Address History: 110 Earl Street, Pickens, SC 29671;
251 Wheat Street, Denmark, SC 29042;
Sunset, SC 29685
Aliases (AKA): H R Smith,
Hovie Smith,
Hovie R Smith,
Randall H Smith,
Randy Smith
Email Addresses: jrm****@innova.net
Address History: 805 Top Ridge Drive, Sunset, SC 29685;
4576 Hawley Boulevard Apt 3, San Diego, CA 92116;
Washington, DC 20003;
Atlanta, GA 30309;
Chicago, IL 60611
Aliases (AKA): John Mc Connell,
John B O Connell,
John O'connell,
J Oconnell,
John Mc Oconnell
Email Addresses: joc****@aol.com,
joc****@msn.com,
joc****@yahoo.com
Address History: 404 Gatewood Drive, Greenwood, SC 29646;
120 E Main Street Apt 1007, Lexington, KY 40507;
Asheville, NC 28803;
Anderson, SC 29621;
Seneca, SC 29678
Aliases (AKA): Matt C Pigg
Email Addresses: cra****@gmail.com,
mcp****@gmail.com
Address History: 133 Leaping Brook Way, Six Mile, SC 29682;
10324 Kingsbridge Road, Ellicott City, MD 21042;
Potomac, MD 20854;
Highland, MI 48356;
Sunset, SC 29685
Email Addresses: gab****@yahoo.com
Address History: 404 Gatewood Drive, Greenwood, SC 29646;
105 Glenridge Circle, Greenwood, SC 29646;
Hilton Head Island, SC 29928;
Pageland, SC 29728;
Seneca, SC 29678
Aliases (AKA): Charles W Children's Pigg,
Charles P Pigg
Email Addresses: cpi****@greenwooddevelopment.com,
cpi****@rediffmail.com,
mic****@hotmail.com,
pap****@hotmail.com,
pap****@yahoo.com
Address History: 644 Top Ridge Drive, Sunset, SC 29685;
2578 Callahan Avenue, Simi Valley, CA 93065;
Bear, DE 19701;
Fort Myers, FL 33919;
Naples, FL 34102
Aliases (AKA): Philip Grant,
Phillip S Grant,
Scott P Grant,
Scott Grant
Email Addresses: sco****@aol.com
Address History: 4 Royal Oak Court, Greenville, SC 29607;
5825 Southeast 19th Avenue, Portland, OR 97202;
Sunset, SC 29685
Aliases (AKA): James L Flowers
Relatives & Associates: Brett Barbare
Cinderella Flowers
Cindy Flowers
Elizabeth Flowers
Sarah Flowers
Address History: 314 Top Ridge Drive, Sunset, SC 29685;
693 Arbor Drive # C, Westminster, MD 21158;
Woodbine, MD 21797;
Stewartstown, PA 17363
Aliases (AKA): Michael Nawrocki,
Mike Nawrocki
Email Addresses: ted****@yahoo.com
Address History: 207 E Faris Road, Greenville, SC 29605;
2000 Wheat Street, Columbia, SC 29205;
Greenwood, SC 29649;
Sunset, SC 29685
Aliases (AKA): J Nexsen,
Julian Nexson
Address History: 174 N Shelmore Boulevard, Mount Pleasant, SC 29464;
320 Dewpoint Lane, Alpharetta, GA 30022;
Athens, GA 30606;
Atlanta, GA 30328;
Arden, NC 28704
Aliases (AKA): J Wynn,
John T Wynn
Email Addresses: jwy****@cerner.com
Phone Numbers: (609) 279-1591
Address History: 831 Top Ridge Drive, Sunset, SC 29685;
6515 E Meadowlark Lane, Paradise Valley, AZ 85253;
Pinetop, AZ 85935;
Scottsdale, AZ 85250;
Cookeville, TN 38501
Aliases (AKA): Hubert Smith,
Hubie Smith
Relatives & Associates: Pamela Smith
Address History: 14018 E Camelia Lane, Seneca, SC 29678;
12208 Log Cabin Lane, Louisville, KY 40223;
Arden, NC 28704;
Fletcher, NC 28732;
Commack, NY 11725
Aliases (AKA): Robeert Vogel,
Robert L Vogel
Email Addresses: rob****@arjohuntleigh.com,
rob****@kci1.com
Address History: 113 Hawks Court, Ball Ground, GA 30107;
7152 Bluffstream Court, Columbus, OH 43235;
Maumee, OH 43537;
