Address History: 209 Lakeway Place, Simpsonville, SC 29681;
501 Anchorage Avenue, Carlsbad, CA 92011;
Laguna Niguel, CA 92677;
Tustin, CA 92780;
Vista, CA 92084
Aliases (AKA): Greg Mathews,
Gregory R Matthews
Address History: 43 Vaughns Mill Court, Simpsonville, SC 29681;
235 Ivy Lane, Auburn, AL 36830;
Montgomery, AL 36106;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Stacy P Daniel,
Stacy A Pierce
Address History: 5213 Oak Cove Lane, Hollywood, SC 29449;
3508 Lakestone Court, Augusta, GA 30907;
Evans, GA 30809;
Charleston, SC 29412;
Sunset, SC 29685
Aliases (AKA): Marion G Acurrow
Address History: 156 Palmer Way, Sunset, SC 29685;
4201 Chester Avenue, Bakersfield, CA 93301;
Beverly Hills, CA 90210;
Moorpark, CA 93021;
Placerville, CA 95667
Aliases (AKA): Robert L Constantini,
Robert L Costantini,
Robert Luigi Costantini,
Costantini R,
Costantini Rl
Relatives & Associates: David Costantini
Deborah Costantini
Robert Costantini
Heidy Gisler
Anna Kahnweiler
Email Addresses: bco****@sacramentotruck.com
Address History: 170 Palmer Way, Sunset, SC 29685;
207 Medinah Drive, Easley, SC 29642;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Phillip Barker
Address History: 160 Reserve Drive, Piedmont, SC 29673;
4550 47th Street W, Bradenton, FL 34210;
Jacksonville Beach, FL 32250;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Andrew Dingus,
Cory Andrew Dingus
Address History: 534 Palmer Way, Sunset, SC 29685;
8948 Bristol Bend, Fort Myers, FL 33908;
Duluth, GA 30097;
Lexington, MA 02421;
Ballwin, MO 63024
Aliases (AKA): Bob A Kelley,
Robert Arthur Kelley
Address History: 521 Palmer Way, Sunset, SC 29685;
15857 Nw Highway 335, Williston, FL 32696;
Belleville, IL 62221;
Scott Air Force Base, IL 62225;
Alexandria, VA 22304
Aliases (AKA): C Croom,
Charlie Croom
Email Addresses: bet****@aol.com,
cro****@gmail.com,
cro****@gmail.com
Address History: 404 Palmer Way, Sunset, SC 29685;
23 Lenape Trail, Chatham, NJ 07928;
Far Hills, NJ 07931
Aliases (AKA): R Parkinson,
Rex Parkinson
Relatives & Associates: Deborah Parkinson
Karen Parkinson
Megan Parkinson
Megan Parkinson
Rebecca Parkinson
Email Addresses: kar****@yahoo.com,
rex****@gmail.com
Address History: 510 Palmer Way, Sunset, SC 29685;
7 Firefly Circle, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Towson, MD 21204
Aliases (AKA): Len C Nardone,
Leonard Nardone
Email Addresses: jhn****@comcast.net
Address History: 1180 Eagle Point Drive, Saint Augustine, FL 32092;
1880 Hawkcrest Drive, Jacksonville, FL 32259;
Miami, FL 33186;
Middleburg, FL 32068;
Saint Johns, FL 32259
Aliases (AKA): Carl A Knauff,
Karl Knauff,
Karl T Knauff
Email Addresses: kar****@aol.com,
kar****@yahoo.com,
kik****@charter.net
Address History: 3702 Windsor Parkways, Denton, TX 76210;
13135 Saint Andrew Drive, Athens, AL 35611;
Mckinney, CA 95069;
Canton, MA 02021;
Sunset, SC 29685
Aliases (AKA): Dana Gamous,
Dana L Hamous,
Dana Lyn Hamous,
Dana L May,
Dana L Norman
Email Addresses: dha****@yahoo.com
Address History: 10815 Centennial Drive, Alpharetta, GA 30022;
1210 Yesica Ann Circle Apartment 203, Naples, FL 34110;
