Address History: 4060 Kenesaw Drive, Lexington, KY 40515;
460 Kenesaw Village Drive, Lexington, KY 40515;
Louisville, KY 40291;
Charlotte, NC 28214;
Lincoln, NE 68504
Aliases (AKA): Diana Robinson,
Diana R Seidel,
Dianna R Seidel
Address History: 304 Greenview Ridge, Duncan, SC 29334;
404 Inverness Way, Easley, SC 29642;
Greenville, SC 29609;
Seneca, SC 29672;
Chattanooga, TN 37415
Aliases (AKA): Payton Malone,
Philip P Malone,
Philip Paxton Malone,
Phillip P Malone
Email Addresses: dar****@gmail.com,
phi****@aol.com,
tra****@gmail.com
Address History: 4940 Ashby Avenue, North Charleston, SC 29405;
39 Mary Street Apt 5, Charleston, SC 29403;
Duncan, SC 29334;
Summerville, SC 29486
Address History: 304 Greenview Ridge, Duncan, SC 29334;
250 8th Street, Carlyle, IL 62231;
Conway, MI 49722;
Petoskey, MI 49770;
Sault Sainte Marie, MI 49783
Aliases (AKA): Traci L Ferguson,
Traci Lynne Fergusonmalone,
Tracey Genelle Kindrick,
Tracey Ann Malone,
Tracey Genelle Malone
Email Addresses: mal****@charter.net,
tam****@yahoo.com,
tgm****@yahoo.com,
tma****@yahoo.com,
tra****@gmail.com
Aliases (AKA): Payton A Smallwood
Relatives & Associates: Tracey Deboer
Parker Malone
Philip Malone
Tracey Malone
Tracy Malone
Phone Numbers: (864) 486-8794
Email Addresses: pay****@yahoo.com
Address History: 9 Watroo Point, Charleston, SC 29492;
232 Eden View Drive, Birmingham, AL 35244;
Gardendale, AL 35071;
Hayden, AL 35079;
Hoover, AL 35244
Aliases (AKA): Christopher A Barnett,
Kristi D Barnett,
K Broome,
Kristen Broome,
Kristi L Broome
Email Addresses: gai****@att.net
Address History: 308 Greenview Ridge, Duncan, SC 29334;
6385 Hollandaire Drive E, Boca Raton, FL 33433;
Durham, NC 27707;
Olin, NC 28660;
Moore, SC 29369
Aliases (AKA): Debbie A Forth,
Debbie Goforth,
Deborah A Goforth,
Traylor Deborah Goforth,
Deborah Goforth Traylor
Address History: 305 Greenview Ridge, Duncan, SC 29334;
2804 Pratt Place, Saint Johns, FL 32259;
Hephzibah, GA 30815;
Westerville, OH 43081;
Greenwood, SC 29646
Aliases (AKA): Mike Murphy
Address History: 228 River Falls Drive, Duncan, SC 29334;
107 Heritage Creek Drive, Boiling Springs, SC 29316;
Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29316
Aliases (AKA): Dori Southers
Email Addresses: cha****@bellsouth.net
Address History: 106 Chatsworth Road, Greer, SC 29651;
3901 Battleground Avenue, Greensboro, NC 27410;
Batesburg, SC 29006;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Nicole Zurenko
Address History: 597 Daventry Court, Clover, SC 29710;
2700 Commerce Square E, Birmingham, AL 35210;
Irondale, AL 35210;
Cedar Falls, IA 50613;
Waterloo, IA 50702
Aliases (AKA): Lori A Hughes,
Lori Slater
Address History: 2011 Telfair Way, Charleston, SC 29412;
1368 Redleaf Drive, Batavia, OH 45103;
Beaufort, SC 29902;
Columbia, SC 29205;
Duncan, SC 29334
Aliases (AKA): Stacy L Robinson,
Stacey L Tunstill,
Stacey Tunstill
Relatives & Associates: Diana Brown
Debra Easley
Eloise Robinson
Jacqueline Robinson
Joseph Robinson
Phone Numbers: (614) 890-4729
Address History: 304 Greenview Ridge, Duncan, SC 29334
