Address History: 2 Boyds Landing, Okatie, SC 29909;
11 Parklands Drive Unit 1728, Bluffton, SC 29910;
Easley, SC 29640;
Travelers Rest, SC 29690;
West Union, SC 29696
Aliases (AKA): Vincent A Masarelli,
Vincent Massarell,
Vincent Mazzerlli
Relatives & Associates: Chandler Massarelli
Eileen Massarelli
Janet Massarelli
Stacy Massarelli
Thomas Massarelli
Address History: 209 Oak Stone Drive, West Union, SC 29696;
911 Oneal Street, Belton, SC 29627;
Seneca, SC 29678
Aliases (AKA): Shannon Okelley,
Shannon O Ownbey
Address History: 348 Mcallister Mill Road, Scranton, SC 29591;
779 Condon Drive, Charleston, SC 29412;
Lake City, SC 29560;
Murrells Inlet, SC 29576;
Seneca, SC 29678
Aliases (AKA): Samuel Rodgers,
Sam Rogers,
Samuel A Rogers
Relatives & Associates: Kristin Daniels
Louis Dickerson
Tammy Mitchell
Stephanie Reynolds
Alissa Rodgers
Address History: 523 Ivy Spring Court, Seneca, SC 29678;
142 Reef Road, Daytona Beach, FL 32119;
Fort Myers, FL 33919;
Saint Augustine, FL 32080;
South Daytona, FL 32119
Aliases (AKA): Jeffery J Marlatt,
Jeffrey J Marlatt
Address History: 508 Northridge Pointe Drive, Seneca, SC 29672;
16862 Meadowcrest Drive, Homer Glen, IL 60491;
Charlotte, NC 28277;
Aztec, NM 87410;
Farmington, NM 87402
Aliases (AKA): Raymond F Lachta,
Raymond Ebaycom Plachta,
Raymond F Placnta
Address History: 582 Sunset Point Drive, West Union, SC 29696;
154 Henue Court, Davenport, FL 33896;
Duncan, SC 29334;
Gaffney, SC 29340;
Greenville, SC 29601
Aliases (AKA): Carol S Gilchrist,
Carol B James,
Carol B Scruggs
Address History: 548 Sunset Point Drive, West Union, SC 29696;
100 Jim Moran Boulevard, Deerfield Beach, FL 33442;
Royal Palm Beach, FL 33421;
Saint Johns, FL 32259;
Wellington, FL 33414
Aliases (AKA): Judy Decker
Address History: 572 Sunset Point Drive, West Union, SC 29696;
5100 Hallandale Beach Boulevard, Hollywood, FL 33023;
Miami, FL 33137;
Miami Beach, FL 33141;
Surfside, FL 33154
Address History: 4108 Augusta Point Drive, Seneca, SC 29672;
13946 Jack Pine Lane, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48095;
Asheville, NC 28803
Aliases (AKA): M Smith,
Michael Duane Smith,
Mike Smith
Address History: 1590 Po Box, Bluffton, SC 29910;
4307 Seidel Avenue, Baltimore, MD 21206;
Belcamp, MD 21017;
Dundalk, MD 21222;
Joppa, MD 21085
Aliases (AKA): Ken Tosky,
Ken Scott Tosky,
Ken Toukey
Address History: 209 Oak Stone Drive, West Union, SC 29696;
1603 Broadway School Road, Belton, SC 29627;
Greenville, SC 29602
Aliases (AKA): Rodney Joe Ownbey
Email Addresses: row****@cs.com
Address History: 100 Chicora Wood Lane, Simpsonville, SC 29681;
264 Hadley Commons Drive, Mauldin, SC 29662;
Mount Pleasant, SC 29464;
West Union, SC 29696
Aliases (AKA): Kathleen M Emde,
Kathleen Emde,
Kathy Emde
Email Addresses: cem****@aol.com,
kat****@yahoo.com,
kat****@charter.net,
kem****@aol.com,
kem****@aol.com
Address History: 404 Sunset Point Drive, West Union, SC 29696;
462 Greenville Road, Harrington, DE 19952;
Meridian, MS 39301;
Charleston, SC 29414;
North Charleston, SC 29418
