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: 200 Grandview Court Unit 223, Hilton Head Island, SC 29926;
305 Old Sandhurst Station, Alpharetta, GA 30022;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Temperance, MI 48182
Aliases (AKA): S Demars,
Sharon L Demars
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: 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
Address History: 503 Windsong Trail, Salem, SC 29676;
901 South Country Club Drive Apartment 3041, Mesa, AZ 85210;
Phoenix, AZ 85017;
Longwood, FL 32750;
Chicago, IL 60614
Aliases (AKA): Michele Palm,
Michelle Marie Palm,
M Shillinglaw,
Michelle Shillinglaw,
Michelle Marie Shillinglaw
Email Addresses: mic****@att.net
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: 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: 503 Windsong Trail, Salem, SC 29676;
23616 Marlborough Drive, Clinton Township, MI 48036;
Kalamazoo, MI 49009;
Okemos, MI 48864;
Sterling Heights, MI 48310
Aliases (AKA): William R Carnegie Shillinglaw,
Bill Shillinglaw,
William Richard Shillinglaw,
William Shillinglaw,
William Richard Carnegi Shillinglaw
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: 360 Falls Point Trail, Alpharetta, GA 30022;
53 P/O Box, Babson Park, FL 33827;
Lake Wales, FL 33898;
Atlanta, GA 30305;
Smyrna, GA 30082
Aliases (AKA): Daniel David
Email Addresses: dan****@comcast.net
Address History: 2115 Elliott Avenue, Mc Lean, VA 22101;
2619 Regent Street Apartment B, Berkeley, CA 94704;
Burbank, CA 91501;
Oakland, CA 94618;
Studio City, CA 91604
Aliases (AKA): M Rubin,
Marlene Rubin,
Marlene Camhi Rubin
Email Addresses: der****@hal-pc.org,
her****@hotmail.com,
her****@aol.com,
her****@cableone.net,
her****@hotmail.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: 212 Cartwheel Bend # 135, Austin, TX 78738;
3150 Franklin Street Apt 10, San Francisco, CA 94123;
San Jose, CA 95119;
Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): S Kim,
Sally Leslie Kim,
Sally A Leslie
Phone Numbers: (847) 202-8399
Address History: 189 W 89th Street Apt 12n, New York, NY 10024;
777 7th Street Nw Apt 1026, Washington, DC 20001;
Patterson, NY 12563;
Sunset, SC 29685;
Plano, TX 75093
Aliases (AKA): Stefanie L Lourenco,
Stefanie Rubin,
Stefanie Lynne Rubin Lourenco
Email Addresses: lyz****@gmail.com,
ste****@rochester.rr.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: 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: 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: 13722 Diving Hawk Crossing, Mccordsville, IN 46055;
15754 Cutters Court, Fort Myers, FL 33908;
Sunset, SC 29685
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
Relatives & Associates: Kenneth Bubin
Leslie Cabrera
Michael Girndt
Marilyn Metcalf
Nicole Phipps
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: 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: 3330 Chestnut Grove Drive, Alva, FL 33920;
215 Huckleberry Hill Road, Avon, CT 06001;
Canton, CT 06019;
West Simsbury, CT 06092;
Naples, FL 34114
Email Addresses: gra****@hotmail.com
Address History: 1903 Lombardy Avenue, Nashville, TN 37215;
119 Los Aguajes Avenue, Santa Barbara, CA 93101;
Athens, GA 30609;
Atlanta, GA 30327;
Sunset, SC 29685
Email Addresses: jbp****@gmail.com,
joh****@emcare.com
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
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