Relatives & Associates: Payton Malone
Philip Malone
Tracey Malone
Tracy Malone
Phone Numbers: (304) 205-4216
(864) 486-8794
Email Addresses: tra****@gmail.com
Address History: 3510 Hillsboro Pike Apt 38, Nashville, TN 37215;
2700 Commerce Square E, Birmingham, AL 35210;
Irondale, AL 35210;
Anaheim, CA 92808;
Yorba Linda, CA 92886
Aliases (AKA): Gary Meuchel,
Gary K Meuchel
Address History: 3066 Williams Creek Drive, Cincinnati, OH 45244;
4227 N Yorkshire Square, Cincinnati, OH 45245;
Strongsville, OH 44136;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Joseph B Robin,
Joe Robinson,
Joseph B Rubino
Relatives & Associates: Diana Brown
Debra Easley
Eloise Robinson
Jacqueline Robinson
Joseph Robinson
Address History: 11502 Village Brook Drive Apt 216, Cincinnati, OH 45249;
1368 Redleaf Drive, Batavia, OH 45103;
Strongsville, OH 44136;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Joseph B Robin,
Joe Robinson
Relatives & Associates: Eloise Robinson
Joseph Robinson
Address History: 1080 Mid Broadwell Road, Alpharetta, GA 30004;
59 Barcelona Avenue, Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Kennesaw, GA 30152;
Arden, NC 28704
Aliases (AKA): R Barnett,
Richard Scott Barnett,
Rick S Barnett
Email Addresses: mom****@aol.com,
rba****@strykerendo.com
Address History: 110 Prospect Road, Statesville, NC 28625;
217 Rr 5 #, Statesville, NC 28625;
Duncan, SC 29334
Phone Numbers: (704) 592-9471
Address History: 1368 Redleaf Drive, Batavia, OH 45103;
66 Locust Hill Road, Cincinnati, OH 45245;
Duncan, SC 29334;
Greenville, SC 29615;
Hilton Head Island, SC 29926
Aliases (AKA): Eloise Robinson,
Mary E Robinson
Address History: 7166 Mentor Ave Trailer 122, Willoughby, OH 44094;
130 Flameleaf Lane, Hendersonville, NC 28739;
Ashtabula, OH 44004;
Cleveland, OH 44124;
Euclid, OH 44123
Aliases (AKA): Phil C Degeorge,
Phillip C Degeorge,
Phillip C Detionetz
Email Addresses: pde****@worldnet.att.net,
pde****@worldnet.att.net
Address History: 187 Goforth Road, Olin, NC 28660;
1029 P/O Box, Conover, NC 28613;
Salisbury, NC 28146;
Statesville, NC 28677;
Tobaccoville, NC 27050
Aliases (AKA): Ethel P Goforth
Relatives & Associates: Susan Goforth
Address History: 9165 Huntcliff Trace, Atlanta, GA 30350;
2261 Cosmos Court, Carlsbad, CA 92011;
Marietta, GA 30068;
Duncan, SC 29334
Aliases (AKA): Mary D Danko
Relatives & Associates: Christy Barnett
Kristi Barnett
Maria Saldanaseibert
Dane Seibert
Marc Seibert
Address History: 251 Sabrina Court, Woodstock, GA 30188;
527 Camino Real Court Apartment E, Brandon, FL 33510;
Alpharetta, GA 30022;
Duluth, GA 30097;
Norcross, GA 30092
Aliases (AKA): Christina Barnett,
Christy Leigh Barnett,
Christy Bertch,
Christina L Bertsch,
Christy L Bertsch
Address History: 122 13th Avenue N, Texas City, TX 77590;
305 Greenview Ridge, Duncan, SC 29334;
Greenville, SC 29609;
Galveston, TX 77550;
Hitchcock, TX 77563
Aliases (AKA): Catalina Phillips,
Catalina C Zurenko,
K Zurenko
Relatives & Associates: Sherry Atwood
Heather Curry
Angelia Hatfield
Nicole Kneece
Christopher Phillips
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