Address History: 4249 Coachwhip Avenue, Lancaster, SC 29720;
104 Arlington Parks, Canandaigua, NY 14424;
Rochester, NY 14607;
Fort Mill, SC 29708
Aliases (AKA): Billy Thomson,
William Patrick Thomson
Relatives & Associates: Jeffrey Aldridge
Danielle Evans
Brandon Thomson
Darlene Thomson
Robert Thomson
Email Addresses: chu****@yahoo.com
Address History: 5556 Alexandrite Way, Fort Mill, SC 29708;
502 Pearl Street, Thomasboro, IL 61878;
Charlotte, NC 28210;
Clarksville, TN 37042;
Hendersonville, TN 37075
Aliases (AKA): B L Peterson,
Bruce Leroy Peterson
Relatives & Associates: Robin Angelotti
Susan Augustinack
Catherine Huang
Barbara Peterson
Claire Peterson
Email Addresses: bru****@email.com,
bru****@yahoo.com
Address History: 3467 Peacock Run, Fort Mill, SC 29708;
850 Wilkinson Trace Apt 37, Bowling Green, KY 42103;
Roundhill, KY 42275;
Baton Rouge, LA 70815;
New Orleans, LA 70123
Aliases (AKA): Lindsay M Mcintyre,
L N Miller,
Lindsay Nicole Miller,
Lindsay Miller Miller,
Lindsay Miller
Email Addresses: l_r****@outlook.com
Address History: 5526 Alexandrite Way # Wat, Fort Mill, SC 29708
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708;
12604 Sabal Park Drive Apt 303, Pineville, NC 28134;
York, SC 29745
Aliases (AKA): J Fleming,
Jeffrey Hunter Fleming
Email Addresses: jef****@yahoo.com
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
6810 Poppy Hills Lane Apartment 916, Charlotte, NC 28226;
Derry, NH 03038;
Hudson, NH 03051;
Windham, NH 03087
Aliases (AKA): Mark Meek
Email Addresses: ren****@comcast.net
Address History: 5514 Alexandrite Way, Fort Mill, SC 29708;
419 Banks Street Apt A, Fort Mill, SC 29715;
Rock Hill, SC 29730;
Sumter, SC 29153
Address History: 317 Williams Road, Travelers Rest, SC 29690;
1473 El Dorado Drive, Livermore, CA 94550;
San Diego, CA 92119;
San Ramon, CA 94583;
Gettysburg, PA 17325
Aliases (AKA): Jennifer L Mc,
Jennifer L Mc Nulty,
Jennifer Nutty,
Jennifer L Roque
Relatives & Associates: Jeanette Hatfield
Richard Lemmons
Richard Mcnulty
Richard Mcnulty
Arthur Roque
Address History: 5536 Alexandrite Way, Fort Mill, SC 29708;
2016 Arrowcreek Drive Apt 303, Charlotte, NC 28273;
Matthews, NC 28105;
Albion, NY 14411
Aliases (AKA): T Mager,
Ted Mager,
Theodore Mager,
Ted Major
Email Addresses: taz****@msn.com
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
17 Wilson Street # B, Reading, MA 01867;
Somerville, MA 02145;
Hudson, NH 03051;
Windham, NH 03087
Aliases (AKA): Denise B Norton,
Dennis Bruce Norton
Email Addresses: den****@ameritrade.com
Address History: 24007 Tidal Way, Fort Mill, SC 29708;
13311 Crescent Springs Drive, Charlotte, NC 28273;
Charleston, SC 29407;
Clover, SC 29710;
Mount Pleasant, SC 29466
Aliases (AKA): Donna Bedford,
Donna Beford,
Donna Masters Masters,
Donna Masters
Address History: 5522 Alexandrite Way, Fort Mill, SC 29708;
1000 Smith Level Road Apt A1, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28210;
Holly Springs, NC 27540
Aliases (AKA): Valerie L Durham,
Valerie D Snyder
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
36 India Street, Boston, MA 02110;
Reading, MA 01867;
Indian Trail, NC 28079;
Hudson, NH 03051
Aliases (AKA): J Norton,
Joyce Norton
Address History: 5515 Alexandrite Way, Fort Mill, SC 29708;
6408 E W T Harris Boulevard Apt C, Charlotte, NC 28215;
Denver, NC 28037;
Columbiana, OH 44408;
Dayton, OH 45459
Relatives & Associates: Judith Casterton
Anna Montgomery
Barbara Montgomery
Chase Montgomery
Colleen Montgomery
Address History: 5523 Alexandrite Way, Fort Mill, SC 29708;
3100 Drewsky Lane Unit 205, Fort Mill, SC 29715;
Rock Hill, SC 29730
Phone Numbers: (803) 493-8201
Address History: 7398 Iverson Avenue S, Cottage Grove, MN 55016;
1445 2nd Street Se Apt 306a, Saint Cloud, MN 56304;
Saint Paul, MN 55110;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Theodore Edward Reilly
Address History: 545 Big Coal Fork Drive, Charleston, WV 25306;
5526 Alexandrite Way, Fort Mill, SC 29708
Aliases (AKA): Justin S Ellis
Email Addresses: jel****@aol.com,
tab****@hotmail.com
Address History: 1666 Walnut View Drive, Charlotte, NC 28208;
1250 Morningside Drive, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 3 Putter Place, Calabash, NC 28467;
3 Putter Place, Carolina Shores, NC 28467;
Bellmore, NY 11710;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Ellen L Bender,
Ellen Riley
Address History: 445 E 14th Street Apt 7d, New York, NY 10009;
5194 Edgeworth Road, San Diego, CA 92109;
Weehawken, NJ 07086;
Fort Mill, SC 29708
Relatives & Associates: Kirsten Bates
Arthur Davidson
Arthur Davidson
Brandon Davidson
Carolyn Davidson
Email Addresses: and****@gmail.com,
atd****@gmail.com,
bar****@yahoo.com,
bra****@collegeclub.com,
jd.****@hotmail.com
Address History: 302 Samuel Street, Matthews, NC 28104;
6112 Madison Avenue, Carmichael, CA 95608;
Norcross, GA 30093;
Charlotte, NC 28205;
Greensboro, NC 27407
Aliases (AKA): Hein Bui,
Hien Bui,
Hien T Delaney,
Hen Nguyen,
Hien T Nguyen
Address History: 154 Grand Avenue, Shirley, NY 11967;
154 Grant Avenue, Amityville, NY 11701;
Ronkonkoma, NY 11779;
Yaphank, NY 11980;
Fort Mill, SC 29708
Aliases (AKA): Michael J Desimone,
Mike Desimone
Relatives & Associates: Annette Bennett
Annette Desimone
Debra Desimone
John Desimone
Kerry Desimone
Email Addresses: mik****@aol.com
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