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: 131 Belle Rive Drive, Ninety Six, SC 29666;
14 Lamoine Street, Belmont, MA 02478;
Boston, MA 02116;
Cambridge, MA 02139;
Dedham, MA 02026
Aliases (AKA): John C Capsalis
Email Addresses: jck****@netscape.net,
joh****@bellatlantic.net
Address History: 115 Belle Rive Drive, Ninety Six, SC 29666
Phone Numbers: (864) 543-5246
Address History: 135 Belle Rive Drive, Ninety Six, SC 29666;
90402 Po Box, Columbia, SC 29290
Aliases (AKA): M Dupre
Address History: 109 Ridgewood Circle, Greenwood, SC 29649;
223 Estate Drive, Hendersonville, NC 28739;
Islip Terrace, NY 11752;
Uniondale, NY 11553;
Westbury, NY 11590
Aliases (AKA): P Mackin,
Pat Mackin,
Patricia A Mackin,
Patrick A Mackin,
Patricia A Makins
Email Addresses: pat****@musinettv.com,
pat****@gmail.com
Address History: 204 N Church Street, Ninety Six, SC 29666;
145 Langsdale Road, Columbia, SC 29212;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): W Abbott
Address History: 707 Stanley Avenue Apt 6, Greenwood, SC 29649;
1820 Nw 15th Vista Apt 4, Boca Raton, FL 33432;
Elkton, FL 32033;
Jonesboro, GA 30236;
Lavonia, GA 30553
Aliases (AKA): Bill R Scales,
Jr William Scales,
Jr Wiliam Scales,
Wiliam R Scales,
William R Scales
Address History: 118 Queens Court, Greenwood, SC 29649;
102 Burnham Court, Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): Dean Cox
Email Addresses: dmc****@bigfoot.com
Address History: 129 Belle Rive Drive, Ninety Six, SC 29666
Address History: 1007 Ridgewood Drive, Waterloo, SC 29384;
5075 Willoughby Road # 116, Holt, MI 48842;
Greenwood, SC 29646;
Ninety Six, SC 29666
Address History: 115 Belle Rive Drive, Ninety Six, SC 29666;
640 Sunrise Drive, Hendersonville, NC 28791;
Uniondale, NY 11553
Address History: 145 Belle Rive Drive, Ninety Six, SC 29666;
9505 W Running Deer Trail, Peoria, AZ 85383;
Healdsburg, CA 95448;
Redding, CA 96001;
Shasta Lake, CA 96019
Aliases (AKA): Thomas A White,
Tim White
Address History: 1607 Durst Avenue E, Greenwood, SC 29649;
8 Warner Road, Bridgewater, CT 06752;
Danbury, CT 06811;
New Fairfield, CT 06812;
Sandy Hook, CT 06482
Aliases (AKA): Steve Mufalli,
Steven D Mufalli
Relatives & Associates: Leslie Brandolin
Address History: 5120 Ewing Avenue S, Minneapolis, MN 55410;
701 Highland Avenue Ne Apt 1440, Atlanta, GA 30312;
Lawrenceville, GA 30045;
New York, NY 10010;
Cross Hill, SC 29332
Address History: 2781 Tecumseh Drive, West Palm Beach, FL 33409;
3871 Indian Trail Unit 3f, Destin, FL 32541;
Miramar Beach, FL 32550;
Sebastian, FL 32978;
Columbia, SC 29205
Aliases (AKA): Loren T Sakalian,
Loren Alicia Timmerman
Relatives & Associates: Andrew Sakalian
Andrew Sakalian
Michael Timm
Henry Timmerman
Linda Timmerman
Address History: 23240 Richmond Turnpike, Ruther Glen, VA 22546;
817 Cooley Place, Jackson, MI 49203;
Parma, MI 49269;
Ninety Six, SC 29666
Aliases (AKA): Brian E Turnbloom
Email Addresses: b_t****@yahoo.com
Address History: 7485 Saulsbury Road, Tully, NY 13159;
741 Lyon Street, Lawrence, KS 66044;
Burlington, NC 27217;
Haw River, NC 27258;
Reidsville, NC 27320
Aliases (AKA): H Kelley,
Heidi G Kelley,
Heidi Kelley,
Heidi G Marmon
Address History: 600 Tunnel Road, Asheville, NC 28805;
20 Tootsie Lane, Hendersonville, NC 28792;
Ninety Six, SC 29666
Aliases (AKA): Jeter J Wilds,
Loranzo J Wilds
Phone Numbers: (803) 543-3681
Address History: 631 Dogwood Drive, Salem, VA 24153;
107 Belle Rive Drive, Ninety Six, SC 29666;
Pawleys Island, SC 29585
Aliases (AKA): W H Robertson
Aliases (AKA): B C Schreier
Address History: 71 Lannon Avenue Ne, Atlanta, GA 30317;
2649 Havermill Way Ne, Atlanta, GA 30345;
Ninety Six, SC 29666
Aliases (AKA): Amelia S Wheelus
Email Addresses: ame****@yahoo.com,
ame****@peoplepc.com
Address History: 3136 Sterling Way, Portsmouth, VA 23703;
319 Deep Run Road, Aiken, SC 29803;
Ninety Six, SC 29666;
Warrenville, SC 29851;
Suffolk, VA 23435
Address History: 711 Signal Mountain Road Unit 192, Chattanooga, TN 37405;
1880 Florida Atlantic Boulevard # 661, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Melbourne, FL 32940
Aliases (AKA): Jodi Juba
Relatives & Associates: Jason Juba
Email Addresses: jju****@hotmail.com,
jju****@hotmail.com,
jju****@gte.net,
jju****@pacbell.net,
jod****@icloud.com
Address History: 1472 Arbor Landing Drive Unit 2, Shallotte, NC 28470;
1472 Arbor Landing Lane Sw Unit 2, Shallotte, NC 28470;
Ninety Six, SC 29666;
Franklin, TN 37064;
Nashville, TN 37211
Aliases (AKA): J C Middleton,
Joyce C Zaner-B Middleton
Relatives & Associates: Shepard Bentley
Email Addresses: jmi****@insightbb.com
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