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: 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: 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: 108 Long Ridge Road, Sunset, SC 29685
Phone Numbers: (864) 868-2565
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: 204 Long Ridge Road, Sunset, SC 29685;
1680 Hendersonville Road Apt A3, Asheville, NC 28803;
Weaverville, NC 28787;
Chattanooga, TN 37411
Aliases (AKA): Kim R Martin,
Kimberly C Martin,
Kimberly Crawford Martin
Relatives & Associates: Margaret Bumgarner
Kimberly Garrison
Frances Jenkins
Gary Martin
Lisa Martin
Email Addresses: kcm****@ebenconcepts.com
Address History: 5 Breakers Court, Salem, SC 29676;
4098 Big Creek, Alpharetta, GA 30005;
Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Raymon Lockhart,
Raymond A Lockhart,
Raymond D Lockhart
Relatives & Associates: Anne Lockhart
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: 17 Lowther Hall Lane, Greenville, SC 29615;
127 Ilene Street Apartment 1a, Rainbow City, AL 35906;
Jacksonville, FL 32225;
Flushing, NY 11354;
Greer, SC 29650
Aliases (AKA): Sook Young Yoon,
Sook Y Yoon
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: 2909 Deadwood Loop, Seneca, SC 29678;
2100 Oyster Bay Drive, Vero Beach, FL 32963;
Marion, NC 28752;
Central, SC 29630;
Chapin, SC 29036
Aliases (AKA): Larry H Nelson,
Larry H Pa
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: 360 Falls Point Trail, Alpharetta, GA 30022;
350 Overhill Bend, Alpharetta, GA 30005;
Charlotte, NC 28270;
Princeton, NJ 08540;
Morrisville, PA 19067
Aliases (AKA): Julie A Davidson,
Julie Davidson,
Julie Ann Kunze
Email Addresses: jul****@gmail.com,
spo****@aol.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: 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: 2115 Elliott Avenue, Mc Lean, VA 22101;
396 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Palmetto Bay, FL 33157;
Windham, NH 03087
Aliases (AKA): L Rubin,
Leonard Martin Rubin
Address History: 507 Dekalb Avenue # 3, Brooklyn, NY 11205;
35 Ellison Avenue, Bronxville, NY 10708;
Greenville, SC 29607;
Sunset, SC 29685
Phone Numbers: (914) 649-7398
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: 770489 Po Box, Ocala, FL 34477;
920173 Po Box, Norcross, GA 30010;
Peachtree Corners, GA 30010;
Sunset, SC 29685
Address History: 75 Riverhill Drive, Athens, GA 30606;
455 Epps Bridge Parkways Ste 201, Athens, GA 30606;
Atlanta, GA 30312;
Sunset, SC 29685
Aliases (AKA): J Wesley Rogers
Email Addresses: dbr****@mckennalong.com,
jro****@comcast.net,
rog****@landmarkathens.com,
ton****@gmail.com,
wes****@landmarkathens.com
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: 9430 E Tsala Apopka Drive, Floral City, FL 34436;
6033 34th Street W Apt 73, Bradenton, FL 34210;
Palmetto, FL 34221;
Parrish, FL 34219;
Evansville, IN 47714
Aliases (AKA): Adams Jo Adams,
J T Adams,
Jo Adams,
Jo Ann Mendelsohn Adams,
Joann Adams
Address History: 815 Park Avenue, Newport, KY 41071;
1606 Clover Lane, Cincinnati, OH 45224;
Sunset, SC 29685
Aliases (AKA): M J Adams,
Margaret J Theilman,
Margaret Theilman
Email Addresses: mth****@gmail.com,
mth****@gmail.com
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
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