Address History: 314 E Fort George Way, Sunset, SC 29685;
5811 Turnberry Drive, Commerce Township, MI 48382;
Walled Lake, MI 48390;
White Lake, MI 48386;
Braggs, OK 74423
Aliases (AKA): Billie S Kucik,
Susan Kucik,
B Ryals,
Sue Ryals
Address History: 121 E Fort George Way, Sunset, SC 29685;
2346 Sunderland Road, Maitland, FL 32751;
Windermere, FL 34786;
Peachtree City, GA 30269;
Zirconia, NC 28790
Aliases (AKA): Susan Carlson
Email Addresses: lar****@adelphia.net,
lar****@hotmail.com,
lar****@lycos.com
Address History: 40 Hopper Ridge Road, Okatie, SC 29909;
7505 Viewcrest Drive, San Diego, CA 92114;
Boca Raton, FL 33496;
Alpharetta, GA 30004;
Duluth, GA 30097
Aliases (AKA): Robert J Stanzioen,
R Stanzione,
Robert Joseph Stanzione
Relatives & Associates: Marie Anderson
Sean Denny
Dawn Depasquale
Jennifer Stanzione
Kathleen Stanzione
Email Addresses: rob****@tollcareercenter.com,
sta****@gmail.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): C A Hughes,
Chris A Hughes,
Chris Allen Hughes,
Chris Hughes,
Christophe Allen Hughes
Email Addresses: che****@att.net
Address History: 209 E Fort George Way, Sunset, SC 29685;
249 Warren Street Ne, Washington, DC 20002;
Arlington, VA 22202;
Mc Lean, VA 22102
Aliases (AKA): Tina Mcgill,
T Propper,
Tina Propper
Phone Numbers: (864) 868-2333
Address History: 7 Ridley Piper Lane, Greenville, SC 29609;
500 E Highway 316, Citra, FL 32113;
Sunset, SC 29685
Phone Numbers: (704) 596-6002
(864) 481-1528
(864) 868-2112
(918) 627-4086
Address History: 121 E Fort George Way, Sunset, SC 29685;
5163 Latrobe Drive, Windermere, FL 34786;
Peachtree City, GA 30269;
Orchard Park, NY 14127
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: 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): C Pratt
Email Addresses: cpr****@iserv.net,
jpr****@yahoo.com,
vtf****@att.net,
vtf****@hotmail.com
Address History: 209 E Fort George Way, Sunset, SC 29685;
623 H Street Sw Apt 301, Washington, DC 20024;
New Hyde Park, NY 11040;
Alexandria, VA 22302;
Mc Lean, VA 22102
Aliases (AKA): Eugene M Proper,
E Propper
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: 827 Po Box, Hendersonville, NC 28793;
9 Cooper Cove S, Hendersonville, NC 28739;
Sunset, SC 29685
Address History: 735 Falls Landing Court, Alpharetta, GA 30022;
2535 Harrington Drive, Decatur, GA 30033;
Sunset, SC 29685
Aliases (AKA): Adam Theisen
Email Addresses: det****@yahoo.com
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: 3 Shalom Drive Apt 202, Warwick, RI 02886;
405 Villa Circle, Boynton Beach, FL 33435;
Delray Beach, FL 33446;
New Hyde Park, NY 11040;
Sunset, SC 29685
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: 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: 21045 Cardinal Pond Terrace Apt 217, Ashburn, VA 20147;
510 E Cape Shores Drive, Lewes, DE 19958;
Minneapolis, MN 55446;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): George M Davis,
George Davis
Email Addresses: jcr****@aol.com
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: 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: 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: 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: 13918 Tensaw Drive, Hudson, FL 34669;
2485 Coronado Way # A, Dunedin, FL 34698;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Cornwall, NY 12518
Aliases (AKA): J Leslie,
Jen Lynn Leslie,
Jennifer Lynn Leslie,
Jennifer Lynn Tercero
Relatives & Associates: Christine Leslie
David Leslie
Jennifer Leslie
Kathleen Leslie
Matthew Leslie
Email Addresses: eli****@yahoo.com,
jle****@hotmail.com,
jlf****@aol.com,
san****@gmail.com,
tta****@hotmail.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
Relatives & Associates: Bettye Davis
Caitlin Davis
George Davis
Maureen Davis
Phone Numbers: (302) 644-4477
(540) 412-2084
(703) 534-3912
(703) 534-7929
(703) 724-4859
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