Address History: 109 Ridgewood Circle, Greenwood, SC 29649;
223 Estate Drive, Hendersonville, NC 28739;
Roslyn Heights, NY 11577;
Westbury, NY 11590;
Batesburg, SC 29006
Aliases (AKA): C Mackin,
Charlie Mackin
Address History: 133 Belle Rive Drive, Ninety Six, SC 29666;
5656 Forkwood Trace Nw, Acworth, GA 30101;
Atlanta, GA 30327;
Marietta, GA 30064
Aliases (AKA): Marjolein Steffen,
M Steffenhuber,
Majolein Steffenhuber,
Marjolein Steffenhuber
Phone Numbers: (404) 256-5573
Email Addresses: mik****@comcast.net
Address History: 133 Belle Rive Drive, Ninety Six, SC 29666;
4650 Brook Hollow Drive Nw, Atlanta, GA 30327
Aliases (AKA): Michael Patrick Huber
Phone Numbers: (404) 256-5573
Email Addresses: mik****@comcast.net
Address History: 216 Guthrie Avenue, Belton, SC 29627;
601 Calhoun Road, Belton, SC 29627;
Ninety Six, SC 29666
Aliases (AKA): V R Rogers,
Vivian Leigh Rogers
Address History: 155 Belle Rive Drive, Ninety Six, SC 29666;
1425 Town Street, Greensboro, NC 27407;
Simpsonville, SC 29680;
Kingsport, TN 37660;
Ashburn, VA 20147
Aliases (AKA): Edward S Short,
Scott Short
Address History: 289 Bryson Ford Road, Gray Court, SC 29645;
255 Beacon Street Apartment 52, Boston, MA 02116;
Cross Hill, SC 29332;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Marcus L Leverette,
Mark Anthony Leverette
Relatives & Associates: Ashley Inks
Betty Leverette
James Leverette
Theresa Leverette
Patricia Lindsay
Email Addresses: har****@aol.com,
mar****@cytyc.com
Address History: 102 Cumberland Court, Ninety Six, SC 29666;
205 W 103rd Street Apt 4e, New York, NY 10025;
Troupsburg, NY 14885;
Tully, NY 13159;
Greenville, SC 29615
Address History: 143 Belle Rive Drive, Ninety Six, SC 29666;
216 Evergreen Drive, Greenwood, SC 29649;
Laurens, SC 29360
Aliases (AKA): C Chalmers,
Cathy Chalmers
Email Addresses: cha****@gwd50.org,
hoo****@emeraldis.com
Address History: 1230 Hawthorne Road, Hanahan, SC 29410;
1271 Apex Lane, Charleston, SC 29412;
Greenwood, SC 29649;
Ninety Six, SC 29666
Phone Numbers: (864) 993-0974
Address History: 125 Belle Rive Drive, Ninety Six, SC 29666;
4 Knollcreek Drive N385, Saint Charles, IL 60175;
Gas City, IN 46933;
Marion, IN 46953;
Asheboro, NC 27205
Aliases (AKA): Leslie B Hicks,
Leslie Hicks
Address History: 125 Belle Rive Drive, Ninety Six, SC 29666;
11 Rr 1 Box, Carlisle, SC 29031;
Union, SC 29379
Address History: 129 Belle Rive Drive, Ninety Six, SC 29666;
2515 Burnet Avenue Apt 407, Cincinnati, OH 45219;
Milford, OH 45150
Aliases (AKA): Susan Cohen
Email Addresses: tbu****@msn.com
Address History: 3628 Long Avenue Extension, Conway, SC 29526;
601 Driftwood Drive, Gibsonville, NC 27249;
Greensboro, NC 27407;
Chesnee, SC 29323;
Galivants Ferry, SC 29544
Aliases (AKA): Judith R Boyd,
Rolanda R Boyd
Relatives & Associates: Donald Boyd
Phone Numbers: (843) 358-6807
Address History: 129 Belle Rive Drive, Ninety Six, SC 29666;
1325 Franklin Avenue Suite 225, Garden City, NY 11530;
Whitestone, NY 11357;
Fairfield, OH 45014
Aliases (AKA): Alvin Martin Cohen,
Alvin M Cohen
Address History: 151 Belle Rive Drive, Ninety Six, SC 29666;
1331 Sherwood Drive, West Chester, PA 19380
Aliases (AKA): M G Grajcar,
Mike Grajcar
Address History: 1 Grackle Court, Simpsonville, SC 29680;
117 Belle Rive Drive, Ninety Six, SC 29666
Aliases (AKA): Catherine Sexton
Address History: 467 Watercrest Street, Sebastian, FL 32958;
132 Bayou Drive, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Miramar Beach, FL 32550;
Vero Beach, FL 32960
Aliases (AKA): Brent Timmerman,
Michael B Timmerman,
Michael Brenton Timmerman
Relatives & Associates: Stephanie Albritton
Henry Timmerman
Linda Timmerman
Loren Timmerman
Michael Timmerman
Address History: 369 Simpson Street, The Villages, FL 32162;
7740 Boca Ciega Drive Apt 111, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Lexington, KY 40502;
Ninety Six, SC 29666
Aliases (AKA): Craig East,
T C East,
Thomas C East,
Tom East
Address History: 50 Pecks Trail, Hendersonville, NC 28792;
2627 Chimney Rock Road, Hendersonville, NC 28792;
Charleston, SC 29412;
Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): Sharon Lorraine Polatty
Relatives & Associates: Sharon Cishek
Address History: 402 Terrys Gap Road, Fletcher, NC 28732;
20 Katie Drive, Hendersonville, NC 28792;
Ninety Six, SC 29666
Aliases (AKA): Betty Wilds
Email Addresses: bwi****@earthlink.net
Address History: 440 Sturgeon Street, Smithfield, NC 27577;
2268 Unit, Altamonte Springs, FL 32714;
Clearwater, FL 33756;
Largo, FL 33770;
Orlando, FL 32837
Aliases (AKA): David P Dancesia
Relatives & Associates: Dorothea Dancesia
Email Addresses: dan****@pragmatics.com,
dav****@hotmail.com,
dav****@yahoo.com
Address History: 730 E Oak Grove Street, Juneau, WI 53039;
6650 Nw 101st Terrace, Pompano Beach, FL 33076;
Youngsville, NC 27596;
Brick, NJ 08723;
Ninety Six, SC 29666
Aliases (AKA): Tim P Sharkey
Email Addresses: dts****@charter.net,
sha****@yachtaccess.com,
tim****@luxmail.com,
tim****@luxmail.com,
tim****@luxmail.com
Address History: 3320 S 41 Road, Cadillac, MI 49601;
401 South Illinois Avenue, Carbondale, IL 62901;
Ann Arbor, MI 48105;
Jackson, MI 49202;
Michigan Center, MI 49254
Aliases (AKA): G Turnblom,
Gary A Turnblom
Email Addresses: gar****@msn.com,
gtr****@aim.com,
tur****@amtrak.com
Address History: 452 Ne Canoe Park Circle, Port Saint Lucie, FL 34983;
1242 Garden Road, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Nags Head, NC 27959;
New Freedom, PA 17349
Aliases (AKA): Larry Shaffer,
Lawrence Frederick Shaffer,
Lawrence F Shaffer Rd
Aliases (AKA): B C Schreier
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