Address History: 5553 Alexandrite Way, Fort Mill, SC 29708;
6712 Allness Glen Lane, Charlotte, NC 28269;
Columbia, SC 29205;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Josh Spears,
Joshua Bert Spears
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-5360
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: 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: 2000 Sapphire Meadow Drive, Fort Mill, SC 29715;
5001 Lonesome Oak Trail, Fort Wayne, IN 46845;
Bellevue, OH 44811;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Johanna A Miller,
J Pierce,
Johanna C Pierce
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: 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: 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: 5536 Alexandrite Way, Fort Mill, SC 29708;
2016 Arrowcreek Drive Apt 303, Charlotte, NC 28273;
Rock Hill, SC 29732
Aliases (AKA): Diane Dinoto,
Diane Mager
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: 2879 160 W Highway # 4120, Fort Mill, SC 29708;
1438 Downing Street, Charleston, SC 29407;
Clover, SC 29710
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: 5548 Alexandrite Way, Fort Mill, SC 29708;
10942 Kempsford Drive, Charlotte, NC 28262;
Greenville, NC 27858
Aliases (AKA): Alexander Mc Grail
Address History: 2483 Great Falls Road, Blackstock, SC 29014;
5511 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 739-4488
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: 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: 101 Galleon Drive, Ponte Vedra, FL 32081;
605 46th Street E, Bradenton, FL 34208;
Pompano Beach, FL 33076;
Sarasota, FL 34232;
Fort Mill, SC 29708
Address History: 20 Blossom Court, Wakefield, RI 02879;
2800 Kalmia Avenue Apt C320, Boulder, CO 80301;
Denver, CO 80218;
College Park, MD 20740;
Hyattsville, MD 20782
Aliases (AKA): T C Grim,
Theron Christopher Grim
Address History: 948 Carrington Drive, Charlotte, NC 28214;
805 Highgate Place A, Coram, NY 11727;
Port Jefferson Station, NY 11776;
Sayville, NY 11782;
West Islip, NY 11795
Aliases (AKA): Edward S Green,
Ed Maresca,
Edward Joseph Maresca,
Edward Maresca,
Edward J Maresca
Email Addresses: eda****@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): Aydin Alagoc,
Ayndin W Alagoz,
Aydin X Zogala
Email Addresses: ali****@address.com,
ali****@att.net,
ali****@address.com
Address History: 119 N Delaware Avenue, Martinsburg, WV 25401;
58 Tanglewood Drive, Henderson, NV 89012;
Bradner, OH 43406;
Pemberville, OH 43450;
Fort Mill, SC 29708
Aliases (AKA): Bob Heckman,
Robert Heckman
Email Addresses: rob****@latinmail.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: 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
Relatives & Associates: Aydin Alagoz
Aydin Alagoz
Cemal Alagoz
Elise Alagoz
Nurten Alagoz
Email Addresses: ali****@hotmail.com,
ali****@gte.net,
ema****@msn.com
Address History: 13 Hc 31, Fence Lake, NM 87315;
13 Hc 31 Box, Fence Lake, NM 87315;
Fort Mill, SC 29708
Aliases (AKA): Dennis Michael Norton
Email Addresses: myd****@gmail.com
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