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: 4015 Turnberry Loop, Seneca, SC 29678;
607 14th Avenue S, Jacksonville Beach, FL 32250;
Glenwood, IA 51534
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: 3901 Turnberry Loop, Seneca, SC 29678;
755 N Quail Trail, Clarkesville, GA 30523;
Lilburn, GA 30047;
Norcross, GA 30093;
Kansas City, MO 64157
Aliases (AKA): Kathleen Aswanson,
Kathleen John,
Kathleen R Norris,
Kathy Norris,
Kathleen St John
Email Addresses: lov****@yahoo.com
Address History: 145 Walnut Hill Drive, Westminster, SC 29693;
60490 Po Box, Savannah, GA 31420;
Seneca, SC 29672
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: 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: 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: 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: 3902 Turnberry Loop, Seneca, SC 29678;
6301 N Trenholm Road, Columbia, SC 29206;
Walhalla, SC 29691
Phone Numbers: (864) 885-1084
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
Address History: 4005 Turnberry Loop, Seneca, SC 29678;
2903 Tree Mountain Parkway, Stone Mountain, GA 30083;
Central, SC 29630;
Mauldin, SC 29662
Aliases (AKA): Michelle Steele,
Michelle Michelle Steele
Email Addresses: kst****@tctc.edu
Aliases (AKA): Patricia Lynne Brunelle,
Patricia Lynne Bryant,
Lynne Harold,
Patricia Lynne Royster,
Lynne Wakeling
Email Addresses: ges****@yahoo.com,
ham****@bellnexxia.com,
sho****@guitaronline.zzn.com,
ste****@gmail.com,
str****@nirvana-bd.com
Address History: 4015 Turnberry Loop, Seneca, SC 29678;
941 Shetland Drive, Frankfort, IL 60423;
Salem, SC 29676
Relatives & Associates: Lloyd Berlin
Address History: 4106 Turnberry Loop, Seneca, SC 29678
Relatives & Associates: Hazel Brewer
Phone Numbers: (864) 882-9666
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: 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: 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: 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: 2120 W Farmville Road, Waverly, AL 36879;
2120 W Farmville Road, Auburn, AL 36879;
Central, SC 29630;
Seneca, SC 29672;
Six Mile, SC 29682
Aliases (AKA): Robie Stewart Rd,
Bob Stewart,
Robbie Stewart,
Robie Stewart,
William Stewart Stewart
Address History: 5037 Reed Creek Court, Ramseur, NC 27316;
1130 Meares Drive, Seneca, SC 29672;
Tyler, TX 75703
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: 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: 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: 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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