Address History: 510 Forever Lane, Piedmont, SC 29673;
103 Catesby Lane, Chapel Hill, NC 27514;
Winston Salem, NC 27103;
Greenville, SC 29601;
Sunset, SC 29685
Aliases (AKA): Kimberly D Greig
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: 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: 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: 215 Long Ridge Road, Sunset, SC 29685;
2965 Blackridge Place, Birmingham, AL 35244;
Trussville, AL 35173;
Cincinnati, OH 45230;
Solon, OH 44139
Phone Numbers: (731) 885-9200
(864) 868-0055
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;
35 Ellison Avenue, Bronxville, NY 10708;
Brooklyn, NY 11217;
Mount Vernon, NY 10552;
New York, NY 10022
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: 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
Phone Numbers: (828) 387-2656
(843) 842-8428
(864) 232-7980
(864) 868-4002
(864) 944-2549
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: 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: 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: 1405 W 27th Avenue Apt 107, Anchorage, AK 99503;
408 Cedar Ridge Drive, London, KY 40744;
Greenville, SC 29607;
Sunset, SC 29685
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: 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: 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: 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: 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: 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: 580 Marsh Park Drive, Duluth, GA 30097;
5370 Buice Road, Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Aiken, SC 29803
Aliases (AKA): Mary Helen Bryant,
Mary Helen Jones
Email Addresses: col****@comcast.net,
mhb****@comcast.net
Address History: 13722 Diving Hawk Crossing, Mccordsville, IN 46055;
15754 Cutters Court, Fort Myers, FL 33908;
Sunset, SC 29685
Address History: 1300 Bellevue Avenue, Dublin, GA 31021;
300 Bellevue Avenue, Dublin, GA 31021;
Sunset, SC 29685
Aliases (AKA): C M Cauley,
Michael C Cauley,
Mike Cauley
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
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