Address History: 36 Cardinal Point, Salem, SC 29676;
7557 N Dreamy Draw Drive Unit 126, Phoenix, AZ 85020
Aliases (AKA): Wil Pennington,
William Pennington William
Phone Numbers: (864) 944-7666
Address History: 436 S Point Boulevard, Sunset, SC 29685;
24 Thunder Trail, Irvine, CA 92614;
Paramount, CA 90723;
Santa Ana, CA 92705;
Salem, SC 29676
Aliases (AKA): Laura L Johnston
Address History: 10 Cardinal Point, Salem, SC 29676;
971 N Turquoise Vista Drive, Green Valley, AZ 85614;
Wayne, PA 19087;
West Chester, PA 19380;
Seneca, SC 29672
Aliases (AKA): Herbert Wagner
Address History: 5655 Carr Street, Arvada, CO 80002;
10701 Pecos Street Apt 201, Denver, CO 80234;
Northglenn, CO 80234;
Alpharetta, GA 30023;
Duluth, GA 30096
Aliases (AKA): Walter H Ertz,
Walter Hertz
Address History: 14 Cardinal Point, Salem, SC 29676;
18990 Sanctuary Drive, Chagrin Falls, OH 44023;
Cleveland, OH 44119;
Seneca, SC 29678
Aliases (AKA): Scott Charles Lincoln
Email Addresses: bro****@msn.com,
kat****@aol.com
Address History: 40 Cardinal Point, Salem, SC 29676
Phone Numbers: (864) 944-2730
Address History: 27 Cardinal Point, Salem, SC 29676;
357 County Road 167, Crane Hill, AL 35053;
Madison, AL 35758;
Fort Knox, KY 40121;
Dover, NJ 07801
Aliases (AKA): Frances Marie Irish,
Marie Marie Irish
Address History: 20 Cardinal Point, Salem, SC 29676;
120 East Sunset Avenue, Pensacola, FL 32507;
Avondale Estates, GA 30002;
Decatur, GA 30033;
Stone Mountain, GA 30087
Aliases (AKA): Betty Marion Lehner
Address History: 1240 Kensington Drive, Charleston, SC 29407;
3142 Southwest 23rd Terrace, Miami, FL 33145;
Atlanta, GA 30318;
Valdosta, GA 31602;
Tryon, NC 28782
Aliases (AKA): Laura Quattlebaum Cantrell,
Laura Q Cantrell,
Laura J Cantrell,
Laura C Meadowcroft
Relatives & Associates: Laura Cantrell
Margaret Cantrell
Warren Cantrell
Jeffrey Meadowcroft
Les Meadowcroft
Address History: 26 Cardinal Point, Salem, SC 29676;
8655 Naples Heritage Drive Apartment 313, Naples, FL 34112;
Libertyville, IL 60048;
Park Forest, IL 60466;
Gibsonia, PA 15044
Aliases (AKA): J Walton,
James Walton
Relatives & Associates: Betty Walton
Email Addresses: jor****@aol.com,
jor****@comcast.net,
jor****@yahoo.com
Address History: 585 Christopher Road, Campobello, SC 29322;
28188 Moulton Parkway Apartment 2025, Laguna Niguel, CA 92677;
Spring Valley, CA 91977;
Valrico, FL 33596;
Bowie, MD 20715
Aliases (AKA): Thomas Brinegar,
Thomas J Brinegar,
Tom Brinegar
Relatives & Associates: Catherine Brinegar
Christina Brinegar
Gregg Brinegar
Karen Brinegar
Patricia Brinegar
Email Addresses: tho****@cubic.com,
tho****@cubic.com,
tom****@gmail.com
Aliases (AKA): W Robertson,
William L Robertson
Relatives & Associates: Anastasia Barriga
Bill Robertson
Eileen Robertson
Jeffrie Robertson
Julia Robertson
Address History: 28 Broad Street Apt 303, Charleston, SC 29401;
5 Bluebill Avenue Apt 408, Naples, FL 34108;
Pensacola, FL 32506;
Oxford, MD 21654;
Silver Spring, MD 20904
Aliases (AKA): Bill Duke Britton,
Bill Britton,
William D Britton
Email Addresses: bil****@dillards.com,
