Address History: 151 Sky Ranche Road, Cleveland, SC 29635;
5 Island Drive, Wrightsville Beach, NC 28480;
Charleston, SC 29412;
Mauldin, SC 29662
Aliases (AKA): Casey Marie Jacaruso
Email Addresses: ase****@bellatlantic.net,
cas****@aol.com,
cmj****@charlestonlaw.edu
Address History: 115 Sky Ranche Road, Cleveland, SC 29635;
500 N Maitland Avenue, Maitland, FL 32751;
Orlando, FL 32804;
Winter Springs, FL 32708;
Greenville, SC 29615
Aliases (AKA): Jeanne E Osborne,
Jeanne E Osbourne
Email Addresses: kim****@yahoo.com
Address History: 8 Barbara Avenue, Greenville, SC 29615;
5421 Albert Drive, Winter Park, FL 32792;
Winter Springs, FL 32708;
Cleveland, SC 29635;
Taylors, SC 29687
Phone Numbers: (864) 836-7114
Aliases (AKA): Jennifer Gilstrap
Relatives & Associates: Charlotte Gilstrap
Sammy Gilstrap
Samuel Gilstrap
Walter Gilstrap
Michael Reese
Aliases (AKA): Eric Reese
Address History: 2883 Hood Road, Ridgeway, SC 29130;
25 Sky Ranche Road, Cleveland, SC 29635;
Newberry, SC 29108
Aliases (AKA): Janis Ward
Email Addresses: jan****@aol.com,
jan****@earthlink.net
Address History: 845 Ermine Road, West Columbia, SC 29170;
1253 Marshview Drive, Charleston, SC 29412;
Cleveland, SC 29635;
Columbia, SC 29205;
Stafford, VA 22554
Aliases (AKA): P Zell,
Pam Zell
Email Addresses: lax****@comcast.net
Address History: 303 Scarlett Street, Greenville, SC 29607;
299 Sky Ranche Road, Cleveland, SC 29635
Phone Numbers: (864) 631-2026
Address History: 129 Beaumont Creek Lane, Greenville, SC 29609;
299 Sky Ranche Road, Cleveland, SC 29635;
Columbia, SC 29205;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Aimee Lynn Davis,
Aimee Davis,
Aimee L Redick
Address History: 200 Braelock Drive, Greer, SC 29650;
3951 Old Atlanta Station Court Se, Atlanta, GA 30339;
Cleveland, SC 29635;
Columbia, SC 29205;
Fountain Inn, SC 29644
Address History: 17 Long Forest Drive, Greenville, SC 29617;
87 Grosvenor Street, Athens, OH 45701;
Loveland, OH 45140;
Cleveland, SC 29635
Aliases (AKA): Mallory Taylor Michael
Email Addresses: mal****@hotmail.com
Address History: 317 Kathryn Street, Marietta, SC 29661;
1119 S Wheeling Street Apt C, Oregon, OH 43616;
Toledo, OH 43609;
Cleveland, SC 29635;
Greenville, SC 29607
Aliases (AKA): Tricia Clamp,
Tricia Christina Hamby,
Tricia C Klamp,
Tricia C Smith,
Tricia C Whiteside
Address History: 2883 Hood Road, Ridgeway, SC 29130;
4030 Prospect Road, Whiteford, MD 21160;
Cleveland, SC 29635;
Newberry, SC 29108
Aliases (AKA): Keith Ward
Email Addresses: kit****@hotmail.com
Address History: 405 Bridgewater Drive, Greenville, SC 29615;
3862 Solstice Avenue, Merced, CA 95348;
Cleveland, SC 29635;
Taylors, SC 29687;
Belton, TX 76513
Aliases (AKA): Thomas M Clark,
Thomas Clark,
Tom Clark,
Thomas M Pa,
Thomas Monroe Pa
Email Addresses: tcl****@clearwire.net
Aliases (AKA): Nick J Wylie
Address History: 7192 N Highway 11, Walhalla, SC 29691;
5508 Se Pine Avenue, Stuart, FL 34997;
Cleveland, SC 29635
