Address History: 204 Long Ridge Road, Sunset, SC 29685;
1680 Hendersonville Road Apt A3, Asheville, NC 28803;
Weaverville, NC 28787;
Chattanooga, TN 37411
Aliases (AKA): Kim R Martin,
Kimberly C Martin,
Kimberly Crawford Martin
Relatives & Associates: Margaret Bumgarner
Kimberly Garrison
Frances Jenkins
Gary Martin
Lisa Martin
Email Addresses: kcm****@ebenconcepts.com
Address History: 108 Long Ridge Road, Sunset, SC 29685;
35 Ellison Avenue, Bronxville, NY 10708;
Mount Vernon, NY 10550;
New York, NY 10022;
Tuckahoe, NY 10707
Aliases (AKA): Matthew Clancy,
M Meara,
Margaret Meara
Address History: 2909 Deadwood Loop, Seneca, SC 29678;
3156 Ne State Road 177, El Dorado, KS 67042;
Marion, NC 28752;
Jordan, NY 13080;
Central, SC 29630
Aliases (AKA): Joyce Dx Nelson
Email Addresses: ane****@aol.com,
jbn****@aol.com
Address History: 215 Long Ridge Road, Sunset, SC 29685;
2965 Blackridge Place, Birmingham, AL 35244;
Trussville, AL 35173;
Aurora, OH 44202;
Cleveland, OH 44124
Aliases (AKA): Dave Johnson
Email Addresses: dav****@worldnet.att.ne
Address History: 104 Wood Stream Way, Williamston, SC 29697;
606 Shadow Oaks Drive, Easley, SC 29642;
Greenville, SC 29601;
Spartanburg, SC 29301;
Sunset, SC 29685
Aliases (AKA): Jacque Griffith,
Jacqueline Griffith,
Jacquelyn W Griffith,
Jacque Wilson,
Jacqueline Y Wilson
Relatives & Associates: Chelsea Arrington
Carmen Bowers
Amanda Griffith
Amanda Griffith
Barry Griffith
Address History: 262 Long Ridge Road, Sunset, SC 29685;
408 Cedar Ridge Drive, London, KY 40744;
Allison Park, PA 15101;
Butler, PA 16001;
Pittsburgh, PA 15213
Aliases (AKA): Jose Pullekines,
Joseph William Pullekines,
Joseph Pullekines Md,
Joseph W Pullekiness
Relatives & Associates: Lenora Pollekines
Alex Pullekines
Alyssa Pullekines
Andrew Pullekines
Eleanor Pullekines
Email Addresses: but****@zoominternet.net
Address History: 1 Pine Island Road, Bluffton, SC 29910;
8830 Woodacre Lane, Indianapolis, IN 46234;
Banner Elk, NC 28604;
Greenville, SC 29605;
Hilton Head Island, SC 29928
Address History: 124 Long Ridge Road, Sunset, SC 29685;
1931 Nw 81st Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34987;
Williston, ND 58801
Aliases (AKA): Pamela Joan Del Rey,
Pamela Joan Del-Rey,
Pamela Drake,
Pamela A Kott,
Pamela D Rey
Address History: 17 Lowther Hall Lane, Greenville, SC 29615;
127 Ilene Street Apartment 1a, Rainbow City, AL 35906;
Jacksonville, FL 32225;
Flushing, NY 11354;
Greer, SC 29650
Aliases (AKA): Sook Young Yoon,
Sook Y Yoon
Address History: 16502 Harbour Town Drive, Silver Spring, MD 20905;
4549 English Court, Bartow, FL 33830;
Atlanta, GA 30350;
Conyers, GA 30013;
Fort Leavenworth, KS 66027
Aliases (AKA): Ben L Elley,
Ben L Lley
Email Addresses: bge****@att.net
Address History: 5 Beverly Street, Enfield, CT 06082;
227 Huckleberry Hill Road, Avon, CT 06001;
Ellington, CT 06029;
Warwick, NY 10990;
Sunset, SC 29685
Email Addresses: duk****@aol.com
Address History: 360 Falls Point Trail, Alpharetta, GA 30022;