Atlanta, GA 30350;
South Orange, NJ 07079;
Sunset, SC 29685
Aliases (AKA): Susan Made,
Susan M Mader,
Susan M Sommers
Email Addresses: smm****@bellsouth.net
Address History: 210 E Tomaras Avenue A, Savoy, IL 61874;
4210 Summer Field Road, Champaign, IL 61822;
Chicago, IL 60601;
Springfield, IL 62704;
Westmont, IL 60559
Aliases (AKA): S E Lee
Address History: 996 Heather Lake Drive, Collierville, TN 38027;
1506 Woodfield Street, Jonesboro, AR 72401;
Sunset, SC 29685;
Memphis, TN 38115;
Austin, TX 78748
Aliases (AKA): Mark A Mcgough
Email Addresses: mar****@juno.com,
mmc****@midsouth.rr.com,
mmc****@usa.net
Address History: 3892 Cochran Lake Drive, Marietta, GA 30062;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30309;
Sunset, SC 29685
Relatives & Associates: Elizabeth Williams
Jay Williams
Jesse Williams
Linwood Williams
Robert Williams
Address History: 3892 Cochran Lake Drive, Marietta, GA 30062;
1100 Peachtree Street Ne Ste 2800, Atlanta, GA 30309;
Sunset, SC 29685
Relatives & Associates: Rachael Beck
Vicki Brinson
Alice Williams
Elizabeth Williams
Elizabeth Williams
Phone Numbers: (404) 249-0464
(404) 815-6188
(678) 366-3418
Address History: 151 W Wing Street Apt 707, Arlington Heights, IL 60005;
12 Rock River Court, Algonquin, IL 60102;
Broadview Heights, OH 44147;
Sunset, SC 29685
Address History: 2548 Independence Avenue, Glenview, IL 60026;
2826 Wilson Lane, Glenview, IL 60026;
Glenview Nas, IL 60026;
Gurnee, IL 60031;
Northbrook, IL 60062
Aliases (AKA): Steve J Verney,
Steven Verney
Address History: 446 E Macewen Drive, Osprey, FL 34229;
81110 Shinnecock Hills, La Quinta, CA 92253;
Los Angeles, CA 90067;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Newton E Brightwel,
Newton E Brightwell Rd
Address History: 4214 Frontier Lane, Osprey, FL 34229;
872 Macewen Drive, Osprey, FL 34229;
Sunset, SC 29685
Address History: 123 Waverly Drive, Alpharetta, GA 30004;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30338;
Marietta, GA 30062;
Sunset, SC 29685
Aliases (AKA): C L Williams,
Clinwood L Williams,
Cratous Williams,
Lin Williams
Relatives & Associates: Natalie Epperson
Charlotte Marshall
Katherine Robinson
Bernadett Williams
Brian Williams
Address History: 33141 Glen Eagle Court, Niles, MI 49120;
2548 Independence Avenue, Glenview, IL 60026;
Wadsworth, IL 60083;
South Bend, IN 46617;
Sunset, SC 29685
Aliases (AKA): Alissa Verney
Address History: 683488 Po Box, Marietta, GA 30068;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30309;
Sunset, SC 29685
Relatives & Associates: Elizabeth Williams
Elizabeth Williams
Hazel Williams
Jay Williams
Jesse Williams
Phone Numbers: (678) 366-3453
Address History: 29018 Palm Avenue, Big Pine Key, FL 33043;
3416 P/O Box, Breckenridge, CO 80424;
Live Oak, FL 32060;
Saint Petersburg, FL 33703;
Summerland Key, FL 33042
Aliases (AKA): Peter Pinholster,
Peter Gary Pinholster
Relatives & Associates: Pristine Briggs
Jennifer Brooks
Taia Degenrepas
Evan Nolan
Chelsea Pinholster
Email Addresses: ppi****@aol.com
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