Address History: 5552 Alexandrite Way, Fort Mill, SC 29708;
300 Overleaf Court, Arnold, MD 21012;
North Charleston, SC 29418;
Summerville, SC 29485
Aliases (AKA): Tom Torrese
Email Addresses: tmt****@comporium.net,
tto****@advanceautoparts.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: 5544 Alexandrite Way, Fort Mill, SC 29708
Address History: 5514 Alexandrite Way, Fort Mill, SC 29708;
419 Banks Street Apt A, Fort Mill, SC 29715;
Rock Hill, SC 29730;
Sumter, SC 29153
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 396-5360
Address History: 5549 Alexandrite Way, Fort Mill, SC 29708;
8901 Cinnabay Drive, Charlotte, NC 28216;
Huntersville, NC 28078;
Fredonia, NY 14063
Address History: 5552 Alexandrite Way, Fort Mill, SC 29708
Address History: 361 Windell Drive, Fort Mill, SC 29708;
5545 Alexandrite Way, Fort Mill, SC 29708;
Rock Hill, SC 29732
Email Addresses: hoo****@ameritrade.com,
hoo****@aol.com,
hoo****@bellatlantic.net,
hoo****@cableone.net,
hoo****@hotmail.com
Address History: 1571 Rolling Hills Drive, Prattville, AL 36067;
2520 Sale Place, Huntington Park, CA 90255;
Valencia, CA 91355;
Yucaipa, CA 92399;
Charlotte, NC 28210
Aliases (AKA): Terry D Ben Wilson,
Terry David Ben-Wilson,
T D Wilson
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: 5552 Alexandrite Way, Fort Mill, SC 29708;
7871 Americana Circle Apt 204, Glen Burnie, MD 21060
Phone Numbers: (803) 324-0651
Address History: 11240 Mcfalls Drive, Fort Mill, SC 29707;
5536 Alexandrite Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): D Mager
Address History: 361 Windell Drive, Fort Mill, SC 29708;
323 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Elizabeth Cook,
Liz Cook,
Elizabeth A Hooks
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708
Aliases (AKA): Logan Flemming
Phone Numbers: (803) 396-5360
(980) 949-7900
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: 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: 655 Pace Bridge Road, Marietta, SC 29661;
5552 Alexandrite Way, Fort Mill, SC 29708;
Greenville, SC 29609
Phone Numbers: (803) 324-0651
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: 76 Kenilworth Court, Hampstead, NC 28443;
17 Wilson Street # B, Reading, MA 01867;
Somerville, MA 02144;
Hudson, NH 03051;
Londonderry, NH 03053
Aliases (AKA): D Silva,
Denise M Silva,
Denise Norton Silva
Email Addresses: dsi****@gmail.com
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: 6800 Dumbarton Drive, Charlotte, NC 28210;
8111 Circle Tree Lane, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Brett Cline
Debbie Cline
Deborah Cline
Dexter Cline
Dexter Cline
Phone Numbers: (704) 532-8725
(704) 552-5516
(704) 846-5531
(803) 396-0236
Address History: 472 Westchester Avenue, Port Chester, NY 10573;
1515 Elderberry Circle, Port Chester, NY 10573;
White Plains, NY 10605;
Fort Mill, SC 29708
Aliases (AKA): V Ambrose,
Virginia Ambrose
Email Addresses: vam****@charter.net,
vam****@sbcglobal.net
Address History: 3408 Broad Branch Circle, Henrico, VA 23238;
1429 Windy Ridge Lane Se, Atlanta, GA 30339;
Charleston, SC 29403;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Relatives & Associates: Deborah Cline
Dexter Cline
Dexter Cline
Phone Numbers: (803) 396-0236
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