Address History: 208 Matthews Road, Oakdale, NY 11769;
243 Po Box, Hampton Bays, NY 11946;
Hauppauge, NY 11788;
Islip, NY 11751;
Long Beach, NY 11561
Aliases (AKA): Beth Daconta,
Beth Sullivan
Relatives & Associates: Christian Daconta
Bernadette Sullivan
Charles Sullivan
Kevin Sullivan
Leonard Sullivan
Address History: 7327 W Washington Center Road, Fort Wayne, IN 46818;
311 Johnson Road, Summerland Key, FL 33042;
New Haven, IN 46774;
Saint Louis, MO 63104;
Simpsonville, SC 29680
Aliases (AKA): Jennifer Gustin,
Jennifer J Holmes,
Jennifer J Howard,
Jennifer Jo Howard,
Jennifer L Quick
Email Addresses: rik****@mailcity.com
Address History: 208 Matthews Road, Oakdale, NY 11769;
17 Burns Court, Greenlawn, NY 11740;
Hampton Bays, NY 11946;
Hauppauge, NY 11788;
Lynbrook, NY 11563
Relatives & Associates: Kelly Derer
Bernadette Sullivan
Beth Sullivan
Carol Sullivan
Catherine Sullivan
Phone Numbers: (631) 232-5702
(631) 277-3103
(631) 415-4309
(631) 728-3024
(631) 728-5135
Address History: 119 Hickory Lane, Mauldin, SC 29662;
346 Oak Hill Road, Belton, SC 29627;
Greenville, SC 29611;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Wendy L Barrett,
Wendy L Robinson,
Wendy L Teagle
Email Addresses: bar****@aol.com,
bar****@juno.com,
bar****@mindspring.com
Address History: 56 Forrest Hills Drive, Dallas, GA 30157;
1029 Summer Northwest Place, Acworth, GA 30102;
Kennesaw, GA 30160;
Marietta, GA 30068;
Union City, GA 30291
Aliases (AKA): Chris Malik,
Frank F Malik,
Frank C Malik,
Jr Frank Malik,
Sr Frank Malik
Email Addresses: chr****@earthlink.net,
cma****@mail.com,
cma****@sqaservices.com,
sk8****@aol.com
Address History: 2129 Bethel Road, Simpsonville, SC 29681;
2915 Old Easley Bridge Road, Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Chad Barrett
Address History: 111 W Okaloosa Way, Simpsonville, SC 29680;
4110 Monaghan Point Road, Alpena, MI 49707;
Campobello, SC 29322;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Melanie Brown,
Melanie A Malik,
Melanie Moody
Email Addresses: bro****@yahoo.com,
mel****@knoblerinternational.com
Address History: 1734 7th Street, Greenville, SC 29605;
17830 Mush Run Road, Athens, OH 45701;
Simpsonville, SC 29680
Aliases (AKA): J Ram
Address History: 10 Nikia Drive, Islip, NY 11751;
33 Phelps Avenue, Bergenfield, NJ 07621;
Paramus, NJ 07652;
Freeport, NY 11520;
Hampton Bays, NY 11946
Aliases (AKA): Bernadette Sullivan
Relatives & Associates: Kelly Derer
Bernadetee Sullivan
Bernadette Sullivan
Beth Sullivan
Carol Sullivan
Address History: 300 Hillside Church Road, Fountain Inn, SC 29644;
224 Hillside Church Road, Fountain Inn, SC 29644;
Irmo, SC 29063;
Johns Island, SC 29455;
Simpsonville, SC 29680
Aliases (AKA): David Martin
Address History: 14 Wateree Way, Simpsonville, SC 29680;
25 New York Avenue, Freeport, NY 11520;
Hampton Bays, NY 11946;
Oakdale, NY 11769;
Smithtown, NY 11787
Relatives & Associates: Kelly Derer
Bernadette Sullivan
Beth Sullivan
Carol Sullivan
Catherine Sullivan
Phone Numbers: (631) 232-5702
(631) 265-3948
(631) 277-3103
(631) 415-4309
(631) 728-3024
Address History: 200 Spring Meadow Road, Simpsonville, SC 29680;
391 Po Box, Georgetown, FL 32139;
Gray Court, SC 29645;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Donna K Nimmons,
Donna Ziegebfus,
D Ziegenfus,
Donna K Ziegenfus,
Donna K Ziegunfus
Email Addresses: one****@charter.net
Address History: 1734 7th Street, Greenville, SC 29605;
11530 Sw 12th Street, Pembroke Pines, FL 33025;
Athens, OH 45701;
Niles, OH 44446;
Greer, SC 29650
Aliases (AKA): Jennifer Raney
Email Addresses: ash****@yahoo.com,
jen****@netzero.net
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