Address History: 54 Kennedy Street, Charleston, SC 29403;
9123 Crosstimbers Drive, Charlotte, NC 28215;
New York, NY 10024;
Fort Mill, SC 29708;
Irmo, SC 29063
Phone Numbers: (803) 396-8828
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: 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: 602 Lena Way, Fort Mill, SC 29708;
1136 Land Grant Road, Charlotte, NC 28217;
York, NE 68467;
Staten Island, NY 10302;
Galax, VA 24333
Aliases (AKA): Candice F Fenske,
C Rounds,
Candice Rounds
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: 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: 378 Elis Way, Fort Mill, SC 29708;
6702 Mission Club Boulevard Apt 201, Orlando, FL 32821;
Charlotte, NC 28210;
Pittsburgh, PA 15237;
Rock Hill, SC 29730
Aliases (AKA): K S Tooley,
Kenneth S Tooley,
Shaun Tooley
Relatives & Associates: Courtney Brennan
Allison Haskell
Gloria Tooley
Kenneth Tooley
Michael Tooley
Email Addresses: ken****@mindspring.com
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
Aliases (AKA): Kim Joyner,
Kimberly Joyner,
Kimberly A Murphy
Address History: 603 Lena Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-8828
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: 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: 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: 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: 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: 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: 1761 Po Box, Bluefield, WV 24701;
607 Lena Way, Fort Mill, SC 29708;
Princeton, WV 24739
Aliases (AKA): Gregory Gibson
Address History: 17121 Po Box, Nashville, TN 37217;
215 Virginia Road, Atlanta, GA 30338;
Sparta, GA 31087;
Clover, SC 29710;
Columbia, SC 29212
Aliases (AKA): Robb Mc,
Robb Mc Dowall,
James Robb Mcdowall,
Juanita Robb Mcdowall,
Robb Mcdowall
Email Addresses: jmc****@bellsouth.net
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: 2207 Watervale Road, Fallston, MD 21047;
12953 Cunning Hill, Middle River, MD 21220;
Fort Mill, SC 29708
Aliases (AKA): G Tafoya
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: 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
Address History: 912 College Avenue, Bluefield, WV 24701;
607 Lena Way, Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ruth Gibson
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
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