Address History: 119 Gavin Hill Court, Aynor, SC 29511;
18619 N 42nd Avenue, Glendale, AZ 85308;
Peoria, AZ 85381;
Phoenix, AZ 85032;
Prescott, AZ 86305
Aliases (AKA): Robert O Tager,
R Trager
Address History: 307 Devon Way, Seneca, SC 29672;
600935 Po Box, Jacksonville, FL 32260;
Largo, FL 33774;
Saint Augustine, FL 32092;
Saint Johns, FL 32260
Aliases (AKA): Paul David Kurtz
Phone Numbers: (864) 882-9976
Address History: 104 Hardwood Court, Easley, SC 29640;
6239 Silversteen Road, Lake Toxaway, NC 28747;
Rosman, NC 28772;
Greenville, SC 29611;
Liberty, SC 29657
Aliases (AKA): Tim W Cole,
Timothy W Cole
Address History: 108 Sedgefield Drive, Clemson, SC 29631;
7510 E Thomas Road Unit 232, Scottsdale, AZ 85251;
Maumee, OH 43537;
Swanton, OH 43558;
Toledo, OH 43614
Aliases (AKA): Kevin R Dull,
R Dull Kevin
Email Addresses: k.d****@steamexsc.com
Aliases (AKA): J Horsfield,
Jane H Horsfield
Phone Numbers: (714) 964-8025
Relatives & Associates: Edward Galloway
Edward Galloway
Michael Galloway
Victoria Galloway
Angela Ham
Address History: 308 Devon Way, Seneca, SC 29672;
83470 P/O Box, Columbia, SC 29225;
Greer, SC 29651;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Richard Blackwell
Relatives & Associates: Allis Blackwell
David Blackwell
Doris Blackwell
Edgar Blackwell
George Blackwell
Address History: 108 Sedgefield Drive, Clemson, SC 29631;
7510 E Thomas Road Unit 232, Scottsdale, AZ 85251;
Hollywood, FL 33023;
Toledo, OH 43614;
Central, SC 29630
Aliases (AKA): Denise J Dull,
Denise J Pearson
Address History: 119 Gavin Hill Court, Aynor, SC 29511;
6975 W Palmaire Avenue, Glendale, AZ 85303;
Peoria, AZ 85381;
Prescott, AZ 86305;
Bermuda Dunes, CA 92203
Aliases (AKA): Sheri Lewine,
S Trager,
Sheri Trager,
Sheri R Tucker,
Sherry R Tucker
Email Addresses: she****@schedule-ez.com
Address History: 119 Turpin Drive, Easley, SC 29640;
2707 Eaton Street, Kansas City, KS 66103;
Warrensburg, MO 64093;
Arden, NC 28704;
Charleston, SC 29407
Aliases (AKA): Pieter Potgieter
Email Addresses: ppo****@hubbell.com,
ppo****@yahoo.com,
ppo****@yahoo.com,
ppo****@yahoo.com,
p_p****@aol.com
Address History: 306 Devon Way, Seneca, SC 29672;
241 Yacht Club Drive, Niceville, FL 32578;
Athens, GA 30606
Aliases (AKA): Lori Saalwachter,
Lori Wilbur
Email Addresses: lsa****@aol.com
Address History: 312 Devon Way, Seneca, SC 29672;
292 Parkwood Road, Vestal, NY 13850;
Kent, WA 98031;
Maple Valley, WA 98038
Aliases (AKA): Ardycs K Mattson,
Ardyze K Mattson
Address History: 7235 Chattahoochee Bluff Drive, Atlanta, GA 30350;
835 Hampton Crossing Way, Saint Augustine, FL 32092;
Marietta, GA 30064;
Roswell, GA 30076;
Fishers, IN 46038
Email Addresses: idi****@hotmail.com,
idi****@yahoo.com
Address History: 128 W Eden Avenue, Fresno, CA 93706;
598 Coosa County Road 39, Sylacauga, AL 35151;
Cuba, NY 14727;
Fillmore, NY 14735;
Seneca, SC 29672
Aliases (AKA): K Brown
Address History: 272 Po Box, Laurelville, OH 43135;
3171 Romero Court # C, Tustin, CA 92782;
Kingston, OH 45644;
Seneca, SC 29672
Aliases (AKA): P Brown,
Peggy D Brown
Email Addresses: peg****@yahoo.com
Address History: 7376 Adamoor Court, Mobile, AL 36695;
6700 Cottage Hill Road Apt K8, Mobile, AL 36695;
Tallahassee, FL 32304;
Crescent Springs, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Gretchen Greenwood,
Gretchen E Reiter
Address History: 56658 Hecla Street, Calumet, MI 49913;
48 Po Box, Cold Bay, AK 99571;
Fairbanks, AK 99710;
Wrangell, AK 99929;
Jacksonville, FL 32205
Aliases (AKA): Donna M Lehr,
D Paul,
Donna M Paul
Email Addresses: dmp****@aol.com,
dmp****@rcn.com,
jer****@hotmail.com,
jjt****@aol.com,
jps****@hotmail.com
Address History: 23790 Moonglow Court, Ramona, CA 92065;
3702 Hawk Street, San Diego, CA 92103;
Saint Augustine, FL 32092;
Okatie, SC 29909;
Seneca, SC 29672
Relatives & Associates: Raymond Allgood
Kendra Derrick
Ellen Kurtz
Haley Kurtz
Heather Kurtz
Address History: 18897 Santa Marta Street, Fountain Valley, CA 92708;
19350 Ward Street Spc 9, Huntington Beach, CA 92646;
Seneca, SC 29672
Relatives & Associates: Jane Balza
Christopher Horsfield
Edward Horsfield
Edward Horsfield
Jane Horsfield
Email Addresses: hor****@hotmail.com
Address History: 3118 Marcia Drive, Mobile, AL 36605;
459 Dauphin Street Apt B, Mobile, AL 36602;
Chicago, IL 60614;
Ft Mitchell, KY 41017;
Lexington, KY 40508
Aliases (AKA): Bridget R Reiter
Phone Numbers: (859) 322-1965
Email Addresses: jas****@aol.com
Address History: 1235 Horse Ridge Road Nw, Willis, VA 24380;
3820 Elijah Court Unit 237, San Diego, CA 92130;
Arvada, CO 80003;
Castle Rock, CO 80109;
Evergreen, CO 80439
Aliases (AKA): Sean Kobia
Email Addresses: kob****@i-plus.net,
sea****@medtronic.com,
sea****@medtronic.com,
sea****@gmail.com,
sko****@aol.com
Address History: 5080 Cobblestone Drive Apt O, Columbus, OH 43220;
1889 W Queen Creek Road Apt 1053, Chandler, AZ 85248;
Gilbert, AZ 85234;
Mesa, AZ 85210;
Phoenix, AZ 85048
Aliases (AKA): Blake Elliot
Address History: 80 Mason Road, Hedgesville, WV 25427;
6604 Waning Moon Way, Columbia, MD 21045;
Ellicott City, MD 21042;
Glen Burnie, MD 21061;
Sykesville, MD 21784
Aliases (AKA): George Koepke,
H Paul Koepke,
Herman G Koepke
Email Addresses: hko****@aol.com,
hko****@aol.com
Address History: 2350 E 29th Street Apt 220, Oakland, CA 94606;
405 S Benton Street, Palatine, IL 60067;
Seneca, SC 29672
Email Addresses: pwj****@innova.net
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