Address History: 517 Ivy Spring Court, Seneca, SC 29678;
4223 Arbor Green Way, New Bern, NC 28562;
Belton, SC 29627;
Pelzer, SC 29669;
Pendleton, SC 29670
Aliases (AKA): Kevin Scott Nichols
Email Addresses: bar****@hotmail.com,
hil****@hotmail.com,
kev****@carol.net
Address History: 270 Friendship Valley Road, Seneca, SC 29678;
8601 Reinhardt Lane, Leawood, KS 66206;
London, OH 43140
Aliases (AKA): M Hart
Address History: 515 Ivy Spring Court, Seneca, SC 29678;
3850 Atlantic Avenue Spc 253, Highland, CA 92346;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Clemente, CA 92672
Aliases (AKA): Kellie J Lines
Address History: 113 Eastwood Circle, Westminster, SC 29693;
184 Academy Road, Long Creek, SC 29658;
Seneca, SC 29678
Aliases (AKA): Clyde Matheson
Address History: 230 Meridian Way, Seneca, SC 29672;
14651 Southwest 112th Circle, Dunnellon, FL 34432;
Cashiers, NC 28717;
Sapphire, NC 28774;
Walhalla, SC 29691
Aliases (AKA): D Alexander,
Dorothy Alexander,
Dorothy M Alexander
Address History: 104 Walnut Hill, Easley, SC 29642;
803 East Cleveland Street, Lafayette, CO 80026;
Bradenton, FL 34210;
Sarasota, FL 34238;
Winter Springs, FL 32708
Aliases (AKA): Aubrey Joy Carden,
Aubrey J Carden,
Aubrey Joy Kozmits
Email Addresses: car****@yahoo.com
Address History: 510 Ivy Spring Court, Seneca, SC 29678;
2070 Lake Harbin Road, Eastman, GA 31023;
Lithonia, GA 30058;
Stockbridge, GA 30281;
Anderson, SC 29625
Aliases (AKA): Ruth Anne Osborne
Aliases (AKA): Kayasha Tribble
Email Addresses: kya****@hopecfc.org
Aliases (AKA): Andrea L Hafner
Email Addresses: trl****@hotmail.com
Address History: 899 W Laurel Bay Boulevard, Beaufort, SC 29906;
1321 39th Avenue N, Saint Petersburg, FL 33703;
Pooler, GA 31322;
Gray Court, SC 29645;
Greenville, SC 29611
Aliases (AKA): Amanda Garrect,
Amanda L Garrett
Relatives & Associates: Jonathan Garrett
Address History: 522 Ivy Spring Court, Seneca, SC 29678;
258 Melrose Landing Boulevard, Hawthorne, FL 32640;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33403
Aliases (AKA): Karen Kerste De Nisco,
Karen Denisco,
Karen De Denisco,
Karen Kerste Nisco,
Karen De Nisco
Relatives & Associates: Alfred Denisco
Donald Denisco
Frances Denisco
Jacqueline Denisco
James Denisco
Email Addresses: kar****@comcast.net
Address History: 518 Ivy Spring Court, Seneca, SC 29678
Address History: 501 Ivy Spring Court, Seneca, SC 29678;
184 Academy Road, Long Creek, SC 29658;
Westminster, SC 29693
Phone Numbers: (864) 647-2280
(864) 972-1282
Address History: 520 Ivy Spring Court, Seneca, SC 29678;
671106 P/O Box, Chugiak, AK 99567;
Eagle River, AK 99577;
San Jose, CA 95129;
Homosassa, FL 34447
Aliases (AKA): Wendell A Arnold,
Windell A Arnold
Address History: 510 Ivy Spring Court, Seneca, SC 29678;
6200 Hillandale Drive Apt 32, Lithonia, GA 30058;
Macon, GA 31211;
Stockbridge, GA 30281;
Anderson, SC 29625
Aliases (AKA): Charles O Osborne,
Chuck Osborne
Phone Numbers: (864) 972-3939
Address History: 503 Ivy Spring Court, Seneca, SC 29678;
417 Spring Street, Little Rock, AR 72201;
Ossian, IN 46777;
Yadkinville, NC 27055;
Milwaukee, WI 53217
Aliases (AKA): Jeffery S May,
Jeffrey S May
Email Addresses: dia****@bellsouth.net,
jef****@jci.com
Address History: 600 Northern Street, Shelby, NC 28150;
521 Nw 4th Avenue Apt 2-B, Chiefland, FL 32626;
Eastanollee, GA 30538;
Hartwell, GA 30643;
Toccoa, GA 30577
Aliases (AKA): Tonya Blanchard
Phone Numbers: (706) 491-8839
Address History: 4499 Cholla Trail, Castle Rock, CO 80104;
7703 Gate Creek Drive, Anchorage, AK 99502;
Fayetteville, GA 30215;
Central, SC 29630;
Seneca, SC 29678
Aliases (AKA): Bethany L Conrad,
Bethany L Terry
Phone Numbers: (770) 716-9264
Email Addresses: con****@aol.com
Address History: 75 Hidden Hill Road, Tryon, NC 28782;
712 Habersham Place, Canton, GA 30115;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Seneca, SC 29678
Aliases (AKA): Roberta- Champion
Email Addresses: rob****@yahoo.com,
web****@yahoo.com
Address History: 75 Hidden Hill Road, Tryon, NC 28782;
712 Habersham Place, Canton, GA 30115;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Seneca, SC 29678
Aliases (AKA): M Champion
Phone Numbers: (770) 479-4988
(770) 479-8444
(803) 548-2120
(864) 634-3455
(864) 647-5200
Address History: 1408 Se 12th Street, Cape Coral, FL 33990;
606 E County Road 900 N, Chrisney, IN 47611;
Dale, IN 47523;
Lamar, IN 47550;
Princeton, IN 47670
Address History: 575 Crandon Boulevard Apt 503, Key Biscayne, FL 33149;
305 Galen Drive Apt 101, Key Biscayne, FL 33149;
Miami, FL 33131;
Auburndale, MA 02466;
Charlestown, MA 02129
Aliases (AKA): D L Avison
Address History: 1108 Scheppegrell Drive, Hendersonville, NC 28791;
4112 Madison Street, Hollywood, FL 33021;
Asheville, NC 28813;
Flat Rock, NC 28731;
Henderson, NC 27537
Aliases (AKA): R Dalbo,
Richard A Dalbo
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