Address History: 74 Cedar Creek Road, Edgefield, SC 29824;
106 Sumter Lane Apartment D, Central, SC 29630;
Johnston, SC 29832;
Trenton, SC 29847
Aliases (AKA): Robert E Burton,
Robin Burton,
Robin D Burton
Email Addresses: bur****@hotmail.com,
bur****@yahoo.com,
mon****@erols.com,
mon****@hotmail.com,
mon****@erols.com
Address History: 514 Pine Ridge Road, Edgefield, SC 29824;
2130 Valley View Drive, Layton, UT 84040;
Ogden, UT 84409;
Salt Lake City, UT 84123
Aliases (AKA): Erica Cherin Colton,
Erica C Colton
Email Addresses: sar****@msn.com
Address History: 295 Pine Ridge Road, Edgefield, SC 29824;
85322 Po Box, Columbia, SC 29225;
Florence, SC 29505;
Johnston, SC 29832
Aliases (AKA): Virginia W Culbertson
Phone Numbers: (803) 637-2022
Address History: 963 Po Box, Edgefield, SC 29824;
329 Brooks Street, Edgefield, SC 29824
Aliases (AKA): Amy Covar,
Amy Skinner
Email Addresses: ski****@hotmail.com,
ski****@yahoo.com
Address History: 334 Mill Branch Way, North Augusta, SC 29860;
518 Pine Ridge Road, Edgefield, SC 29824
Aliases (AKA): Carolyn K Wright
Address History: 113 Carter Hall Drive, Anderson, SC 29621;
201 Browning Lane, Columbia, SC 29212;
Edgefield, SC 29824;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Fran H Clary,
Frances H Clary,
Connie F Harling
Address History: 510 Pine Ridge Road, Edgefield, SC 29824
Relatives & Associates: Roger Baker
Phone Numbers: (803) 637-3994
Address History: 512 Pine Ridge Road, Edgefield, SC 29824;
13 Mohigan Drive, Oneonta, NY 13820;
Treadwell, NY 13846;
West Oneonta, NY 13861
Aliases (AKA): Keith Kathmann
Relatives & Associates: Danette Kathman
Neil Kathman
Carol Kathmann
Melissa Kathmann
Travis Kathmann
Email Addresses: can****@hotmail.com,
kka****@scovillemeno.com,
pos****@citlink.net,
pos****@citlink.net,
pos****@email.com
Address History: 514 Pine Ridge Road, Edgefield, SC 29824;
6931 Richard Lane, Austell, GA 30168;
Johnston, SC 29832
Aliases (AKA): Heather D Edwards
Relatives & Associates: Anthony Edwards
Lisa Edwards
Stephanie Edwards
Debra Godfrey
Heather Godfrey
Email Addresses: hgo****@yahoo.com
Aliases (AKA): Kat Lalonde,
Kathryn Lalonde,
Kathryn A Lalonde
Address History: 512 Pine Ridge Road, Edgefield, SC 29824;
13 Mohigan Drive, Oneonta, NY 13820;
Schenectady, NY 12306;
Troy, NY 12180;
Aiken, SC 29801
Aliases (AKA): Laurie Liss Palmer
Phone Numbers: (518) 274-2855
Address History: 320 Pine Knoll Extension, Edgefield, SC 29824;
22 East Pine Ridge, Edgefield, SC 29824;
Graniteville, SC 29829;
Johnston, SC 29832;
North Augusta, SC 29841
Aliases (AKA): Lee B Burke
Email Addresses: hot****@aol.com,
hot****@earthlink.com,
hot****@aol.com
Address History: 291 Pine Ridge Road, Edgefield, SC 29824;
111 Courthouse Square, Edgefield, SC 29824
Aliases (AKA): J W Riley
Email Addresses: jan****@wachovia.com
Address History: 210 Cadada Court, North Augusta, SC 29841;
4211 Nc Highway 210 E, Harrells, NC 28444;
Batesburg, SC 29006;
Edgefield, SC 29824;
Johnston, SC 29832
Address History: 294 Pine Ridge Road, Edgefield, SC 29824
Address History: 302 Doremus Lane, Saint Clair Shores, MI 48080;
1380 Torrey Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Livonia, MI 48150;
Troy, MI 48084
Aliases (AKA): Mark Stephen Grinvalsky
Relatives & Associates: Amy Grinvalsky
Daisy Grinvalsky
Diane Grinvalsky
Henry Grinvalsky
Henry Grinvalsky
Address History: 13 Mohigan Drive, Oneonta, NY 13820;
7210 Channelside Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33702;
Albany, NY 12209;
Cohoes, NY 12047
Aliases (AKA): Francesca Cintron,
Frances Hults
Relatives & Associates: Cecilio Cintron
Crystal Cintron
Justina Cintron
Steven Cintron
Misty Clapper
Address History: 130 County Line Road, Riegelsville, PA 18077;
1 County Line Road # Rr, Riegelsville, PA 18077;
Edgefield, SC 29824
Aliases (AKA): Bob Kunigus,
R Kunigus
Phone Numbers: (610) 748-0097
Address History: 20870 Wildwood Drive Apt 122, Harper Woods, MI 48225;
18435 Hoover Street Apartment 4, Detroit, MI 48205;
Eastpointe, MI 48021;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Vincent J Grinvalsky
Relatives & Associates: Amy Grinvalsky
Clare Grinvalsky
Daisy Grinvalsky
Diane Grinvalsky
Henry Grinvalsky
Address History: 2031 Gray Street, Schenectady, NY 12306;
13818 68th Drive, Flushing, NY 11367;
Maryland, NY 12116;
Milford, NY 13807;
Oneonta, NY 13820
Aliases (AKA): Cecilio Cintron
Email Addresses: tcc****@hotmail.com,
tcc****@yahoo.com
Address History: 14332 Marsh Hammock Drive S, Jacksonville, FL 32224;
3701 Danforth Drive Apt 815, Jacksonville, FL 32224;
Venice, FL 34292;
Augusta, GA 30907;
Harrisville, NH 03450
Aliases (AKA): Karen Lynn Lalande,
K Lalonde,
Karen L Lalonde,
Karen Lalonde,
K Tease
Email Addresses: k.l****@nmfn.com,
kar****@netscape.net,
kar****@financialguide.com,
lal****@yahoo.com
Address History: 1439 E 23rd Street Apt 5, Los Angeles, CA 90011;
5128 Hayter Avenue, Lakewood, CA 90712;
San Pedro, CA 90731;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027
Aliases (AKA): Martin Henandez,
Mario T Hernandez,
Mario Urgiles Junior,
Mario Valentin Urgiles,
Mario Valentin Urgiles Campos
Relatives & Associates: Martin Bonilla
Isaias Castaneda
Cynthia Cortes
Nereida Gonzalez
Mario Hernandez
Email Addresses: cma****@yahoo.com,
dan****@hotmail.com,
gui****@hotmail.com,
gvi****@i-plus.net,
hvi****@usa.net
Address History: 149 N Kentucky Street, Kingston, TN 37763;
3615 Barbados Drive, Augusta, GA 30909;
Dallas, GA 30157;
Columbus, OH 43228;
Edgefield, SC 29824
Aliases (AKA): Joe Pierce,
Joey Pierce,
Joseph E Pierce
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