Address History: 330 Pine Ridge Road, Edgefield, SC 29824;
6403 Zimborski Avenue # 108a, Fort George G Meade, MD 20755;
Laurel, MD 20707;
Dayton, OH 45417
Aliases (AKA): David B Smith
Address History: 1472 Gold Nugget Point, Prosperity, SC 29127;
172 Fairway Drive, Edgefield, SC 29824;
Johnston, SC 29832;
Trenton, SC 29847;
Lubbock, TX 79424
Aliases (AKA): Nancy Chapman,
Chrissie Doran,
Nancy Doran,
Nancy C Miller
Address History: 293 Pine Ridge Road, Edgefield, SC 29824
Address History: 302 Pine Ridge Road, Edgefield, SC 29824;
171 Mosley Road, Aiken, SC 29801;
Johnston, SC 29832;
Trenton, SC 29847
Aliases (AKA): M Dorland,
Melissa K Dorland,
Melissa K Jackson
Email Addresses: dor****@yahoo.com
Aliases (AKA): Henry Fisher,
Fisher Miller,
Harry W Miller,
Henry Miller,
Henry F Miller
Relatives & Associates: Terri Miller
Aliases (AKA): Kat Lalonde,
Kathryn Lalonde,
Kathryn A Lalonde
Address History: 305 Pine Ridge Road, Edgefield, SC 29824;
8645 Bishopswood Drive, Jacksonville, FL 32244;
North Augusta, SC 29860
Aliases (AKA): Carolyn Torgesen
Relatives & Associates: Benjamin Torgesen
Harald Torgesen
Harald Torgesen
Karen Torgesen
Michael Torgesen
Address History: 305 Pine Ridge Road, Edgefield, SC 29824;
1848 6th Street, Concord, CA 94519;
Brandon, MS 39047;
Picayune, MS 39466
Aliases (AKA): R Price
Email Addresses: bar****@yahoo.com,
bil****@comcast.net,
rpr****@comcast.net
Address History: 292 Pine Ridge Road, Edgefield, SC 29824;
144 Chappells Highway, Saluda, SC 29138;
Trenton, SC 29847
Aliases (AKA): Chad H Robertson
Email Addresses: bra****@fuse.net
Address History: 514 Pine Ridge Road, Edgefield, SC 29824;
56 Po Box, Johnston, SC 29832
Aliases (AKA): Marvin T English,
Marvis T English English,
T English Marvin
Address History: 113 Carter Hall Drive, Anderson, SC 29621;
603 Bedford Drive, Anderson, SC 29621;
Cayce, SC 29033;
Columbia, SC 29201;
Edgefield, SC 29824
Aliases (AKA): Brandon Clary
Address History: 74 Cedar Creek Road, Edgefield, SC 29824;
106 Sumter Lane Apartment D, Central, SC 29630;
Johnston, SC 29832;
Trenton, SC 29847
Aliases (AKA): Robert E Burton,
Robin Burton,
Robin D Burton
Email Addresses: bur****@hotmail.com,
bur****@yahoo.com,
mon****@erols.com,
mon****@hotmail.com,
mon****@erols.com
Address History: 53 Po Box, Johnston, SC 29832;
3604 Georgetown Road, Lexington, KY 40511;
Fraser, MI 48026;
Southfield, MI 48076;
Edgefield, SC 29824
Aliases (AKA): Heredia J Palma,
Jose M Palma,
Juvencio Palma
Address History: 294 Pine Ridge Road, Edgefield, SC 29824
Address History: 20870 Wildwood Drive Apt 122, Harper Woods, MI 48225;
18435 Hoover Street Apartment 4, Detroit, MI 48205;
Eastpointe, MI 48021;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Vincent J Grinvalsky
Relatives & Associates: Amy Grinvalsky
Clare Grinvalsky
Daisy Grinvalsky
Diane Grinvalsky
Henry Grinvalsky
Address History: 2864 Mount Pleasant Boulevard, Roanoke, VA 24014;
1920 Marthas Vineyard Circle Apt 4, Anchorage, AK 99507;
Denver, CO 80246;
Gainesville, FL 32606;
Stuart, FL 34994
Aliases (AKA): Allen Mc Kitrick,
Allen Mc,
Allen D Mc Kitrick,
Allen D Mckitrick
Relatives & Associates: Mandy Derovin
Kristin Mckitrick
Pamela Mckitrick
Rodney Mckitrick
Geraldo Rojas
Address History: 4361 Hazelwood Lane, Concord, CA 94521;
106 Hanson Lane, Brentwood, CA 94513;
Edgefield, SC 29824
Aliases (AKA): William Clain Price
Email Addresses: act****@adelphia.com,
bil****@comcast.net,
rpr****@comcast.net
Address History: 1439 E 23rd Street Apt 5, Los Angeles, CA 90011;
5128 Hayter Avenue, Lakewood, CA 90712;
San Pedro, CA 90731;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027
Aliases (AKA): Martin Henandez,
Mario T Hernandez,
Mario Urgiles Junior,
Mario Valentin Urgiles,
Mario Valentin Urgiles Campos
Relatives & Associates: Martin Bonilla
Isaias Castaneda
Cynthia Cortes
Nereida Gonzalez
Mario Hernandez
Email Addresses: cma****@yahoo.com,
dan****@hotmail.com,
gui****@hotmail.com,
gvi****@i-plus.net,
hvi****@usa.net
Address History: 221 Falcon Court, Hampton, VA 23665;
1026 Po Box, Apo, AE 09123;
Glendale, AZ 85307;
Surprise, AZ 85388;
Lancaster, CA 93535
Aliases (AKA): Christopher Assingale,
Chris A Massigale,
Chris Massingail,
C Massingale,
Chris Massingale
Relatives & Associates: Kristen Anderson
Robin Grose
Brianna Massengil
Christopher Massingale
Jason Massingale
Email Addresses: cma****@yahoo.com
Address History: 2112 Turtle Court, Augusta, GA 30907;
403 Normandy Place, Augusta, GA 30909;
Beech Island, SC 29842;
Edgefield, SC 29824;
Jackson, SC 29831
Aliases (AKA): L B Steed,
Mark Steed
Relatives & Associates: Bonnie Bertzfield
Eleanor Mccranie
Laurieanne Steed
Leonard Steed
Linda Steed
Address History: 302 Doremus Lane, Saint Clair Shores, MI 48080;
1380 Torrey Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Livonia, MI 48150;
Troy, MI 48084
Aliases (AKA): Mark Stephen Grinvalsky
Relatives & Associates: Amy Grinvalsky
Daisy Grinvalsky
Diane Grinvalsky
Henry Grinvalsky
Henry Grinvalsky
Address History: 149 N Kentucky Street, Kingston, TN 37763;
3615 Barbados Drive, Augusta, GA 30909;
Dallas, GA 30157;
Columbus, OH 43228;
Edgefield, SC 29824
Aliases (AKA): Joe Pierce,
Joey Pierce,
Joseph E Pierce
Address History: 114 Blanchard Street, Fuquay Varina, NC 27526;
302 Pine Ridge Road, Edgefield, SC 29824;
West Columbia, SC 29169
Aliases (AKA): Jonathon G Wood
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