Aliases (AKA): Violeta Lesme
Address History: 1004 Friendship Road, Seneca, SC 29678;
2254 Ne 15th Drive, Jensen Beach, FL 34957;
Plant City, FL 33567;
Tampa, FL 33604;
Valrico, FL 33595
Aliases (AKA): Richard W Hart,
Rick Wayne Hart,
Jr Richard Hartjr,
Richard W Hartjr
Email Addresses: har****@bellsouth.net
Address History: 1004 Friendship Road, Seneca, SC 29678;
205 Tamarack Drive, Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Tiffany Collins,
Tiffany Holland
Phone Numbers: (813) 737-4032
(864) 873-3442
(864) 882-0237
Address History: 9 Swiss Lane, Cashiers, NC 28717;
491 Brahman Lane, Cullowhee, NC 28723;
Franklin, NC 28734;
Pineville, NC 28134;
Rock Hill, SC 29730
Aliases (AKA): Marci Alyse Ball
Relatives & Associates: Marcy Ball
Email Addresses: mcg****@verizon.net,
ole****@yahoo.com
Address History: 25 Hampton Place Apt 3, Brooklyn, NY 11213;
636 Green Street, Kingstree, SC 29556;
Seneca, SC 29678
Aliases (AKA): Magdalena Paez,
Malena M Paez,
Maria Paez
Address History: 1081 Park Place Apt B2, Brooklyn, NY 11213;
100 India Street Apt 3l, Brooklyn, NY 11222;
New York, NY 10005;
Seneca, SC 29678
Aliases (AKA): Veronica Acosta,
Maria V Acosta Lesme
Address History: 16312 Bayshore Lane, Huntington Beach, CA 92649;
1851 Elba Circle, Costa Mesa, CA 92626;
Los Alamitos, CA 90720;
Seneca, SC 29678
Aliases (AKA): F N Barbour,
Fred N Barbour,
Frederic N Barbour
Address History: 152 Roger Street, Hartford, CT 06106;
40 Briarwood Drive, Manchester, CT 06040;
Seneca, SC 29678
Aliases (AKA): Mary Markiewicz
Email Addresses: mma****@charter.net
Address History: 16312 Bayshore Lane, Huntington Beach, CA 92649;
17251 Breda Lane, Huntington Beach, CA 92649;
Los Alamitos, CA 90720;
Los Angeles, CA 90043;
Green Cove Springs, FL 32043
Aliases (AKA): Kathleen A Barbour
Email Addresses: kat****@hotmail.com
Address History: 258 Linnmoore Street, Hartford, CT 06106;
196 Preston Street, Hartford, CT 06114;
Manchester, CT 06040;
Rocky Hill, CT 06067;
North Olmsted, OH 44070
Aliases (AKA): E Markiewicz,
Edward Markiewicz
Address History: 25 Hampton Place Apt 3, Brooklyn, NY 11213;
636 Green Street, Kingstree, SC 29556;
Seneca, SC 29678
Relatives & Associates: Amanda Paez
Malena Paez
Melanie Paez
Nancy Paez
Raul Paez
Phone Numbers: (843) 354-5454
(864) 882-8041
Address History: 304 Foxcroft Lane, Keller, TX 76248;
19 Little Harbor Way, Deerfield Beach, FL 33441;
Jacksonville, FL 32208;
Palatka, FL 32177;
Huntington, NY 11743
Aliases (AKA): Nancy Mc,
Nancy Mc Curdy,
Nancy Mc Curdy Paez,
Nancy Mccurdy Paez,
Nancy J Mccurdy-Paez
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