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: 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: 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: 522 Palmer Way, Sunset, SC 29685;
11973 Waterford Lane, Carmel, IN 46033;
Holland, MI 49423;
Zeeland, MI 49464;
Cincinnati, OH 45249
Aliases (AKA): Thomas De Jonge
Relatives & Associates: Angeline Dejonge
Joann Dejonge
Kenneth Dejonge
Matthew Dejonge
Michelle Dejonge
Address History: 407 Clemson Street, Clemson, SC 29631;
10447 Garland Lane, Broomfield, CO 80021;
Erie, CO 80516;
Longmont, CO 80503;
Salem, SC 29676
Aliases (AKA): Kathryn Jane Chandler,
Katie Jane Chandler,
Katie J Chandler,
Kathryn Merriman
Relatives & Associates: Catherine Chandler
Kathleen Chandler
Peter Chandler
Gary Merriman
James Merriman
Email Addresses: isa****@gmail.com,
kch****@yahoo.com,
kme****@radford.edu,
liq****@2die4.com,
pet****@hotmail.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: 43 Vaughns Mill Court, Simpsonville, SC 29681;
235 Ivy Lane, Auburn, AL 36830;
Montgomery, AL 36106;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Stacy P Daniel,
Stacy A Pierce
Address History: 521 Palmer Way, Sunset, SC 29685;
1016 N Powhatan Street, Arlington, VA 22205;
Falls Church, VA 22043
Aliases (AKA): Gayle B Croom,
Gayle Crooms
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: 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: 314 Palmer Way, Sunset, SC 29685;
442 Bay View Drive, Franklin, LA 70538;
Lafayette, LA 70508;
Pineville, LA 71360;
Charlotte, NC 28278
Aliases (AKA): Ronnie M Prud Homme,
Ronnie M Prud-Homme
Address History: 209 Lakeway Place, Simpsonville, SC 29681;
501 Anchorage Avenue, Carlsbad, CA 92011;
Vista, CA 92084;
Greer, SC 29651;
Salem, SC 29676
Aliases (AKA): Wendy Joan Mathews,
Wendy J Matthews
Address History: 514 Palmer Way, Sunset, SC 29685;
141 Orchard Drive, Pittsburgh, PA 15236;
Pleasant Hills, PA 15236;
Sugar Land, TX 77479;
Midlothian, VA 23113
Aliases (AKA): Kimberly S Hollister,
Kim Rowland,
Kimberly A Rowland
Relatives & Associates: Cheryl Carson
Hugh Hollister
Lauren Hollister
Rebecca Hollister
Caroline Rowland
Address History: 2548 Independence Avenue, Glenview, IL 60026;
2826 Wilson Lane, Glenview, IL 60026;
Glenview Nas, IL 60026;
Gurnee, IL 60031;
Northbrook, IL 60062
Aliases (AKA): Steve J Verney,
Steven Verney
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: 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: 9004 Gladin Court, Orlando, FL 32819;
5312 Bay Side Drive, Orlando, FL 32819;
Sunset, SC 29685
Address History: 124 Buchmans Close Circle, Fayetteville, NY 13066;
11401 Dr Martin Luther King Jr Street N Apt 308, Saint Petersburg, FL 33716;
Talking Rock, GA 30175;
Woodstock, GA 30188;
Schaumburg, IL 60173
Aliases (AKA): William A Vanlandingh,
B Vanlandingham,
Bill Vanlandingham,
William J Vanlandingham
Relatives & Associates: Bill Landingham
Ashley Vanlandingham
Eleanor Vanlandingham
Kathryn Vanlandingham
Mary Vanlandingham
Address History: 29018 Palm Avenue, Big Pine Key, FL 33043;
3416 P/O Box, Breckenridge, CO 80424;
Live Oak, FL 32060;
Saint Petersburg, FL 33703;
Summerland Key, FL 33042
Aliases (AKA): Peter Pinholster,
Peter Gary Pinholster
Relatives & Associates: Pristine Briggs
Jennifer Brooks
Taia Degenrepas
Evan Nolan
Chelsea Pinholster
Email Addresses: ppi****@aol.com
Address History: 9004 Gladin Court, Orlando, FL 32819;
2878 Mira Monte Drive, San Bernardino, CA 92405;
Palm Harbor, FL 34683;
Sunset, SC 29685
Aliases (AKA): Marc Watson
Email Addresses: m.w****@hydraulicpowersales.com,
mar****@marcwatson.com,
mar****@aol.com,
mar****@att.net
Address History: 5275 Town And Country Boulevard Apt 2215, Frisco, TX 75034;
13135 Saint Andrew Drive, Athens, AL 35611;
Warner Robins, GA 31088;
Canton, MA 02021;
Canton, MI 48187
Aliases (AKA): D Maly
Relatives & Associates: Lisa Maly
Email Addresses: dea****@att.net
Address History: 21 Westmoreland Drive, West Hartford, CT 06117;
127 Dover Road, West Hartford, CT 06119;
Sunset, SC 29685
Phone Numbers: (215) 794-2427
Address History: 1903 Autumn Chase Court, Falls Church, VA 22043;
521 Palmer Way, Sunset, SC 29685;
Arlington, VA 22205;
Vienna, VA 22180
Address History: 10815 Centennial Drive, Alpharetta, GA 30022;
1210 Yesica Ann Circle Apartment 203, Naples, FL 34110;
Atlanta, GA 30350;
South Orange, NJ 07079;
Sunset, SC 29685
Aliases (AKA): Susan Made,
Susan M Mader,
Susan M Sommers
Email Addresses: smm****@bellsouth.net
Address History: 3702 Windsor Parkways, Denton, TX 76210;
13135 Saint Andrew Drive, Athens, AL 35611;
Mckinney, CA 95069;
Canton, MA 02021;
Sunset, SC 29685
Aliases (AKA): Dana Gamous,
Dana L Hamous,
Dana Lyn Hamous,
Dana L May,
Dana L Norman
Email Addresses: dha****@yahoo.com
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