Address History: 6 Rivereen Way, Simpsonville, SC 29680;
5039 N 57th Avenue Apt 250, Glendale, AZ 85301;
Mesa, AZ 85201;
Phoenix, AZ 85018;
Sierra Vista, AZ 85635
Aliases (AKA): Leonora W Paz,
Leon Walker,
Leonor H Walkerpaz
Phone Numbers: (864) 408-9508
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
1001 True Street Apartment 507, Columbia, SC 29209;
Greenville, SC 29615;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Darby R Grande,
Darby N Rosamond,
Darby Rosemond
Relatives & Associates: Jeff Grande
Deborah Rosamond
Deborah Rosamond
Patricia Rosamond
Ruby Rosamond
Address History: 5 Rivereen Way, Simpsonville, SC 29680;
601 Graythorn Lane, Greenville, SC 29607;
Mauldin, SC 29662
Phone Numbers: (864) 286-3540
Address History: 302 Rivereen Way, Simpsonville, SC 29680;
408 Eelgrass Court, Simpsonville, SC 29680
Aliases (AKA): Karen Bahadur
Phone Numbers: (864) 509-0245
Address History: 102 Rivereen Way, Simpsonville, SC 29680;
1131 Mccarter Road, Fountain Inn, SC 29644;
Greer, SC 29652;
Lyman, SC 29365;
Mauldin, SC 29662
Aliases (AKA): Jeffery A Bailey
Phone Numbers: (864) 422-1649
Address History: 304 Rivereen Way, Simpsonville, SC 29680;
600 Colony West Drive Apt 4, Coraopolis, PA 15108;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Abilene, TX 79606
Email Addresses: rcu****@bellsouth.net,
rcu****@bellsouth.net,
rub****@hotmail.com
Address History: 204 Rivereen Way, Simpsonville, SC 29680;
107 Alpha Drive, Greenville, SC 29605;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Lynn A Anderson,
Ramonda L Anderson,
Ramonda A Shumpert
Relatives & Associates: Derrick Anderson
Janee Anderson
Patricia Anderson
Rickey Anderson
Ronald Anderson
Address History: 1 Rivereen Way, Simpsonville, SC 29680;
203 Yorkville Place # 109, Debary, FL 32713;
Orlando, FL 32825;
Greenville, SC 29615
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1267 Holden Drive, Augusta, GA 30904;
Davison, MI 48423;
Aiken, SC 29803;
Greenville, SC 29607
Aliases (AKA): Terrence A Derfler
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (718) 848-1229
Address History: 504 Stonemint Court, Simpsonville, SC 29680;
5565 Connie Jean Road Apartment 13, Jacksonville, FL 32222;
Belton, SC 29627;
Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Carol Louise Smith,
Carol L Smith,
Carolyn Smith
Email Addresses: abb****@aol.com
Address History: 37 Psc, Apo, AE 09459;
201 Wilson Road # 2, Central, SC 29630;
Simpsonville, SC 29680
Aliases (AKA): P Brandes,
Patricia Brandes,
P Pounders
Relatives & Associates: Christopher Brandes
Jeremy Brandes
Jerrie Brandes
Jerry Brandes
Nicole Brandes
Email Addresses: ppo****@covad.net,
ppo****@hotmail.com,
ppo****@yahoo.com
Address History: 317 Hunslet Way, Simpsonville, SC 29680;
1123 Darlington Street, Columbia, SC 29201;
Greenville, SC 29607;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Brian C Starkes,
Brian Starkes
Relatives & Associates: Tracy Mendenhall
Briyaille Starkes
Cory Starkes
Davida Starkes
James Starkes
Email Addresses: bri****@aol.com
Address History: 205 Chenoweth Drive, Simpsonville, SC 29681;
138 Roper Street, Fountain Inn, SC 29644;
Gaffney, SC 29340;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Elbert Elmore,
Elbert Ray Elmore
Email Addresses: div****@aol.com,
div****@att.net,
div****@compuserve.com,
div****@cs.com,
div****@hotmail.com
Address History: 329 E Celestial Drive, Greer, SC 29651;
1004 Coolwood Place, Brandon, FL 33511;
Jacksonville, FL 32221;
Middleburg, FL 32068;
Saint Petersburg, FL 33706
Email Addresses: tar****@outlook.com,
twe****@arthurstatebank.com
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
6401 Nw 30th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Greenville, SC 29609
Address History: 6 Rivereen Way, Simpsonville, SC 29680;
70 Hunter Ridge Loop, Savannah, GA 31405;
Indianapolis, IN 46254;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Carlos A Walker
Email Addresses: car****@yahoo.com
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 20 N Baldwin Road, Greenville, SC 29607;
23 Montana Drive, Jackson, NJ 08527;
Bronx, NY 10452;
Schenectady, NY 12304;
Piedmont, SC 29673
Aliases (AKA): Lalman J Etwaru
Relatives & Associates: Chandrawattie Cooploan
Margaret Erwaru
Deoamand Etwaru
Dhanmatie Etwaru
Glen Etwaru
Email Addresses: gle****@yahoo.com
Address History: 7 Rivereen Way, Simpsonville, SC 29680;
942 Cogin Drive, Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Wanda B Ellison,
Wanda Matthews
Address History: 424 Osteen Road, Piedmont, SC 29673;
6104 Ardmore Springs Circle, Greenville, SC 29615;
Simpsonville, SC 29680;
Travelers Rest, SC 29690
Address History: 709 Kingston Court, Apollo Beach, FL 33572;
1600 E 3rd Avenue Apt 2906, San Mateo, CA 94401;
Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Marco Island, FL 34145
Aliases (AKA): Charlotte M Allen,
Charlotte Marie Crist,
C Marie Eck,
Charlotte Marie Eck,
Charlotte M Eck
Email Addresses: cec****@sbcglobal.net,
cha****@gmail.com,
cha****@gmail.com,
cra****@aol.com,
cra****@aol.com
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