Address History: 5515 Alexandrite Way, Fort Mill, SC 29708;
7635 Old Post Road, Denver, NC 28037;
Columbiana, OH 44408;
Dayton, OH 45420;
Coraopolis, PA 15108
Aliases (AKA): Judith Montgomery,
Judy A Montgomery
Phone Numbers: (330) 482-2328
Address History: 5560 Alexandrite Way, Fort Mill, SC 29708;
44200 Cadiz Steubenville Road, Cadiz, OH 43907;
Laceyville, PA 18623;
Shavertown, PA 18708;
Tunkhannock, PA 18657
Aliases (AKA): Sherry L Shea,
Sherry L Sherman
Email Addresses: lil****@yahoo.com
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708
Aliases (AKA): Logan Flemming
Address History: 5519 Alexandrite Way, Fort Mill, SC 29708;
1368 Po Box, Whiteville, NC 28472;
North Myrtle Beach, SC 29582
Address History: 755 Bannerman Lane, Fort Mill, SC 29715;
3226 Open Meadow Loop, Oviedo, FL 32766;
Charlotte, NC 28278;
Bolivar, OH 44612;
Irwin, PA 15642
Aliases (AKA): Amy E Smith
Address History: 5514 Alexandrite Way, Fort Mill, SC 29708;
1014 West Highland Avenue, Albany, GA 31701;
Leesburg, GA 31763;
Charleston, SC 29414;
Daniel Island, SC 29492
Aliases (AKA): Mary Camille Hiott,
Mary H Hiott,
Mary Nutter
Address History: 5519 Alexandrite Way, Fort Mill, SC 29708;
7122 Daisy Lane, Citrus Heights, CA 95621;
Sacramento, CA 95842;
Westwood, CA 96137
Aliases (AKA): Maryann A Freitas
Relatives & Associates: Melvin Freitas
Phone Numbers: (916) 242-0235
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708;
316 Main Street, Van Buren, ME 04785;
Pineville, NC 28134;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): L Fleming,
Lyndsy Fleming,
Lyndsy N Robinson
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: 5533 Alexandrite Way, Fort Mill, SC 29708;
4032 N Wolcott Avenue, Chicago, IL 60613;
Athens, OH 45701;
Bay Village, OH 44140
Phone Numbers: (440) 808-0767
Address History: 154 Whitley Mills Road, Fort Mill, SC 29708;
4418 Brittmore Court, Charlotte, NC 28227;
Greensboro, NC 27407;
King Of Prussia, PA 19406;
Philadelphia, PA 19135
Aliases (AKA): Hoa Bui,
Hoa Vanbui
Email Addresses: hoa****@insightbb.com
Address History: 5522 Alexandrite Way, Fort Mill, SC 29708;
2840 W Solano Drive N, Phoenix, AZ 85017;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Garry Wright,
Gary Wright,
Gary C Wright
Email Addresses: gar****@peoplepc.com,
gar****@gmail.com,
gar****@hotmail.com,
gwr****@yahoo.com
Address History: 5526 Alexandrite Way # Wat, Fort Mill, SC 29708
Address History: 2879 160 W Highway # 4120, Fort Mill, SC 29708;
1438 Downing Street, Charleston, SC 29407;
Clover, SC 29710
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: 1666 Walnut View Drive, Charlotte, NC 28208;
1250 Morningside Drive, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 101 Galleon Drive, Ponte Vedra, FL 32081;
5310 26th Street W Unit 1501, Bradenton, FL 34207;
Bradenton Beach, FL 34217;
Coral Springs, FL 33076;
Fort Myers, FL 33908
Aliases (AKA): Wendy Jordan Alagoz
Email Addresses: ali****@hotmail.com,
ali****@gte.net,
ema****@msn.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: 101 Galleon Drive, Ponte Vedra, FL 32081;
5310 26th Street W Unit 1501, Bradenton, FL 34207;
Bradenton Beach, FL 34217;
Coral Springs, FL 33076;
Fort Myers, FL 33908
Aliases (AKA): Aydin Alagoc,
Ayndin W Alagoz,
Aydin X Zogala
Relatives & Associates: Aydin Alagoz
Cemal Alagoz
Elise Alagoz
Nurten Alagoz
Nurten Alagoz
Email Addresses: ali****@address.com,
ali****@att.net,
ali****@address.com
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: 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: 2297 W Village Junction Way Se, Smyrna, GA 30080;
18908 Nw 56th Court, Opa Locka, FL 33055;
Charlotte, NC 28210;
Brooklyn, NY 11226;
New York, NY 10032
Aliases (AKA): Patrice Lekia Infante,
Patrice A Mc Ravin
Relatives & Associates: Carmella David
Lisandro Infante
Miguel Infante
Cheryl Mcdowell
Marcus Mcdowell
Email Addresses: pat****@yahoo.com
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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