end****@gmail.com,
end****@yahoo.com,
leg****@bellsouth.net,
web****@bellsouth.net
Address History: 9 Cardinal Point, Salem, SC 29676;
2056 Pelham Road S, Jacksonville, AL 36265;
Weaver, AL 36277;
Sun City, AZ 85351;
Honolulu, HI 96815
Aliases (AKA): K Huff,
Kathy Huff
Relatives & Associates: Clifford Huff
Address History: 20 Cardinal Point, Salem, SC 29676;
2036 Mountain Creek Drive, Stone Mountain, GA 30087;
Tucker, GA 30085;
Durham, NC 27713;
Raleigh, NC 27613
Aliases (AKA): S Lehner
Phone Numbers: (770) 938-2788
(864) 944-9933
Address History: 12 Cardinal Point, Salem, SC 29676;
21 Blue Jay Drive, Newark, DE 19713;
Rehoboth Beach, DE 19971;
Wilmington, DE 19807;
Englewood, FL 34224
Address History: 28 Cardinal Point, Salem, SC 29676;
7221 Orangewood Avenue, Garden Grove, CA 92841;
Irvine, CA 92614;
Paramount, CA 90723;
Santa Ana, CA 92705
Relatives & Associates: Kathryn Brooks
Laura Ciuferi
Thomas Johnson
Barbara Johnston
Lindsey Johnston
Email Addresses: ric****@msn.com,
tjo****@hawkeyecompanies.com
Phone Numbers: (864) 944-5085
Address History: 36 Cardinal Point, Salem, SC 29676;
7557 N Dreamy Draw Drive # 1, Phoenix, AZ 85020;
Wheaton, IL 60189;
Earleville, MD 21919
Aliases (AKA): Janet Pennington
Address History: 2881 Bernay Court, Lady Lake, FL 32163;
2881 Bernay Court, The Villages, FL 32163;
Dresden, NY 14441;
Horseheads, NY 14845;
Howard Beach, NY 11414
Aliases (AKA): R Reidt,
Robert James Reidt
Address History: 135 Franklin Street, Hudson, OH 44236;
4602 N Miller Avenue, Peoria Heights, IL 61616;
South Bend, IN 46637;
Cleveland, OH 44118;
Cleveland Heights, OH 44118
Aliases (AKA): Catherine Frammartino,
C M Thomas,
Cathryn M Thomas
Relatives & Associates: Anthony Frammartino
Bianca Frammartino
Cecilia Frammartino
John Frammartino
Natalie Frammartino
Address History: 1036 Arbor Drive, Bartlesville, OK 74006;
163 P/O Box, Manassa, CO 81141;
Fenton, MI 48430;
Annandale, MN 55302;
Minneapolis, MN 55413
Aliases (AKA): Michael J Ducharm,
M K Ducharme,
Michael Ducharme
Relatives & Associates: Suzanne Bonaventura
Scott Du Charme
James Ducharite
Becca Ducharme
Michael Ducharme
Email Addresses: duc****@juno.com,
duc****@sbcglobal.net
Address History: 13807 Rockharvest Court, Chester, VA 23836;
5821 Danbury Street, Bel Aire, KS 67220;
Haysville, KS 67060;
Wichita, KS 67220;
Salem, SC 29676
Aliases (AKA): K Hendricks,
Ken Hendricks,
Kenneth Lee Hendricks,
Kenneth Hendricks
Email Addresses: har****@gmail.com,
ken****@aol.com,
ken****@usa.net,
khe****@wbcloves.com,
khe****@wbclovis.com
Address History: 3179 Meadowridge Court, Gibsonia, PA 15044;
24 Chestnut Avenue, Clarendon Hills, IL 60514;
Downers Grove, IL 60516;
Hinsdale, IL 60521;
Salem, SC 29676
Aliases (AKA): Michael Walton,
Micheal Walton,
Mike Walton
Address History: 206 Plantation Club Drive Apt 33, Matthews, NC 28105;
7900 Russell Court, Muncie, IN 47304;
Salem, SC 29676
Relatives & Associates: Cynthia Jackson
David Wanthal
Michael Wanthal
Steve Wanthal
Theodore Wanthal
Phone Numbers: (864) 944-8292
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