Address History: 503 Windsong Trail, Salem, SC 29676;
23616 Marlborough Drive, Clinton Township, MI 48036;
Kalamazoo, MI 49009;
Okemos, MI 48864;
Sterling Heights, MI 48310
Aliases (AKA): William R Carnegie Shillinglaw,
Bill Shillinglaw,
William Richard Shillinglaw,
William Shillinglaw,
William Richard Carnegi Shillinglaw
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: 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: 56 Warren Street, Charleston, SC 29403;
2 Po Box, Milton, FL 32572;
Charlotte, NC 28277;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): A Gould,
Adam Seth Gould
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: 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: 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: 215 Long Ridge Road, Sunset, SC 29685;
1154 Hampton Way Ne, Atlanta, GA 30324;
Mission, KS 66202;
Overland Park, KS 66212;
Prairie Village, KS 66208
Aliases (AKA): Jan Bost Adams,
Jane B Adams,
Mildred J Adams,
Mildred J Anderson
Address History: 221 Nautique Court, Anderson, SC 29625;
2683 P/O Box, Birmingham, AL 35202;
Fort Myers, FL 33908;
Sanibel, FL 33957;
Carmel, IN 46033
Aliases (AKA): Christine A Dickinson,
Cristine A Dickinson,
Kristen Lee Dickinson,
Cristine A Dickson,
Cristine A Pattison
Relatives & Associates: Andrea Dickinson
Doug Dickinson
Hadley Dickinson
Jamie Heldt
Daniel Pattison
Email Addresses: cas****@insightbb.com,
csp****@avanir.com
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: 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: 360 Falls Point Trail, Alpharetta, GA 30022;
53 P/O Box, Babson Park, FL 33827;
Lake Wales, FL 33898;
Atlanta, GA 30305;
Smyrna, GA 30082
Aliases (AKA): Daniel David
Email Addresses: dan****@comcast.net
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: 815 Park Avenue, Newport, KY 41071;
1606 Clover Lane, Cincinnati, OH 45224;
Sunset, SC 29685
Aliases (AKA): M J Adams,
Margaret J Theilman,
Margaret Theilman
Email Addresses: mth****@gmail.com,
mth****@gmail.com
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: 507 Dekalb Avenue # 3, Brooklyn, NY 11205;
35 Ellison Avenue, Bronxville, NY 10708;
Greenville, SC 29607;
Sunset, SC 29685
Phone Numbers: (914) 649-7398
Address History: 10040 Longview Drive, Lone Tree, CO 80124;
7207 E Geddes Avenue, Centennial, CO 80112;
Englewood, CO 80112;
Strongsville, OH 44136;
Sunset, SC 29685
Aliases (AKA): Kim D Hoffman
Relatives & Associates: Dolores Hoffman
Gregory Hoffman
Michael Hoffman
Robert Hoffman
William Hoffman
Address History: 212 Cartwheel Bend # 135, Austin, TX 78738;
3150 Franklin Street Apt 10, San Francisco, CA 94123;
San Jose, CA 95119;
Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): S Kim,
Sally Leslie Kim,
Sally A Leslie
Phone Numbers: (847) 202-8399
Aliases (AKA): Betty Anne
Address History: 8888 Farmdale Street, Longmont, CO 80504;
6331 W 98th Drive, Broomfield, CO 80021;
Westminster, CO 80031;
Cape Coral, FL 33904;
Johns Island, SC 29455
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: 1405 W 27th Avenue Apt 107, Anchorage, AK 99503;
408 Cedar Ridge Drive, London, KY 40744;
Greenville, SC 29607;
Sunset, SC 29685
Address History: 406 Pine Valley Drive, Bridgeville, PA 15017;
4 San Rafael Court, Palm Coast, FL 32137;
Pittsburgh, PA 15211;
Sunset, SC 29685
Relatives & Associates: Rebecca Gould
Carlie Hetland
Christine Hetland
Christine Hetland
Dane Hetland
Email Addresses: che****@angelfire.com
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: 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
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