Address History: 831 Top Ridge Drive, Sunset, SC 29685;
6515 E Meadowlark Lane, Paradise Valley, AZ 85253;
Pinetop, AZ 85935;
Scottsdale, AZ 85250;
Cookeville, TN 38501
Aliases (AKA): Hubert Smith,
Hubie Smith
Relatives & Associates: Pamela Smith
Address History: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
520 North Semoran Boulevard Suite 222, Orlando, FL 32807;
West Palm Beach, FL 33401;
Buffalo Grove, IL 60089;
Chicago, IL 60611
Aliases (AKA): Raymond Cohen
Address History: 824 Top Ridge Drive, Sunset, SC 29685;
7821 Waterview Drive, Curtis Bay, MD 21226;
Pasadena, MD 21122
Address History: 314 Top Ridge Drive, Sunset, SC 29685;
693 Arbor Drive # C, Westminster, MD 21158;
Woodbine, MD 21797;
Stewartstown, PA 17363
Aliases (AKA): Michael Nawrocki,
Mike Nawrocki
Email Addresses: ted****@yahoo.com
Address History: 850 Top Ridge Drive, Sunset, SC 29685;
787 Po Box, Agoura Hills, CA 91376;
Encino, CA 91316;
Los Angeles, CA 90049;
San Fernando, CA 91346
Aliases (AKA): R Bishop,
Richard F Bishop,
Richard F Obishop
Address History: 410 Top Ridge Drive, Sunset, SC 29685;
1825 Mooringline Drive Ph C, Vero Beach, FL 32963;
Highlands, NC 28741;
Sapphire, NC 28774;
Gates Mills, OH 44040
Aliases (AKA): V W Lunka,
Vic Lunka,
Victor W Unka
Address History: 824 Top Ridge Drive, Sunset, SC 29685;
7821 Waterview Drive, Curtis Bay, MD 21226;
Pasadena, MD 21122
Aliases (AKA): Mark Kline
Phone Numbers: (308) 697-4451
(321) 956-7599
(402) 463-7628
(410) 255-3388
(410) 437-2563
Address History: 414 Top Ridge Drive, Sunset, SC 29685
Address History: 221 Tuttle Street, Clemson, SC 29631;
99 Mount Prospect Street, Bridgewater, MA 02324;
East Falmouth, MA 02536;
North Falmouth, MA 02556;
Rockland, MA 02370
Phone Numbers: (843) 987-5128
(864) 868-0390
Address History: 118 Booker T Circle, Easley, SC 29640;
516 Miller Avenue, Columbus, OH 43205;
Anderson, SC 29624;
Greenville, SC 29611;
Greer, SC 29651
Aliases (AKA): Allen Thomas,
Al Thompson,
Allan J Thompson,
Allen J Thompson,
Allen James Thompson
Email Addresses: all****@firstquality.com,
ath****@firstquality.com
Address History: 133 Leaping Brook Way, Six Mile, SC 29682;
9909 Barstow Court, Potomac, MD 20854;
Sunset, SC 29685
Address History: 320 Pauline Drive, Salem, SC 29676;
825 Merrimon Avenue #265 C, Asheville, NC 28804;
Raleigh, NC 27604;
Clemson, SC 29633;
Sunset, SC 29685
Aliases (AKA): Gilbert A Smith
Email Addresses: gil****@aol.com
Address History: 174 N Shelmore Boulevard, Mount Pleasant, SC 29464;
320 Dewpoint Lane, Alpharetta, GA 30022;
Arden, NC 28704;
Asheville, NC 28801;
Charlotte, NC 28210
Aliases (AKA): Vicky L Barnette,
V Wynn,
Vickie B Wynn,
Vicky Lynne Wynn,
Vickyjohnlau Wynn
Address History: 504 Orchard Drive, Mahomet, IL 61853;
1177 W Wilson Street Apt D, Batavia, IL 60510;
Bloomington, IL 61701;
Hoffman Estates, IL 60192;
Bridgewater, MA 02324
Aliases (AKA): Julie Amat,
Julie L Amat Y Leon,
Julie L Amatyleon,
Julie L Carney
Relatives & Associates: Alexandra Amatyleon
Fernando Amatyleon
Carol Carney
Christopher Carney
David Carney
Address History: 27800 Sonora Court, Tehachapi, CA 93561;
141 Cherrywood Street, Fillmore, CA 93015;
Earlville, IL 60518;
Sandwich, IL 60548;
Prairieville, LA 70769
Aliases (AKA): Robert Lawerence,
Robert H Lawrence,
Robt Lawrence
Relatives & Associates: Brandon Lawrence
Jerry Lawrence
Jessica Lawrence
Robert Lawrence
Robert Lawrence
Address History: 7885 Se 166th Hibernia Lane, The Villages, FL 32162;
4330 Redwood Heights, Castro Valley, CA 94546;
Discovery Bay, CA 94505;
Pleasanton, CA 94566;
Cape Coral, FL 33991
Aliases (AKA): Charles Leeb
Address History: 30 Kauffman Road, Parkton, MD 21120;
205 Codell Drive # 183, Lexington, KY 40509;
Stewartstown, PA 17363;
Sunset, SC 29685;
Columbia, TN 38401
Aliases (AKA): Joseph A Nawrocki
Email Addresses: jos****@erols.com,
jos****@worldnet.att.net,
mke****@aol.com,
roc****@aol.com
Address History: 8 Isbell Street, Toccoa, GA 30577;
210 Beechwood Boulevard # 714, Toccoa, GA 30577;
Hilton Head Island, SC 29926;
Sunset, SC 29685
Aliases (AKA): Stephen M Gower,
Stephen M Gower Rd,
Stephen M Rd
Address History: 3170 Gable Oaks Court, Marietta, GA 30066;
1511 N Bywood Avenue, Clawson, MI 48017;
Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Joe A Popp,
Joseph A Popp
Email Addresses: jpo****@comcast.net,
ros****@comcast.net
Address History: 520 S State Street Apt 1006, Chicago, IL 60605;
850 S Clark Street Unit 209, Chicago, IL 60605;
Potomac, MD 20854;
Sunset, SC 29685;
Harrisonburg, VA 22801
Phone Numbers: (301) 545-1702
(301) 610-5094
Address History: 15742 Greenleaf Street, Encino, CA 91436;
5353 Balboa Boulevard, Encino, CA 91316;
Los Angeles, CA 90049;
Sherman Oaks, CA 91423;
Tarzana, CA 91356
Aliases (AKA): Richard F Bishop,
Richard Cain
Phone Numbers: (703) 759-0976
(818) 344-0712
(818) 344-1043
(818) 344-4800
(818) 906-8811
Address History: 1505 Malcolm Lane, Wichita Falls, TX 76302;
200 Longview Boulevard, Gettysburg, PA 17325;
Sunset, SC 29685;
Electra, TX 76360
Aliases (AKA): Kitty Knarr Mcdade,
Kathy Knarr Miller,
Kitty R Miller
Address History: 2034 Hardin Place, Spring Hill, TN 37174;
361 Po Box, Parker, CO 80134;
Clarkston, MI 48348;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Shirley Whidmer,
S Widmer,
Shirley Agnes Widmer
Address History: 9461 Sw 103rd Street, Miami, FL 33176;
9800 Northwest 100th Road, Miami, FL 33178;
Orlando, FL 32808;
Sunset, SC 29685
Aliases (AKA): Christopher Mc Donough,
Chris Mcdonough,
Christophe Mcdonough,
Christopher Mcdonough
Email Addresses: roc****@msn.com
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