Address History: 119 Prestwick Court, Easley, SC 29642;
205 Heathwood Place, Easley, SC 29640;
Greenville, SC 29607;
Pickens, SC 29671;
Salem, SC 29676
Aliases (AKA): Jay Ricker
Phone Numbers: (954) 306-6448
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
5216 Pebble Beach Boulevard, Winter Haven, FL 33884;
Charlotte, NC 28203;
Cleveland, OH 44124
Aliases (AKA): Julia Borden
Address History: 311 Hansa Lane, Greer, SC 29650;
1111 14th Street Nw, Washington, DC 20005;
Greenville, SC 29615;
Sunset, SC 29685;
Herndon, VA 20171
Aliases (AKA): Paul C Abernante
Address History: 311 Hansa Lane, Greer, SC 29650;
1303 Hartness Drive, Greenville, SC 29615;
Sunset, SC 29685;
Herndon, VA 20171
Phone Numbers: (703) 689-4995
(703) 860-1043
(864) 568-8530
(864) 868-0284
Address History: 133 Sunrise Ridge, Sunset, SC 29685;
631 Long Ridge Road Unit 3, Stamford, CT 06902;
Clearwater, FL 33759;
Lynn Haven, FL 32444;
Panama City, FL 32404
Address History: 40 Old Military Road, Hilton Head Island, SC 29928;
630 North Street, Greenwich, CT 06830;
Stamford, CT 06902;
Prospect, KY 40059;
Columbia, MD 21044
Aliases (AKA): S P Peters,
Susan P Peters
Address History: 2150 Bohicket Way, Piedmont, SC 29673;
2207 W Main Street Lot 17, Mesa, AZ 85201;
Sedona, AZ 86339;
Atlanta, GA 30329;
Durham, NC 27708
Aliases (AKA): Angela Gore,
Angela C Hutchenson,
Angela C Hutcheson,
Angela Angela Hutcheson,
Angela C Wells
Email Addresses: ang****@aol.com,
ang****@doctor.com,
hut****@musc.edu,
kel****@flash.net,
kel****@tds.net
Address History: 121 Sunrise Ridge, Sunset, SC 29685;
200 Pacific Coast Highway Unit 323, Huntington Beach, CA 92648;
Boynton Beach, FL 33436;
Coral Gables, FL 33146;
Delray Beach, FL 33483
Aliases (AKA): L Reynolds,
Lisa Carol Reynolds
Address History: 182 Po Box, Lake Toxaway, NC 28747;
503 E Stone Avenue Apt 213, Greenville, SC 29601;
Pickens, SC 29671;
Salem, SC 29676;
Sunset, SC 29685
Address History: 203 Fairway Drive, Pickens, SC 29671;
218 Ann Street, Pickens, SC 29671;
Sunset, SC 29685
Aliases (AKA): John E Sparks
Email Addresses: joh****@kent-mfg.com,
joh****@kentmfgco.com
Address History: 201 Sylvia Road, Easley, SC 29642;
300 Greengate Circle Apartment C, Aiken, SC 29803;
Anderson, SC 29625;
Sunset, SC 29685
Aliases (AKA): James M Ellison
Email Addresses: mic****@epix.net
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
1021 Kensington Drive, Jacksonville, NC 28546;
Cleveland, OH 44124;
Mentor, OH 44060;
Anderson, SC 29625
Email Addresses: a86****@gmail.com
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
509 N Elam Avenue, Greensboro, NC 27403;
Winston Salem, NC 27104;
Cleveland, OH 44101;
Columbus, OH 43201
Aliases (AKA): Lester S Orden
Relatives & Associates: Andrew Borden
Christine Borden
Jean Borden
Julia Borden
Katherine Borden
Address History: 137 Sunrise Ridge, Sunset, SC 29685;
5005 Brookwood Drive Nw, Huntsville, AL 35810;
Winter Haven, FL 33884;
Framingham, MA 01702;
Brooklyn, NY 11226
Aliases (AKA): Jean L Borden,
Jean Marie Borden,
Julia L Borden
Phone Numbers: (216) 464-4124
(216) 831-5895
(216) 973-8559
(864) 481-1646
(864) 481-1656
Address History: 133 Sunrise Ridge, Sunset, SC 29685;
631 Long Ridge Road Unit 3, Stamford, CT 06902;
Panama City, FL 32404;
Tampa, FL 33619;
Louisville, KY 40219
Address History: 182 Po Box, Lake Toxaway, NC 28747;
182 Rr 1 #, Lake Toxaway, NC 28747;
Easley, SC 29642;
Greenville, SC 29607;
Pickens, SC 29671
Aliases (AKA): Robert D Ricker
Address History: 850 Po Box, Easley, SC 29641;
2031 East Main Street, Easley, SC 29640;
Sunset, SC 29685
Relatives & Associates: Bonnie Ellison
James Ellison
Julie Ellison
Address History: 129 Sunrise Ridge, Sunset, SC 29685;
75 509th Terrace # 17, Murrells Inlet, SC 29576;
Seneca, SC 29672
Phone Numbers: (843) 651-8947
Address History: 20 Loomis Ferry Road, Hilton Head Island, SC 29928;
34 Longridge Road, Montvale, NJ 07645;
Garden City, NY 11530;
Sunset, SC 29685
Aliases (AKA): J Collins,
James B Collins
Address History: 95 Duck Hill Road, Duxbury, MA 02332;
3553 Crystal Lane, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Tampa, FL 33626;
Allston, MA 02134
Aliases (AKA): Rafael M Queyguep,
Rafael Santiago Queyquep,
Refael M Queyquep,
Rafael S Qurygvep,
Rafael Santiago Qurygvep
Relatives & Associates: Kimberly Abenante
Patricia Davis
Edwin Edwin
Marlo Queyquep
Enriqueta Santiago
Email Addresses: jog****@yahoo.com,
raf****@hotmail.com,
rqu****@loomissayles.com,
ruf****@aol.com
Address History: 21 Periwinkle Drive, Mount Laurel, NJ 08054;
3553 Crystal Lane, Fort Lauderdale, FL 33330;
Tampa, FL 33626;
Ewing, NJ 08628;
Maple Shade, NJ 08052
Aliases (AKA): Kimberly A Williamson
Relatives & Associates: Negina Berry
Address History: 14611 Tudor Chase Drive, Tampa, FL 33626;
401 N Rome Avenue Apt 4331, Tampa, FL 33606;
Rock Hill, SC 29732;
Sunset, SC 29685;
Fairfax, VA 22030
Aliases (AKA): Ryan Paul Aberante
Relatives & Associates: Evelyn Abenante
Kimberly Abenante
Paul Abenante
Email Addresses: rya****@citlink.net
Address History: 112 Village Glen Way, Mount Holly, NC 28120;
2531 East 7th Street, Bloomington, IN 47408;
Nottingham, MD 21236;
Charlotte, NC 28213;
Riverside, RI 02915
Aliases (AKA): Steve Schlegel,
Steven Schlegel
Email Addresses: sch****@umail.iu.edu,
ste****@newellco.com
Address History: 6810 Polo Farms Drive, Summerfield, NC 27358;
903 Blanton Place, Greensboro, NC 27408;
Winston Salem, NC 27127;
Cleveland, OH 44124;
Columbus, OH 43214
Aliases (AKA): Les Borden
Email Addresses: les****@worldnet.att.net,
les****@yahoo.com
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