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: 5544 Alexandrite Way, Fort Mill, SC 29708;
12604 Sabal Park Drive Apt 303, Pineville, NC 28134;
York, SC 29745
Aliases (AKA): J Fleming,
Jeffrey Hunter Fleming
Email Addresses: jef****@yahoo.com
Address History: 941 Southridge Trail, Altamonte Springs, FL 32714;
106 Unit, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Fort Lauderdale, FL 33313;
Ocala, FL 34471
Email Addresses: jas****@comcast.com,
jas****@msn.com
Address History: 133 Margaritaville Avenue S, Hardeeville, SC 29927;
122 S Hardy Drive Apt 42, Tempe, AZ 85281;
Fleming Island, FL 32003;
Jacksonville, FL 32256;
Orange Park, FL 32073
Aliases (AKA): H Gillespie,
Hugh Gillespie,
Hugh B Gillespie Rd,
Hugh B Gillespieiv,
Hugh B Gillespire
Email Addresses: gil****@yahoo.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: 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: 709 Shellstone Place, Fort Mill, SC 29708;
2840 W Solano Drive S, Phoenix, AZ 85017;
Charlotte, NC 28269;
Bethpage, NY 11714;
Hauppauge, NY 11788
Aliases (AKA): Dawn M Bech,
Dawn M Beck,
Dawn M Flynn,
Dawn M Wright
Address History: 5556 Alexandrite Way, Fort Mill, SC 29708
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: 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: 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: 2483 Great Falls Road, Blackstock, SC 29014;
6810 Poppy Hills Lane Apartment 916, Charlotte, NC 28226;
Derry, NH 03038;
Hudson, NH 03051;
Windham, NH 03087
Aliases (AKA): Mark Meek
Address History: 9071 Tulagi Court, Fort Mill, SC 29708;
5001 Lonesome Oak Trail, Fort Wayne, IN 46845;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): S Pierce
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: 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: 5540 Alexandrite Way, Fort Mill, SC 29708;
5 Eagle Rock Circle, Monroe, CT 06468;
New Haven, CT 06515;
Shelton, CT 06484;
West Haven, CT 06516
Aliases (AKA): C Mallico
Relatives & Associates: Charles Mallico
Charles Mallico
Cherie Mallico
Christine Mallico
Daniel Mallico
Address History: 17 Plymouth Road, Darien, CT 06820;
22 Shipway Road, Darien, CT 06820;
Atlanta, GA 30339;
Augusta, GA 30904;
Hoboken, NJ 07030
Aliases (AKA): Kyle Master
Email Addresses: jm1****@aol.com
Address History: 1666 Walnut View Drive, Charlotte, NC 28208;
1250 Morningside Drive, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 362 Oriana Drive, Spring Hill, FL 34609;
570 N Spanish Springs Drive, Chandler, AZ 85226;
Mesa, AZ 85204;
Clearwater, FL 33755;
Charlotte, NC 28277
Address History: 7398 Iverson Avenue S, Cottage Grove, MN 55016;
1445 2nd Street Se Apt 306a, Saint Cloud, MN 56304;
Saint Paul, MN 55110;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Theodore Edward Reilly
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: 2052 Po Box, Maggie Valley, NC 28751;
2098 Seminole Boulevard Apt 7101, Largo, FL 33778;
Mooresville, NC 28115;
Hilliard, OH 43026;
Fort Mill, SC 29708
Aliases (AKA): Joe B Bailey
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
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