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: 5540 Alexandrite Way, Fort Mill, SC 29708;
5 Eagle Rock Circle, Monroe, CT 06468;
Sandy Hook, CT 06482;
Philadelphia, PA 19141
Aliases (AKA): Beth Mallico
Relatives & Associates: Stacey Andersen
Charles Mallico
Charles Mallico
Chris Mccaffrey
Douglas Mccaffrey
Email Addresses: bet****@gmail.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: 5526 Alexandrite Way, Fort Mill, SC 29708;
1157 Johnson Drive, Buffalo Grove, IL 60089;
Chicago, IL 60613;
Northbrook, IL 60062;
Indianapolis, IN 46214
Aliases (AKA): D Weddle,
Dana Weddle
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
5511 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 739-4488
Address History: 5561 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (704) 341-5824
Address History: 5532 Alexandrite Way, Fort Mill, SC 29708;
70 Sherry Lane, Kingston, NY 12401;
Rock Hill, SC 29732
Address History: 5545 Alexandrite Way, Fort Mill, SC 29708;
1133 Sienna Sand Way, Fort Mill, SC 29708;
Great Falls, SC 29055
Aliases (AKA): Tony Harris
Email Addresses: mor****@hotmail.com,
mor****@sbcglobal.net,
mor****@yahoo.com,
mor****@yahoo.com
Address History: 5519 Alexandrite Way, Fort Mill, SC 29708;
1368 P/O Box, Whiteville, NC 28472;
Winston Salem, NC 27105;
North Myrtle Beach, SC 29582
Email Addresses: hap****@aol.com
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
6810 Poppy Hills Lane Apt 916, Charlotte, NC 28226;
Derry, NH 03038;
Hudson, NH 03051;
Fort Mill, SC 29708
Aliases (AKA): D Meek,
Deann M Meek,
Deann M Norton
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: 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: 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: 5523 Alexandrite Way, Fort Mill, SC 29708;
3100 Drewsky Lane Unit 205, Fort Mill, SC 29715
Aliases (AKA): Danny L Benka
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: 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: 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: 4015 Craft Street Apt 1220, Charlotte, NC 28217;
7501 Cedar Point Lane Apt 112, Charlotte, NC 28210;
Bronx, NY 10473;
New York, NY 10031;
Fort Mill, SC 29708
Aliases (AKA): Carmella L David,
Carmella Mc,
Carmella Mc Dowell,
Carmel Mcdowell,
Carmella D Mcdowell
Address History: 4025 182 Highway, Lincolnton, NC 28092;
14406 Arlandes Drive, Charlotte, NC 28278;
Lake Lure, NC 28746;
Charleston, SC 29403;
Fort Mill, SC 29708
Aliases (AKA): Ashley N Skidmore,
Peter G Skidmore
Email Addresses: ash****@excite.com,
ash****@gmail.com,
lad****@yahoo.com,
ski****@yahoo.com
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: 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: 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: 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: 342 Lakeland Avenue Apt 9h, Sayville, NY 11782;
948 Carrington Drive, Charlotte, NC 28214;
Farmingville, NY 11738;
Holbrook, NY 11741;
Lindenhurst, NY 11757
Aliases (AKA): Tricia A Gaffney,
Patrice Green,
Patricia Green,
Tricia A Green,
Tricia Maresca
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