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
Phone Numbers: (804) 739-0411
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: 204 Long Ridge Road, Sunset, SC 29685;
1680 Hendersonville Road Apt A3, Asheville, NC 28803;
Weaverville, NC 28787;
Chattanooga, TN 37411
Aliases (AKA): Kim R Martin,
Kimberly C Martin,
Kimberly Crawford Martin
Relatives & Associates: Margaret Bumgarner
Kimberly Garrison
Frances Jenkins
Gary Martin
Lisa Martin
Email Addresses: kcm****@ebenconcepts.com
Address History: 262 Long Ridge Road, Sunset, SC 29685;
408 Cedar Ridge Drive, London, KY 40744;
Butler, PA 16001
Aliases (AKA): Linda M Pullekiness,
Linda M Wolff
Relatives & Associates: Kathleen Palmer
Lenora Pollekines
Jeanette Poorbaugh
Alex Pullekines
Alyssa Pullekines
Email Addresses: lmp****@gmail.com
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: 171 Glenbrook Drive, Spartanburg, SC 29307;
276 S El Molino Avenue Apt 7, Pasadena, CA 91101;
Cape Coral, FL 33904;
Rapid City, MI 49676;
Woodbridge, NJ 07095
Relatives & Associates: Angela Bolbrich
Lenora Pollekines
Alex Pullekines
Andrew Pullekines
Ange Pullekines
Email Addresses: apu****@aol.com,
apu****@yahoo.com
Address History: 226 Long Ridge Road, Sunset, SC 29685
Phone Numbers: (864) 868-4002
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: 200 Grandview Court Unit 223, Hilton Head Island, SC 29926;
305 Old Sandhurst Station, Alpharetta, GA 30022;
Lithonia, GA 30058;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Richard G De Mars,
Dick G Demars,
Richard Demers
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: 124 Long Ridge Road, Sunset, SC 29685;
5561 N Winston Park Boulevard Apt 308, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33076;
Williston, ND 58801
Aliases (AKA): Pamela Joan Del-Rey,
Pamela Joan Rey
Address History: 104 Wood Stream Way, Williamston, SC 29697;
606 Shadow Oaks Drive, Easley, SC 29642;
Greenville, SC 29601;
Spartanburg, SC 29301;
Sunset, SC 29685
Aliases (AKA): Jacque Griffith,
Jacqueline Griffith,
Jacquelyn W Griffith,
Jacque Wilson,
Jacqueline Y Wilson
Relatives & Associates: Chelsea Arrington
Carmen Bowers
Amanda Griffith
Amanda Griffith
Barry Griffith
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: 3740 Paces Valley Road Nw, Atlanta, GA 30327;
171 Chivas Lane E, Santa Rosa Beach, FL 32459;
Smyrna, GA 30080;
Sunset, SC 29685
Aliases (AKA): E Davis,
Ernest J Davis,
Ernesto J Davis,
Ernie J Davis,
Ernie Davis
Email Addresses: ern****@twcny.rr.com
Address History: 127 Marcella Road, Hampton, VA 23666;
140 Long Ridge Road, Sunset, SC 29685;
Norfolk, VA 23503
Phone Numbers: (757) 838-0807
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
Aliases (AKA): Betty Anne
Address History: 189 Sentinel Southeast Place, Marietta, GA 30067;
8577 Gulf Boulevard Apartment 701, Navarre, FL 32566;
Alpharetta, GA 30004;
Culloden, GA 31016;
Lavonia, GA 30553
Aliases (AKA): Reid R Mason
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;
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
Address History: 230 Peachtree Circle Ne, Atlanta, GA 30309;
701 N Fort Lauderdale Be # 705, Fort Lauderdale, FL 33304;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Kenneth Ralongo,
K Tralongo,
Ken Tralongo,
Kenneth C Tralongo
Relatives & Associates: Angela Monkarsh
Elizabeth Radice
Steve Rsg
Catherine Tralongo
Frank Tralongo
Email Addresses: ktr****@wmconnect.com
Address History: 770489 Po Box, Ocala, FL 34477;
920173 Po Box, Norcross, GA 30010;
Peachtree Corners, GA 30010;
Sunset, SC 29685
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
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