SC 29708;
Greenville, SC 29609
Aliases (AKA): Teddy Pate
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: 148 Rathbone Avenue, Columbus, OH 43214;
1008 Constitution Way, Cumming, GA 30040;
Baton Rouge, LA 70806;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Phone Numbers: (225) 925-0565
(225) 925-3348
(803) 802-0565
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: 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: 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: 912 College Avenue, Bluefield, WV 24701;
607 Lena Way, Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ruth Gibson
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