Address History: 3901 Turnberry Loop, Seneca, SC 29678;
7116 W La Senda Drive, Glendale, AZ 85310;
Phoenix, AZ 85032;
Bethlehem, GA 30620;
Clarkesville, GA 30523
Aliases (AKA): Richard D Astjohn,
Richard St,
Richard St John
Address History: 4106 Turnberry Loop, Seneca, SC 29678;
300 P/O Box, Seneca, SC 29679
Aliases (AKA): Teresa Stewart,
Theresa Stewart
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: 4015 Turnberry Loop, Seneca, SC 29678;
2198 Mindanao Drive, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Glenwood, IA 51534;
East Wenatchee, WA 98802
Aliases (AKA): Joyce M Jones
Address History: 26 Noble Wing Lane, Taylors, SC 29687;
2049 Crosscrest Drive, Birmingham, AL 35244;
Dublin, OH 43016;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Janice Brock
Email Addresses: cyp****@msn.com
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: 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: 3900 Turnberry Loop, Seneca, SC 29678;
1126 Gilmore Drive Apt A, Key West, FL 33040;
Cedar Rapids, IA 52404;
Rockville, MD 20853;
Anderson, SC 29621
Aliases (AKA): G Craddock,
Gail N Patton
Relatives & Associates: Jason Craddock
Kelly Craddock
Stephen Craddock
Judith Harris
William Lawrence
Email Addresses: gcr****@adelphia.net,
kcr****@cs.com
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: 4106 Turnberry Loop, Seneca, SC 29678
Relatives & Associates: Hazel Brewer
Phone Numbers: (864) 882-9666
Address History: 25 Mason Drive, Walhalla, SC 29691;
901 Chesterfield Highway, Cheraw, SC 29520;
Greenville, SC 29615;
Greer, SC 29650;
Lexington, SC 29073
Aliases (AKA): J K Stewart,
Jeremy Kyle Stewart,
Jeremy K Stewart
Address History: 3903 Turnberry Loop, Seneca, SC 29678;
1505 S De Gaulle Circle, Aurora, CO 80018;
Denver, CO 80205;
Osprey, FL 34229;
Sarasota, FL 34239
Aliases (AKA): Ann M Zeilman,
Anne Zeilman
Phone Numbers: (813) 377-9364
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: 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: 523 Po Box, Seneca, SC 29679;
254 Wildflower Lane, Hillsborough, NJ 08844;
Roselle, NJ 07203;
Westminster, SC 29693
Aliases (AKA): Kristin Bennett
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: 5037 Reed Creek Court, Ramseur, NC 27316;
1130 Meares Drive, Seneca, SC 29672;
Tyler, TX 75703
Address History: 17750 Se 86th Oak Leaf Terrace, The Villages, FL 32162;
14140 S Us Highway 441, Summerfield, FL 34491;
Lambertville, MI 48144;
Ottawa Lake, MI 49267;
Petersburg, MI 49270
Email Addresses: dav****@aol.com
Address History: 15 Aquila Way, Trabuco Canyon, CA 92679;
5255 Zachary Grove Apt 301, Colorado Springs, CO 80919;
Ormond Beach, FL 32174;
Crystal Lake, IL 60014;
Village Of Lakewood, IL 60014
Aliases (AKA): J Krisch,
Jennifer L Krisch,
Jenny Krisch
Address History: 416 Summerlake Drive Sw, Concord, NC 28025;
69 Main Street Apt A, Chester, CT 06412;
Fort Lauderdale, FL 33317;
Miami, FL 33146;
Duluth, MN 55807
Aliases (AKA): J Kerstetter Kelly,
James R Kelly,
Jim Kelly
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: 525 Sycamore Trail, Cortland, OH 44410;
4000 Victoria Park Drive Apt 4212, Davenport, FL 33896;
Orlando, FL 32811;
Newton Falls, OH 44444;
Warren, OH 44481
Aliases (AKA): L Fiest,
Lori Fiest,
Lori Lori Marando,
Lori D Marandosprague,
Lori D Sprague
Address History: 695 Irvine Ranch Road, Kissimmee, FL 34759;
Elburn, IL 60119;
Naperville, IL 60540;
North Aurora, IL 60542;
Seneca, SC 29678
Aliases (AKA): Jane E Davis,
Jane Waigand
Relatives & Associates: Christine Bradford
Ken Davis
Kimberly Stolpestad
Corinne Waigand
John Waigand
Email Addresses: jwa****@rcn.com,
lad****@bellsouth.net
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): Darryl W Sanders
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
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