Address History: 110 Halston Ridge, Easley, SC 29642;
490 Souther Road, Fletcher, NC 28732;
Bogota, NJ 07603;
Carlstadt, NJ 07072;
Union City, NJ 07087
Address History: 107 Halston Ridge, Easley, SC 29642;
12490 Beacon Drive, Birmingham, AL 35210;
Jackson, MS 39211;
Pittsburgh, PA 15221;
Charleston, SC 29414
Aliases (AKA): D Moore,
Donna L Shaw
Aliases (AKA): Kimberly M Burger
Address History: 530 Old Pendleton Road, Easley, SC 29642;
1516 Idlewood Road, Glendale, CA 91202;
Fountain Inn, SC 29644;
Webster Springs, WV 26288
Address History: 9 Sargent Drive, Piedmont, SC 29673;
123 Church Road # 13, Easley, SC 29640;
Greenville, SC 29615;
Salem, SC 29676;
Westminster, SC 29693
Aliases (AKA): F Lee
Aliases (AKA): Lisa Simmons,
Lisa Simmons Pack
Phone Numbers: (864) 269-1999
Address History: 3355 Greenville Highway, Easley, SC 29640;
113 Birch Drive, Pleasantville, NY 10570;
Pittsburgh, PA 15221;
Piedmont, SC 29673
Aliases (AKA): James R Moore,
Lee L Moore
Address History: 101 Halston Ridge, Easley, SC 29642;
12425 Largo Drive, Savannah, GA 31419;
Indianapolis, IN 46259;
Raleigh, NC 27613;
Columbia, SC 29212
Aliases (AKA): J Gray
Address History: 1301 Circle Road, Easley, SC 29642;
104 Carmen Way, Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): D M Owings,
Dorothy Owings
Address History: 515 Pimlico Road, Greenville, SC 29607;
5800 Stone Canyon Court, Raleigh, NC 27613;
Columbia, SC 29212;
Easley, SC 29642
Aliases (AKA): Whitney Ayers
Address History: 1229 Madden Bridge Road, Central, SC 29630;
15450 W Sprague Road Apt F39, Cleveland, OH 44130;
Clemson, SC 29631;
Easley, SC 29642;
Georgetown, SC 29440
Email Addresses: bab****@yahoo.com,
gun****@yahoo.com,
gun****@hotmail.com,
gun****@gmail.com,
gun****@yahoo.com
Address History: 110 Halston Ridge, Easley, SC 29642;
726 31st Street, Union City, NJ 07087;
Greenville, SC 29617
Aliases (AKA): Gloria Pena,
Gloria I Rivera
Address History: 131 Halston Ridge, Easley, SC 29642;
1301 Circle Road, Easley, SC 29642;
Piedmont, SC 29673
Relatives & Associates: Donna Bodeneiller
Julie Dubis
Lisa Pack
Elizabeth Simmons
James Simmons
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@geocities.com,
gra****@worldnet.att.net
Address History: 101 Halston Ridge, Easley, SC 29642;
9205 Garland Drive, Savannah, GA 31406;
Raleigh, NC 27613;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Gerald Gray,
Jerry Gray
Address History: 125 Linkside Drive, Taylors, SC 29687;
2800 Sw 35th Place # 302, Gainesville, FL 32608;
Largo, FL 33774;
Seminole, FL 33776;
Anderson, SC 29621
Aliases (AKA): Aubrey J Gibson,
Aubrey J Smith
Email Addresses: twi****@usa.net
Address History: 107 Othol Court, Easley, SC 29642;
6 Woodside Drive, Boonton, NJ 07005;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Montville, NJ 07045
Aliases (AKA): F Altieri,
Frank P Altieri
Relatives & Associates: Dee Altieri
Deidre Altieri
Francis Altieri
Josephine Altieri
Karianne Altieri
Phone Numbers: (864) 631-1096
Address History: 100 Halston Ridge, Easley, SC 29642;
4413 Ne 13th Avenue, Ocala, FL 34479;
Wayne, NJ 07470;
Douglassville, PA 19518;
Greenville, SC 29605
Aliases (AKA): John Burger
Email Addresses: joh****@email.com,
joh****@ceojohnburger.com,
joh****@johnburger.com,
sec****@aol.com
Address History: 110 Halston Ridge, Easley, SC 29642
Address History: 111 Willow Street Extension, Clinton, SC 29325;
805 Beech Street, Louisville, GA 30434;
Wrens, GA 30833;
Easley, SC 29642;
Greenville, SC 29606
Email Addresses: boy****@yahoo.com,
erb****@hotmail.com
Address History: 2224 Providence Canyon Drive, Charlotte, NC 28270;
1084 Bennington Drive, Charleston, SC 29492;
Easley, SC 29642;
Fort Mill, SC 29715;
Mount Pleasant, SC 29464
Aliases (AKA): Karsen P Hood
Phone Numbers: (864) 269-0212
Address History: 318 54th Street Apt 2d, West New York, NJ 07093;
110 Halston Ridge, Easley, SC 29642
Relatives & Associates: Juan Celis
Juan Celis
Maite Celis
Porfirio Celis
Willian Celis
Phone Numbers: (864) 952-5079
Address History: 160 Mountain Road, Pleasantville, NY 10570;
160 S 2nd Avenue, Mount Vernon, NY 10550;
Easley, SC 29642
Relatives & Associates: Jill Gloor
Christopher Moore
Donna Moore
James Moore
James Moore
Address History: 32 Alexander Heights, Leicester, NC 28748;
131 Halston Ridge, Easley, SC 29642;
Clarksville, TN 37043;
Nashville, TN 37206
Email Addresses: gra****@perrla.com,
gra****@gmail.com,
ker****@hotmail.com
Address History: 315 Prospect Street, Berea, OH 44017;
5200 Old Hillsborough Road, Durham, NC 27705;
West Babylon, NY 11704;
Cleveland, OH 44130;
Lagrange, OH 44050
Aliases (AKA): Donna A Bodenmiller,
Donna A Simmons
Relatives & Associates: Crystal Bodenmiller
Lee Bodenmiller
Seth Bodenmiller
Tim Bodenmiller
Tim Bodenmiller
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