Address History: 12 Briarhill Drive, Simpsonville, SC 29680;
10265 Gandy Boulevard N Apt 1216, Saint Petersburg, FL 33702;
Tampa, FL 33626;
Braselton, GA 30517;
Gainesville, GA 30504
Aliases (AKA): John T Moore,
Tom T Moore,
Tom Russell Moore,
Thomas Moore John
Email Addresses: tmo****@ethus.jnj.com,
tom****@hotmail.com
Address History: 240 Boat Ramp Road, Westminster, SC 29693;
835 Po Box, Fort Fairfield, ME 04742;
Fair Play, SC 29643
Address History: 860 Cartee Road, Seneca, SC 29678;
9177 Bearden Road, Jacksonville, FL 32220;
Middleburg, FL 32068;
Orange Park, FL 32003;
Clayton, GA 30525
Email Addresses: jsc****@iwon.com
Address History: 284 Rock Creek Road, Fair Play, SC 29643;
110 S Davis Drive, Fair Play, SC 29643;
Westminster, SC 29693
Address History: 170 Singing Pines Road, Seneca, SC 29678;
140 Flora Drive, Columbia, SC 29223;
Walhalla, SC 29691;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Wayne Raffaldt,
Wayne E Raffaldt,
Wayne A Raffaldt,
Wayne Raffalet
Email Addresses: aus****@yahoo.com,
bon****@earthlink.net,
eug****@peoplepc.com,
eug****@bellsouth.net,
eug****@peoplepc.com
Address History: 110 Morgan Road, West Union, SC 29696;
3937 N Horse Mesa Road, Golden Valley, AZ 86413;
Lincolnton, GA 30817;
Royston, GA 30662;
Toccoa, GA 30577
Aliases (AKA): K Prickett,
Katherine Fisher Prickett,
Katie Prickett
Address History: 1104 Oakleaf Drive, Mount Pleasant, SC 29464;
145 Asbury Way, Fayetteville, GA 30215;
Kennesaw, GA 30144;
Mooresville, NC 28117;
Greenwood, SC 29649
Aliases (AKA): S A Aiken,
Sherry C Aiken
Address History: 288 Boat Ramp Road, Westminster, SC 29693;
559 Psc, Fpo, AP 96377;
San Clemente, CA 92672;
Beaufort, SC 29906;
Port Royal, SC 29935
Aliases (AKA): Larry Helfin
Email Addresses: hel****@yahoo.com,
hla****@earthlink.net,
lau****@yahoo.com
Address History: 201 Antler Drive, Westminster, SC 29693;
1376 Palm Beach, West Palm Beach, FL 33401;
Jamestown, NY 14701;
Erie, PA 16510;
Seneca, SC 29678
Aliases (AKA): Robbie Gillett,
Robert Michael Gillett
Email Addresses: sut****@aol.com,
sut****@aol.com
Address History: 149 N Sundew Drive, Westminster, SC 29693;
2320 Black Bear Court, Buford, GA 30519;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Mike Le Veck,
Mike Michael Leveck
Relatives & Associates: Nancy Leveck
Address History: 338 Boat Ramp Road, Westminster, SC 29693;
215 Ridgefield Road, Westminster, SC 29693
Phone Numbers: (864) 647-1335
Address History: 917 Westminster Highway, Westminster, SC 29693;
36 Village Court Apartment 146, Winder, GA 30680;
Charleston, SC 29412;
Greenwood, SC 29649;
Mountain Rest, SC 29664
Aliases (AKA): H J Brown,
Hazel Brown,
Janette H Brown,
Jeanette H Brown
Relatives & Associates: Bobby Brown
Address History: 102 N Davis Drive, Fair Play, SC 29643;
1247 Young Road, Cassatt, SC 29032;
Walhalla, SC 29691;
Westminster, SC 29693;
Sammamish, WA 98074
Aliases (AKA): Herbert Campbell
Address History: 288 Boat Ramp Road, Westminster, SC 29693;
1635 Cartledge Road, Lincolnton, GA 30817;
Royston, GA 30662;
Toccoa, GA 30577;
Mountain Rest, SC 29664
