Address History: 100 Falling Spring Court, Simpsonville, SC 29681;
23 Royal Oak Drive W511, Naperville, IL 60540;
Plainfield, IL 60544;
Anderson, SC 29621;
Fountain Inn, SC 29644
Aliases (AKA): Janice Harrison,
Janet H Womack
Relatives & Associates: Johnnie Cheeks
Angelina Harrison
Graciela Harrison
Janet Harrison
Kavaruis Harrison
Address History: 100 Falling Spring Court, Simpsonville, SC 29681;
2750 Forbes Drive, Bellevue, NE 68123;
Offutt Afb, NE 68113;
Dayton, OH 45431;
Philadelphia, PA 19119
Aliases (AKA): Earnestine V Kight,
Tina Kight,
Tina Knight,
Earnest Robertson,
Earnestine V Robertson
Relatives & Associates: Willie Kight
Alexander Knight
Richardetta Knight
Earnestin Parrish
Jeremy Robertson
Address History: 100 Falling Spring Court, Simpsonville, SC 29681
Phone Numbers: (864) 967-4702
Address History: 233 Coldwater Creek Court, Simpsonville, SC 29680;
84701 Po Box, Columbia, SC 29225;
Greenville, SC 29611
Aliases (AKA): Greg Cureton
Relatives & Associates: Samantha Byrd
Avonne Cureton
Gregory Cureton
Jermaine Cureton
Tawana Galloway
Address History: 233 Coldwater Creek Court, Simpsonville, SC 29680;
155 Ridge Road Apt 305, Greenville, SC 29607;
Greenwood, SC 29646
Aliases (AKA): Tawana T Cureton,
Tawana Galloway Cureton,
Tawana Galloway-Cureton
Relatives & Associates: Gregory Cureton
Gregory Cureton
Satera Cureton
Gregory Curry
Andrea Fletcher
Address History: 400 Spring Meadow Road, Simpsonville, SC 29680;
500 Fairview Street Apt F7, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Marilyn Green,
Marilyn D Greene,
Marilyn B Greene,
Marilyn B Sullivan,
Mary Turner
Email Addresses: mal****@yahoo.com,
plu****@aol.com
Address History: 400 Spring Meadow Road, Simpsonville, SC 29680;
500 Fairview Street, Fountain Inn, SC 29644;
Laurens, SC 29360
Aliases (AKA): Ken B Green,
Ken Greene,
Kendrick B Greene
Address History: 132 Dillard Creek Court, Greer, SC 29651;
540 North Grandstaff Drive, Auburn, IN 46706;
Bryan, OH 43506;
Edgerton, OH 43517;
Lebanon, OH 45036
Aliases (AKA): Randal A Ashbaugh,
Randall A Ashbaugh,
Randy Ashbaugh,
Randy Ashbuagh
Address History: 18 Dera Street, Greenville, SC 29615;
488 E Elmwood Avenue Apt 104, Clawson, MI 48017;
Coldwater, MI 49036;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Ed L Tompkins
Address History: 18 N Windward Court, Taylors, SC 29687;
366 Reservoir Hill Road, Norwich, NY 13815;
Greenville, SC 29615;
Simpsonville, SC 29680
Address History: 7 Arlene Drive, Greenville, SC 29617;
1455 Eagle Trace, Jonesboro, GA 30238;
Mableton, GA 30126;
Marietta, GA 30060;
Powder Springs, GA 30127
Aliases (AKA): Cassie Castello,
Cassie Castillo,
Castillo Castillo
Relatives & Associates: Cassie Castello
Beonica Castillo
Jose Cruzibarra
Lara Hermenegildo
Sandra Jones
Address History: 48 Stoneledges Lane, Taylors, SC 29687;
18 Berry Street, Milford, CT 06461;
Simsbury, CT 06070;
Norwich, NY 13815;
Simpsonville, SC 29681
Relatives & Associates: Irene Passalacqua
Laura Passalacqua
Nancy Passalacqua
Peter Passalacqua
Peter Passalacqua
Address History: 106 Riviera Drive, Boiling Springs, SC 29316;
4019 S Clarksville Road, Clarksville, OH 45113;
Lebanon, OH 45036;
Morrow, OH 45152;
Greenville, SC 29607
Aliases (AKA): Preshus S Arnold
Address History: 7 Arlene Drive, Greenville, SC 29617;
332 Satterfield Drive, Greenville, SC 29611;
Simpsonville, SC 29681
Relatives & Associates: Cassie Cruz
Phone Numbers: (864) 243-8855
Address History: 720 Spencer Court, Los Altos, CA 94024;
75 Bordeaux Court, Danville, CA 94506;
Los Angeles, CA 90066;
Palo Alto, CA 94306;
San Jose, CA 95116
Aliases (AKA): Peter Fat,
Peter Fax,
Peter M Fay,
Peter Fay
Email Addresses: lfa****@optonline.net,
plf****@pacbell.net
Address History: 4913 Cornish Heights Parkways, Syracuse, NY 13215;
6567 Marra Lane, Cicero, NY 13039;
Liverpool, NY 13090;
Potsdam, NY 13676;
Rochester, NY 14606
Aliases (AKA): Valerie A Heintzmcgann,
Valerie Mc,
Valerie Mc Gann,
Valerie A Mcgann,
Valerie Ann Neintz
Address History: 4019 S Clarksville Road, Clarksville, OH 45113;
613 Hoffmann Avenue, Lebanon, OH 45036;
Miamisburg, OH 45342;
Middletown, OH 45044;
Morrow, OH 45152
Aliases (AKA): Susan Arnold,
Susan L Ashbaugh,
Susan L Combs
Address History: 4913 Cornish Heights Parkways, Syracuse, NY 13215;
4288 Wetzel Road Apt 212, Liverpool, NY 13090;
Potsdam, NY 13676;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Christopher Mc,
Christopher Mc Gann,
Chris B Mcgann,
Christophe Mcgann
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