53 P/O Box, Babson Park, FL 33827;
Lake Wales, FL 33898;
Atlanta, GA 30305;
Smyrna, GA 30082
Aliases (AKA): Daniel David
Email Addresses: dan****@comcast.net
Address History: 12804 Yacht Club Circle, Fort Myers, FL 33919;
12770 Yacht Club Circle, Fort Myers, FL 33919;
Saint Augustine, FL 32092;
Alpharetta, GA 30022;
Roswell, GA 30076
Address History: 360 Falls Point Trail, Alpharetta, GA 30022;
350 Overhill Bend, Alpharetta, GA 30005;
Charlotte, NC 28270;
Princeton, NJ 08540;
Morrisville, PA 19067
Aliases (AKA): Julie A Davidson,
Julie Davidson,
Julie Ann Kunze
Email Addresses: jul****@gmail.com,
spo****@aol.com
Aliases (AKA): Betty Anne
Address History: 500 Bellfield Court, Roswell, GA 30076;
145 Softwood Circle, Roswell, GA 30076;
Sunset, SC 29685;
Spring, TX 77373
Aliases (AKA): Phyllis D Phillips
Email Addresses: phy****@coramhc.com
Address History: 8702 Interlachen Circle, Wilmington, NC 28411;
222 P/O Box, Jamesville, NY 13078;
Kirkville, NY 13082;
Liverpool, NY 13088;
Syracuse, NY 13203
Aliases (AKA): Margaret Cahill,
Mary M Cahill,
Peggy Cahill,
Margaret Gorham,
Mary M Gorham
Address History: 339 Simon Road, Hudson, OH 44236;
6392 Fox Run Circle, Jupiter, FL 33458;
Winter Park, FL 32789;
Atlanta, GA 30341;
Covington, GA 30014
Aliases (AKA): Linda H Higgins,
L Huggins,
Linda H Huggins,
Linda Huggins,
Linda Hugheshuggins
Email Addresses: and****@rediffmail.com,
lin****@gmail.com
Address History: 294 Islesbrook Parkways, Saint Johns, FL 32259;
294 Islesbrook Parkway, Jacksonville, FL 32259;
Atlanta, GA 30329;
Marietta, GA 30066;
Ann Arbor, MI 48104
Aliases (AKA): M Kash,
Michael Kash,
Michael D Kash,
Mike Kash
Email Addresses: mic****@bankofamerica.com,
mik****@db.com
Address History: 10040 Longview Drive, Lone Tree, CO 80124;
7207 E Geddes Avenue, Centennial, CO 80112;
Englewood, CO 80112;
Strongsville, OH 44136;
Sunset, SC 29685
Aliases (AKA): Kim D Hoffman
Relatives & Associates: Dolores Hoffman
Gregory Hoffman
Michael Hoffman
Robert Hoffman
William Hoffman
Address History: 9205 Museo Circle Unit 203, Naples, FL 34114;
227 Huckleberry Hill Road, Avon, CT 06001;
Canton, CT 06019;
West Simsbury, CT 06092;
Warwick, NY 10990
Aliases (AKA): I Warwick
Email Addresses: gra****@hotmail.com
Address History: 9489 Montelanico Loop, Naples, FL 34119;
4508 Marine Parkway, New Port Richey, FL 34652;
Smyrna, GA 30080;
Leland, NC 28451;
Bay Head, NJ 08742
Aliases (AKA): Deborah Fleming,
Deborah L Fleming
Email Addresses: deb****@hotmail.com,
dfl****@cfl.rr.com
Address History: 127 Marcella Road, Hampton, VA 23666;
140 Long Ridge Road, Sunset, SC 29685;
Norfolk, VA 23503
Phone Numbers: (757) 838-0807
Address History: 3330 Chestnut Grove Drive, Alva, FL 33920;
215 Huckleberry Hill Road, Avon, CT 06001;
Canton, CT 06019;
West Simsbury, CT 06092;
Naples, FL 34114
Relatives & Associates: Rachel Houle
Kristen Walton
Elin Warwick
Graham Warwick
Email Addresses: gra****@hotmail.com
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