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: 314 E Fort George Way, Sunset, SC 29685;
80 Beachside Drive Apt 302, Vero Beach, FL 32963;
Atlanta, GA 30327;
Brevard, NC 28712;
Sapphire, NC 28774
Aliases (AKA): Betty Esping
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: 7 Ridley Piper Lane, Greenville, SC 29609;
500 E Highway 316, Citra, FL 32113;
Sunset, SC 29685
Address History: 305 E Fort George Way, Sunset, SC 29685;
613 Willow Street, Celina, OH 45822;
Saint Marys, OH 45885
Aliases (AKA): Ruth Elane Weidman
Relatives & Associates: Kathy Theisen
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: 121 E Fort George Way, Sunset, SC 29685;
5163 Latrobe Drive, Windermere, FL 34786;
Peachtree City, GA 30269;
Orchard Park, NY 14127
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: 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: 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: 221 Nautique Court, Anderson, SC 29625;
2683 P/O Box, Birmingham, AL 35202;
Fort Myers, FL 33908;
Sanibel, FL 33957;
Carmel, IN 46033
Aliases (AKA): Christine A Dickinson,
Cristine A Dickinson,
Kristen Lee Dickinson,
Cristine A Dickson,
Cristine A Pattison
Relatives & Associates: Andrea Dickinson
Doug Dickinson
Hadley Dickinson
Jamie Heldt
Daniel Pattison
Email Addresses: cas****@insightbb.com,
csp****@avanir.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: 13761 Ne 66th Way, Vancouver, WA 98682;
1147 Concannon Boulevard Apartment 57, Livermore, CA 94550;
Peachtree City, GA 30269;
Boise, ID 83706;
Orchard Park, NY 14127
Aliases (AKA): Jennifer Justine Larson,
Jennifer Smoak
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: 4120 Bayhead Drive Apt 306, Bonita Springs, FL 34134;
4951 Bonita Bay Boulevard Unit 1501, Bonita Springs, FL 34134;
Fort Myers, FL 33966;
Jensen Beach, FL 34957;
Wellington, FL 33414
Aliases (AKA): J Schappell,
Jane Schappell
Relatives & Associates: Lindsay Schappell
Marc Schappell
Martha Schappell
Martin Schappell
Matthew 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: 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: 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: 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: 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: 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: 17614 Bantry Place, Odessa, FL 33556;
18304 Wayne Road, Odessa, FL 33556;
Polk City, FL 33868;
Saint Cloud, FL 34772;
Tampa, FL 33618
Aliases (AKA): Barbara C Bird,
Barbara Ann Cook
Address History: 14 Greystone Court, Durham, NC 27713;
23051 Argyle Court, Novi, MI 48374;
Carrboro, NC 27510;
Sunset, SC 29685;
Herndon, VA 20170
Email Addresses: jpr****@yahoo.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
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