Address History: 5 Breakers Court, Salem, SC 29676;
4098 Big Creek, Alpharetta, GA 30005;
Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Raymon Lockhart,
Raymond A Lockhart,
Raymond D Lockhart
Relatives & Associates: Anne Lockhart
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: 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: 510 Forever Lane, Piedmont, SC 29673;
103 Catesby Lane, Chapel Hill, NC 27514;
Winston Salem, NC 27103;
Greenville, SC 29601;
Sunset, SC 29685
Aliases (AKA): Kimberly D Greig
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: 503 Windsong Trail, Salem, SC 29676;
901 South Country Club Drive Apartment 3041, Mesa, AZ 85210;
Phoenix, AZ 85017;
Longwood, FL 32750;
Chicago, IL 60614
Aliases (AKA): Michele Palm,
Michelle Marie Palm,
M Shillinglaw,
Michelle Shillinglaw,
Michelle Marie Shillinglaw
Email Addresses: mic****@att.net
Address History: 108 Long Ridge Road, Sunset, SC 29685;
120 Kenton Road, Chagrin Falls, OH 44022;
Saint Helena Island, SC 29920
Relatives & Associates: Jay Hall
Sarah Hall
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: 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: 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: 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: 17232 Se 112th Court Road, Summerfield, FL 34491;
8129 Se Double Tree Drive, Hobe Sound, FL 33455;
The Villages, FL 32162;
West Palm Beach, FL 33412;
Buffalo, NY 14202
Address History: 5385 Coral Avenue, Cape Coral, FL 33904;
701 Gulf Way, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Rapid City, MI 49676;
Hyde Park, NY 12538
Aliases (AKA): Nichole Plassenth,
Nichole Terese Plassenthal
Email Addresses: brp****@aol.com,
nic****@msn.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: 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: 294 Islesbrook Parkways, Saint Johns, FL 32259;
294 Islesbrook Parkway, Jacksonville, FL 32259;
Atlanta, GA 30329;
Marietta, GA 30066;
Ann Arbor, MI 48104
Aliases (AKA): M Kash,
Michael Kash,
Michael D Kash,
Mike Kash
Email Addresses: mic****@bankofamerica.com,
mik****@db.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: 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: 8702 Interlachen Circle, Wilmington, NC 28411;
222 P/O Box, Jamesville, NY 13078;
Kirkville, NY 13082;
Liverpool, NY 13088;
Syracuse, NY 13203
Aliases (AKA): Margaret Cahill,
Mary M Cahill,
Peggy Cahill,
Margaret Gorham,
Mary M Gorham
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;
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: 75 Riverhill Drive, Athens, GA 30606;
455 Epps Bridge Parkways Ste 201, Athens, GA 30606;
Atlanta, GA 30312;
Sunset, SC 29685
Aliases (AKA): J Wesley Rogers
Email Addresses: dbr****@mckennalong.com,
jro****@comcast.net,
rog****@landmarkathens.com,
ton****@gmail.com,
wes****@landmarkathens.com
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: 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
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