Address History: 3903 Turnberry Loop, Seneca, SC 29678;
1505 S De Gaulle Circle, Aurora, CO 80018;
Denver, CO 80205;
Osprey, FL 34229;
Sarasota, FL 34237
Email Addresses: rfr****@me.com,
rya****@qwest.net
Address History: 128 Hartsfield Drive, Easley, SC 29642;
1680 Hendersonville Road, Asheville, NC 28803;
Chapel Hill, NC 27517;
Florence, SC 29501;
Liberty, SC 29657
Aliases (AKA): Jack R Ernst,
Rj R Ernst
Address History: 3902 Turnberry Loop, Seneca, SC 29678;
125 P/O Box, Faith, NC 28041;
Rockwell, NC 28138;
Salisbury, NC 28146;
Wilmington, NC 28409
Aliases (AKA): Frances Pierce
Email Addresses: fra****@juno.com
Address History: 4007 Turnberry Loop, Seneca, SC 29678;
416 Wakefield Lane, Geneva, IL 60134;
North Aurora, IL 60542;
Serena, IL 60549
Aliases (AKA): Carol Scofield Scofield
Relatives & Associates: Jordan Farley
Carter Scofield
Nicholas Scofield
Samantha Scofield
Tyler Scofield
Email Addresses: joe****@comcast.net
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: 4106 Turnberry Loop, Seneca, SC 29678;
300 P/O Box, Seneca, SC 29679
Aliases (AKA): Teresa Stewart,
Theresa Stewart
Address History: 3902 Turnberry Loop, Seneca, SC 29678;
6301 N Trenholm Road, Columbia, SC 29206;
Walhalla, SC 29691
Phone Numbers: (864) 885-1084
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
Phone Numbers: (864) 885-1084
Address History: 4003 Turnberry Loop, Seneca, SC 29678;
21 Woodmere Road, W Hartford, CT 06119;
Greensboro, NC 27408;
Central, SC 29630
Aliases (AKA): Tim Bourret,
Timothy Bourret,
Timothy F Bourret,
Timothy F Bourrett
Email Addresses: eaz****@aol.com
Address History: 4005 Turnberry Loop, Seneca, SC 29678;
204 Riesling Way, Mauldin, SC 29662;
Westminster, SC 29693
Aliases (AKA): Kevin R Steele
Address History: 4106 Turnberry Loop, Seneca, SC 29678;
300 Rockingham Road, Seneca, SC 29672;
Murfreesboro, TN 37130
Aliases (AKA): Bob R Stewart,
Robbie Stewart,
William R Stewart,
Robert Stewart William
Address History: 200 Village Walk Lane, Clemson, SC 29631;
987 Rainbow Drive, Hartwell, GA 30643;
Seneca, SC 29672;
Walhalla, SC 29691;
Westminster, SC 29693
Aliases (AKA): Barbara Whitney,
Barbara J Whitney
Email Addresses: bar****@earthlink.net
Address History: 4015 Turnberry Loop, Seneca, SC 29678;
941 Shetland Drive, Frankfort, IL 60423;
Salem, SC 29676
Relatives & Associates: Lloyd Berlin
Address History: 1245 Yellowood Drive, Seneca, SC 29672;
5 Custis Avenue Apartment, Fort Thomas, KY 41075;
Cincinnati, OH 45243;
Mason, OH 45040;
West Union, SC 29696
Aliases (AKA): Daphne Bradley,
Daphne Kisker,
Daphne L Kisker
Relatives & Associates: Bradley Kisker
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
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: 214 Ryans Way, Walhalla, SC 29691;
202 Colony Way West, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): D Koban,
Doug Koban,
Douglas Koban
Email Addresses: djk****@live.com,
dko****@oasisadvantage.com,
dko****@tropical.com,
dou****@mail2karate.com
Address History: 3904 Turnberry Loop, Seneca, SC 29678;
104 Loyd Court, Lexington, SC 29073;
Neeses, SC 29107
Email Addresses: eed****@sc.rr.com
Address History: 145 Walnut Hill Drive, Westminster, SC 29693;
307 Linwood Road, Savannah, GA 31419;
Seneca, SC 29678
Aliases (AKA): Thomas K Johnson,
Tom Johnson
Address History: 3900 Turnberry Loop, Seneca, SC 29678;
15424 Pinewood Drive, Pride, LA 70770;
Charlotte, NC 28209
Aliases (AKA): William L Lawrence,
William L Patton
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: 114 Spring Road, Hartwell, GA 30643;
131 P/O Box A, Hartwell, GA 30643;
Seneca, SC 29678
Aliases (AKA): Harry H Marsh
Email Addresses: mar****@hotmail.com
Address History: 15806 Lost Anchor Way Lane, Houston, TX 77044;
190 Brownwood Lane, Ringgold, GA 30736;
Rossville, GA 30741;
Sioux Center, IA 51250;
Baxter, MN 56425
Aliases (AKA): M Garito,
Maureen Anita Stosik
Address History: 5037 Reed Creek Court, Ramseur, NC 27316;
1304 Cornell Avenue Apartment O96, Dothan, AL 36303;
Gardendale, AL 35071;
Tampa, FL 33624;
Brandon, MS 39047
Aliases (AKA): Pat A Sanders,
Patricia Sanders
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