Address History: 215 Long Ridge Road, Sunset, SC 29685;
2965 Blackridge Place, Birmingham, AL 35244;
Trussville, AL 35173;
Cincinnati, OH 45230;
Solon, OH 44139
Address History: 4098 Maidstone Drive, Mount Pleasant, SC 29466;
4707 Short Line Circle Se, Owens Cross Roads, AL 35763;
Westminster, CO 80031;
Cape Coral, FL 33904;
Johns Island, SC 29455
Aliases (AKA): Kristen Baker,
Kirsten E Bertsch
Address History: 108 Long Ridge Road, Sunset, SC 29685;
120 Kenton Road, Chagrin Falls, OH 44022;
Saint Helena Island, SC 29920
Address History: 124 Long Ridge Road, Sunset, SC 29685;
5561 N Winston Park Boulevard Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33076;
Williston, ND 58801
Aliases (AKA): Pamela Joan Del-Rey,
Pamela Joan Rey
Address History: 262 Long Ridge Road, Sunset, SC 29685;
408 Cedar Ridge Drive, London, KY 40744;
Butler, PA 16001
Aliases (AKA): Linda M Pullekiness,
Linda M Wolff
Relatives & Associates: Kathleen Palmer
Lenora Pollekines
Jeanette Poorbaugh
Alex Pullekines
Alyssa Pullekines
Email Addresses: lmp****@gmail.com
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: 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
Aliases (AKA): Betty Anne
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: 845 Foxhollow Run, Alpharetta, GA 30004;
2273 14th Avenue Sw, Largo, FL 33770;
Lawrenceville, GA 30043;
Murrayville, GA 30564;
Roswell, GA 30075
Aliases (AKA): Jim Hamilton
Address History: 128 Long Point Drive, Fernandina Beach, FL 32034;
220 Kenton Road, Chagrin Falls, OH 44022;
Cleveland, OH 44114;
Maumee, OH 43537;
Saint Helena Island, SC 29920
Aliases (AKA): Jay C All,
Jay Hall
Address History: 5385 Coral Avenue, Cape Coral, FL 33904;
701 Gulf Way, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Rapid City, MI 49676;
Hyde Park, NY 12538
Aliases (AKA): Nichole Plassenth,
Nichole Terese Plassenthal
Email Addresses: brp****@aol.com,
nic****@msn.com
Address History: 12804 Yacht Club Circle, Fort Myers, FL 33919;
12770 Yacht Club Circle, Fort Myers, FL 33919;
Saint Augustine, FL 32092;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Doug Crosby,
Douglas H Crosby
Email Addresses: ang****@frontiernet.net,
ang****@hotmail.com,
dcr****@flyingfotos.com,
gor****@yahoo.com,
jnc****@aol.com
Address History: 230 Peachtree Circle Ne, Atlanta, GA 30309;
701 N Fort Lauderdale Be # 705, Fort Lauderdale, FL 33304;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Kenneth Ralongo,
K Tralongo,
Ken Tralongo,
Kenneth C Tralongo
Relatives & Associates: Angela Monkarsh
Elizabeth Radice
Steve Rsg
Catherine Tralongo
Frank Tralongo
Email Addresses: ktr****@wmconnect.com
Address History: 1903 Lombardy Avenue, Nashville, TN 37215;
119 Los Aguajes Avenue, Santa Barbara, CA 93101;
Athens, GA 30609;
Atlanta, GA 30327;
Sunset, SC 29685
Email Addresses: jbp****@gmail.com,
joh****@emcare.com
Address History: 189 W 89th Street Apt 12n, New York, NY 10024;
777 7th Street Nw Apt 1026, Washington, DC 20001;
Patterson, NY 12563;
Sunset, SC 29685;
Plano, TX 75093
Aliases (AKA): Stefanie L Lourenco,
Stefanie Rubin,
Stefanie Lynne Rubin Lourenco
Email Addresses: lyz****@gmail.com,
ste****@rochester.rr.com
Address History: 507 Dekalb Avenue # 3, Brooklyn, NY 11205;
35 Ellison Avenue, Bronxville, NY 10708;
Greenville, SC 29607;
Sunset, SC 29685
Phone Numbers: (914) 649-7398
Address History: 9430 E Tsala Apopka Drive, Floral City, FL 34436;
6033 34th Street W Apt 73, Bradenton, FL 34210;
Palmetto, FL 34221;
Parrish, FL 34219;
Evansville, IN 47714
Aliases (AKA): Adams Jo Adams,
J T Adams,
Jo Adams,
Jo Ann Mendelsohn Adams,
Joann Adams
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: 1300 Bellevue Avenue, Dublin, GA 31021;
300 Bellevue Avenue, Dublin, GA 31021;
Sunset, SC 29685
Aliases (AKA): C M Cauley,
Michael C Cauley,
Mike Cauley
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: 3260 Ivanhoe Drive Nw, Atlanta, GA 30327;
7415 Chastain Drive Ne, Atlanta, GA 30342;
Comstock Park, MI 49321;
Andover, MN 55304;
Minneapolis, MN 55431
Aliases (AKA): Lawrie C Peyton,
Lawrie Peyton Peyton
Relatives & Associates: John Peyton
John Peyton
Martha Peyton
Michael Peyton
Address History: 815 Park Avenue, Newport, KY 41071;
437 Turner Drive, Benicia, CA 94510;
Cincinnati, OH 45223;
Columbus, OH 43201;
Hamilton, OH 45013
Aliases (AKA): James B Theilman,
Jamey L Theilman,
Jas B Theilman,
Margaret J Theilman
Email Addresses: jam****@msn.com,
jam****@webtv.net,
mth****@gmail.com
Address History: 3740 Paces Valley Road Nw, Atlanta, GA 30327;
171 Chivas Lane E, Santa Rosa Beach, FL 32459;
Smyrna, GA 30080;
Sunset, SC 29685
Aliases (AKA): E Davis,
Ernest J Davis,
Ernesto J Davis,
Ernie J Davis,
Ernie Davis
Email Addresses: ern****@twcny.rr.com
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