Address History: 510 Palmer Way, Sunset, SC 29685;
1101 Calibre Springs Way, Atlanta, GA 30342;
Oxford, MS 38655
Aliases (AKA): Michael J Mondell,
Michael Mondelli,
Michael James Mondelli,
Mike V Mondelli
Relatives & Associates: Elizabeth Funderburk
Everett Holzapfel
Marguerite Holzapfel
Melissa Holzapfel
Michael Holzapfel
Address History: 209 Lakeway Place, Simpsonville, SC 29681;
501 Anchorage Avenue, Carlsbad, CA 92011;
Laguna Niguel, CA 92677;
Tustin, CA 92780;
Vista, CA 92084
Aliases (AKA): Greg Mathews,
Gregory R Matthews
Address History: 160 Reserve Drive, Piedmont, SC 29673;
4550 47th Street W, Bradenton, FL 34210;
Jacksonville Beach, FL 32250;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Andrew Dingus,
Cory Andrew Dingus
Address History: 43 Vaughns Mill Court, Simpsonville, SC 29681;
235 Ivy Lane, Auburn, AL 36830;
Montgomery, AL 36106;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Stacy P Daniel,
Stacy A Pierce
Address History: 514 Palmer Way, Sunset, SC 29685;
21795 Bend Ferry Road Spc 3, Red Bluff, CA 96080;
San Ramon, CA 94583;
Westport, CT 06881;
Purchase, NY 10577
Email Addresses: hug****@chevrontexaco.com
Address History: 530 Palmer Way, Sunset, SC 29685;
153 Channel Circle, Russellville, AR 72802;
Becker, MN 55308;
Madison, MS 39130;
Rock Hill, SC 29732
Aliases (AKA): Jeffrey Forbes
Email Addresses: jan****@sherbtel.net
Address History: 506 Palmer Way, Sunset, SC 29685;
2548 Independence Avenue, Glenview, IL 60026;
Wadsworth, IL 60083;
Charlotte, NC 28215;
Brooklyn, NY 11207
Aliases (AKA): John Cruz
Address History: 244 Palmer Way, Sunset, SC 29685;
2628 Calumet Drive Se, Brownsboro, AL 35741;
Ventura, CA 93003;
Columbus, OH 43235;
Chapin, SC 29036
Aliases (AKA): Jennifer G Fogle
Email Addresses: dmd****@yahoo.com
Address History: 510 Palmer Way, Sunset, SC 29685;
7 Firefly Circle, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Towson, MD 21204
Aliases (AKA): Len C Nardone,
Leonard Nardone
Email Addresses: jhn****@comcast.net
Address History: 210 Palmer Way, Sunset, SC 29685;
12 Rock River Court, Algonquin, IL 60102;
Charlotte, NC 28210;
New Bern, NC 28560;
Akron, OH 44312
Email Addresses: mar****@rochester.rr.com
Address History: 530 Palmer Way, Sunset, SC 29685;
153 Channel Circle, Russellville, AR 72802;
Becker, MN 55308;
Buffalo, MN 55313;
Monticello, MN 55362
Aliases (AKA): Mary J Forbes,
Mary Jeanne Forbes
Email Addresses: jan****@comcast.net
Address History: 23 Station Court Apt 401, Greenville, SC 29601;
2131 18th Street, Denver, CO 80202;
Steamboat Springs, CO 80487;
Paoli, IN 47454;
Louisville, KY 40222
Aliases (AKA): Tina K Tape,
Tina Kay Tape
Address History: 404 Palmer Way # 494, Sunset, SC 29685;
90 Liberty Road, Bernardsville, NJ 07924;
Chatham, NJ 07928
Aliases (AKA): K Parkinson,
Karen Parkinson,
Karena A Parkinson
Email Addresses: kar****@yahoo.com,
rex****@gmail.com
Address History: 310 Palmer Way, Sunset, SC 29685;
426 Quail Drive, Naperville, IL 60565;
Wheaton, IL 60187
Aliases (AKA): Dan P Gillen
Address History: 404 Palmer Way, Sunset, SC 29685;
23 Lenape Trail, Chatham, NJ 07928;
Far Hills, NJ 07931
Aliases (AKA): R Parkinson,
Rex Parkinson
Relatives & Associates: Deborah Parkinson
Karen Parkinson
Megan Parkinson
Megan Parkinson
Rebecca Parkinson
Email Addresses: kar****@yahoo.com,
rex****@gmail.com
Address History: 100 Chestnut Pond Lane, Simpsonville, SC 29681;
8857 Portico Lane, Longmont, CO 80503;
Parker, CO 80134;
Lafayette, LA 70508;
Sunset, SC 29685
Aliases (AKA): Vicki Mernman
Relatives & Associates: Kathryn Chandler
Gary Merriman
James Merriman
Kathleeen Merriman
Robert Merriman
Address History: 24240 Ocean Avenue, Torrance, CA 90505;
45 Coronado Cay Lane, Aliso Viejo, CA 92656;
Manhattan Beach, CA 90266;
Santa Barbara, CA 93108;
Orlando, FL 32827
Aliases (AKA): Lauren Ashlee Conner,
Lauren A Watson
Email Addresses: lar****@gmail.com,
lau****@gmail.com,
lau****@webtv.com,
lau****@cs.com,
lau****@msn.com
Address History: 2548 Independence Avenue, Glenview, IL 60026;
2826 Wilson Lane, Glenview, IL 60026;
Glenview Nas, IL 60026;
Gurnee, IL 60031;
Northbrook, IL 60062
Aliases (AKA): Steve J Verney,
Steven Verney
Address History: 42 Lakeview Road, Asheville, NC 28804;
29018 Palm Avenue, Big Pine Key, FL 33043;
Live Oak, FL 32060;
Saint Petersburg, FL 33703;
Candler, NC 28715
Aliases (AKA): Peter Pinholster J
Relatives & Associates: Jennifer Brooks
Taia Degenrepas
Evan Nolan
Chelsea Pinholster
Pamela Pinholster
Address History: 1921 Georgetown Farm Road, Free Union, VA 22940;
345 Johnson Street, Statesboro, GA 30458;
Chicago, IL 60611;
Princeton, NJ 08542;
New York, NY 10016
Aliases (AKA): Allan Jame Rd,
A J Thompson,
Alan Thompson,
Allan Jame Thompson Rd
Address History: 10815 Centennial Drive, Alpharetta, GA 30022;
1210 Yesica Ann Circle Apartment 203, Naples, FL 34110;
Atlanta, GA 30350;
South Orange, NJ 07079;
Sunset, SC 29685
Aliases (AKA): Susan Made,
Susan M Mader,
Susan M Sommers
Email Addresses: smm****@bellsouth.net
Address History: 42 Lakeview Road, Asheville, NC 28804;
20538 P/O Box, Juneau, AK 99802;
West Hollywood, CA 90069;
Breckenridge, CO 80424;
Lake Placid, FL 33852
Aliases (AKA): Jennifer Lynne Pinholster,
Jennifer L Pinholster
Address History: 1903 Autumn Chase Court, Falls Church, VA 22043;
521 Palmer Way, Sunset, SC 29685;
Arlington, VA 22205;
Vienna, VA 22180
Address History: 872 Macewen Drive, Osprey, FL 34229;
4214 Frontier Lane, Osprey, FL 34229;
Westmoreland, NH 03467;
Canton, OH 44718;
Sunset, SC 29685
Aliases (AKA): K Kurkcu,
Karen S Kurkou
Relatives & Associates: Cengiz Kurkcu
Email Addresses: kur****@sssnet.com
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