Address History: 140 Boat Ramp Road, Westminster, SC 29693;
17013 Hawthorne Boulevard, Lawndale, CA 90260;
Idaho Falls, ID 83401;
Nampa, ID 83651;
Black Mountain, NC 28711
Aliases (AKA): Gina Mcdermott Lee,
Regina Mcdermott Lee,
Regina M Lee
Phone Numbers: (828) 668-4870
Email Addresses: gin****@thewashingtondailynews.com
Address History: 288 Boat Ramp Road, Westminster, SC 29693;
370 P/O Box, Fitzgerald, GA 31750;
Anderson, SC 29621;
Seneca, SC 29678
Aliases (AKA): Larry Fincannon
Relatives & Associates: Carol Anderson
Teresa Anderson
Edward Fincannon
Lena Fincannon
Sandra Potter
Address History: 130 Hal Holbrooks Road, Westminster, SC 29693;
2365 Cottonwood Avenue, Melbourne, FL 32904;
Palm Bay, FL 32909;
Townville, SC 29689
Aliases (AKA): Clinton Ray Velie
Email Addresses: crv****@aol.com,
crv****@gateway.net,
crv****@juno.com,
crv****@msn.com,
crv****@yahoo.com
Address History: 149 N Sundew Drive, Westminster, SC 29693;
2320 Black Bear Court, Buford, GA 30519;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): N Leveck
Address History: 240 Boat Ramp Road, Westminster, SC 29693;
1036 Woodridge Drive, Atlanta, GA 30339;
Jonesboro, GA 30236;
Marietta, GA 30062;
Smyrna, GA 30080
Aliases (AKA): G Sprague,
Gene Sprague,
Grover E Sprague,
Grover E Strague
Email Addresses: g87****@bellsouth.net,
gsp****@bellsouth.net,
gsp****@bellsouth.net,
jen****@bellsouth.net,
jen****@tivejo.com
Address History: 202 Boat Ramp Road, Westminster, SC 29693;
480 Nw 7th Street, Cedaredge, CO 81413;
Grand Junction, CO 81504;
Greeley, CO 80634;
Kremmling, CO 80459
Aliases (AKA): Rachel Lynn Barwick,
Rachel Moore,
Rachel Lynn Tate
Email Addresses: kar****@aol.com,
thi****@hotmail.com,
thi****@live.com
Address History: 101 Stream Crossing Way, Greer, SC 29650;
2370 Southwest Archer Road Apartment 46, Gainesville, FL 32608;
Ocala, FL 34472;
Silver Springs, FL 34488;
Mandeville, LA 70448
Aliases (AKA): Sara Danielle Estes,
Sara Danielle Fisher,
Sarah G Fisher,
Sarah Fisher
Aliases (AKA): Jayden Crisp
Phone Numbers: (864) 898-0602
Email Addresses: jay****@icloud.com,
jay****@icloud.com
Address History: 19 Orchard Meadow Lane, Greenville, SC 29607;
1949 P/O Box, Waycross, GA 31502;
Raleigh, NC 27612;
Corinth, NY 12822;
Greer, SC 29650
Aliases (AKA): D W Hickerson,
David W Hickerson
Relatives & Associates: Ann Hickerson
Brian Hickerson
Megan Hickerson
William Hickerson
Zachary Hickerson
Email Addresses: dhs****@aol.com,
fur****@aol.com,
fur****@hotmail.com,
fur****@msn.com,
fur****@twcny.rr.com
Address History: 330 Boat Ramp Road, Westminster, SC 29693;
3333 G Street, Eureka, CA 95503;
Mckinleyville, CA 95519;
Seneca, SC 29672
Phone Numbers: (707) 442-3070
Address History: 240 Boat Ramp Road, Westminster, SC 29693;
795 P/O Box, Fort Fairfield, ME 04742;
Fair Play, SC 29643;
Townville, SC 29689
Aliases (AKA): Hope Parker,
Hope E Parker,
H Sprague,
Hope Sprague
Email Addresses: hop****@flowersbythelake.com,
hop****@crosswinds.net,
hop****@bellsouth.net
Address History: 338 Boat Ramp Road, Westminster, SC 29693;
215 Ridgefield Road, Westminster, SC 29693
Phone Numbers: (864) 647-1335
