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: 653 Pace Bridge Road, Marietta, SC 29661;
688 Carlisle Drive, Arnold, MD 21012;
Edgewater, MD 21037;
Glen Burnie, MD 21060;
Catawba, SC 29704
Aliases (AKA): Jennifer Lynn Churchrussell,
Jennifer Russell
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: 5552 Alexandrite Way, Fort Mill, SC 29708;
7871 Americana Circle Apt 204, Glen Burnie, MD 21060
Phone Numbers: (803) 324-0651
Address History: 2727 Wellington Street, Rock Hill, SC 29732;
2500 Sandy River Lane Apt 102, Charlotte, NC 28273;
Clover, SC 29710;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Ashley N Skidmore,
Pete Matthew Skidmore,
Pete Skidmore
Email Addresses: ash****@excite.com,
ash****@bellsouth.net,
ash****@gmail.com,
cha****@gmail.com,
esa****@extron.com
Address History: 5511 Alexandrite Way, Fort Mill, SC 29708;
16231 Cape Coral Drive, Wimauma, FL 33598;
Berlin, MD 21811;
Gaithersburg, MD 20877;
Rockville, MD 20850
Email Addresses: lri****@bellsouth.net,
luk****@yahoo.com,
luk****@yahoo.com
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: 655 Pace Bridge Road, Marietta, SC 29661;
5552 Alexandrite Way, Fort Mill, SC 29708;
Greenville, SC 29609
Phone Numbers: (803) 324-0651
Address History: 133 Margaritaville Avenue S, Hardeeville, SC 29927;
26 Blue Water Drive, Key West, FL 33040;
Charlotte, NC 28273;
Macedonia, OH 44056;
Clover, SC 29710
Aliases (AKA): Susan Edge,
Susan M Gillespi,
Susan Gillespie,
Susan M Gillespie,
Susan M Maxfield
Address History: 781 Ragin Lane, Rock Hill, SC 29732;
12 Almond Tree Lane, Irvine, CA 92612;
Los Angeles, CA 90017;
Evanston, IL 60201;
Park Ridge, IL 60068
Aliases (AKA): Steve Dinino,
Stephen J Dinnino
Address History: 5526 Alexandrite Way, Fort Mill, SC 29708;
1217 Deerfield Parkway Apartment 101, Buffalo Grove, IL 60089;
Chicago, IL 60613;
Northbrook, IL 60062;
Indianapolis, IN 46214
Aliases (AKA): C Weddle,
Chris Weddle,
Christopher D Weddle
Address History: 5518 Alexandrite Way, Fort Mill, SC 29708;
7212 Albemarle Road, Charlotte, NC 28227;
Pineville, NC 28134;
Oswego, NY 13126
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: 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: 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
Phone Numbers: (206) 870-9001
(425) 376-5452
(508) 548-8321
(704) 554-1716
(980) 224-7374
Address History: 1981 Brookstone Way Apt 208, Rock Hill, SC 29732;
4901 Selkirk Way, Grovetown, GA 30813;
Hope Mills, NC 28348;
Raeford, NC 28376;
Central, SC 29630
Aliases (AKA): Tasha Michelle Woody,
Tosha M Woody
Email Addresses: bro****@yahoo.com,
rdw****@msn.com,
rwo****@webmail.bellsouth.net,
taa****@hotmail.com,
tar****@cs.com
Address History: 5548 Alexandrite Way, Fort Mill, SC 29708;
10942 Kempsford Drive, Charlotte, NC 28262
Aliases (AKA): Joyce M Mcgrail
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: 64 Clifton Road, Newton Center, MA 02459;
122 D Este Viaduct Apt 502, Delray Beach, FL 33445;
Belmont, MA 02478;
Boston, MA 02196;
Brookline, MA 02445
Aliases (AKA): B Snyder
Email Addresses: bds****@aol.com,
bsn****@yahoo.com,
bsn****@ymail.com,
she****@gmail.com
Address History: 3824 Cakebread Road Unit B, Charlotte, NC 28213;
16741 Commons Creek Drive, Charlotte, NC 28277;
Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Kenneth Benka
Phone Numbers: (704) 654-0492
Email Addresses: ken****@gmail.com
Address History: 215 Newt Estates Road, Longview, WA 98632;
3460 Ridge Avenue, Macon, GA 31204;
Savannah, GA 31405;
Fort Mill, SC 29708
Email Addresses: fir****@yahoo.com,
hol****@aol.com,
mar****@earthlink.net
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: 8804 Mullis Forest Court, Charlotte, NC 28227;
7016 Barrington Drive Apt 7, Charlotte, NC 28215;
Mint Hill, NC 28227;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Kim-Thoa Bui,
Thoa K Bui,
Kim Thoa Thi-Bui
Address History: 2053 25th Street, Cuyahoga Falls, OH 44223;
65 Morris Road, Prospect, CT 06712;
Durham, NC 27704;
Roxboro, NC 27574;
Akron, OH 44312
Aliases (AKA): Kim Grether,
Kimberly K Grether,
Kim Mcmillion,
Kimberly K Mcmillion
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