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: 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: 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: 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: 3904 Turnberry Loop, Seneca, SC 29678
Phone Numbers: (864) 888-4638
Address History: 4015 Turnberry Loop, Seneca, SC 29678;
607 14th Avenue S, Jacksonville Beach, FL 32250;
Glenwood, IA 51534
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
Aliases (AKA): Ginger Kohler,
Virginia Kohler
Email Addresses: gin****@hotmail.com
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: 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: 128 Hartsfield Drive, Easley, SC 29642;
203 Katherine Street, Easley, SC 29640;
Liberty, SC 29657;
Seneca, SC 29678
Aliases (AKA): Glenna S Dyar,
Sue Ernst
Relatives & Associates: Joe Dyar
Email Addresses: gdy****@netzero.net
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: 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: 119 W Main Street, Liberty, SC 29657;
100 Mac Street, Central, SC 29630;
Clemson, SC 29631;
Easley, SC 29640;
Seneca, SC 29678
Relatives & Associates: Sue Dyar
Phone Numbers: (864) 843-6675
Aliases (AKA): Horace Nichols
Relatives & Associates: Barbara Nichols
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: 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
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: 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: 5037 Reed Creek Court, Ramseur, NC 27316;
1130 Meares Drive, Seneca, SC 29672;
Tyler, TX 75703
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: 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
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: 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
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