Address History: 5522 Alexandrite Way, Fort Mill, SC 29708;
32 Dwight Road, Marshfield, MA 02050;
Newton Center, MA 02459;
Waltham, MA 02451;
Charlotte, NC 28215
Aliases (AKA): Michael Barry Snyder
Address History: 5540 Alexandrite Way, Fort Mill, SC 29708;
8825 Cedar Run Way, Charlotte, NC 28273;
Wingate, NC 28174;
Herkimer, NY 13350;
Palmyra, NY 14522
Aliases (AKA): Heidi Renee Merkel,
Heidi Renee Merkelreilly,
Heidi Renee Reilly
Email Addresses: hei****@hotmail.com
Address History: 941 Southridge Trail, Altamonte Springs, FL 32714;
106 Unit, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Fort Lauderdale, FL 33313;
Ocala, FL 34471
Email Addresses: jas****@comcast.com,
jas****@msn.com
Address History: 2025 Forest Creek Drive, Rock Hill, SC 29730;
8825 Cedar Run Way, Charlotte, NC 28273;
Niagara Falls, NY 14304;
Rochester, NY 14618;
Fort Mill, SC 29708
Aliases (AKA): T Reilly
Email Addresses: ted****@dcli.com,
tre****@brightstarpartners.com,
tre****@dcli.com,
tre****@tcipro.com,
tre****@gmail.com
Address History: 5556 Alexandrite Way, Fort Mill, SC 29708;
1709 Brookdale Avenue, Charlotte, NC 28210;
Bellevue, WA 98006;
Issaquah, WA 98027;
Mercer Island, WA 98040
Aliases (AKA): Robin Angelotti Angelotti,
R Peterson,
Robin Kristine Peterson
Relatives & Associates: Robin Angelotti
Robin Angelotti
Susan Augustinack
Barbara Peterson
Bruce Peterson
Address History: 5552 Alexandrite Way, Fort Mill, SC 29708
Relatives & Associates: Jennifer Church
Email Addresses: dai****@aol.com,
rav****@aol.com,
spo****@aol.com,
spo****@aol.com
Address History: 5549 Alexandrite Way, Fort Mill, SC 29708;
8901 Cinnabay Drive, Charlotte, NC 28216;
Huntersville, NC 28078;
Fredonia, NY 14063
Phone Numbers: (704) 986-6225
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-5360
Address History: 5548 Alexandrite Way, Fort Mill, SC 29708;
10942 Kempsford Drive, Charlotte, NC 28262;
Greenville, NC 27858
Aliases (AKA): Alexander Mc Grail
Address History: 709 Shellstone Place, Fort Mill, SC 29708;
2840 W Solano Drive S, Phoenix, AZ 85017;
Charlotte, NC 28269;
Bethpage, NY 11714;
Hauppauge, NY 11788
Aliases (AKA): Dawn M Bech,
Dawn M Beck,
Dawn M Flynn,
Dawn M Wright
Address History: 706 Gates Mills Drive Unit 206, Fort Mill, SC 29708;
6073 Balboa Circle Apt 201, Boca Raton, FL 33433;
Charlotte, NC 28262;
Mahwah, NJ 07430;
Kingston, NY 12401
Aliases (AKA): D Cline,
Debbie Cline,
Deborah Ann Cline,
Deborah A Moore
Email Addresses: deb****@twcny.rr.com
Address History: 133 Margaritaville Avenue S, Hardeeville, SC 29927;
122 S Hardy Drive Apt 42, Tempe, AZ 85281;
Fleming Island, FL 32003;
Jacksonville, FL 32256;
Orange Park, FL 32073
Aliases (AKA): H Gillespie,
Hugh Gillespie,
Hugh B Gillespie Rd,
Hugh B Gillespieiv,
Hugh B Gillespire
Email Addresses: gil****@yahoo.com
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: 5540 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (716) 694-1629
(803) 396-0835
Address History: 1201 Hopeman Lane, Mount Pleasant, SC 29466;
9217 Central Street, Kansas City, MO 64114;
Charlotte, NC 28273;
Charleston, SC 29407;
Clover, SC 29710
Aliases (AKA): Louis Bedford,
Louis Beford,
Louis L Zzbeford
Email Addresses: kat****@hotmail.com,
kro****@tampabay.rr.com,
lou****@comcast.net,
red****@comporium.com,
red****@comporium.net
Address History: 5523 Alexandrite Way, Fort Mill, SC 29708;
3100 Drewsky Lane Unit 205, Fort Mill, SC 29715
Aliases (AKA): Danny L Benka
Address History: 2616 Stonetrace Drive, Rock Hill, SC 29730;
4901 Selkirk Way, Grovetown, GA 30813;
Hope Mills, NC 28348;
Raeford, NC 28376;
Aiken, SC 29801
Aliases (AKA): Randy A Upson,
Randall Dale Woody,
Randy Dale Woody
Email Addresses: bas****@uskidsgolf.com,
mik****@crbard.com,
ms1****@aol.com,
ran****@email.com,
rdw****@hotmail.com
Aliases (AKA): Brooke Edwards,
Brooklyn Edwards,
Brooklyn Rodgers
Phone Numbers: (803) 324-3210
Email Addresses: bro****@aol.com
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: 594 W Montauk Highway Apt 11, Lindenhurst, NY 11757;
7 7th Avenue, Brentwood, NY 11717;
Calverton, NY 11933;
Copiague, NY 11726;
Farmingdale, NY 11735
Aliases (AKA): Sheryl L Burgess,
Sheryl L Copping,
Sheryl L Ginocchio,
Sheryl L Schafer
Email Addresses: gor****@yahoo.com,
hou****@msn.com,
hou****@aol.com,
she****@hotmail.com
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
Address History: 3 Putter Place, Calabash, NC 28467;
3 Putter Place, Carolina Shores, NC 28467;
Levittown, NY 11756;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jack Reilly,
John M Reilly
Email Addresses: ril****@aol.com,
ril****@charter.net
Address History: 245 Larue Drive, Coraopolis, PA 15108;
570 N Spanish Springs Drive, Chandler, AZ 85226;
Clearwater, FL 33755;
Rochester, NY 14613;
Aliquippa, PA 15001
Aliases (AKA): Mark A Neal
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
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