Address History: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
701 South Olive Avenue Apartment 1411, West Palm Beach, FL 33401;
Arlington Heights, IL 60005;
Chicago, IL 60611;
Dundee, IL 60118
Aliases (AKA): Lucia D Capone,
Lucia Capone Capone,
Lucia D Cohen,
D Capone Lucia
Email Addresses: lca****@angelfire.com,
lca****@travelclick.net,
luc****@sbcglobal.net,
mic****@hotmail.com
Address History: 110 Earl Street, Pickens, SC 29671;
251 Wheat Street, Denmark, SC 29042;
Sunset, SC 29685
Aliases (AKA): H R Smith,
Hovie Smith,
Hovie R Smith,
Randall H Smith,
Randy Smith
Email Addresses: jrm****@innova.net
Address History: 133 Leaping Brook Way, Six Mile, SC 29682;
2 Bryant Court, Newark, DE 19713;
Townsend, DE 19734;
Milford, IL 60953;
Potomac, MD 20854
Aliases (AKA): Ann L Hall,
Ann Lewis Hall,
Anni L Hall,
Ann Marie Hallock,
Ann M Hallock
Email Addresses: gab****@yahoo.com,
gar****@gmail.com
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: 221 Tuttle Street, Clemson, SC 29631;
99 Mount Prospect Street, Bridgewater, MA 02324;
East Falmouth, MA 02536;
Medford, MA 02155;
North Falmouth, MA 02556
Aliases (AKA): John C Carey,
John D Carnay,
J Carney,
John Carney
Address History: 150 Downs Boulevard Apt B202, Clemson, SC 29631;
413 Porpoise Drive, Saint Helena Island, SC 29920;
Sunset, SC 29685
Phone Numbers: (843) 838-9100
Address History: 604 Top Ridge Drive, Sunset, SC 29685
Phone Numbers: (864) 868-4315
Email Addresses: tig****@att.net
Address History: 824 Top Ridge Drive, Sunset, SC 29685;
7821 Waterview Drive, Curtis Bay, MD 21226;
Pasadena, MD 21122
Aliases (AKA): Mark Kline
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: 311 Top Ridge Drive, Sunset, SC 29685;
17248 Cliquot Court, Poway, CA 92064;
San Diego, CA 92126;
Denver, CO 80209;
Delcambre, LA 70528
Aliases (AKA): M Arabe,
Michael D Arabe
Email Addresses: car****@hotmail.com,
lar****@aol.com,
mar****@att.net,
mar****@comps.com,
mar****@tampabay.rr.com
Address History: 576 Otis Boulevard, Spartanburg, SC 29302;
9222 P/O Box, Winston Salem, NC 27109;
Duncan, SC 29334;
Sullivans Island, SC 29482;
Sunset, SC 29685
Aliases (AKA): David P Berry
Address History: 4 Royal Oak Court, Greenville, SC 29607;
5825 Southeast 19th Avenue, Portland, OR 97202;
Sunset, SC 29685
Aliases (AKA): James L Flowers
Relatives & Associates: Brett Barbare
Cinderella Flowers
Cindy Flowers
Elizabeth Flowers
Sarah Flowers
Address History: 828 Top Ridge Drive, Sunset, SC 29685;
103 Flying Scot Court, Alpharetta, GA 30005;
Midway, GA 31320;
Denver, NC 28037;
Durham, NC 27705
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: 644 Top Ridge Drive, Sunset, SC 29685;
11650 Pine Hammock Circle, Fort Myers, FL 33919;
Cicero, IN 46034;
Fishers, IN 46038;
Indianapolis, IN 46220
Aliases (AKA): Kimberley A Daugherty,
Kimberly A Daugherty,
Kim Grant,
Kimberley Grant,
Kimberly Grant
Address History: 175 Sacajawea Court, Hedgesville, WV 25427;
826 Flintlock Drive, Bel Air, MD 21015;
Burtonsville, MD 20866;
Clarksville, MD 21029;
Severna Park, MD 21146
Aliases (AKA): S Glenn Glenn,
Sam G Glenn,
Sam G Glenn Junior,
Samuel G Glenn Junior,
Samuel Glenn Junior
Email Addresses: gle****@att.net,
gle****@yvn.com,
sam****@tivejo.com
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: 3631 N Fork Avenue, Carlsbad, CA 92010;
1937 Cassia Road Apt 102, Carlsbad, CA 92011;
Santa Barbara, CA 93105;
Ventura, CA 93004;
Key West, FL 33040
Aliases (AKA): Sonya Lewis
Address History: 8866 Humphrey Street, Cincinnati, OH 45242;
5512 College Meadow Circle, Anchorage, AK 99504;
Dixon, CA 95620;
Oakland, CA 94605;
San Diego, CA 92109
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: 15 Dunnwoody Drive, Arden, NC 28704;
21 Webster Road, Ridgefield, CT 06877;
Wallingford, CT 06492;
Kissimmee, FL 34746;
Peoria, IL 61604
Aliases (AKA): Lisa A Vogel,
Lisa Vogel,
Lisa Ford Vogel
Email Addresses: anc****@yahoo.com,
ank****@aol.com,
ank****@fuse.net,
lis****@yahoo.com
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): Mary J Popp,
Mary J Topp
Phone Numbers: (313) 412-3776
(313) 885-0274
(586) 412-3776
(678) 324-7400
(810) 412-3776
Email Addresses: mar****@zoominternet.net,
ros****@comcast.net
Address History: 3631 N Fork Avenue, Carlsbad, CA 92010;
206 Beech Loop, Alexander City, AL 35010;
Birmingham, AL 35242;
Fairhope, AL 36532;
Mobile, AL 36695
Aliases (AKA): Brad Lewis
Email Addresses: lew****@union.edu
Address History: 1301 Thistlewood Lane, Stewartstown, PA 17363;
115 Bentley Road, Parkton, MD 21120;
Woodbine, MD 21797;
Sunset, SC 29685
Aliases (AKA): Elizabeth M Nawrocki,
Marie Nawrocki
Email Addresses: jos****@att.net
Address History: 9405 Baird Circle, Shreveport, LA 71118;
6174 Masters Drive, Shreveport, LA 71129;
Sunset, SC 29685
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