Address History: 238 Long Ridge Road, Sunset, SC 29685;
207 Forest Mill Drive, Warner Robins, GA 31088;
Anderson, SC 29625;
Clemson, SC 29631;
Easley, SC 29642
Aliases (AKA): Barry Griffith,
Barry Leon Griffith
Relatives & Associates: Chelsea Arrington
Jacqueline Dodd
Amanda Griffith
Bobbie Griffith
Bradley Griffith
Email Addresses: bar****@aol.com,
bar****@pyramid-constructions.com
Address History: 215 Long Ridge Road, Sunset, SC 29685;
8825 Sw 160th Street, Miami, FL 33157;
Palmetto Bay, FL 33157;
Punta Gorda, FL 33950;
Sarasota, FL 34236
Aliases (AKA): J Anderson,
Joel Richard Anderson
Address History: 108 Long Ridge Road, Sunset, SC 29685;
120 Kenton Road, Chagrin Falls, OH 44022;
Saint Helena Island, SC 29920
Relatives & Associates: Jay Hall
Sarah Hall
Address History: 108 Long Ridge Road, Sunset, SC 29685;
35 Ellison Avenue, Bronxville, NY 10708;
Brooklyn, NY 11217;
Mount Vernon, NY 10552;
New York, NY 10022
Address History: 262 Long Ridge Road, Sunset, SC 29685
Phone Numbers: (606) 862-9862
Address History: 1 Pine Island Road, Bluffton, SC 29910;
10816 Turne Grove, Fishers, IN 46037;
Indianapolis, IN 46234;
Banner Elk, NC 28604;
Philadelphia, PA 19144
Aliases (AKA): Pam Kaufman,
Pamela J Staples,
Pam J White,
Pamela J White
Address History: 204 Long Ridge Road, Sunset, SC 29685;
16 Maybury Court, Arden, NC 28704;
Asheville, NC 28803;
Black Mountain, NC 28711;
Canton, NC 28716
Aliases (AKA): Kimberly C Garrison,
Kimberly Maartin,
Kim Robin Martin,
Kimberley C Martin,
Kimberly C Martin
Relatives & Associates: Betty Crawford
Larry Crawford
Sharon Crawford
Gregory Garrison
Margaret Garrison
Address History: 3320 Hopkinson Plantation Road, Johns Island, SC 29455;
5300 Ravenstone Drive, Hemet, CA 92545;
Louisville, KY 40223;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Theresa Lynn Baker,
Teresa Stokes,
Theresa Stokes
Email Addresses: far****@yahoo.com
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: 770489 Po Box, Ocala, FL 34477;
920173 Po Box, Norcross, GA 30010;
Peachtree Corners, GA 30010;
Sunset, SC 29685
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: 12804 Yacht Club Circle, Fort Myers, FL 33919;
12770 Yacht Club Circle, Fort Myers, FL 33919;
Saint Augustine, FL 32092;
Alpharetta, GA 30022;
Roswell, GA 30076
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
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: 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: 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: 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: 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: 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: 17232 Se 112th Court Road, Summerfield, FL 34491;
8129 Se Double Tree Drive, Hobe Sound, FL 33455;
The Villages, FL 32162;
West Palm Beach, FL 33412;
Buffalo, NY 14202
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: 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: 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: 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
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