Address History: 206 E Fort George Way, Sunset, SC 29685;
356 Pinecrest Road Ne, Atlanta, GA 30342;
Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Michael T Welty,
Michael Todd Welty,
Todd Welty
Relatives & Associates: Lezlie Allen
Molly Artin
Ernestine Langford
Florence Langford
James Langford
Address History: 305 E Fort George Way, Sunset, SC 29685;
735 Falls Landing Court, Alpharetta, GA 30022;
Atlanta, GA 30326;
Marietta, GA 30068;
Roswell, GA 30075
Aliases (AKA): Katrina Theis,
K Theisen,
Kathy E Weidman
Email Addresses: det****@yahoo.com,
kat****@yahoo.com
Address History: 7 Ridley Piper Lane, Greenville, SC 29609;
19007 Saint Laurent Drive, Lutz, FL 33558;
Tampa, FL 33618;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Karen Alexandrowicz,
Karen Marie Currie,
Karen Marie Hughes
Email Addresses: che****@insightbb.com,
che****@prodigy.net,
che****@bellsouth.net,
gre****@gmail.com,
h_e****@yahoo.com
Address History: 313 E Fort George Way, Sunset, SC 29685;
28238 Westerleigh Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Grand Rapids, MI 49546;
Novi, MI 48374
Aliases (AKA): Lydia Davis Davis,
Lydia Davis Pratt
Phone Numbers: (248) 347-1187
Address History: 309 E Fort George Way, Sunset, SC 29685
Phone Numbers: (864) 868-9536
Address History: 209 E Fort George Way, Sunset, SC 29685
Address History: 13918 Tensaw Drive, Hudson, FL 34669;
26 Pinewood Way, Cotati, CA 94931;
Dixon, CA 95620;
Rohnert Park, CA 94928;
Sacramento, CA 95834
Aliases (AKA): Noel Tercero Junior,
Noel Tercero Senior,
Noel E Tercero,
Noel Tercero Jr,
Noel Ernesto Tercero Junior
Relatives & Associates: Anthony Tercero
Briana Tercero
Danielle Tercero
Jennifer Tercero
Maria Tercero
Email Addresses: amt****@hotmail.com,
mte****@netscape.net,
noe****@gmail.com,
nte****@alltell.net,
nte****@yahoo.com
Address History: 4120 Bayhead Drive Apt 306, Bonita Springs, FL 34134;
4951 Bonita Bay Boulevard Unit 1501, Bonita Springs, FL 34134;
Fort Myers, FL 33966;
Sunset, SC 29685
Phone Numbers: (239) 275-3056
Address History: 827 Po Box, Hendersonville, NC 28793;
9 Cooper Cove S, Hendersonville, NC 28739;
Sunset, SC 29685
Address History: 1097 Chatsworth Drive, Avondale Estates, GA 30002;
735 Falls Landing Court, Alpharetta, GA 30022;
Sunset, SC 29685
Aliases (AKA): Ben Theisen
Email Addresses: det****@yahoo.com
Address History: 8600 Laroque Run Drive, Fredericksburg, VA 22407;
510 E Cape Shores Drive, Lewes, DE 19958;
Minneapolis, MN 55446;
Saint Paul, MN 55129;
Cranberry Township, PA 16066
Address History: 2639 Cecil B Moore Avenue, Philadelphia, PA 19121;
175 Travertine Trail, Alpharetta, GA 30022;
Atlanta, GA 30312;
Sunset, SC 29685
Aliases (AKA): Harrison Jacob Farina
Address History: 735 Falls Landing Court, Alpharetta, GA 30022;
2535 Harrington Drive, Decatur, GA 30033;
Sunset, SC 29685
Aliases (AKA): Adam Theisen
Relatives & Associates: Benjamin Theisen
Kathy Theisen
Norbert Theisen
Phone Numbers: (404) 323-4193
(770) 558-4456
(770) 569-1546
(864) 868-9402
Email Addresses: det****@yahoo.com
Address History: 4030 Randall Mill Road Nw, Atlanta, GA 30327;
80 Beachside Drive Apt 302, Vero Beach, FL 32963;
Brevard, NC 28712;
