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): 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: 209 E Fort George Way, Sunset, SC 29685
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: 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: 7 Ridley Piper Lane, Greenville, SC 29609;
500 E Highway 316, Citra, FL 32113;
Sunset, SC 29685
Phone Numbers: (704) 596-6002
(864) 481-1528
(864) 868-2112
(918) 627-4086
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: 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: 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: 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: 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: 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: 827 Po Box, Hendersonville, NC 28793;
9 Cooper Cove S, Hendersonville, NC 28739;
Sunset, SC 29685
Address History: 620 E Hopkins Avenue Apt 5, Aspen, CO 81611;
29400 Cambridge Court, Agoura Hills, CA 91301;
Oak Park, CA 91377;
Snowmass, CO 81654;
Snowmass Village, CO 81615
Aliases (AKA): Robert Clark
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: 17614 Bantry Place, Odessa, FL 33556;
16912 Crawley Road, Odessa, FL 33556;
Tampa, FL 33614;
Sunset, SC 29685
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
Address History: 8614 Longview Club Drive, Waxhaw, NC 28173;
12744 Castilla Place, Indianapolis, IN 46236;
Abingdon, MD 21009;
Charlotte, NC 28214;
Columbus, OH 43204
Aliases (AKA): Wesley Mission
Email Addresses: wes****@netscape.net
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: 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
Phone Numbers: (302) 644-4477
(540) 412-2084
(703) 534-3912
(703) 534-7929
(703) 724-4859
Email Addresses: jcr****@aol.com
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: 1097 Chatsworth Drive, Avondale Estates, GA 30002;
735 Falls Landing Court, Alpharetta, GA 30022;
Sunset, SC 29685
Aliases (AKA): Ben Theisen
Email Addresses: det****@yahoo.com
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: 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: 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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