Aliases (AKA): Heather N Mccreight
Address History: 1011 Ratchford Road, York, SC 29745;
111 Ironwood Court, Rosedale, MD 21237;
Clover, SC 29710;
Hampton, SC 29924;
Sharon, SC 29742
Aliases (AKA): F Williams,
Frankie Wayne Williams
Address History: 329 Jamestown Road, Easley, SC 29640;
925 Anna Lane, Anderson, SC 29625;
Greer, SC 29650;
Piedmont, SC 29673;
West Union, SC 29696
Relatives & Associates: Lydia Cox
Address History: 1 La Vista Court, Greenville, SC 29601;
1063 Shelby Lane, Hiram, GA 30141;
Marietta, GA 30068;
Palmetto, GA 30268;
Peachtree City, GA 30269
Aliases (AKA): Jennifer J Gavre,
Jennifer Gavre,
Jennifer Harrill,
Jennifer H Jones
Address History: 550 Sunset Point Drive, West Union, SC 29696;
341 Timberline Lane, Auburn, CA 95603;
Greenbrae, CA 94904;
Los Angeles, CA 90046;
Petaluma, CA 94954
Aliases (AKA): Jennifer Hix,
Jennifer M Wertz
Address History: 4100 Boyd Lane, Palm Harbor, FL 34685;
2723 Horseshoe Drive, Plant City, FL 33566;
Chicago, IL 60614;
Elmhurst, IL 60126;
Moline, IL 61265
Aliases (AKA): Megan F Freher,
Megan F Hage
Address History: 2888 W Riverwalk Circle Unit C, Littleton, CO 80123;
6700 S Sherman Street, Littleton, CO 80122;
Homosassa, FL 34446;
Clemson, SC 29631;
West Union, SC 29696
Address History: 1324 Mill Glen Circle, Raleigh, NC 27614;
783 E Saddle Drive, Chandler, AZ 85225;
Mather, CA 95655;
Jacksonville, FL 32234;
Athens, GA 30606
Aliases (AKA): Mathew D Minardi,
Mathew Minardi,
Matthew Minardi
Relatives & Associates: Melissa Hall
Brittney Minardi
Michelle Minardi
Renee Minardi
Vincent Minardi
Email Addresses: bas****@hotmail.com,
hot****@juno.com,
mat****@cs.com,
mis****@yahoo.com,
mmi****@excite.com
Address History: 10817 Sw 86th Avenue, Ocala, FL 34481;
907 Se Mayo Drive, Crystal River, FL 34429;
Mastic Beach, NY 11951;
West Union, SC 29696
Aliases (AKA): Walter Schember
Relatives & Associates: Diane Schember
Email Addresses: wsc****@tds.net,
wsc****@yahoo.com
Address History: 2815 Samara Drive, Tampa, FL 33618;
1101 Ballinger Road, Lutz, FL 33548;
Placida, FL 33946;
Waynesville, NC 28786;
West Union, SC 29696
Aliases (AKA): Gerald L Kolar
Email Addresses: jer****@verizon.net
Address History: 8592 Roswell Road Apt 324, Atlanta, GA 30350;
1501 East Sycamore Avenue, El Segundo, CA 90245;
Hermosa Beach, CA 90254;
Marietta, GA 30068;
Winston Salem, NC 27127
Aliases (AKA): Sidney F Wolpert
Address History: 218 Millpond Drive, Longview, TX 75604;
334 Quill Lane, Matthews, NC 28105;
West Union, SC 29696
Aliases (AKA): W L Painter
Address History: 69 Emerald Necklace Drive, Asheville, NC 28803;
6411 Vicksburg Northwest Court, Acworth, GA 30101;
Cumming, GA 30040;
Woodstock, GA 30188;
Fairview, NC 28730
Aliases (AKA): Edward Cocciadifero,
E Cocciadiferro,
Edward Cocciadifferr,
Edward Cocciadiserro,
Edward Cocciediterro
Relatives & Associates: Jacqueline Cocciadiferro
Leonardo Cocciadiferro
Maria Cocciadiferro
Patrick Cocciadiferro
Sandra Cocciadiferro
Email Addresses: eco****@hotmail.com,
jco****@comcast.net
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