Address History: 292 Delray Drive, North, SC 29112;
3200 Crandon Lane Apt B, Raleigh, NC 27604;
Norristown, PA 19403;
North Wales, PA 19454;
Radnor, PA 19087
Aliases (AKA): James Bryan Johnson,
Jim Johnson
Address History: 563 Delray Drive, North, SC 29112
Address History: 1703 Pine Street, Pelion, SC 29123;
135 County Road, Cedar Bluff, AL 35959;
Gadsden, AL 35904;
North, SC 29112;
Salley, SC 29137
Aliases (AKA): Lavette Green
Email Addresses: lav****@yahoo.com,
lav****@aol.com,
lav****@yahoo.com
Address History: 333 Oakey Springs Drive, Gaston, SC 29053;
139 Redwood Lane, Statesville, NC 28625;
Cayce, SC 29033;
Columbia, SC 29223;
Lexington, SC 29073
Aliases (AKA): Melissa D Federich,
Melissa D Frederici,
Melissa Dale Frederici,
Melissa Dale Mitchum
Relatives & Associates: Chelsea Frederici
Courtny Frederici
Gary Frederici
Randy Frederici
Thelma Frederici
Address History: 108 Braelin Court, Gaston, SC 29053;
558 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 247-3284
Address History: 526 Delray Drive, North, SC 29112;
330 Stuyvesant Avenue #2, Lyndhurst, NJ 07071;
Paterson, NJ 07503;
Cayce, SC 29033;
Irmo, SC 29063
Aliases (AKA): Pamela J Allen,
Pam J Lewis,
Pamela J Lewis,
Pamela Zeigler,
Pamela J Zeigler
Address History: 168 Shumpert Mill Road, Pelion, SC 29123;
2008 Elkdale Street, Selma, AL 36701;
Great Falls, MT 59405;
North, SC 29112;
Springfield, SC 29146
Aliases (AKA): M Sanders,
Martha Sande Sanders
Email Addresses: mar****@yahoo.com,
msa****@scrr.com
Address History: 1027 Delray Drive, North, SC 29112;
343 P/O Box, North, SC 29112;
Cashmere, WA 98815;
Maple Valley, WA 98038
Aliases (AKA): Carl W Midkiff
Relatives & Associates: Ramona Crim
Catherine Jones
Bruce Midkiff
Carlene Midkiff
Christopher Midkiff
Email Addresses: cwm****@hughes.net,
cwm****@tds.net,
kif****@gte.net,
mid****@gte.net
Address History: 460 Po Box, North, SC 29112;
3832 Laurel Avenue Apt 2, Brooklyn, NY 11224
Relatives & Associates: Anthony Durant
Anthony Durant
Beatrice Durant
Claybelle Durant
Donyea Durant
Phone Numbers: (718) 449-5998
Relatives & Associates: Danielle Callahan
Ruth Callahan
Tammy Callahan
Thomas Callahan
Antwon Jennings
Phone Numbers: (803) 247-3284
Address History: 194 Po Box, North, SC 29112;
648 Delray Drive, North, SC 29112
Relatives & Associates: Corey Austin
Deloris Miller
Ada Sanders
Devoris Sanders
Henry Sanders
Address History: 1703 Pine Street, Pelion, SC 29123;
564 Delray Drive, North, SC 29112;
Salley, SC 29137;
Wagener, SC 29164
Aliases (AKA): Lavetta Sanders Green,
Lavette Green,
Lavette Sanders
Address History: 1458 Po Box, Fountain Inn, SC 29644;
11424 165th Road N, Jupiter, FL 33478;
Lyndhurst, NJ 07071;
Cincinnati, OH 45249;
Lancaster, OH 43130
Aliases (AKA): Michael Timberlake
Email Addresses: mic****@jacobs.com,
mlu****@msn.com,
mti****@adelphia.com,
mti****@adelphia.net,
mti****@hotmail.com
Address History: 743 Po Box, Pelion, SC 29123;
3621 Hickory Street, Columbia, SC 29205;
Leesville, SC 29070;
Lexington, SC 29073;
North, SC 29112
Aliases (AKA): Esther Jones,
Esther M Russell
Address History: 661 Edisto Lake Road, Wagener, SC 29164;
292 Delray Drive # A, North, SC 29112;
Orangeburg, SC 29116;
Pelion, SC 29123;
Swansea, SC 29160
Address History: 572 Delray Drive, North, SC 29112
Relatives & Associates: Deloris Miller
Ada Sanders
Martha Sanders
Mary Sanders
Mary Sanders
Address History: 594 Delray Drive, North, SC 29112;
691 Po Box, North, SC 29112
Address History: 11133 Church Road, Seaford, DE 19973;
1133 Church Road, Seaford, DE 19973;
North, SC 29112;
San Marcos, TX 78666
Aliases (AKA): John Elliott Johnson,
Johnnie Elliott Johnson
Email Addresses: joh****@eorldnet.att.net
Address History: 1137 W Charleston Street, Broken Arrow, OK 74011;
7517 Aylsworth Road, Shreve, OH 44676;
Tulsa, OK 74112;
Wagoner, OK 74467;
North, SC 29112
Aliases (AKA): G Parnell,
Gary Lee Parnell
Address History: 56 N 17th Avenue, Manville, NJ 08835;
65 Fairmount Avenue, Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Middlesex, NJ 08846;
North Plainfield, NJ 07060
Aliases (AKA): James Michael Zelesnick
Relatives & Associates: Elizabeth Holmes
Lynn Messner
Christine Onderko
Dawn Zelesnic
Dave Zelesnick
Email Addresses: jmz****@aol.com,
joe****@aol.com,
mic****@aol.com,
mic****@yahoo.com,
mso****@ameritrade.com
Address History: 6056 N Stephanie Court, Solsberry, IN 47459;
2 Rr #, Baltic, CT 06330;
Jewett City, CT 06351;
Plainfield, CT 06374;
Voluntown, CT 06384
Aliases (AKA): D Baldwin,
Dorothy E Baldwin
Address History: 1612 Sunnyhills Drive, Brandon, FL 33510;
123 Apache Drive, Hendersonville, NC 28739;
Wappingers Falls, NY 12590;
Columbia, SC 29205;
North, SC 29112
Aliases (AKA): S Anziano,
Satina A Anziano
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
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