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: 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
Email Addresses: coo****@mail.com,
det****@yahoo.com
Address History: 40 Hopper Ridge Road, Okatie, SC 29909;
7505 Viewcrest Drive, San Diego, CA 92114;
Boca Raton, FL 33496;
Alpharetta, GA 30004;
Duluth, GA 30097
Aliases (AKA): Robert J Stanzioen,
R Stanzione,
Robert Joseph Stanzione
Relatives & Associates: Marie Anderson
Sean Denny
Dawn Depasquale
Jennifer Stanzione
Kathleen Stanzione
Email Addresses: rob****@tollcareercenter.com,
sta****@gmail.com
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): C A Hughes,
Chris A Hughes,
Chris Allen Hughes,
Chris Hughes,
Christophe Allen Hughes
Email Addresses: che****@att.net
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
Phone Numbers: (419) 586-3059
(770) 569-1546
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: 309 E Fort George Way, Sunset, SC 29685
Phone Numbers: (864) 868-9536
Address History: 121 E Fort George Way, Sunset, SC 29685;
2346 Sunderland Road, Maitland, FL 32751;
Windermere, FL 34786;
Peachtree City, GA 30269;
Zirconia, NC 28790
Aliases (AKA): Susan Carlson
Email Addresses: lar****@adelphia.net,
lar****@hotmail.com,
lar****@lycos.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: 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: 18570 Birmingham Highway, Alpharetta, GA 30004;
9403 Fox Trot Lane, Boca Raton, FL 33496;
Duluth, GA 30097;
Suwanee, GA 30024;
North Andover, MA 01845
Aliases (AKA): Robert Stanzioen,
Bob Stanzione,
R Stanzione,
Robert J Stanzione,
Robert Joseph Stanzione
Relatives & Associates: Marie Anderson
Sean Denny
Dawn Depasquale
Jennifer Stanzione
Katherine Stanzione
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: 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: 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: 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: 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: 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: 1070 S Milledge Avenue, Athens, GA 30605;
236 Fortson Drive, Athens, GA 30606;
Watkinsville, GA 30677;
Sunset, SC 29685
Relatives & Associates: Jessica Crabtree
Martha Daigle
Brenda Whitley
Christoph Whitley
James Whitley
Email Addresses: pad****@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
Relatives & Associates: Bettye Davis
Caitlin Davis
George Davis
Maureen Davis
Phone Numbers: (302) 644-4477
(540) 412-2084
(703) 534-3912
(703) 534-7929
(703) 724-4859
Address History: 17614 Bantry Place, Odessa, FL 33556;
16912 Crawley Road, Odessa, FL 33556;
Tampa, FL 33614;
Sunset, SC 29685
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: 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: 2010 Leoni Drive, Hanford, CA 93230;
4975 E Butler Avenue Apt 112, Fresno, CA 93727;
Athens, GA 30607;
Atlanta, GA 30350;
Amherst, NH 03031
Aliases (AKA): J Blake Michael
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