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: 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;
3156 Ne State Road 177, El Dorado, KS 67042;
Marion, NC 28752;
Jordan, NY 13080;
Central, SC 29630
Aliases (AKA): Joyce Dx Nelson
Email Addresses: ane****@aol.com,
jbn****@aol.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;
Mount Vernon, NY 10550;
New York, NY 10022;
Tuckahoe, NY 10707
Aliases (AKA): Matthew Clancy,
M Meara,
Margaret Meara
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: 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: 17 Lowther Hall Lane, Greenville, SC 29615;
127 Ilene Street Apartment 1a, Rainbow City, AL 35906;
Jacksonville, FL 32225;
Flushing, NY 11354;
Greer, SC 29650
Aliases (AKA): Sook Young Yoon,
Sook Y Yoon
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
Phone Numbers: (631) 821-0049
(914) 395-1186
(914) 779-0211
Address History: 262 Long Ridge Road, Sunset, SC 29685;
408 Cedar Ridge Drive, London, KY 40744;
Allison Park, PA 15101;
Butler, PA 16001;
Pittsburgh, PA 15213
Aliases (AKA): Jose Pullekines,
Joseph William Pullekines,
Joseph Pullekines Md,
Joseph W Pullekiness
Relatives & Associates: Lenora Pollekines
Alex Pullekines
Alyssa Pullekines
Andrew Pullekines
Eleanor Pullekines
Email Addresses: but****@zoominternet.net
Address History: 10040 Longview Drive, Lone Tree, CO 80124;
16801 Moody Circle Apartment D, Huntington Beach, CA 92649;
Aurora, CO 80014;
Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): M Hoffman,
Michael Hoffman,
Michael S Hoffman,
Mike Hoffman,
R S Hoffman
Email Addresses: kim****@yahoo.com
Address History: 406 Pine Valley Drive, Bridgeville, PA 15017;
142 Bertha Street, Pittsburgh, PA 15211;
Sunset, SC 29685
Aliases (AKA): Christi Hetland,
Christina Hetland
Relatives & Associates: Rebecca Gould
Christine Hetland
Christine Hetland
Dane Hetland
Duane Hetland
Address History: 1061 Dana Court, Marco Island, FL 34145;
175 Po Box, Coventry, CT 06238;
East Hartford, CT 06108;
Lafayette, IN 47905;
Salem, SC 29676
Aliases (AKA): C Raisor,
Christine E Raisor,
Christinee C Raisor
Email Addresses: c.c****@comcast.net
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: 339 Simon Road, Hudson, OH 44236;
6392 Fox Run Circle, Jupiter, FL 33458;
Winter Park, FL 32789;
Atlanta, GA 30341;
Covington, GA 30014
Aliases (AKA): Linda H Higgins,
L Huggins,
Linda H Huggins,
Linda Huggins,
Linda Hugheshuggins
Email Addresses: and****@rediffmail.com,
lin****@gmail.com
Address History: 360 Falls Point Trail, Alpharetta, GA 30022;
350 Overhill Bend, Alpharetta, GA 30005;
Charlotte, NC 28270;
Princeton, NJ 08540;
Morrisville, PA 19067
Aliases (AKA): Julie A Davidson,
Julie Davidson,
Julie Ann Kunze
Email Addresses: jul****@gmail.com,
spo****@aol.com
Address History: 9430 E Tsala Apopka Drive, Floral City, FL 34436;
6033 34th Street W Apt 73, Bradenton, FL 34210;
Palmetto, FL 34221;
Parrish, FL 34219;
Evansville, IN 47714
Aliases (AKA): Adams Jo Adams,
J T Adams,
Jo Adams,
Jo Ann Mendelsohn Adams,
Joann Adams
Address History: 815 Park Avenue, Newport, KY 41071;
437 Turner Drive, Benicia, CA 94510;
Cincinnati, OH 45223;
Columbus, OH 43201;
Hamilton, OH 45013
Aliases (AKA): James B Theilman,
Jamey L Theilman,
Jas B Theilman,
Margaret J Theilman
Email Addresses: jam****@msn.com,
jam****@webtv.net,
mth****@gmail.com
Address History: 2115 Elliott Avenue, Mc Lean, VA 22101;
2619 Regent Street Apartment B, Berkeley, CA 94704;
Burbank, CA 91501;
Oakland, CA 94618;
Studio City, CA 91604
Aliases (AKA): M Rubin,
Marlene Rubin,
Marlene Camhi Rubin
Email Addresses: der****@hal-pc.org,
her****@hotmail.com,
her****@aol.com,
her****@cableone.net,
her****@hotmail.com
Address History: 8888 Farmdale Street, Longmont, CO 80504;
6331 W 98th Drive, Broomfield, CO 80021;
Centennial, CO 80112;
Englewood, CO 80112;
Westminster, CO 80031
Aliases (AKA): Jeffrey C Baker,
Jeffrey S Baker
Email Addresses: bla****@yahoo.com,
fie****@customindprod.com,
jba****@hotmail.com,
que****@gmail.com,
slb****@yahoo.com
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
Phone Numbers: (303) 688-8070
(303) 706-1740
(303) 706-9517
Aliases (AKA): Betty Anne
Address History: 19115 Homestead Circle, Eden Prairie, MN 55346;
1225 W 8th Street # 45, Corona, CA 92882;
Athens, GA 30605;
Bogart, GA 30622;
Cologne, MN 55322
Aliases (AKA): Drake Michael Chad,
Chad M Drake
Email Addresses: bar****@yahoo.com,
cha****@allenandassociates.com,
cha****@aol.com,
cmd****@yahoo.com,
goi****@aol.com
Address History: 9489 Montelanico Loop, Naples, FL 34119;
2451 Cumberland Parkways Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Glen Burnie, MD 21061;
Leland, NC 28451
Aliases (AKA): Kenneth C Kunze
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