Address History: 104 Carrick Drive, Simpsonville, SC 29681;
6 Pembroke Lane, New Castle, DE 19720;
Newark, DE 19711;
Townsend, DE 19734;
Wilmington, DE 19808
Aliases (AKA): Doug Leamy,
Douglash Leamy
Email Addresses: dle****@bellsouth.net,
dle****@msn.com,
dle****@yahoo.com
Address History: 104 Carrick Drive, Simpsonville, SC 29681;
4 Bluff Point Court, Greenville, SC 29605
Aliases (AKA): Junyan Dong,
Abby J Leamy
Phone Numbers: (302) 456-1888
(803) 356-2249
(864) 263-3359
Address History: 47 Arnold Mill Road, Simpsonville, SC 29680;
2413 S Us Highway 1, Fort Pierce, FL 34982;
Columbus, OH 43214;
Delaware, OH 43015;
Jackson, OH 45640
Aliases (AKA): Michael E Forsyth,
Michael Forsythe,
Mike Forsythe
Address History: 47 Arnold Mill Road, Simpsonville, SC 29680;
424 Carnation Avenue, Metairie, LA 70001;
Helena, MT 59602;
Columbus, OH 43235;
Delaware, OH 43015
Aliases (AKA): Sheila P Forseythe,
Sheila Patrick Forsythe,
Shelia P Forthyse,
Sheila M Patrick,
Sheila Patrickforsythe
Email Addresses: she****@rocketmail.com,
spf****@aol.com
Address History: 391 Shadow Lane, Lyman, SC 29365;
2610 Eastbrook Boulevard Apt 104, Winter Park, FL 32792;
Arden, NC 28704;
Brevard, NC 28712;
Mauldin, SC 29662
Aliases (AKA): John Davis Reed
Address History: 135 Spring Meadows Drive, Summerville, SC 29485;
10818 Oak Fall Court, Fort Wayne, IN 46845;
Ladson, SC 29456;
Simpsonville, SC 29681
Aliases (AKA): Ronald I Rhoades
Relatives & Associates: Jessica Rhoads
Michael Rhoads
Joanie Venfruella
Bryan Ventruella
Joyce Ventruella
Address History: 452 Anna Gray Circle, Easley, SC 29640;
104 Carrick Drive, Simpsonville, SC 29681;
Cheney, WA 99004;
Kent, WA 98042;
Seattle, WA 98118
Aliases (AKA): Lily Wan,
Xiao Ling Wan,
Xiao Wan,
Xiaoling Wan
Address History: 391 Shadow Lane, Lyman, SC 29365;
3191 S Saint Lucie Drive, Casselberry, FL 32707;
Chuluota, FL 32766;
Orlando, FL 32828;
Oviedo, FL 32766
Aliases (AKA): C Hlywiak,
Carol Ann Hlywiak,
Carol A Nussbaum,
C Reed,
Carol D Reed
Email Addresses: cam****@aol.com
Address History: 14975 Gaines Mill Circle, Haymarket, VA 20169;
56 S Mountain Drive, New Britain, CT 06052;
Rocky Hill, CT 06067;
Keedysville, MD 21756;
Simpsonville, SC 29681
Aliases (AKA): P Nisson
Email Addresses: pni****@comcast.net
Address History: 14975 Gaines Mill Circle, Haymarket, VA 20169;
18981 Abbotsford Circle, Germantown, MD 20876;
Keedysville, MD 21756;
Simpsonville, SC 29681;
Woodbridge, VA 22194
Aliases (AKA): Pamela M Nisson,
Pamela M Wertz
Email Addresses: pni****@comcast.net,
pni****@hotmail.com
Address History: 2037 Medford Road Apt 297, Ann Arbor, MI 48104;
3898 Beacon Street, Marietta, GA 30062;
Louisville, KY 40216;
Middletown, OH 45044;
Bartlesville, OK 74006
Aliases (AKA): Necia D Nast
Phone Numbers: (325) 223-8540
Email Addresses: nec****@aol.com,
nec****@hotmail.com,
nec****@jacobs.com,
nec****@msn.com
Address History: 13310 Grouse Point Trail, Carmel, IN 46033;
5921 Starlite Lane, Milton, FL 32570;
Fort Wayne, IN 46835;
Indianapolis, IN 46235;
Morganton, NC 28655
Aliases (AKA): Joanie Ventruella
Relatives & Associates: Bryan Ventruella
Joyce Ventruella
Address History: 327 Lincoln Avenue, Oviedo, FL 32766;
3211 Arden Villas Boulevard Apt 14, Orlando, FL 32817;
Sanford, FL 32771;
Winter Springs, FL 32708;
Simpsonville, SC 29681
Relatives & Associates: Carol Hlywiak
Daniel Hlywiak
Miron Hlywiak
Nicholas Hlywiak
Phone Numbers: (407) 207-0049
Email Addresses: cam****@aol.com,
god****@webtv.com,
nic****@att.net,
sar****@aol.com,
shl****@comcast.net
Address History: 394168 W 2800 Road, Ochelata, OK 74051;
3898 Beacon Street, Marietta, GA 30062;
Louisville, KY 40223;
Ann Arbor, MI 48104;
Greenville, SC 29615
Relatives & Associates: Kristin Ennis
Kristin Ennis
Necia Ennis
Ronald Ennis
Email Addresses: bar****@freegenmail.com
Address History: 62 Foxberry Drive, Arden, NC 28704;
80 Turtle Creek Drive, Asheville, NC 28803;
Brevard, NC 28712;
Pisgah Forest, NC 28768;
Steubenville, OH 43953
Aliases (AKA): C Reed,
Cathryn C Reed,
Cathy Reed,
Cathryn C Trimby,
Kathleen Trimby
Address History: 394168 W 2800 Road, Ochelata, OK 74051;
3898 Beacon Street, Marietta, GA 30062;
Louisville, KY 40223;
Simpsonville, SC 29681;
Arlington, TX 76014
Aliases (AKA): Ron Ennis
Relatives & Associates: Barbara Ennis
Kristin Ennis
Necia Ennis
Phone Numbers: (404) 578-4785
(502) 245-6141
(770) 578-4785
(864) 963-0025
(918) 535-3644
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