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: 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: 56 Warren Street, Charleston, SC 29403;
13230 Ballantyne Corporate Place Apt 705, Charlotte, NC 28277;
Matthews, NC 28105;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Barbara F Gould
Phone Numbers: (804) 739-0411
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: 56 Warren Street, Charleston, SC 29403;
2 Po Box, Milton, FL 32572;
Charlotte, NC 28277;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): A Gould,
Adam Seth Gould
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: 140 Long Ridge Road, Sunset, SC 29685;
318 Domingo Drive, Moncks Corner, SC 29461;
Summerville, SC 29486
Aliases (AKA): Jaime L Locklear,
Jaine L Locklear,
Jaime L Tatara
Relatives & Associates: Virginia Flowers
Karilyn Locklear
Kenneth Locklear
Kevin Locklear
Kim Locklear
Address History: 200 Grandview Court Unit 223, Hilton Head Island, SC 29926;
305 Old Sandhurst Station, Alpharetta, GA 30022;
Lithonia, GA 30058;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Richard G De Mars,
Dick G Demars,
Richard Demers
Address History: 108 Long Ridge Road, Sunset, SC 29685
Phone Numbers: (864) 868-2565
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: 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: 1061 Dana Court, Marco Island, FL 34145;
175 Po Box, Coventry, CT 06238;
East Hartford, CT 06108;
Lafayette, IN 47905;
Salem, SC 29676
Aliases (AKA): C Raisor,
Christine E Raisor,
Christinee C Raisor
Email Addresses: c.c****@comcast.net
Address History: 1061 Dana Court, Marco Island, FL 34145;
1267 Po Box, Marco Island, FL 34146;
Lafayette, IN 47905;
Lake Lure, NC 28746;
Salem, SC 29676
Aliases (AKA): B Raisor
Email Addresses: bra****@netzero.net
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: 8888 Farmdale Street, Longmont, CO 80504;
6331 W 98th Drive, Broomfield, CO 80021;
Westminster, CO 80031;
Cape Coral, FL 33904;
Johns Island, SC 29455
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: 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: 19115 Homestead Circle, Eden Prairie, MN 55346;
1225 W 8th Street # 45, Corona, CA 92882;
Athens, GA 30605;
Bogart, GA 30622;
Cologne, MN 55322
Aliases (AKA): Drake Michael Chad,
Chad M Drake
Email Addresses: bar****@yahoo.com,
cha****@allenandassociates.com,
cha****@aol.com,
cmd****@yahoo.com,
goi****@aol.com
Address History: 9489 Montelanico Loop, Naples, FL 34119;
2451 Cumberland Parkways Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Glen Burnie, MD 21061;
Leland, NC 28451
Aliases (AKA): Kenneth C Kunze
Address History: 189 Sentinel Southeast Place, Marietta, GA 30067;
8577 Gulf Boulevard Apartment 701, Navarre, FL 32566;
Alpharetta, GA 30004;
Culloden, GA 31016;
Lavonia, GA 30553
Aliases (AKA): Reid R Mason
Address History: 345 6th Avenue N, Saint Petersburg, FL 33715;
6141 Bahia Del Mar Boulevard Apt 134, Saint Petersburg, FL 33715;
Tierra Verde, FL 33715;
Linden, NJ 07036;
Sunset, SC 29685
Email Addresses: bei****@hotmail.com,
jus****@home.com
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: 13722 Diving Hawk Crossing, Mccordsville, IN 46055;
15754 Cutters Court, Fort Myers, FL 33908;
Sunset, SC 29685
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