Toledo, OH 43607;
Westerville, OH 43082
Aliases (AKA): Beverly L Balasubramanian,
Beverly Balasubramia
Relatives & Associates: Kris Bala
Pala Bala
Cassie Balasubramanian
Krisna Balasubramanian
Melissa Balasubramanian
Address History: 3541 Legacy Park Drive E, Southport, NC 28461;
826 Flintlock Drive, Bel Air, MD 21015;
Burtonsville, MD 20866;
Clarksville, MD 21029;
Severna Park, MD 21146
Aliases (AKA): Saml Glenn,
Saml Glenn Junior
Address History: 317 W 4th Street, Sandwich, IL 60548;
1 Hatchett Hill Lane, East Granby, CT 06026;
Earlville, IL 60518;
Greenville, SC 29617;
Simpsonville, SC 29680
Aliases (AKA): Robt Lawrence
Address History: 1305 Arrowhead Drive, Brentwood, TN 37027;
430 South Fuller Avenue Apartment 3a, Los Angeles, CA 90036;
Clemson, SC 29631;
Sunset, SC 29685;
Franklin, TN 37067
Aliases (AKA): Jack W Coggeshal,
Jack W Res Coggeshall
Relatives & Associates: Abby Coggeshall
Donna Coggeshall
Donna Coggeshall
Dorothy Coggeshall
Sarah Coggeshall
Email Addresses: don****@yahoo.com,
don****@comcast.net,
jco****@aol.com,
jco****@erols.com
Address History: 7885 Se 166th Hibernia Lane, The Villages, FL 32162;
4330 Redwood Heights, Castro Valley, CA 94546;
Discovery Bay, CA 94505;
Pleasanton, CA 94566;
Cape Coral, FL 33991
Aliases (AKA): Charles Leeb
Address History: 1611 Sweetgrass Trail, Winston Salem, NC 27106;
340 Sw 45th Avenue, Coral Gables, FL 33134;
Lutz, FL 33558;
Miami, FL 33129;
Miami Beach, FL 33140
Aliases (AKA): Cristina Tracy Fernandes,
Cristina Fernandes,
Cristina Fernandez
Relatives & Associates: Viviana Alvaradolavin
Cristian Bango
Teresa Bryan
Cristina Deleon
Hernan Deleon
Address History: 330 E 38th Street Apt 40i, New York, NY 10016;
6630 Southwest 57th Avenue Apartment B525, Miami, FL 33143;
Arden, NC 28704;
Asheville, NC 28803;
Boone, NC 28607
Aliases (AKA): Evan Wynn,
Evan Theo Wynn
Email Addresses: e.w****@umiami.edu
Address History: 509 Po Box, Dawsonville, GA 30534;
505 Birch River Drive, Dahlonega, GA 30533;
Gainesville, GA 30501;
Roswell, GA 30075;
Charlotte, NC 28270
Aliases (AKA): J Lewis,
John L Lewis,
John T Lewis
Email Addresses: joh****@gmail.com
Address History: 2034 Hardin Place, Spring Hill, TN 37174;
361 Po Box, Parker, CO 80134;
Clarkston, MI 48348;
Farmington, MI 48336;
Shelby Township, MI 48316
Aliases (AKA): Patrick Lonnie Widmer
Address History: 1810 Clinton Avenue, Alameda, CA 94501;
5698 Golden Eagle Circle, West Palm Beach, FL 33418;
Hendersonville, NC 28791;
Winston Salem, NC 27104;
Ocean City, NJ 08226
Aliases (AKA): Jennifer Barrett,
John J Barrett
Relatives & Associates: Michelle Arrett
Brooke Barrett
Danielle Barrett
Ernest Barrett
Jennifer Barrett
Address History: 8866 Humphrey Street, Cincinnati, OH 45242;
8023 Chelton Lane Unit C, Cincinnati, OH 45249;
Dayton, OH 45419;
Lucasville, OH 45648;
Sunset, SC 29685
Aliases (AKA): Cari Ann Ogg
Address History: 20 Locust Street, Stewartstown, PA 17363;
6515 East Meadowlark Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Defuniak Springs, FL 32433;
Fountain, FL 32438
Aliases (AKA): Wanda J Steele
Email Addresses: bre****@yahoo.com,
wan****@yahoo.com
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