Address History: 1115 Falling Water Lane, Sumter, SC 29154;
212 Rainbow Falls, Grovetown, GA 30813;
Savannah, GA 31410;
Seneca, SC 29678;
Fort Lee, VA 23801
Aliases (AKA): Katherine Moore
Address History: 1312 Harts Ridge Drive, Seneca, SC 29678
Relatives & Associates: Sergio Montenegro
Phone Numbers: (814) 234-5063
Address History: 1069 Wedgefield Road, Georgetown, SC 29440;
113 Meadowview Court, Jacksonville, NC 28546;
Seneca, SC 29678
Aliases (AKA): Lynn W Floyd
Address History: 103 Tall Willow Drive, Seneca, SC 29672;
339 Barnard Avenue Southeast, Aiken, SC 29801
Email Addresses: ssa****@gmail.com
Address History: 3001 E North Street, Greenville, SC 29615;
1505 N Rambling Way, Frederick, MD 21701;
Gaithersburg, MD 20877;
Clemson, SC 29631;
Seneca, SC 29678
Aliases (AKA): Suzanne Bunn,
Suzanne Cochran,
Susan N Lombardo
Address History: 1602 Harts Ridge Drive, Seneca, SC 29678;
2710 Morgan Way Unit 214, Cincinnati, OH 45212;
Lancaster, SC 29720
Address History: 320 Ravens View Drive, Seneca, SC 29678;
20 Midday Drive, Centereach, NY 11720;
Farmingville, NY 11738;
Port Jefferson Station, NY 11776;
Pendleton, SC 29670
Address History: 205 Carrick Drive, Simpsonville, SC 29681;
1642 Norwood Street, Lady Lake, FL 32163;
Arden, NC 28704;
Asheville, NC 28803;
Charleston, SC 29492
Aliases (AKA): Ryan White
Email Addresses: rya****@gmail.com
Address History: 110 Still Meadow Lane, Easley, SC 29642;
112 Creekside Circle, Wilsonville, AL 35186;
Seneca, SC 29678
Aliases (AKA): William Davis
Phone Numbers: (205) 678-2215
Address History: 310 Gassaway Street, Central, SC 29630;
104 Cardinal Drive, Clemson, SC 29631;
Columbia, SC 29212;
Seneca, SC 29678
Phone Numbers: (330) 364-4594
Address History: 104 Point Common Court, Leesville, SC 29070;
709 Oakcreste Court, Clemson, SC 29631;
Seneca, SC 29678
Phone Numbers: (803) 957-9304
Address History: 128 Brookhaven Circle, Seneca, SC 29672;
1612 Harts Ridge Drive, Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Robert Fleming
Address History: 1523 Harts Ridge Drive, Seneca, SC 29678;
400 Mountain Ridge Run, Fleetwood, NC 28626;
Lansing, NC 28643;
Mount Pleasant, SC 29464;
Summerville, SC 29485
Address History: 7849 Sunrise Boulevard Apt 33, Citrus Heights, CA 95610;
7434 Auburn Oaks Court Apt 4, Citrus Heights, CA 95621;
North Highlands, CA 95660;
Rocklin, CA 95765;
Roseville, CA 95661
Aliases (AKA): Elizabeth Abernathy,
Lisa A Laporta,
Lisa Moore,
Lisa A Murray,
Lisa Van Velzer
Relatives & Associates: Christopher Abernathy
Don Abernathy
Lori Abernathy
Barbara Laporta
Matthew Laporta
Address History: 8109 Rambling Rose Drive, Ooltewah, TN 37363;
3609 Robin Circle, Birmingham, AL 35242;
Florence, AL 35630;
Vidalia, GA 30474;
Pembroke, MA 02359
Aliases (AKA): Patricia Bethay,
Tracia Bethay,
Tricia Bethay
Email Addresses: pat****@yahoo.com,
pat****@cheerful.com,
pbe****@yahoo.com
Address History: 48 Rosemere Avenue, Indianapolis, IN 46229;
1736 Baybrook Lane, Naperville, IL 60564;
Florence, KY 41042;
Seneca, SC 29678;
Gallatin, TN 37066
Aliases (AKA): Stephanie M Hardcastle,
Stephanie Schutt,
Stephanie M Sosbe
Relatives & Associates: Stephanie Hard
Dale Hardcastle
Wesley Hardcastle
William Hardcastle
William Hardcastle
Address History: 12282 Ross Creek Drive, Kamas, UT 84036;
1256 Course View Circle, Ojai, CA 93023;
Gainesville, FL 32653;
Charlotte, NC 28205;
Charleston, SC 29412
Aliases (AKA): Carlyn Sander
Email Addresses: a2s****@yahoo.com,
car****@gmail.com,
swi****@yahoo.com
Address History: 8122 Amethyst Drive, Mc Lean, VA 22102;
425 Massachusetts Avenue Nw Apt 208, Washington, DC 20001;
Lawrenceville, GA 30044;
Bethesda, MD 20814;
Aiken, SC 29801
Aliases (AKA): Alison B Schuster,
Alison Barrett Schuster
Email Addresses: ali****@hotmail.com,
ali****@morganfranklin.com,
ali****@gmail.com,
asc****@managementconcepts.com
Address History: 6435 Burlwood Road, Charlotte, NC 28211;
248 Hurston Circle, Charlotte, NC 28208;
Charleston, SC 29403;
Seneca, SC 29678
Email Addresses: adr****@gmail.com
Address History: 101 Meadows Edge Drive, Chapel Hill, NC 27516;
73 Pershing Road, Jamaica Plain, MA 02130;
Minneapolis, MN 55448;
Saint Paul, MN 55108;
Durham, NC 27707
Aliases (AKA): Justin Graving
Email Addresses: gra****@umphysicians.com,
gra****@battelle.org,
jgr****@mailcity.com,
jus****@fidelity.com,
jus****@gmail.com
Address History: 777 Antrim Loop, Colorado Springs, CO 80910;
3683 Golf Course View Apt 305, Colorado Springs, CO 80922;
Brandon, FL 33511;
Clearwater, FL 33761;
Dunedin, FL 34698
Aliases (AKA): Stephen E Walker,
Steve Walker,
Stephen Michael Walter
Address History: 3485 Shoreland Drive, Buford, GA 30518;
9111 Southwest 122nd Avenue Apartment 205, Miami, FL 33186;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Central, SC 29630
Aliases (AKA): Jennifer Graff,
Jennifer W Graff
Relatives & Associates: Cynthia Colgan
Corey Graff
Elizabeth Hubbard
Jennifer Hubbard
Jonathan Hubbard
Email Addresses: jen****@gmail.com,
jwh****@clemson.edu,
jwh****@g.clemson.edu
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