Address History: 12 Briarhill Drive, Simpsonville, SC 29680;
10265 Gandy Boulevard N Apt 1216, Saint Petersburg, FL 33702;
Tampa, FL 33626;
Braselton, GA 30517;
Gainesville, GA 30504
Aliases (AKA): John T Moore,
Tom T Moore,
Tom Russell Moore,
Thomas Moore John
Email Addresses: tmo****@ethus.jnj.com,
tom****@hotmail.com
Address History: 280 Rock Creek Road, Fair Play, SC 29643;
110 S Davis Drive, Fair Play, SC 29643;
Westminster, SC 29693
Aliases (AKA): Gregory V Bryson
Address History: 103 Wanstead Court, Anderson, SC 29621;
201 C Street, Anderson, SC 29625;
Westminster, SC 29693
Aliases (AKA): Lewis R Anderson
Email Addresses: lna****@aol.com,
lna****@att.net,
lna****@cableone.net,
lna****@netzero.com,
lna****@nuvox.net
Address History: 140 Boat Ramp Road, Westminster, SC 29693;
3011 W Main Street, Blytheville, AR 72315;
Twentynine Palms, CA 92277;
Dumfries, VA 22025;
Fredericksburg, VA 22408
Aliases (AKA): W Cole
Email Addresses: ral****@yahoo.com,
sem****@yahoo.com,
way****@knology.net,
way****@netzero.net
Address History: 149 N Sundew Drive, Westminster, SC 29693;
2320 Black Bear Court, Buford, GA 30519;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Mike Le Veck,
Mike Michael Leveck
Relatives & Associates: Nancy Leveck
Address History: 140 Triple Springs Drive, Westminster, SC 29693;
240 Boat Ramp Road, Westminster, SC 29693
Aliases (AKA): Vonda Manley
Phone Numbers: (864) 972-9868
Address History: 409 Eastview Circle, Shelbyville, KY 40065;
205 Highwood Drive, Frankfort, KY 40601;
Westminster, SC 29693
Email Addresses: cwh****@yahoo.com
Address History: 280 Bolton Center Road, Bolton, CT 06043;
150 Noisy Hole Road, Mashpee, MA 02649;
Plymouth, MA 02360;
Sandwich, MA 02563;
Sudbury, MA 01776
Aliases (AKA): Kathleen M Scherr,
Kathleen Scherr
Email Addresses: jks****@juno.com,
ksc****@bellsouth.net
Address History: 45467 Zena Bliss Avenue, El Paso, TX 79904;
20414 Zuni Road Apartment 1, Apple Valley, CA 92307;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92882
Email Addresses: chr****@bellsouth.net,
chr****@hotmail.com,
chr****@flash.net,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 1112 Mountain Breeze Drive, Morganton, NC 28655;
6351 Nw 12th Street, Ocala, FL 34482;
Mandeville, LA 70448;
Black Mountain, NC 28711;
Burnsville, NC 28714
Aliases (AKA): Nina Ambrose
Email Addresses: fis****@gmail.com,
fis****@gmail.com,
nin****@gmail.com,
nin****@gmail.com,
nin****@ufl.edu
Address History: 1674 Joy Boulevard, Horn Lake, MS 38637;
6253 Cale Cove, Horn Lake, MS 38637;
Mantachie, MS 38855;
Robinsonville, MS 38664;
Southaven, MS 38671
Aliases (AKA): Christophe D Medford,
Christophe David Medford,
Christopher David Medford,
David Medford
Email Addresses: cme****@snet.net,
dav****@medfordpetroleumtn.com,
dav****@att.net,
ljm****@att.net,
med****@gmail.com
Address History: 902 Wexford Way, Auburn, GA 30011;
907 Wexford Way, Auburn, GA 30011;
Lawrenceville, GA 30043;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): Derek Jason Clark,
Derek Jason Craft,
Derek J Craft
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