Address History: 831 Top Ridge Drive, Sunset, SC 29685;
6515 E Meadowlark Lane, Paradise Valley, AZ 85253;
Pinetop, AZ 85935;
Scottsdale, AZ 85250;
Cookeville, TN 38501
Aliases (AKA): Hubert Smith,
Hubie Smith
Relatives & Associates: Pamela Smith
Address History: 414 Top Ridge Drive, Sunset, SC 29685
Address History: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
701 South Olive Avenue Apartment 1411, West Palm Beach, FL 33401;
Arlington Heights, IL 60005;
Chicago, IL 60611;
Dundee, IL 60118
Aliases (AKA): Lucia D Capone,
Lucia Capone Capone,
Lucia D Cohen,
D Capone Lucia
Email Addresses: lca****@angelfire.com,
lca****@travelclick.net,
luc****@sbcglobal.net,
mic****@hotmail.com
Address History: 221 Tuttle Street, Clemson, SC 29631;
99 Mount Prospect Street, Bridgewater, MA 02324;
East Falmouth, MA 02536;
North Falmouth, MA 02556;
Rockland, MA 02370
Address History: 707 Top Ridge Drive, Sunset, SC 29685;
15697 Lisbon Center Road, Newark, IL 60541;
Plainfield, IL 60544
Aliases (AKA): R Geistler
Relatives & Associates: Leland Day
Gregory Geistier
Gwendolyn Geistler
Staci Geistler
Thomas Geistler
Address History: 3765 11 Highway, Pickens, SC 29671;
206 Elm Street, Sandwich, IL 60548;
Somonauk, IL 60552;
Greenville, SC 29617;
Summerville, SC 29483
Aliases (AKA): C Bowker,
R Bowker,
Roxann W Bowker
Address History: 850 Top Ridge Drive, Sunset, SC 29685;
787 Po Box, Agoura Hills, CA 91376;
Encino, CA 91316;
Los Angeles, CA 90049;
San Fernando, CA 91346
Aliases (AKA): R Bishop,
Richard F Bishop,
Richard F Obishop
Address History: 14018 E Camelia Lane, Seneca, SC 29678;
12208 Log Cabin Lane, Louisville, KY 40223;
Arden, NC 28704;
Fletcher, NC 28732;
Commack, NY 11725
Aliases (AKA): Robeert Vogel,
Robert L Vogel
Email Addresses: rob****@arjohuntleigh.com,
rob****@kci1.com
Address History: 576 Otis Boulevard, Spartanburg, SC 29302;
9222 P/O Box, Winston Salem, NC 27109;
Duncan, SC 29334;
Sullivans Island, SC 29482;
Sunset, SC 29685
Aliases (AKA): David P Berry
Address History: 314 Top Ridge Drive, Sunset, SC 29685;
693 Arbor Drive # C, Westminster, MD 21158;
Woodbine, MD 21797;
Stewartstown, PA 17363
Aliases (AKA): Michael Nawrocki,
Mike Nawrocki
Email Addresses: ted****@yahoo.com
Address History: 320 Pauline Drive, Salem, SC 29676;
825 Merrimon Avenue #265 C, Asheville, NC 28804;
Raleigh, NC 27604;
Clemson, SC 29633;
Sunset, SC 29685
Aliases (AKA): Gilbert A Smith
Email Addresses: gil****@aol.com
Address History: 174 N Shelmore Boulevard, Mount Pleasant, SC 29464;
320 Dewpoint Lane, Alpharetta, GA 30022;
Arden, NC 28704;
Asheville, NC 28801;
Charlotte, NC 28210
Aliases (AKA): Vicky L Barnette,
V Wynn,
Vickie B Wynn,
Vicky Lynne Wynn,
Vickyjohnlau Wynn
Address History: 3631 N Fork Avenue, Carlsbad, CA 92010;
206 Beech Loop, Alexander City, AL 35010;
Birmingham, AL 35242;
Fairhope, AL 36532;
Mobile, AL 36695
Aliases (AKA): Brad Lewis
Email Addresses: lew****@union.edu
Address History: 6300 County Donegal Court, Charlotte, NC 28277;
3516 Round Oak Road, Charlotte, NC 28210;
Delaware, OH 43015;
Sunset, SC 29685;
Nashville, TN 37207
Aliases (AKA): C D Davies,
Christoph D Davies
Address History: 317 W 4th Street, Sandwich, IL 60548;
1 Hatchett Hill Lane, East Granby, CT 06026;
Earlville, IL 60518;
Greenville, SC 29617;
Simpsonville, SC 29680
Aliases (AKA): Robt Lawrence
Address History: 8866 Humphrey Street, Cincinnati, OH 45242;
8023 Chelton Lane Unit C, Cincinnati, OH 45249;
Dayton, OH 45419;
Lucasville, OH 45648;
Sunset, SC 29685
Aliases (AKA): Cari Ann Ogg
Address History: 7885 Se 166th Hibernia Lane, The Villages, FL 32162;
4330 Redwood Heights, Castro Valley, CA 94546;
Discovery Bay, CA 94505;
Pleasanton, CA 94566;
Cape Coral, FL 33991
Aliases (AKA): Charles Leeb
Address History: 1505 Malcolm Lane, Wichita Falls, TX 76302;
200 Longview Boulevard, Gettysburg, PA 17325;
Sunset, SC 29685;
Electra, TX 76360
Aliases (AKA): Kitty Knarr Mcdade,
Kathy Knarr Miller,
Kitty R Miller
Address History: 520 S State Street Apt 1006, Chicago, IL 60605;
850 S Clark Street Unit 209, Chicago, IL 60605;
Potomac, MD 20854;
Sunset, SC 29685;
Harrisonburg, VA 22801
Address History: 3106 Heybridge Lane, Alpharetta, GA 30004;
815 North 52nd Street Apartment 1400, Phoenix, AZ 85008;
Duluth, GA 30097;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Diane Cook,
Diane M Cook
Address History: 3541 Legacy Park Drive E, Southport, NC 28461;
826 Flintlock Drive, Bel Air, MD 21015;
Burtonsville, MD 20866;
Clarksville, MD 21029;
Severna Park, MD 21146
Aliases (AKA): Saml Glenn,
Saml Glenn Junior
Address History: 1611 Sweetgrass Trail, Winston Salem, NC 27106;
340 Sw 45th Avenue, Coral Gables, FL 33134;
Lutz, FL 33558;
Miami, FL 33129;
Miami Beach, FL 33140
Aliases (AKA): Cristina Tracy Fernandes,
Cristina Fernandes,
Cristina Fernandez
Relatives & Associates: Viviana Alvaradolavin
Cristian Bango
Teresa Bryan
Cristina Deleon
Hernan Deleon
Address History: 8 Isbell Street, Toccoa, GA 30577;
210 Beechwood Boulevard # 714, Toccoa, GA 30577;
Hilton Head Island, SC 29926;
Sunset, SC 29685
Aliases (AKA): Stephen M Gower,
Stephen M Gower Rd,
Stephen M Rd
Address History: 3631 N Fork Avenue, Carlsbad, CA 92010;
1937 Cassia Road Apt 102, Carlsbad, CA 92011;
Santa Barbara, CA 93105;
Ventura, CA 93004;
Key West, FL 33040
Aliases (AKA): Sonya Lewis
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