Address History: 1027 Delray Drive, North, SC 29112;
695 Hartzog Road, Barnwell, SC 29812;
Pomaria, SC 29126
Email Addresses: jan****@att.net
Address History: 566 Delray Drive, North, SC 29112
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
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: 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
Address History: 1260 Lucky Leaf Street, Orangeburg, SC 29115;
315 Butternut Street, North, SC 29112;
Wagener, SC 29164
Aliases (AKA): Ada M Sanders
Phone Numbers: (803) 247-2889
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: 42 Stockman Street, Greenwood, SC 29646;
22 N New Street, Dover, DE 19904;
Columbia, SC 29210;
North, SC 29112;
West Columbia, SC 29169
Phone Numbers: (803) 247-2168
Email Addresses: ben****@gmail.com
Address History: 17 Tosha Lane, Salley, SC 29137;
46 Hickory Head Road, Quitman, GA 31643;
Elizabeth City, NC 27909;
Gaston, SC 29053;
Neeses, SC 29107
Aliases (AKA): Debra F Davis,
Debra F Hutto,
Debra Hutto,
Debrah N Hutto
Email Addresses: ran****@windstream.net
Address History: 572 Delray Drive, North, SC 29112;
566 Delray Drive, North, SC 29112;
Houston, TX 77096
Relatives & Associates: Corey Austin
Bernard Jackson
Deloris Miller
Ada Sanders
Belgen Sanders
Aliases (AKA): Delores Miller,
Dolores S Miller,
Deloris Sanders
Email Addresses: mil****@yahoo.com
Address History: 551 Riverhill Circle Apt 336, Columbia, SC 29210;
810 Armour Street, Columbia, SC 29203;
Moncks Corner, SC 29461;
North, SC 29112;
Summerville, SC 29483
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Keith Livingston
Keitt Livingston
Email Addresses: jac****@mindspring.com
Address History: 563 Delray Drive, North, SC 29112
Relatives & Associates: Deloris Miller
Phone Numbers: (803) 247-2349
Address History: 526 Delray Drive, North, SC 29112;
330 Stuyvesant Avenue #2, Lyndhurst, NJ 07071;
Paterson, NJ 07503;
Cayce, SC 29033;
Irmo, SC 29063
Aliases (AKA): Pamela J Allen,
Pam J Lewis,
Pamela J Lewis,
Pamela Zeigler,
Pamela J Zeigler
Address History: 526 Delray Drive, North, SC 29112;
2109 Shekell Road, Clifton Springs, NY 14432;
Swansea, SC 29160
Phone Numbers: (803) 247-3034
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
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: 3985 N Stone Avenue Apt 110, Tucson, AZ 85705;
12840 N Flintlock Road, Marana, AZ 85653;
Creedmoor, NC 27522;
High Point, NC 27265;
Thomasville, NC 27360
Aliases (AKA): Carrie F Orso,
Carrie Orso
Email Addresses: car****@msn.com,
car****@cox.net
Address History: 554 T Ne Avenue, Winter Haven, FL 33881;
1251 Citrus Terrace Drive, Sebring, FL 33870;
North, SC 29112;
North Charleston, SC 29405
Aliases (AKA): Henry Sanders Rd,
Henry Sanders Sanders
Phone Numbers: (863) 385-3834
Address History: 320 Smith Road, Lake Providence, LA 71254;
969 Delray Drive, North, SC 29112;
Bogata, TX 75417;
Fort Worth, TX 76108;
Granbury, TX 76048
Aliases (AKA): Franklin Slade Herring,
Slade Herring
Address History: 1795 Avon Road, Afton, VA 22920;
7501 Brighton Hill Lane, Raleigh, NC 27616;
Eastover, SC 29044;
Gadsden, SC 29052;
North, SC 29112
Aliases (AKA): Jenifer N Awkard,
Jennifer Nadine Awkard
Email Addresses: jaw****@yahoo.com
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