Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
118 P/O Box, Enoree, SC 29335;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Farid S Hayek
Email Addresses: hay****@aol.com
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1615 White Horse Road, Greenville, SC 29605;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Tammy Lynn Derfler,
Tammy L Haze,
Tammy Lynn Maze,
Tammy Lynn Maze Derfler,
Tammy M Reeves
Address History: 212 Rivereen Way, Simpsonville, SC 29680;
630 Fairview Road Apt 205, Simpsonville, SC 29680;
Fieldale, VA 24089
Aliases (AKA): Becky Hatcher,
Rebecca H Hatcher
Address History: 52 Circle Drive, Greenville, SC 29617;
1237 Po Box, Carrollton, GA 30112;
Simpsonville, SC 29680;
Taylors, SC 29687
Phone Numbers: (864) 631-2027
Address History: 204 Kirchoff Boulevard, Evansville, IN 47712;
3406 Koressel Avenue, Evansville, IN 47712;
Indianapolis, IN 46220;
Greenville, SC 29615;
Simpsonville, SC 29680
Email Addresses: ale****@usbank.com,
ale****@optonline.net,
ale****@gmail.com
Address History: 200 Fairwood Drive, Greenville, SC 29617;
201 Sears Street, Anderson, SC 29621;
Cleveland, SC 29635;
Liberty, SC 29657;
Pendleton, SC 29670
Aliases (AKA): Rob A Ray,
Robert Ray Ray Rd
Address History: 924 Cheek Road, Gray Court, SC 29645;
515 State Street, Belleville, IL 62220;
Bensenville, IL 60106;
Champaign, IL 61820;
Collinsville, IL 62234
Aliases (AKA): Jonathan Jewell,
Jonathan M Jewell,
Jonathan Adam Jewell
Email Addresses: bnd****@charter.net,
ils****@aol.com,
ils****@compuserve.com,
ils****@hotmail.com,
ils****@sbcglobal.net
Address History: 10 Eaglecrest Court, Simpsonville, SC 29681;
221 Van Voris Street, Batesville, MS 38606;
Horn Lake, MS 38637;
Olive Branch, MS 38654;
Southaven, MS 38671
Aliases (AKA): Virginia R Waldo
Address History: 212 Hyde Circle, Mauldin, SC 29662;
515 Sulphur Springs Road, Canton, MS 39046;
Greenville, SC 29607;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): T Smith,
Tina P Smith,
Tina M Smith
Email Addresses: and****@gmail.com,
and****@gmail.com,
jsu****@charter.net,
smi****@bellsouth.net,
tsm****@aol.com
Address History: 200 Fairwood Drive, Greenville, SC 29617;
201 Sears Street, Anderson, SC 29621;
Liberty, SC 29657;
Pendleton, SC 29670;
Shaw Afb, SC 29152
Aliases (AKA): April L Ray
Address History: 145 W Fall River Way, Simpsonville, SC 29680;
574321 P/O Box, Orlando, FL 32857;
Winter Park, FL 32792;
Greenwood, SC 29649
Aliases (AKA): Raul Delgado
Email Addresses: sor****@yahoo.com
Address History: 333 Mayors Drive, Walhalla, SC 29691;
85 Tunnel Road # 12249, Asheville, NC 28805;
Fairview, NC 28730;
Simpsonville, SC 29680
Aliases (AKA): D Barry,
Dennis A Barry,
Denise A Rogers,
Denise A Wright
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 310 Canewood Place, Mauldin, SC 29662;
47 The Crescent, Newnan, GA 30263;
Addison, IL 60101;
Grayslake, IL 60030;
Normal, IL 61761
Aliases (AKA): Julie Ann Gawel,
Julie Gawel,
Julie Ann Harrell
Email Addresses: jul****@erols.com
Address History: 208 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 233-7524
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
22488 P/O Box, Fort Lauderdale, FL 33335;
Hollywood, FL 33024;
Miramar, FL 33023;
Greenville, SC 29605
Aliases (AKA): Veronica Jeanette Bertsch,
Veronica Brouillard,
Veronica J Brouillard,
Veronica Broullard,
Veronica J Brovillard
Relatives & Associates: Amanda Bertsch
Brian Bertsch
Celine Brouillard
Louis Brouillard
Bryant Conant
Address History: 9 Rivereen Way, Simpsonville, SC 29680;
230 Austin Ryan Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330
Aliases (AKA): Michael Bobo,
Michael Richard Bobo
Address History: 1 S Birkenstock Drive, Simpsonville, SC 29681;
811 Issaqueena Trail, Central, SC 29630;
Donalds, SC 29638;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): J Ashley,
Joe Ashley,
Joseph L Ashley,
Ashley Joey,
Ashley Lee
Email Addresses: cum****@aol.com,
cum****@sbcglobal.net,
joe****@hedus.com
Address History: 211 Daybreak Court, Wellford, SC 29385;
1204 Skyline Drive, Decorah, IA 52101;
Burnsville, MN 55306;
Farmington, MN 55024;
Lakeville, MN 55044
Aliases (AKA): Brian Gilchrst
Address History: 219 Block House Road, Greenville, SC 29615;
3865 Gabrielle Lane Apt 518, Aurora, IL 60504;
Catonsville, MD 21228;
Raleigh, NC 27606;
Simpsonville, SC 29681
Aliases (AKA): J Hucks,
Jason S Hucks
Email Addresses: jas****@firstunion.com,
jas****@firsturban.com,
jas****@mindspring.com,
jmh****@charter.net
Address History: 201 Wilson Road, Central, SC 29630;
11651 Norbourne Drive, Cincinnati, OH 45240;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Tamara Androff
Christopher Brandes
Jennifer Brandes
Jeremy Brandes
Jerrie Brandes
Address History: 824 Cheek Road, Gray Court, SC 29645;
1412 Floradora Drive, Belleville, IL 62220;
Scott Air Force Base, IL 62225;
Steeleville, IL 62288;
Swansea, IL 62226
Aliases (AKA): D H Jewell,
David Jewell
Relatives & Associates: Michelle Cappsjewell
Brian Jewell
Jonathan Jewell
Rebecca Jewell
Holly Mabry
Email Addresses: bnd****@charter.net,
dav****@flash.net
Address History: 14415 Crystal Tree Drive, Orland Park, IL 60462;
6852 Alpine Drive, Alsip, IL 60803;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Palos Hills, IL 60465
Aliases (AKA): Carolyn A Gawel
Relatives & Associates: Genine Gawel
James Gawel
James Gawel
James Gawel
James Gawel
Address History: 500 Edwards Road, Clarkesville, GA 30523;
210 Cook Street, Alto, GA 30510;
Cornelia, GA 30531;
Demorest, GA 30535;
Lula, GA 30554
Aliases (AKA): Timothy Aarrowood,
Tim E Arrowood,
Tim Arrowood,
Timothy E Arrowood,
Tim Errowood
Relatives & Associates: Albert Arrowood
Albert Arrowood
Betty Arrowood
Brenda Arrowood
Caroline Arrowood
Email Addresses: arr****@gmail.com,
art****@gmail.com,
tim****@gmail.com
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