Phone Numbers: (954) 306-6448
Address History: 201 Sylvia Road, Easley, SC 29642;
300 Greengate Circle Apartment C, Aiken, SC 29803;
Anderson, SC 29625;
Sunset, SC 29685
Aliases (AKA): James M Ellison
Email Addresses: mic****@epix.net
Address History: 117 Sunrise Ridge, Sunset, SC 29685;
5846 Brookstone Walks Nw, Acworth, GA 30101;
Brighton, MI 48116;
Plymouth, MI 48170;
Saint Paul, MN 55102
Email Addresses: sch****@ameritech.net
Address History: 117 Sunrise Ridge, Sunset, SC 29685;
5846 Brookstone Walks Nw, Acworth, GA 30101;
Brighton, MI 48116;
Saint Paul, MN 55102;
Annandale, NJ 08801
Phone Numbers: (810) 220-5066
(810) 360-9730
(864) 868-9938
Address History: 121 Sunrise Ridge, Sunset, SC 29685;
200 Pacific Coast Highway Unit 323, Huntington Beach, CA 92648;
Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Delray Beach, FL 33483
Aliases (AKA): L Reynolds,
Lisa Carol Reynolds
Address History: 109 Sunrise Ridge, Sunset, SC 29685;
36 Pond View Drive, Tampa, FL 33619;
Alpharetta, GA 30004;
Chicago, IL 60605;
Libertyville, IL 60048
Aliases (AKA): Ann M Parkinson,
Ann Marie Tomlinson,
Annmarie M Tomlinson
Address History: 311 Hansa Lane, Greer, SC 29650;
1111 14th Street Nw, Washington, DC 20005;
Greenville, SC 29615;
Sunset, SC 29685;
Herndon, VA 20171
Aliases (AKA): Paul C Abernante
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
5216 Pebble Beach Boulevard, Winter Haven, FL 33884;
Charlotte, NC 28203;
Cleveland, OH 44124
Aliases (AKA): Julia Borden
Address History: 109 Sunrise Ridge, Sunset, SC 29685;
3352 N Halsted Street, Chicago, IL 60657;
Libertyville, IL 60048;
Bethesda, MD 20817;
Brooklyn, NY 11234
Aliases (AKA): Jim Parkinson,
James Perkinson
Email Addresses: jpa****@comcast.net,
jpa****@bellsouth.net,
jpa****@comcast.net
Address History: 129 Sunrise Ridge, Sunset, SC 29685;
12317 Harbour Point, Fort Wayne, IN 46845;
Newark, OH 43055;
Taylors, SC 29687
Aliases (AKA): Kathy A Panther,
Kathy Klein Panther
Relatives & Associates: Kyle Panther
Address History: 311 Hansa Lane, Greer, SC 29650;
1303 Hartness Drive, Greenville, SC 29615;
Sunset, SC 29685;
Herndon, VA 20171
Relatives & Associates: Kimberly Abenante
Paul Abenante
Ryan Aberante
Phone Numbers: (703) 689-4995
(703) 860-1043
(864) 568-8530
(864) 868-0284
Address History: 141 Sunrise Ridge, Sunset, SC 29685
Phone Numbers: (864) 868-4742
Address History: 121 Sunrise Ridge, Sunset, SC 29685;
8847 Thumbwood Circle, Boynton Beach, FL 33436;
Jacksonville, FL 32223;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33406
Address History: 203 Fairway Drive, Pickens, SC 29671;
218 Ann Street, Pickens, SC 29671;
Sunset, SC 29685
Aliases (AKA): John E Sparks
Email Addresses: joh****@kent-mfg.com,
joh****@kentmfgco.com
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
509 N Elam Avenue, Greensboro, NC 27403;
Winston Salem, NC 27104;
Cleveland, OH 44101;
Columbus, OH 43201
Aliases (AKA): Lester S Orden
Address History: 182 Po Box, Lake Toxaway, NC 28747;
182 Rr 1 #, Lake Toxaway, NC 28747;
Easley, SC 29642;
Greenville, SC 29607;
Pickens, SC 29671
Aliases (AKA): Robert D Ricker
Address History: 133 Sunrise Ridge, Sunset, SC 29685;
631 Long Ridge Road Unit 3, Stamford, CT 06902;
Clearwater, FL 33759;
Lynn Haven, FL 32444;
Panama City, FL 32404
Address History: 129 Sunrise Ridge, Sunset, SC 29685;
75 509th Terrace # 17, Murrells Inlet, SC 29576;
Seneca, SC 29672
Phone Numbers: (843) 651-8947
Address History: 129 Sunrise Ridge, Sunset, SC 29685;
12317 Harbour Point, Fort Wayne, IN 46845;
Newark, OH 43055;
Taylors, SC 29687
Aliases (AKA): Michael E Panther
Phone Numbers: (864) 868-6466
Address History: 40 Old Military Road, Hilton Head Island, SC 29928;
630 North Street, Greenwich, CT 06830;
Stamford, CT 06902;
Prospect, KY 40059;
Columbia, MD 21044
Aliases (AKA): S P Peters,
Susan P Peters
Phone Numbers: (203) 228-7446
(203) 661-7709
Address History: 14611 Tudor Chase Drive, Tampa, FL 33626;
401 N Rome Avenue Apt 4331, Tampa, FL 33606;
Rock Hill, SC 29732;
Sunset, SC 29685;
Fairfax, VA 22030
Aliases (AKA): Ryan Paul Aberante
Email Addresses: rya****@citlink.net
Address History: 95 Duck Hill Road, Duxbury, MA 02332;
3553 Crystal Lane, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Tampa, FL 33626;
Allston, MA 02134
Aliases (AKA): Rafael M Queyguep,
Rafael Santiago Queyquep,
Refael M Queyquep,
Rafael S Qurygvep,
Rafael Santiago Qurygvep
Relatives & Associates: Kimberly Abenante
Patricia Davis
Edwin Edwin
Marlo Queyquep
Enriqueta Santiago
Email Addresses: jog****@yahoo.com,
raf****@hotmail.com,
rqu****@loomissayles.com,
ruf****@aol.com
Address History: 205 Sunset Drive, Norcross, GA 30071;
630 North Street, Greenwich, CT 06830;
Newtown, CT 06470;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): Susan Peters,
Susan D Peters,
Susan P Royal
Address History: 21 Periwinkle Drive, Mount Laurel, NJ 08054;
3553 Crystal Lane, Fort Lauderdale, FL 33330;
Tampa, FL 33626;
Ewing, NJ 08628;
Maple Shade, NJ 08052
Aliases (AKA): Kimberly A Williamson
Relatives & Associates: Negina Berry
Address History: 4385 Kimball Bridge Road Ste 100, Alpharetta, GA 30022;
395 N Saint Phillip Lane, Alpharetta, GA 30022;
Decatur, GA 30033;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): John K Howe
Email Addresses: kho****@hiller.com
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