Sapphire, NC 28774;
Dublin, OH 43017
Aliases (AKA): E Esping
Address History: 18570 Birmingham Highway, Alpharetta, GA 30004;
9403 Fox Trot Lane, Boca Raton, FL 33496;
Duluth, GA 30097;
Suwanee, GA 30024;
North Andover, MA 01845
Aliases (AKA): Robert Stanzioen,
Bob Stanzione,
R Stanzione,
Robert J Stanzione,
Robert Joseph Stanzione
Relatives & Associates: Marie Anderson
Sean Denny
Dawn Depasquale
Jennifer Stanzione
Katherine Stanzione
Address History: 14731 Fair Haven Road, Fort Myers, FL 33908;
4120 Bayhead Drive Apt 306, Bonita Springs, FL 34134;
Jensen Beach, FL 34957;
Wellington, FL 33414;
Sunset, SC 29685
Relatives & Associates: Marc Anderson
Janet Schappell
Lindsay Schappell
Marc Schappell
Martha Schappell
Address History: 2010 Leoni Drive, Hanford, CA 93230;
4975 E Butler Avenue Apt 112, Fresno, CA 93727;
Athens, GA 30607;
Atlanta, GA 30350;
Amherst, NH 03031
Aliases (AKA): J Blake Michael
Address History: 1070 S Milledge Avenue, Athens, GA 30605;
124 Timothy Park Lane, Athens, GA 30606;
Baton Rouge, LA 70810;
Saint Gabriel, LA 70776;
Sunset, SC 29685
Aliases (AKA): Jessica J Crabtre,
Jessica Crabtree,
Jessica C Whitley
Relatives & Associates: Cami Crabtree
Elizabeth Crabtree
Nena Crabtree
Rebecca Crabtree
Ruth Crabtree
Address History: 9448 Begonia Court, Sanibel, FL 33957;
2830 Sw 43rd Street, Cape Coral, FL 33914;
Fort Myers, FL 33908;
Clive, IA 50325;
West Des Moines, IA 50266
Aliases (AKA): Chet Sproles Rd,
Chet Sproles Sproles
Address History: 1070 S Milledge Avenue, Athens, GA 30605;
236 Fortson Drive, Athens, GA 30606;
Watkinsville, GA 30677;
Sunset, SC 29685
Relatives & Associates: Jessica Crabtree
Martha Daigle
Brenda Whitley
Christoph Whitley
James Whitley
Email Addresses: pad****@yahoo.com
Address History: 8601 Boulder Court, Walled Lake, MI 48390;
8246 Goldie Street, Commerce Township, MI 48390;
Mesick, MI 49668;
West Bloomfield, MI 48324;
White Lake, MI 48386
Aliases (AKA): Joe Jerome Kucik,
Joseph Jerome Kucik
Email Addresses: cha****@aol.com
Address History: 26279 Ocean View Avenue, Carmel, CA 93923;
1501 N Woodland Avenue, Tucson, AZ 85712;
West Hartford, CT 06117;
Alpharetta, GA 30022;
Lawrenceville, GA 30043
Aliases (AKA): Billy Farina,
F William W Farina,
William W Farina
Address History: 657 Highland Circle, Tupelo, MS 38804;
1031 East 11th Avenue, Anchorage, AK 99501;
Daphne, AL 36526;
Dothan, AL 36303;
Fairhope, AL 36532
Aliases (AKA): James R Hannon,
James Hannon,
James R Jr Hannon,
Jim Hannon,
James R Hannonjr
Email Addresses: jha****@email.msn.com,
j_h****@aol.com,
j_h****@blackplanet.com,
j_h****@email.msn.com,
j_h****@msn.com
Address History: 8614 Longview Club Drive, Waxhaw, NC 28173;
12744 Castilla Place, Indianapolis, IN 46236;
Abingdon, MD 21009;
Charlotte, NC 28214;
Columbus, OH 43204
Aliases (AKA): Wesley Mission
Email Addresses: wes****@netscape.net
Address History: 261 Prospect Road, Monroe, NY 10950;
9403 Fox Trot Lane, Boca Raton, FL 33496;
Alpharetta, GA 30004;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Robert J Downey,
Robert Downey
Email Addresses: mar****@yahoo.com,
rkd****@gmail.com
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