Address History: 530 Palmer Way, Sunset, SC 29685;
153 Channel Circle, Russellville, AR 72802;
Becker, MN 55308;
Buffalo, MN 55313;
Monticello, MN 55362
Aliases (AKA): Mary J Forbes,
Mary Jeanne Forbes
Email Addresses: jan****@comcast.net
Address History: 522 Palmer Way, Sunset, SC 29685;
8651 Randy Drive, Westland, MI 48185;
Cincinnati, OH 45215;
Mason, OH 45040;
Doylestown, PA 18902
Aliases (AKA): Michelle Marie De Jonge,
Michele M Dejonge,
Michelle M Dudek,
Michelle Marie Jonge
Relatives & Associates: Catherine Chomistek
Joann Dejonge
Matthew Dejonge
Scott Dejonge
Sheryl Dejonge
Email Addresses: mde****@cfl.rr.com
Address History: 910 Sussex Court, Spartanburg, SC 29301;
3434 Laurens Road Apt 707, Greenville, SC 29607;
Greer, SC 29651;
Salem, SC 29676;
Simpsonville, SC 29681
Aliases (AKA): Andrew Robert Mathews,
Andrew R Mathews,
Drew Mathews
Address History: 2156 River Road, Piedmont, SC 29673;
1516 1st Street, Neptune Beach, FL 32266;
Clemson, SC 29631;
Clinton, SC 29325;
Columbia, SC 29229
Aliases (AKA): Kristie L Bragg,
Leigh Bragg
Address History: 156 Palmer Way, Sunset, SC 29685;
4201 Chester Avenue, Bakersfield, CA 93301;
Beverly Hills, CA 90210;
Moorpark, CA 93021;
Placerville, CA 95667
Aliases (AKA): Robert L Constantini,
Robert L Costantini,
Robert Luigi Costantini,
Costantini R,
Costantini Rl
Relatives & Associates: David Costantini
Deborah Costantini
Robert Costantini
Heidy Gisler
Anna Kahnweiler
Email Addresses: bco****@sacramentotruck.com
Address History: 310 Palmer Way, Sunset, SC 29685;
426 Quail Drive, Naperville, IL 60565;
Wheaton, IL 60187
Aliases (AKA): Dan P Gillen
Address History: 244 Palmer Way, Sunset, SC 29685;
2628 Calumet Drive Se, Brownsboro, AL 35741;
Ventura, CA 93003;
Columbus, OH 43235;
Chapin, SC 29036
Aliases (AKA): Jennifer G Fogle
Email Addresses: dmd****@yahoo.com
Address History: 156 Palmer Way, Sunset, SC 29685;
3917 Huron Avenue Unit 1, Culver City, CA 90232;
Los Angeles, CA 90024;
Placerville, CA 95667
Relatives & Associates: Robert Costantini
Address History: 150 Downs Boulevard Apt B114, Clemson, SC 29631;
2873 Biltmore Park Drive Apt 106, Orlando, FL 32835;
Palm Harbor, FL 34684;
Allentown, PA 18105;
Six Mile, SC 29682
Aliases (AKA): Howard Watson,
Howard Lee Watson
Email Addresses: hlw****@cs.com
Address History: 521 Palmer Way, Sunset, SC 29685;
15857 Nw Highway 335, Williston, FL 32696;
Belleville, IL 62221;
Scott Air Force Base, IL 62225;
Alexandria, VA 22304
Aliases (AKA): C Croom,
Charlie Croom
Email Addresses: bet****@aol.com,
cro****@gmail.com,
cro****@gmail.com
Address History: 210 Palmer Way, Sunset, SC 29685
Address History: 510 Palmer Way, Sunset, SC 29685;
7 Firefly Circle, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Towson, MD 21204
Aliases (AKA): Len C Nardone,
Leonard Nardone
Email Addresses: jhn****@comcast.net
Address History: 510 Palmer Way, Sunset, SC 29685;
1101 Calibre Springs Way, Atlanta, GA 30342;
Oxford, MS 38655
Aliases (AKA): Michael J Mondell,
Michael Mondelli,
Michael James Mondelli,
Mike V Mondelli
Relatives & Associates: Elizabeth Funderburk
Everett Holzapfel
Marguerite Holzapfel
Melissa Holzapfel
Michael Holzapfel
Address History: 420 Pearson Road, Greer, SC 29651;
215 Bagwell Street, Easley, SC 29640;
Pelzer, SC 29669;
Pickens, SC 29671;
Sunset, SC 29685
Aliases (AKA): Clarenc M Jackson,
Michael Jackson
Relatives & Associates: Barbara Arflin
Address History: 9004 Gladin Court, Orlando, FL 32819;
5312 Bay Side Drive, Orlando, FL 32819;
Sunset, SC 29685
Address History: 3892 Cochran Lake Drive, Marietta, GA 30062;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30309;
Sunset, SC 29685
Relatives & Associates: Elizabeth Williams
Jay Williams
Jesse Williams
Linwood Williams
Robert Williams
Address History: 123 Waverly Drive, Alpharetta, GA 30004;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30338;
Marietta, GA 30062;
Sunset, SC 29685
Relatives & Associates: Rachael Beck
Natalie Epperson
Charlotte Marshall
Alice Williams
Argus Williams
Address History: 1921 Georgetown Farm Road, Free Union, VA 22940;
345 Johnson Street, Statesboro, GA 30458;
Chicago, IL 60611;
Princeton, NJ 08542;
New York, NY 10016
Aliases (AKA): Allan Jame Rd,
A J Thompson,
Alan Thompson,
Allan Jame Thompson Rd
Address History: 683488 Po Box, Marietta, GA 30068;
1400 Rolling Links Drive, Alpharetta, GA 30004;
Atlanta, GA 30309;
Sunset, SC 29685
Relatives & Associates: Elizabeth Williams
Elizabeth Williams
Hazel Williams
Jay Williams
Jesse Williams
Phone Numbers: (678) 366-3453
Address History: 210 E Tomaras Avenue A, Savoy, IL 61874;
4210 Summer Field Road, Champaign, IL 61822;
Chicago, IL 60601;
Springfield, IL 62704;
Westmont, IL 60559
Aliases (AKA): S E Lee
Address History: 42 Lakeview Road, Asheville, NC 28804;
29018 Palm Avenue, Big Pine Key, FL 33043;
Live Oak, FL 32060;
Saint Petersburg, FL 33703;
Candler, NC 28715
Aliases (AKA): Peter Pinholster J
Relatives & Associates: Jennifer Brooks
Taia Degenrepas
Evan Nolan
Chelsea Pinholster
Pamela Pinholster
Address History: 8948 Bristol Bend, Fort Myers, FL 33908;
630 Crofton Avenue, Saint Louis, MO 63119;
Valley Park, MO 63088;
Hudson, OH 44236;
Sunset, SC 29685
Aliases (AKA): Joan P Kelley,
Kelley Phyllis Kelley,
Phyllis J Kelley
Phone Numbers: (239) 437-9445
Address History: 872 Macewen Drive, Osprey, FL 34229;
4214 Frontier Lane, Osprey, FL 34229;
Westmoreland, NH 03467;
Canton, OH 44718;
Sunset, SC 29685
Aliases (AKA): K Kurkcu,
Karen S Kurkou
Relatives & Associates: Cengiz Kurkcu
Email Addresses: kur****@sssnet.com
Address History: 309 Pecan Avenue, Fort Valley, GA 31030;
3508 Lakestone Court, Augusta, GA 30907;
Clemson, SC 29631;
Sunset, SC 29685
Aliases (AKA): Ann P Ward
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