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: 309 E Fort George Way, Sunset, SC 29685
Phone Numbers: (864) 868-9536
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: 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: 305 E Fort George Way, Sunset, SC 29685;
735 Falls Landing Court, Alpharetta, GA 30022;
Roswell, GA 30075;
Raleigh, NC 27614;
Findlay, OH 45840
Aliases (AKA): N Theisen,
Norb Theisen,
Norbert Clarence Theisen,
Norbert C Thelsen
Relatives & Associates: Adam Theisen
Benjamin Theisen
Kathy Theisen
Email Addresses: coo****@mail.com,
det****@yahoo.com
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
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: 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: 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: 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: 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: 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: 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: 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: 115 Walridge Trace, Roswell, GA 30075;
3303 Pinestream Road Nw, Atlanta, GA 30327;
Pelham, NY 10803;
Sunset, SC 29685
Aliases (AKA): James F Ahannon,
James L Hannon,
Jan L Hannon,
Jim Hannon
Address History: 17614 Bantry Place, Odessa, FL 33556;
16912 Crawley Road, Odessa, FL 33556;
Tampa, FL 33614;
Sunset, SC 29685
Address History: 827 Po Box, Hendersonville, NC 28793;
9 Cooper Cove S, Hendersonville, NC 28739;
Sunset, SC 29685
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: 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: 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: 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: 620 E Hopkins Avenue Apt 5, Aspen, CO 81611;
29400 Cambridge Court, Agoura Hills, CA 91301;
Oak Park, CA 91377;
Snowmass, CO 81654;
Snowmass Village, CO 81615
Aliases (AKA): Robert Clark
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
Phone Numbers: (302) 644-4477
(540) 412-2084
(703) 534-3912
(703) 534-7929
(703) 724-4859
Email Addresses: jcr****@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
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