Address History: 460 Po Box, North, SC 29112;
3832 Laurel Avenue Apt 2, Brooklyn, NY 11224
Relatives & Associates: Anthony Durant
Anthony Durant
Beatrice Durant
Claybelle Durant
Donyea Durant
Phone Numbers: (718) 449-5998
Address History: 638 Delray Drive, North, SC 29112
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Jacqueline Livingston
Keitt Livingston
Address History: 122 Tryon Street, Columbia, SC 29201;
961 Mimosa Drive, Gaston, SC 29053;
Lexington, SC 29072;
North, SC 29112
Aliases (AKA): James H Encill,
James Vencil,
James H Vencill
Aliases (AKA): Ramona Sharp Crim,
Ramona Sharp Midciff,
Ramona Midkiff,
Ramona S Midkiff
Email Addresses: mon****@gmail.com,
mon****@yahoo.com,
rmi****@timesanddemocrat.com
Address History: 1703 Pine Street, Pelion, SC 29123;
564 Delray Drive, North, SC 29112;
Salley, SC 29137;
Wagener, SC 29164
Aliases (AKA): Lavetta Sanders Green,
Lavette Green,
Lavette Sanders
Address History: 638 Delray Drive, North, SC 29112
Relatives & Associates: Darrien Livingston
Jacqueline Livingston
Keith Livingston
Keitt Livingston
Marko Livingston
Phone Numbers: (803) 247-5261
Address History: 566 Delray Drive, North, SC 29112;
963 P/O Box, North, SC 29112
Aliases (AKA): Leon Miller
Email Addresses: lmm****@yahoo.com,
min****@aol.com,
min****@yahoo.com,
min****@aol.com,
min****@yahoo.com
Address History: 165 Carrie Lane, Gaston, SC 29053;
2787 Jones Road, Sandersville, GA 31082;
Brooklyn, NY 11221;
Lexington, SC 29073;
North, SC 29112
Email Addresses: jac****@gmail.com,
red****@gmail.com
Address History: 661 Edisto Lake Road, Wagener, SC 29164;
292 Delray Drive # A, North, SC 29112;
Orangeburg, SC 29118;
Pelion, SC 29123;
Swansea, SC 29160
Aliases (AKA): Pam D Harrison,
Pam King,
Pamela H King
Email Addresses: ben****@gmail.com
Email Addresses: jan****@att.net
Address History: 638 Delray Drive, North, SC 29112;
462 P/O Box D, North, SC 29112
Relatives & Associates: Barbara Duckson
Darrien Livingston
Jacqueline Livingston
James Livingston
Keith Livingston
Email Addresses: ger****@msn.com
Address History: 333 Oakey Springs Drive, Gaston, SC 29053;
139 Redwood Lane, Statesville, NC 28625;
Cayce, SC 29033;
Columbia, SC 29223;
Lexington, SC 29073
Aliases (AKA): Melissa D Federich,
Melissa D Frederici,
Melissa Dale Frederici,
Melissa Dale Mitchum
Relatives & Associates: Chelsea Frederici
Courtny Frederici
Gary Frederici
Randy Frederici
Thelma Frederici
Address History: 1458 Po Box, Fountain Inn, SC 29644;
11424 165th Road N, Jupiter, FL 33478;
Lyndhurst, NJ 07071;
Cincinnati, OH 45249;
Lancaster, OH 43130
Aliases (AKA): Michael Timberlake
Email Addresses: mic****@jacobs.com,
mlu****@msn.com,
mti****@adelphia.com,
mti****@adelphia.net,
mti****@hotmail.com
Aliases (AKA): James B Johnson
Address History: 362 Po Box, Elloree, SC 29047;
969 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 535-0320
Address History: 973 Farnsworth Drive, Hopkins, SC 29061;
47692 Po Box, Kings Bay, GA 31547;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Columbia, SC 29223
Address History: 1027 Delray Drive, North, SC 29112;
695 Hartzog Road, Barnwell, SC 29812;
Pomaria, SC 29126
Relatives & Associates: Ramona Crim
Carl Midkiff
Christopher Midkiff
Kenneth Midkiff
Address History: 576 Delray Drive, North, SC 29112;
963 Po Box, North, SC 29112;
Wagener, SC 29164
Address History: 1137 W Charleston Street, Broken Arrow, OK 74011;
7517 Aylsworth Road, Shreve, OH 44676;
Tulsa, OK 74112;
Wagoner, OK 74467;
North, SC 29112
Aliases (AKA): G Parnell,
Gary Lee Parnell
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
Address History: 12801 Aires Drive, Amarillo, TX 79108;
26612 Par Drive, Sun City, CA 92586;
Jacksonville, FL 32220;
Saint Augustine, FL 32084;
Clementon, NJ 08021
Aliases (AKA): Donna Lynn Helmer
Email Addresses: dhe****@msn.com
Address History: 56 N 17th Avenue, Manville, NJ 08835;
65 Fairmount Avenue, Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Middlesex, NJ 08846;
North Plainfield, NJ 07060
Aliases (AKA): James Michael Zelesnick
Relatives & Associates: Elizabeth Holmes
Lynn Messner
Christine Onderko
Dawn Zelesnic
Dave Zelesnick
Email Addresses: jmz****@aol.com,
joe****@aol.com,
mic****@aol.com,
mic****@yahoo.com,
mso****@ameritrade.com
Address History: 517 Locust Street, Kittanning, PA 16201;
396 P/O Box, Elderton, PA 15736;
North, SC 29112
Aliases (AKA): Bobbi Cogley,
B L Cox,
Barbara L Cox,
Bobbi Lynn Johns
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