Address History: 828 Top Ridge Drive, Sunset, SC 29685;
103 Flying Scot Court, Alpharetta, GA 30005;
Midway, GA 31320;
Denver, NC 28037;
Durham, NC 27705
Aliases (AKA): Liz S Thompson
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: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
701 South Olive Avenue Apartment 1411, West Palm Beach, FL 33401;
Arlington Heights, IL 60005;
Chicago, IL 60611;
Dundee, IL 60118
Aliases (AKA): Lucia D Capone,
Lucia Capone Capone,
Lucia D Cohen,
D Capone Lucia
Email Addresses: lca****@angelfire.com,
lca****@travelclick.net,
luc****@sbcglobal.net,
mic****@hotmail.com
Address History: 850 Top Ridge Drive, Sunset, SC 29685;
787 Po Box, Agoura Hills, CA 91376;
Encino, CA 91316;
Los Angeles, CA 90049;
San Fernando, CA 91346
Aliases (AKA): R Bishop,
Richard F Bishop,
Richard F Obishop
Address History: 802 Top Ridge Drive, Sunset, SC 29685;
849 Tiger Boulevard Unit 405, Clemson, SC 29631;
Knoxville, TN 37916
Address History: 802 Top Ridge Drive, Sunset, SC 29685;
849 Tiger Boulevard Unit 405, Clemson, SC 29631;
Knoxville, TN 37919
Aliases (AKA): Marty M Miller
Phone Numbers: (864) 654-7633
(864) 868-4778
Address History: 824 Top Ridge Drive, Sunset, SC 29685;
7821 Waterview Drive, Curtis Bay, MD 21226;
Pasadena, MD 21122
Aliases (AKA): Mark Kline
Address History: 71 Baynard Cove Road, Hilton Head Island, SC 29928;
520 North Semoran Boulevard Suite 222, Orlando, FL 32807;
West Palm Beach, FL 33401;
Buffalo Grove, IL 60089;
Chicago, IL 60611
Aliases (AKA): Raymond Cohen
Address History: 305 Wild Oak Lane, Hendersonville, NC 28791;
2552 Cass Avenue, Frankfort, MI 49635;
Saint Louis, MO 63105;
Sunset, SC 29685;
Milwaukee, WI 53209
Aliases (AKA): Donald Willson,
Donald P Wilson
Address History: 175 Sacajawea Court, Hedgesville, WV 25427;
826 Flintlock Drive, Bel Air, MD 21015;
Burtonsville, MD 20866;
Clarksville, MD 21029;
Severna Park, MD 21146
Aliases (AKA): S Glenn Glenn,
Sam G Glenn,
Sam G Glenn Junior,
Samuel G Glenn Junior,
Samuel Glenn Junior
Email Addresses: gle****@att.net,
gle****@yvn.com,
sam****@tivejo.com
Address History: 93 Bramblewood Drive, Berlin, MD 21811;
366 Long Meadow Way, Arnold, MD 21012;
Chester, MD 21619;
Salisbury, MD 21804;
Sunset, SC 29685
Relatives & Associates: Charles Smith
Address History: 9461 Sw 103rd Street, Miami, FL 33176;
9800 Northwest 100th Road, Miami, FL 33178;
Orlando, FL 32808;
Sunset, SC 29685
Aliases (AKA): Christopher Mc Donough,
Chris Mcdonough,
Christophe Mcdonough,
Christopher Mcdonough
Email Addresses: roc****@msn.com
Address History: 605 Griffin Lake Trace, Birmingham, AL 35242;
206 Beech Loop, Alexander City, AL 35010;
Fairhope, AL 36532;
Mobile, AL 36695;
Charleston, SC 29403
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: 3106 Heybridge Lane, Alpharetta, GA 30004;
815 North 52nd Street Apartment 1400, Phoenix, AZ 85008;
Duluth, GA 30097;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Diane Cook,
Diane M Cook
Address History: 127 S Fairmount Street, Pittsburgh, PA 15206;
828 Top Ridge Drive, Sunset, SC 29685
Aliases (AKA): S Niemeyer
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: 1611 Sweetgrass Trail, Winston Salem, NC 27106;
2790 Brickell Court, Miami, FL 33129;
Tampa, FL 33612;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Caio S Lima,
Caio Max R Lima,
Caio S Pedro Roch,
Caio S Roch,
Caio Max Rocha
Relatives & Associates: Cristina Fernandes
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: 27800 Sonora Court, Tehachapi, CA 93561;
141 Cherrywood Street, Fillmore, CA 93015;
Earlville, IL 60518;
Sandwich, IL 60548;
Prairieville, LA 70769
Aliases (AKA): Robert Lawerence,
Robert H Lawrence,
Robt Lawrence
Relatives & Associates: Brandon Lawrence
Jerry Lawrence
Jessica Lawrence
Robert Lawrence
Robert Lawrence
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: 3631 N Fork Avenue, Carlsbad, CA 92010;
1937 Cassia Road Apt 102, Carlsbad, CA 92011;
Santa Barbara, CA 93105;
Ventura, CA 93004;
Key West, FL 33040
Aliases (AKA): Sonya Lewis
Address History: 3170 Gable Oaks Court, Marietta, GA 30066;
1511 N Bywood Avenue, Clawson, MI 48017;
Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Joe A Popp,
Joseph A Popp
Email Addresses: jpo****@comcast.net,
ros****@comcast.net
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