Aliases (AKA): Bruce Bruce Prickett,
Edward B Prickett
Relatives & Associates: Maryann Cecilioni
Katherine Prickett
Kevin Prickett
Sharon Prickett
Stephanie Prickett
Address History: 1833 Tulip Lane, Wellington, FL 33414;
10575 Crystal Cove Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Holtsville, NY 11742;
Saint Clairsville, OH 43950
Aliases (AKA): Dawn M Harte,
Dawn M Montanus
Phone Numbers: (561) 798-3921
Address History: 3056 Richard Street, Morganton, NC 28655;
2370 Southwest Archer Road Apartment 46, Gainesville, FL 32608;
Ocala, FL 34478;
Hartwell, GA 30643;
Mandeville, LA 70448
Email Addresses: bmr****@hotmail.com,
fis****@gmail.com
Address History: 164 North Pass, Chatsworth, GA 30705;
4589 Sugartown Road, Crestview, FL 32536;
Fort Walton Beach, FL 32547;
London, KY 40741;
Tioga, PA 16946
Aliases (AKA): Mary Elizabeth Mcdonald,
Mary Ann Mcdonald,
Mary Ann Scott,
Mary A Scott
Relatives & Associates: Arnold Mcdonald
Sharon Mcdonald
Sterling Mcdonald
Patricia Olvera
Cabrina Reed
Email Addresses: bnb****@hotmail.com
Address History: 15022 W Glen Crest Lane, Homer Glen, IL 60491;
3446 Clinton Avenue, Berwyn, IL 60402;
Downers Grove, IL 60515;
Lemont, IL 60439;
Westminster, SC 29693
Aliases (AKA): Joesph R Gleason
Email Addresses: ger****@aol.com,
pai****@comcast.net
Address History: 26 Baylor Circle, White Plains, NY 10605;
1009 Middle Drive, Fort Walton Beach, FL 32547;
Chatsworth, GA 30705;
Hartsdale, NY 10530;
Jefferson Valley, NY 10535
Aliases (AKA): Donald Robert Mcgregor,
Dri Mcgregor,
R Mcgregor,
Robert D Mcgregor
Address History: 726 Brookside Camp Road, Hendersonville, NC 28792;
544 Magnolia Avenue, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Pooler, GA 31322;
Myrtle Beach, SC 29579
Aliases (AKA): Mary Elizabeth Ruth Howell
Email Addresses: dog****@comcast.net
Address History: 280 Bolton Center Road, Bolton, CT 06043;
5355 Spaatz Street, Buzzards Bay, MA 02542;
Mashpee, MA 02649;
Center Ossipee, NH 03814;
Westminster, SC 29693
Email Addresses: jks****@juno.com,
jks****@juno.com
Address History: 38038 Wren Road, Zephyrhills, FL 33540;
7137 Se Seahawk Street, Hobe Sound, FL 33455;
Jacksonville, FL 32217;
Saint Johns, FL 32259;
Westminster, SC 29693
Address History: 21 Roundtree Drive, Piedmont, AL 36272;
92 Po Box, Porterdale, GA 30070;
Rabun Gap, GA 30568;
Westminster, SC 29693
Aliases (AKA): Charles T Pinchard,
Charles Thomas Pinchard,
Charles Thomas Pinckard,
Tommy Thomas Pinckard,
Tommy Pinkard
Phone Numbers: (864) 647-6349
Address History: 1891 Augustine Road Apt 404, West Palm Beach, FL 33411;
2552 Scott Place, Thousand Oaks, CA 91360;
Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Highland Beach, FL 33487
Aliases (AKA): Rene Oleary Harte,
Rene O Harte,
Renee Harte,
Rene J Lyon,
Rene J Oleary
Address History: 5200 215 Route, Girard, PA 16417;
3314 Washington Avenue, Erie, PA 16508;
Anderson, SC 29625;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Marie M Brown,
Marie Catherine Maldarella,
Marie Catherine Weber
Email Addresses: llo****@aol.com
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