Address History: 576 Delray Drive, North, SC 29112;
691 Po Box, North, SC 29112
Aliases (AKA): Demetris Sanders
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: 963 Po Box, North, SC 29112;
566 Delray Drive, North, SC 29112
Aliases (AKA): Melissa S Sampson
Phone Numbers: (803) 247-3010
Address History: 211 2nd Street, Santee, SC 29142;
308 E Main Street, Harleyville, SC 29448;
North, SC 29112;
Summerville, SC 29486
Aliases (AKA): D Hutto,
Debi Hutto,
Deborah Hutto,
Debra Hutto
Address History: 572 Delray Drive, North, SC 29112
Address History: 969 Delray Drive, North, SC 29112;
961 Mimosa Drive, Gaston, SC 29053;
Swansea, SC 29160
Aliases (AKA): Sheena Strickland,
Sheena S Vencil,
Sheena Vencill
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: 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
Aliases (AKA): M Livingston,
Marco D Livingston
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Jacqueline Livingston
Keith Livingston
Address History: 139 Placid Valley Road Lot 5, Gaston, SC 29053;
364 Happy Town Road A, Gaston, SC 29053;
North, SC 29112
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
Aliases (AKA): Delores Miller,
Dolores S Miller,
Deloris Sanders
Email Addresses: mil****@yahoo.com
Address History: 572 Delray Drive, North, SC 29112
Address History: 1027 Delray Drive, North, SC 29112;
695 Hartzog Road, Barnwell, SC 29812;
Pomaria, SC 29126
Address History: 122 Tryon Street, Columbia, SC 29201;
961 Mimosa Drive, Gaston, SC 29053;
Lexington, SC 29072;
North, SC 29112
Aliases (AKA): James H Encill,
James Vencil,
James H Vencill
Address History: 1202 Po Box, Swansea, SC 29160;
1507 Redondo Way, Lady Lake, FL 32159;
Staten Island, NY 10307;
Columbia, SC 29212;
North, SC 29112
Aliases (AKA): Joseph Strickland
Email Addresses: jan****@att.net
Aliases (AKA): Sandi Parnell
Phone Numbers: (803) 247-4695
Address History: 517 Locust Street, Kittanning, PA 16201;
396 P/O Box, Elderton, PA 15736;
North, SC 29112
Aliases (AKA): Bobbi Cogley,
B L Cox,
Barbara L Cox,
Bobbi Lynn Johns
Address History: 164 Courtland Street, Rockford, MI 49341;
28 N 5th Street, San Jose, CA 95112;
Conrad, IA 50621;
Grand Rapids, MI 49504;
Wayne, MI 48184
Aliases (AKA): Melinda Dell Jamison
Email Addresses: luv****@mail.com,
mbd****@aol.com,
mel****@palmettogba.com,
mel****@aol.com,
mel****@wmconnect.com
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
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: 11133 Church Road, Seaford, DE 19973;
701 S Market Street Apt 2, Seaford, DE 19973;
North, SC 29112
Email Addresses: vel****@myway.com
Address History: 1795 Avon Road, Afton, VA 22920;
7501 Brighton Hill Lane, Raleigh, NC 27616;
Eastover, SC 29044;
Gadsden, SC 29052;
North, SC 29112
Aliases (AKA): Jenifer N Awkard,
Jennifer Nadine Awkard
Email Addresses: jaw****@yahoo.com
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