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: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
520 North Semoran Boulevard Suite 222, Orlando, FL 32807;
West Palm Beach, FL 33401;
Buffalo Grove, IL 60089;
Chicago, IL 60611
Aliases (AKA): Raymond Cohen
Address History: 512 Henrietta Avenue E, Greenwood, SC 29649;
207 E Faris Road, Greenville, SC 29605;
Sunset, SC 29685
Aliases (AKA): Christine J Nexsen
Email Addresses: chr****@yahoo.com
Address History: 410 Top Ridge Drive, Sunset, SC 29685;
1825 Mooringline Drive Ph C, Vero Beach, FL 32963;
Highlands, NC 28741;
Sapphire, NC 28774;
Gates Mills, OH 44040
Aliases (AKA): V W Lunka,
Vic Lunka,
Victor W Unka
Address History: 110 Earl Street, Pickens, SC 29671;
251 Wheat Street, Denmark, SC 29042;
Sunset, SC 29685
Aliases (AKA): H R Smith,
Hovie Smith,
Hovie R Smith,
Randall H Smith,
Randy Smith
Email Addresses: jrm****@innova.net
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: 802 Top Ridge Drive, Sunset, SC 29685;
849 Tiger Boulevard Unit 405, Clemson, SC 29631;
Knoxville, TN 37919
Aliases (AKA): Marty M Miller
Address History: 311 Top Ridge Drive, Sunset, SC 29685;
17248 Cliquot Court, Poway, CA 92064;
Denver, CO 80203;
Potomac, MD 20854;
Clemson, SC 29631
Aliases (AKA): L Arabe,
Laurie Arabe
Email Addresses: lau****@yahoo.com,
lau****@yahoo.com
Address History: 133 Leaping Brook Way, Six Mile, SC 29682;
10324 Kingsbridge Road, Ellicott City, MD 21042;
Potomac, MD 20854;
Highland, MI 48356;
Sunset, SC 29685
Relatives & Associates: John Hallock
John Hallock
Scott Hallock
Scott Hallock
Shirley Hallock
Email Addresses: gab****@yahoo.com
Address History: 300 Medinah Drive, Easley, SC 29642;
1241 Devoted Southeast Street #46, Palm Bay, FL 32909;
Dillard, GA 30537;
Greenville, SC 29602;
Myrtle Beach, SC 29575
Aliases (AKA): C Welborn,
Curtis D Welborn,
C D Welborne,
Curtis Welborne,
Curtis D Wilbourne
Email Addresses: big****@aol.com,
cur****@contractservicesinc.com,
cwe****@flinthills.com
Address History: 831 Top Ridge Drive, Sunset, SC 29685;
42850 North Ho Ho Kam Road, Cave Creek, AZ 85331;
Paradise Valley, AZ 85253;
Pinetop, AZ 85935;
Scottsdale, AZ 85250
Aliases (AKA): P Smith,
Pam Smith
Relatives & Associates: Arthur Smith
Address History: 127 S Fairmount Street, Pittsburgh, PA 15206;
828 Top Ridge Drive, Sunset, SC 29685
Aliases (AKA): S Niemeyer
Address History: 141 Riverwind Drive, Hendersonville, NC 28739;
1035 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30064;
Smyrna, GA 30080;
Chapel Hill, NC 27514
Aliases (AKA): James L Newby,
Jim Newby
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: 2728 Hood Street Apt 720, Dallas, TX 75219;
20 Stirling Drive, Wilbraham, MA 01095;
Chestertown, NY 12817;
Clifton Park, NY 12065;
Schenectady, NY 12302
Aliases (AKA): B Veideman,
Bob Veideman,
Robert Veideman,
Bob Veidman,
R Veidman
Relatives & Associates: Gail Veideman
Email Addresses: gbv****@gmail.com
Aliases (AKA): Scott J Hallock
Phone Numbers: (301) 545-1702
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: 3541 W Legacy Park Drive, Southport, NC 28461;
3541 Legacy Park Drive E, Southport, NC 28461;
Sunset, SC 29685;
Hedgesville, WV 25427;
Martinsburg, WV 25404
Aliases (AKA): Gail Marie Glenn,
Gail M Glenn,
Gail E Jones
Email Addresses: gle****@att.net
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: 330 E 38th Street Apt 40i, New York, NY 10016;
6630 Southwest 57th Avenue Apartment B525, Miami, FL 33143;
Arden, NC 28704;
Asheville, NC 28803;
Boone, NC 28607
Aliases (AKA): Evan Wynn,
Evan Theo Wynn
Email Addresses: e.w****@umiami.edu
Address History: 1219 Arlington Street, Houston, TX 77008;
104 Top Ridge Drive, Sunset, SC 29685;
Bellaire, TX 77401;
Freeport, TX 77541;
Lake Jackson, TX 77566
Relatives & Associates: Carey Hetherington
Brian Robinson
Andrew Simmons
Brandon Simmons
Brian Simmons
Address History: 3170 Gable Oaks Court, Marietta, GA 30066;
1511 N Bywood Avenue, Clawson, MI 48017;
Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Mary J Popp,
Mary J Topp
Email Addresses: mar****@zoominternet.net,
ros****@comcast.net
Address History: 305 Wild Oak Lane, Hendersonville, NC 28791;
2552 Cass Avenue, Frankfort, MI 49635;
Saint Louis, MO 63105;
Sunset, SC 29685;
Milwaukee, WI 53209
Aliases (AKA): Donald Willson,
Donald P Wilson
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
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