Address History: 145 Walnut Hill Drive, Westminster, SC 29693;
60490 Po Box, Savannah, GA 31420;
Seneca, SC 29672
Address History: 3201 Tumblestone Drive, Seneca, SC 29678;
300 Kimberly Avenue, Asheville, NC 28804;
Mount Pleasant, SC 29464;
Salem, SC 29676;
Knoxville, TN 37909
Aliases (AKA): J Whitener,
Jack H Whitener,
Jack Whithener
Address History: 3902 Turnberry Loop, Seneca, SC 29678;
6301 N Trenholm Road, Columbia, SC 29206;
Walhalla, SC 29691
Relatives & Associates: James Kelly
Phone Numbers: (864) 885-1084
Address History: 10054 Wells Highway, Seneca, SC 29678;
3479 County Road 16, Canandaigua, NY 14424;
Salem, SC 29676
Aliases (AKA): W Montague
Relatives & Associates: Rosemarie Guarneri
Bradley Montague
Donna Montague
Jeffry Montague
Wesley Montague
Address History: 4009 Turnberry Loop, Seneca, SC 29678;
5656 Psc Box, Edwards, CA 93524;
Fresno, CA 93722;
Mojave, CA 93501;
Aurora, CO 80015
Aliases (AKA): Joy L Bragg,
Joy L Rossi,
Joyce Rossi
Email Addresses: can****@hotmail.com
Address History: 4105 Turnberry Loop, Seneca, SC 29678;
1165 Briarridge Drive, Baton Rouge, LA 70810
Relatives & Associates: Kareth Elliott
Email Addresses: elo****@aol.com
Aliases (AKA): Josh Steele
Address History: 4009 Turnberry Loop, Seneca, SC 29678;
567 Blossom Field Road, Fountain, CO 80817;
Ewa Beach, HI 96706;
Wahiawa, HI 96786;
Waipahu, HI 96797
Aliases (AKA): Joey Pryor
Address History: 4100 Turnberry Loop, Seneca, SC 29678;
2606 Sailors Way, Naples, FL 34109;
Milford, MA 01757;
Southampton, MA 01073;
Easley, SC 29642
Aliases (AKA): Richard Brunelle
Relatives & Associates: Jeffrey Brunelle
Lynn Brunelle
Patricia Brunelle
Patricia Brunelle
Richard Brunelle
Address History: 4001 Turnberry Loop, Seneca, SC 29678;
300 Kimberly Avenue, Asheville, NC 28804;
Mount Pleasant, SC 29464;
Salem, SC 29676;
Knoxville, TN 37909
Relatives & Associates: Anna Whitener
Anna Whitener
Anna Whitener
Jack Whitener
Jack Whitener
Phone Numbers: (864) 885-1009
(864) 885-1051
(864) 888-1323
(864) 944-8336
Email Addresses: jan****@yahoo.com,
whi****@aol.com
Address History: 3904 Turnberry Loop, Seneca, SC 29678
Phone Numbers: (864) 888-4638
Aliases (AKA): Ginger Kohler,
Virginia Kohler
Email Addresses: gin****@hotmail.com
Address History: 3904 Turnberry Loop, Seneca, SC 29678;
1306 Barrington Drive, West Palm Beach, FL 33406
Aliases (AKA): Claudia Trader
Relatives & Associates: Richard Aeillo
Christopher Aiello
Jill Aiello
Mitchell Aiello
Richard Aiello
Email Addresses: ctr****@rcn.com
Aliases (AKA): Cathy Blackwell,
Kathy Martin
Relatives & Associates: Arvilla Blackwell
Catherine Blackwell
Cathy Blackwell
Dewitt Blackwell
Kathy Blackwell
Phone Numbers: (864) 624-9449
Address History: 1245 Yellowood Drive, Seneca, SC 29672;
7235 Hosbrook Road, Cincinnati, OH 45243;
Mason, OH 45040;
West Union, SC 29696
Aliases (AKA): B Kisker
Address History: 523 Po Box, Seneca, SC 29679;
254 Wildflower Lane, Hillsborough, NJ 08844;
Roselle, NJ 07203;
Westminster, SC 29693
Aliases (AKA): Kristin Bennett
Address History: 3900 Turnberry Loop, Seneca, SC 29678;
2901 Willow Lane Apt A2, Zion, IL 60099;
Richland, SC 29675
Aliases (AKA): Harold K Davis,
Ken K Davis,
Kenneth H Davis
Address History: 416 Wakefield Lane, Geneva, IL 60134;
847 Staghorn Lane Apt 202, North Aurora, IL 60542;
Serena, IL 60549;
Seneca, SC 29678
Aliases (AKA): Carter H Scofield
Relatives & Associates: Jordan Farley
Carol Scofield
Nicholas Scofield
Samantha Scofield
Tyler Scofield
Email Addresses: joe****@adelphia.com,
joe****@aol.com,
joe****@comcast.net,
joe****@comcast.net
Address History: 15 Aquila Way, Trabuco Canyon, CA 92679;
5205 Zachary Grove Apt 301, Colorado Springs, CO 80919;
Ormond Beach, FL 32174;
Crystal Lake, IL 60014;
Village Of Lakewood, IL 60014
Aliases (AKA): K Schult,
Karl W Schult
Address History: 525 Sycamore Trail, Cortland, OH 44410;
502 Colorado Avenue Apartment 406, Santa Monica, CA 90401;
Hobe Sound, FL 33475;
Las Vegas, NV 89170;
Bristolville, OH 44402
Aliases (AKA): B Fiest,
Brian Fiest
Email Addresses: bfi****@bellsouth.net,
buc****@yahoo.com
Address History: 941 Shetland Drive, Frankfort, IL 60423;
710 Old Compass Road, Longboat Key, FL 34228;
Salem, SC 29676;
Seneca, SC 29678
Aliases (AKA): L G Berlin,
Lloyd George Berlin
Relatives & Associates: Phyllis Berlin
Email Addresses: lma****@yahoo.com
Address History: 320 Elmira Court, West Palm Beach, FL 33411;
12751 Sw 14th Place, Davie, FL 33325;
Fort Lauderdale, FL 33307;
New Port Richey, FL 34652;
Oakland Park, FL 33307
Aliases (AKA): Virgil W Ernst,
Wayne Ernst
Email Addresses: kan****@aol.com
Address History: 125 S Brook Place, Madison, AL 35758;
128 Carlson Loop, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Augusta, GA 30904;
Hinesville, GA 31313
Aliases (AKA): Heather Kelly,
H Spragg,
Heather K Spragg
Email Addresses: sli****@aol.com
Address History: 719 Currey Road, Nashville, TN 37217;
119 Salem Street, Woburn, MA 01801;
Astoria, NY 11103;
Batavia, NY 14020;
Canandaigua, NY 14424
Aliases (AKA): Bradley C Montague,
Bradly Montague
Email Addresses: bra****@nomamont.com,
mon****@nomamont.com
Address History: 142 Mallard Pointe Drive, Pelham, AL 35124;
1306 Barrington Drive, West Palm Beach, FL 33406;
La Grange Park, IL 60526;
Seneca, SC 29672
Aliases (AKA): Ralph J Trader
Email Addresses: ral****@bellsouth.net
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