Address History: 805 Top Ridge Drive, Sunset, SC 29685;
4576 Hawley Boulevard Apt 3, San Diego, CA 92116;
Washington, DC 20003;
Atlanta, GA 30309;
Chicago, IL 60611
Aliases (AKA): John Mc Connell,
John B O Connell,
John O'connell,
J Oconnell,
John Mc Oconnell
Email Addresses: joc****@aol.com,
joc****@msn.com,
joc****@yahoo.com
Address History: 704 Top Ridge Drive, Sunset, SC 29685;
516 Lombardy Boulevard, Brightwaters, NY 11718;
Deer Park, NY 11729;
Corpus Christi, TX 78404
Aliases (AKA): Charles De Carbo,
Chuck D Decarbo
Address History: 828 Top Ridge Drive, Sunset, SC 29685;
103 Flying Scot Court, Alpharetta, GA 30005;
Midway, GA 31320;
Denver, NC 28037;
Durham, NC 27705
Address History: 118 Booker T Circle, Easley, SC 29640;
516 Miller Avenue, Columbus, OH 43205;
Anderson, SC 29624;
Greenville, SC 29611;
Greer, SC 29651
Aliases (AKA): Allen Thomas,
Al Thompson,
Allan J Thompson,
Allen J Thompson,
Allen James Thompson
Email Addresses: all****@firstquality.com,
ath****@firstquality.com
Aliases (AKA): Liz S Thompson
Address History: 512 Henrietta Avenue E, Greenwood, SC 29649;
207 E Faris Road, Greenville, SC 29605;
Sunset, SC 29685
Aliases (AKA): Christine J Nexsen
Email Addresses: chr****@yahoo.com
Address History: 704 Top Ridge Drive, Sunset, SC 29685;
1250 Brookhaven Hideway Court Ne, Atlanta, GA 30319;
Mcpherson, KS 67460;
Brightwaters, NY 11718;
Corpus Christi, TX 78412
Aliases (AKA): Elizabeth A Copeland,
Elizabeth A De,
Elizabeth A De Carbo,
B Decarbo,
Beth Decarbo
Address History: 300 Pershing Avenue, Clemson, SC 29631;
4566 Brady Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Central, SC 29630;
Easley, SC 29642
Aliases (AKA): Barbara Gawlas
Address History: 404 Gatewood Drive, Greenwood, SC 29646;
120 E Main Street Apt 1007, Lexington, KY 40507;
Asheville, NC 28803;
Anderson, SC 29621;
Seneca, SC 29678
Aliases (AKA): Matt C Pigg
Email Addresses: cra****@gmail.com,
mcp****@gmail.com
Address History: 850 Top Ridge Drive, Sunset, SC 29685;
787 Po Box, Agoura Hills, CA 91376;
Encino, CA 91316;
Los Angeles, CA 90049;
San Fernando, CA 91346
Aliases (AKA): R Bishop,
Richard F Bishop,
Richard F Obishop
Address History: 404 Gatewood Drive, Greenwood, SC 29646;
105 Glenridge Circle, Greenwood, SC 29646;
Hilton Head Island, SC 29928;
Pageland, SC 29728;
Sunset, SC 29685
Aliases (AKA): Patricia A Pigg,
Patricia Pigg,
Patricia F Pigg
Email Addresses: pap****@hotmail.com
Address History: 820 Top Ridge Drive, Sunset, SC 29685;
2000 Wheat Street, Columbia, SC 29205;
Greenville, SC 29605;
Greenwood, SC 29649
Phone Numbers: (864) 223-8779
(864) 868-2045
Address History: 414 Top Ridge Drive, Sunset, SC 29685
Address History: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
701 South Olive Avenue Apartment 1411, West Palm Beach, FL 33401;
Arlington Heights, IL 60005;
Chicago, IL 60611;
Dundee, IL 60118
Aliases (AKA): Lucia D Capone,
Lucia Capone Capone,
Lucia D Cohen,
D Capone Lucia
Email Addresses: lca****@angelfire.com,
lca****@travelclick.net,
luc****@sbcglobal.net,
mic****@hotmail.com
Address History: 20 Locust Street, Stewartstown, PA 17363;
6515 East Meadowlark Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Defuniak Springs, FL 32433;
Fountain, FL 32438
Aliases (AKA): Wanda J Steele
