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: 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
Address History: 4558 Fox Ridge Lane, Fort Mill, SC 29707;
5613 Fair Ridge Place, Indianapolis, IN 46221;
Terre Haute, IN 47804;
Waxhaw, NC 28173
Relatives & Associates: Alex Cartwright
Ariel Cartwright
Connie Cartwright
Jessica Cartwright
Justin Cartwright
Phone Numbers: (317) 856-9665
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: 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: 4582 Fox Ridge Lane, Fort Mill, SC 29707;
3615 Boca Ciega Drive Apt 110, Naples, FL 34112;
Winter Garden, FL 34787;
Charlotte, NC 28211;
Houston, TX 77072
Aliases (AKA): R Lenhardt
Address History: 4530 Fox Ridge Lane, Fort Mill, SC 29707;
6313 Old Corral Street, Charlotte, NC 28277
Aliases (AKA): Samy Sedhom
Email Addresses: exp****@cs.com,
exp****@cs.com
Address History: 4027 Oxeye Loop, Johns Island, SC 29455;
300 Long Shoals Road Apt 12b, Arden, NC 28704;
Charlotte, NC 28277;
Winston Salem, NC 27199;
Anderson, SC 29625
Aliases (AKA): Aaron Lee Elkie
Email Addresses: ael****@worldnet.att.net
Address History: 4593 Fox Ridge Lane, Fort Mill, SC 29707;
200 Cold Spring Road Apt M14, Rocky Hill, CT 06067;
Charlotte, NC 28227;
Monroe, NC 28110;
Rock Hill, SC 29732
Address History: 4576 Fox Ridge Lane, Fort Mill, SC 29707;
1108 Pointe Newport Terrace Apt 206, Casselberry, FL 32707;
Orlando, FL 32817;
Palm Bay, FL 32907;
Winter Park, FL 32792
Aliases (AKA): Summer Dawn Moore
Email Addresses: smo****@att.net
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: 475 Triple Branch Trail, Fort Mill, SC 29715;
1623 Cahaba River Parc, Birmingham, AL 35243;
Madison, AL 35757;
Montgomery, AL 36117;
Carmichael, CA 95608
Aliases (AKA): Jonathon James Wilson,
Jonathon Elmon Wilson,
Jonathon Wilson,
Marc Wilson
Email Addresses: mar****@aegistherapies.com
Address History: 4518 Fox Ridge Lane, Fort Mill, SC 29707;
52 Mill Road, Farmingdale, NY 11735;
Glen Oaks, NY 11004;
Lindenhurst, NY 11757;
Sunnyside, NY 11104
Aliases (AKA): Pat Clifford
Aliases (AKA): Sharon R Hoechstette
Address History: 4539 Fox Ridge Lane, Fort Mill, SC 29707;
205 W 34th Street # 8, Savannah, GA 31401;
Severn, MD 21144;
Charlotte, NC 28277;
West Orange, NJ 07052
Phone Numbers: (704) 975-6706
Address History: 4582 Fox Ridge Lane, Fort Mill, SC 29707
Phone Numbers: (704) 365-4919
(803) 228-4443
Address History: 4554 Fox Ridge Lane, Fort Mill, SC 29707;
3928 Wesseck Road, High Point, NC 27265;
Wilmington, NC 28411;
Cincinnati, OH 45246;
Liberty Township, OH 45044
Aliases (AKA): Jennifer R Burger,
Jennifer Rebecca Pokrin
Address History: 8017 Clems Branch Road, Fort Mill, SC 29707;
9218 Autumn Applause Drive, Charlotte, NC 28277
Phone Numbers: (704) 492-6064
Email Addresses: mar****@hotmail.com
Address History: 4524 Fox Ridge Lane, Fort Mill, SC 29707;
4312 Laurelhurst Road, Moorpark, CA 93021;
Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Kissimmee, FL 34747
Address History: 2084 Po Box, Fort Mill, SC 29716;
2834 Oregon Lane, Manhattan, KS 66502;
Charlotte, NC 28205;
Cincinnati, OH 45208;
Columbus, OH 43201
Aliases (AKA): Kathryn Cook,
Katie Cook,
Kathryn E Cook Crespo,
Kathryn Crespo,
Katie Crespo
Address History: 787 Beacon Knoll Lane, Fort Mill, SC 29708;
894 Chipley Court, Winter Park, FL 32792;
Charlotte, NC 28277;
Frankfort, NY 13340;
Utica, NY 13502
Aliases (AKA): Robyn M De Traglia,
Robyn Detraglia,
Robyn M Detraglia
Relatives & Associates: Maryann Carlo
Alyse Detraglia
Ann Detraglia
Anthony Detraglia
Joseph Detraglia
Email Addresses: bin****@yahoo.com,
rob****@webtv.net
Address History: 584 Louisiana Drive, Raeford, NC 28376;
127 Nann Street, Enterprise, AL 36330;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Fort Mill, SC 29707
Address History: 186 Fairfield Lane, Hillsborough, NJ 08844;
17 Fox Chase Lane, Belle Mead, NJ 08502;
Brooklyn, NY 11218;
Fort Mill, SC 29707
Email Addresses: bze****@yahoo.com
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: 5231 Sun Coast Drive, Wilmington, NC 28411;
213 W 5th Avenue, Gastonia, NC 28052;
Sapphire, NC 28774;
Middletown, NY 10940;
Fort Mill, SC 29707
Aliases (AKA): P Pesackis John,
J Pesackis,
John P Pesackis
Relatives & Associates: Shannon Boucher
Michael Esq
Carolyn Pesackis
Email Addresses: car****@hotmail.com,
cpe****@gmail.com,
jpe****@gmail.com,
mpe****@redventures.com
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