Address History: 322 Moorefield Memorial Highway, Sunset, SC 29685;
4162 Glady Fork Road, Brevard, NC 28712;
Cedar Mountain, NC 28718;
Rosman, NC 28772;
Cleveland, SC 29635
Aliases (AKA): Michael Victor Roberson
Address History: 3610 Chattahoochee Road, Cumming, GA 30041;
151 Roundabout Trail, Camden Wyoming, DE 19934;
Dover, DE 19904;
Frederica, DE 19946;
Albany, GA 31707
Aliases (AKA): Titus Brown,
T Davis,
Titus L Davis,
Titus Lee Davis,
Titus Jackson
Address History: 6027 Se Carlton Street, Portland, OR 97206;
230 Channings Lake Drive, Lawrenceville, GA 30043;
Savannah, GA 31405;
Brooklyn, NY 11222;
Philadelphia, PA 19129
Aliases (AKA): Lane Leiker
Phone Numbers: (843) 412-6848
Email Addresses: lle****@juno.com,
lml****@gmail.com,
she****@gmail.com,
she****@gmail.com
Address History: 230 Banyan Lane # 10, Tavernier, FL 33070;
3501 S Atlantic Avenue # 2020, Daytona Beach, FL 32118;
Douglasville, GA 30134;
Marietta, GA 30067;
Stone Mountain, GA 30083
Aliases (AKA): R Pontefract,
Richard Gordon Pontefract,
Richard G Rice
Email Addresses: rpo****@aol.com,
rpo****@gte.net
Address History: 6 Old Farm Lane, New Freedom, PA 17349;
230 Banyan Lane # 10, Tavernier, FL 33070;
Louisville, KY 40229;
Abingdon, MD 21009;
Baltimore, MD 21229
Aliases (AKA): Bob Brown,
R Wayne Brown,
Robert Brown
Relatives & Associates: Christine Brown
Elizabeth Brown
Geraldine Brown
Jennifer Brown
Kimberly Brown
Address History: 5015 Kemp Road, Reisterstown, MD 21136;
75 Sea Bridge, Alameda, CA 94502;
Concord, CA 94518;
El Dorado Hills, CA 95762;
Oakland, CA 94612
Aliases (AKA): Robert Aken,
R Akens,
Robert G Akens,
Robert Akens Sr
Email Addresses: ake****@yahoo.com,
dea****@gmail.com,
gam****@yahoo.com,
lab****@yahoo.com,
liz****@gmail.com
Address History: 30256 Sw Thomas Street Unit 1101, Wilsonville, OR 97070;
3501 S Atlantic Avenue # 2020, Daytona Beach, FL 32118;
Cleveland, SC 29635
Relatives & Associates: Linda Clark
Phone Numbers: (864) 836-8073
Address History: 15030 Mcconn Street, Webster, TX 77598;
20 Sky Ranche Road, Cleveland, SC 29635;
Travelers Rest, SC 29690;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Jamie E Ratcliff,
Jamie Eugenia Ratcliffe,
Jamie R Ratcliffe,
Jamie Ratcliffe Reese,
James Ratcliffe Russo
Relatives & Associates: Jennifer Davis
Jennifer Gilstrip
James Ratcliff
Linda Ratcliff
Kirsten Ratcliffe
Email Addresses: j8p****@aol.com,
jam****@att.net,
jam****@yahoo.com,
jam****@yahoo.com,
jra****@peoplepc.com
Address History: 126 Tequesta Street, Tavernier, FL 33070;
2558 Po Box, Little Rock, AR 72203;
Lithia, FL 33547;
Atlanta, GA 30339;
Canton, GA 30114
Aliases (AKA): Wendy B Pontefract,
Wendy Bythway Pontefract,
Wendy B Pontfract
Relatives & Associates: Amanda Bythway
Bruce Bythway
Linda Bythway
Matthew Pontefract
Richard Pontefract
Email Addresses: bla****@gmail.com,
mat****@gmail.com,
ric****@gmail.com,
w.p****@hughes.net,
wbp****@gmail.com
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