Address History: 4571 Fox Ridge Lane, Fort Mill, SC 29707;
615 N Whitnall Highway Apt 205, Burbank, CA 91505;
San Francisco, CA 94107;
Biddeford, ME 04005;
Wilmington, NC 28412
Aliases (AKA): Shannon Pesackis
Address History: 787 Beacon Knoll Lane, Fort Mill, SC 29708;
9024 Otter Creek Drive Apt C, Charlotte, NC 28277;
Frankfort, NY 13340;
Utica, NY 13502;
Whitesboro, NY 13492
Aliases (AKA): Joseph Peter Detraglia
Relatives & Associates: Maryann Carlo
Alyse Detraglia
Ann Detraglia
Anthony Detraglia
Joseph Detraglia
Email Addresses: jde****@yahoo.com
Address History: 4509 Fox Ridge Lane, Fort Mill, SC 29707;
2714 Bridle Brook Way, Charlotte, NC 28270;
Edison, NJ 08817
Address History: 4515 Fox Ridge Lane, Fort Mill, SC 29707;
3100 Cutchin Drive, Charlotte, NC 28210;
Greensboro, NC 27403;
Raleigh, NC 27603
Aliases (AKA): Jim Hoechstetter
Email Addresses: jho****@aol.com,
jho****@cs.com
Address History: 4518 Fox Ridge Lane, Fort Mill, SC 29707;
56 Forest Avenue, Lake Grove, NY 11755;
Lindenhurst, NY 11757;
New Hyde Park, NY 11040;
Northport, NY 11768
Email Addresses: fly****@hotmail.com
Address History: 1039 Bailes Ridge Avenue Apt 208, Fort Mill, SC 29707;
4020 Hough Road, Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Shaun Eric De Temple,
Shaun Eric Detemple,
Shawn Detemple,
Shaun Detmpoe,
Shaun Eric Temple
Address History: 4530 Fox Ridge Lane, Fort Mill, SC 29707;
9010 Monroe Road Ste D, Charlotte, NC 28270
Aliases (AKA): Sammy N Sedhom,
Sammy Habib Sedhom,
Samry Habib Sedhom,
Samy H Sedhom,
Samy Sedsom
Email Addresses: sse****@gncit.com
Address History: 934 Taybyn Road, Fort Mill, SC 29715;
4301 N 21st Street Unit 20, Phoenix, AZ 85016;
Dacula, GA 30019;
Hattiesburg, MS 39401;
Charlotte, NC 28212
Aliases (AKA): Tim Hunter
Address History: 4593 Fox Ridge Lane, Fort Mill, SC 29707;
1523 Crescent Lane Apt C, Matthews, NC 28105
Aliases (AKA): Adriana Josephine Randazzo,
Adriana Randazzo
Email Addresses: adr****@hotmail.com,
agi****@cs.com,
agi****@hotmail.com,
daz****@hotmail.com
Address History: 4588 Fox Ridge Lane, Fort Mill, SC 29707;
4337 Massachusetts Drive A, Dover, DE 19901;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Ewa Beach, HI 96706
Aliases (AKA): John D Hlifka
Relatives & Associates: Veronica Brandis
Barbara Cooper
Catherine Hlifka
Dorthy Hlifka
George Hlifka
Address History: 4564 Fox Ridge Lane, Fort Mill, SC 29707;
151 Dalton Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Minneapolis, MN 55418;
Plainfield, NJ 07060
Aliases (AKA): Richard John Zurbey,
Richard Zurbey
Address History: 4539 Fox Ridge Lane, Fort Mill, SC 29707;
2410 Summer Lake Road, Lithia Springs, GA 30122;
Charlotte, NC 28277;
Fayetteville, NC 28301;
Waxhaw, NC 28173
Aliases (AKA): Anna Atkinson,
Annette Atkinson,
A Ferebee,
Annette Serebee
Email Addresses: ann****@gmail.com,
ann****@mac.com,
pan****@carolina.rr.com
Address History: 684 W Pleasant Colony Drive, Aiken, SC 29803;
40 Copper Penny Road, Flemington, NJ 08822;
Stanton, NJ 08885;
Whitehouse Station, NJ 08889;
Fort Mill, SC 29715
Aliases (AKA): James J Cillo,
Jim Cillo
Address History: 4589 Fox Ridge Lane, Fort Mill, SC 29707;
816 W Clay Street, Collinsville, IL 62234;
Highland, IL 62249;
Troy, IL 62294;
Maryland Heights, MO 63043
Aliases (AKA): Kristi L Bartels,
Kristie L Bartels,
Kristi Cooper,
Kristi Rivard,
Kristie L Rivard
Address History: 4558 Fox Ridge Lane, Fort Mill, SC 29707
Address History: 4571 Fox Ridge Lane, Fort Mill, SC 29707;
3426 20th Street, San Francisco, CA 94110;
Gastonia, NC 28052;
Wilmington, NC 28412
Aliases (AKA): Michael Giles Esq,
Michael G Pesackis,
Mike G Pesackis,
Mike Giles Pesackis
Phone Numbers: (910) 228-4976
Email Addresses: mpe****@homeinsurance.com
Aliases (AKA): Sharon R Hoechstette
Address History: 4554 Fox Ridge Lane, Fort Mill, SC 29707;
18408 Campo Drive, Clinton Township, MI 48038;
Charlotte, NC 28277;
Greenville, NC 27858
Aliases (AKA): Christopher Burger
Address History: 8431 Van Wyck Expressway Apt 4c, Jamaica, NY 11435;
10 Andover Court, Brookfield, CT 06804;
Kansas City, MO 64112;
Charlotte, NC 28270;
Edison, NJ 08820
Aliases (AKA): Suresh Poda
Address History: 1252 E Saint Germain Street Apt 301, Saint Cloud, MN 56304;
2707 Lemon Street Road, Highland, IL 62249;
Fort Mill, SC 29707
Aliases (AKA): Matt Bartels
Address History: 308 Enclave Boulevard, Matthews, NC 28104;
6937 Cameron Glen Drive, Charlotte, NC 28210;
Pineville, NC 28134;
Fort Mill, SC 29707
Address History: 106 Lowrie Loop Apt 103, Mooresville, NC 28117;
1108 Pointe Newport Terrace Apt 206, Casselberry, FL 32707;
Melbourne, FL 32935;
Orlando, FL 32817;
Winter Park, FL 32792
Phone Numbers: (512) 297-2625
Address History: 3649 11th Street Nw Apt B, Washington, DC 20010;
4512 Fox Ridge Lane, Fort Mill, SC 29707
Aliases (AKA): Alexander Zeymo
Phone Numbers: (908) 359-9225
Address History: 11475 Senie Lane, Carmel, IN 46032;
3162 Salamonie Drive, Indianapolis, IN 46203;
Columbia, SC 29210;
Fort Mill, SC 29707
Aliases (AKA): Stephen C Allen
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