Address History: 681 Industrial Drive, Lexington, SC 29072;
1588 N Casey Key Road, Osprey, FL 34229;
Sarasota, FL 34242;
Incline Village, NV 89451;
Henrietta, NY 14467
Aliases (AKA): Ray B Conrad,
Raymond William Conrad,
Raymond Conrad,
Raymond W Conrad,
Raymond E Conrad
Email Addresses: ray****@conradfloridaproperties.com,
ray****@kennyking.com
Address History: 1220 Ellett Road, Chapin, SC 29036;
242 Lake Summit Court, Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492;
Isle Of Palms, SC 29451
Aliases (AKA): Bonnie Hancock
Address History: 242 Lake Summit Court, Chapin, SC 29036;
2202 Rosemont Lane, Rockingham, NC 28379;
Columbia, SC 29223
Relatives & Associates: Christy Whitlock
Joanne Whitlock
John Whitlock
John Whitlock
Justin Whitlock
Address History: 16 Egret Street, Hilton Head Island, SC 29928;
146 Martin Drive, Apollo, PA 15613;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Judith Judithfpetra,
Judith F Petrarca
Relatives & Associates: Andrew Patrarca
Ashley Petrarca
Christopher Petrarca
David Petrarca
David Petrarca
Address History: 234 Lake Summit Court, Chapin, SC 29036;
4619 Sands Boulevard, Cape Coral, FL 33914;
Columbia, SC 29209
Address History: 31 Surf Scoter Road, Hilton Head Island, SC 29928;
147 Martin Drive, Apollo, PA 15613;
Ford City, PA 16226;
Murrysville, PA 15668;
Vandergrift, PA 15690
Aliases (AKA): David John Petrarca
Relatives & Associates: Andrew Patrarca
Ashley Petrarca
Christopher Petrarca
David Petrarca
Frances Petrarca
Address History: 960 Broad Rock Road, Wakefield, RI 02879;
87 Reidsville Drive, Palm Coast, FL 32164;
Apollo, PA 15613;
Hope, RI 02831;
Narragansett, RI 02882
Aliases (AKA): D Petrarca,
Dave J Petrarca
Email Addresses: dav****@gmail.com
Address History: 13610 Northwest 160th Avenue, Morriston, FL 32668;
13610 Nw 160th Avenue, Morriston, FL 32668;
Osprey, FL 34229;
Tampa, FL 33610;
Glennville, GA 30427
Aliases (AKA): Paul Mitchell
Relatives & Associates: Elisa Lemons
Annette Mitchell
Ingrid Mitchell
Kenneth Mitchell
Laura Mitchell
Address History: 1831 Webster Lane, Des Plaines, IL 60018;
1643 E Lincoln Avenue, Des Plaines, IL 60018;
Genoa, IL 60135;
Schaumburg, IL 60194;
Chapin, SC 29036
Aliases (AKA): Richard W Malmberg
Address History: 14830 Donatello Court, Bonita Springs, FL 34135;
4040 1st Avenue Sw, Naples, FL 34119;
Genoa, IL 60135;
Chapin, SC 29036
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