Email Addresses: bre****@yahoo.com,
wan****@yahoo.com
Address History: 9405 Baird Circle, Shreveport, LA 71118;
6174 Masters Drive, Shreveport, LA 71129;
Sunset, SC 29685
Address History: 30 Kauffman Road, Parkton, MD 21120;
205 Codell Drive # 183, Lexington, KY 40509;
Stewartstown, PA 17363;
Sunset, SC 29685;
Columbia, TN 38401
Aliases (AKA): Joseph A Nawrocki
Email Addresses: jos****@erols.com,
jos****@worldnet.att.net,
mke****@aol.com,
roc****@aol.com
Address History: 1611 Sweetgrass Trail, Winston Salem, NC 27106;
340 Sw 45th Avenue, Coral Gables, FL 33134;
Lutz, FL 33558;
Miami, FL 33129;
Miami Beach, FL 33140
Aliases (AKA): Cristina Tracy Fernandes,
Cristina Fernandes,
Cristina Fernandez
Relatives & Associates: Viviana Alvaradolavin
Cristian Bango
Teresa Bryan
Cristina Deleon
Hernan Deleon
Address History: 5 Holiday Drive, Arden, NC 28704;
5043 Berwyn Road, College Park, MD 20740;
Rockville, MD 20852;
Asheville, NC 28803;
Hot Springs, NC 28743
Aliases (AKA): A Eisen,
Andrew Marc Eisen,
Andy Eisen
Email Addresses: and****@aol.com,
and****@gmail.com,
and****@shipamerican.com
Address History: 27800 Sonora Court, Tehachapi, CA 93561;
141 Cherrywood Street, Fillmore, CA 93015;
Earlville, IL 60518;
Sandwich, IL 60548;
Prairieville, LA 70769
Aliases (AKA): Robert Lawerence,
Robert H Lawrence,
Robt Lawrence
Relatives & Associates: Brandon Lawrence
Jerry Lawrence
Jessica Lawrence
Robert Lawrence
Robert Lawrence
Address History: 605 Griffin Lake Trace, Birmingham, AL 35242;
206 Beech Loop, Alexander City, AL 35010;
Fairhope, AL 36532;
Mobile, AL 36695;
Farmington, CT 06032
Aliases (AKA): Louann Lewis
Address History: 1301 Thistlewood Lane, Stewartstown, PA 17363;
115 Bentley Road, Parkton, MD 21120;
Woodbine, MD 21797;
Sunset, SC 29685;
Columbia, TN 38401
Aliases (AKA): Joseph Anthony Nawrocki,
Joseph Anthony Nawrocki Senior
Relatives & Associates: Ann Hafner
Kimberly Marley
Kathleen Naramore
Betty Nawrocki
Cindy Nawrocki
Phone Numbers: (301) 343-0490
(410) 343-0490
(717) 648-4205
(717) 916-9872
(717) 993-3475
Email Addresses: jos****@erols.com,
jos****@worldnet.att.net,
mke****@aol.com,
roc****@aol.com
Address History: 1810 Clinton Avenue, Alameda, CA 94501;
5698 Golden Eagle Circle, West Palm Beach, FL 33418;
Hendersonville, NC 28791;
Winston Salem, NC 27104;
Ocean City, NJ 08226
Aliases (AKA): Jennifer Barrett,
John J Barrett
Relatives & Associates: Michelle Arrett
Brooke Barrett
Danielle Barrett
Ernest Barrett
Jennifer Barrett
Address History: 1305 Arrowhead Drive, Brentwood, TN 37027;
430 South Fuller Avenue Apartment 3a, Los Angeles, CA 90036;
Clemson, SC 29631;
Sunset, SC 29685;
Franklin, TN 37067
Aliases (AKA): Jack W Coggeshal,
Jack W Res Coggeshall
Relatives & Associates: Abby Coggeshall
Donna Coggeshall
Donna Coggeshall
Dorothy Coggeshall
Sarah Coggeshall
Email Addresses: don****@yahoo.com,
don****@comcast.net,
jco****@aol.com,
jco****@erols.com
Address History: 1301 Thistlewood Lane, Stewartstown, PA 17363;
115 Bentley Road, Parkton, MD 21120;
Woodbine, MD 21797;
Sunset, SC 29685
Aliases (AKA): Elizabeth M Nawrocki,
Marie Nawrocki
Relatives & Associates: Ann Hafner
Kathleen Naramore
Cindy Nawrocki
Jake Nawrocki
Joseph Nawrocki
Email Addresses: jos****@att.net
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