Address History: 11 Rivereen Way, Simpsonville, SC 29680;
429 Timberview Lane, Simpsonville, SC 29681
Aliases (AKA): Fabiola Olvera
Address History: 119 Longfellow Way, Simpsonville, SC 29681;
7001 Sunne Lane, Walnut Creek, CA 94597;
Charlotte, NC 28217;
Central, SC 29630
Phone Numbers: (864) 962-5986
Address History: 119 Longfellow Way, Simpsonville, SC 29681;
915 Alabama Street, Huntington Beach, CA 92648;
Miami, FL 33166;
Miami Springs, FL 33166;
Lawrenceville, GA 30044
Aliases (AKA): Elena Crowley Crowley,
Elena Crowleyvail,
Elena Crowley Vail
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: 288 Old Mill Road Apt 53, Mauldin, SC 29662;
11 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Rasheda Spann
Email Addresses: mou****@aol.com,
tau****@bellsouth.net,
tmo****@netscape.net
Address History: 530 Pollyanna Drive, Greenville, SC 29605;
423 Shamrock Drive, Boiling Springs, SC 29316;
Simpsonville, SC 29680;
Spartanburg, SC 29316;
Smyrna, TN 37167
Aliases (AKA): Kathleen N Salfiti,
Kathleen N Waseman,
Katherine N Wasemann,
Kathleen Wasemann,
Katie Wasemann
Address History: 123 Hornby Circle, Goose Creek, SC 29445;
7205 Channing Way, Goose Creek, SC 29445;
Simpsonville, SC 29680;
Spartanburg, SC 29302
Aliases (AKA): Silvia Diab
Relatives & Associates: Farid Hayek
Email Addresses: sil****@hotmail.com
Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
208 Forrester Creek Way, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Kathleen Wasemann
Address History: 2247 N 74th Way, Scottsdale, AZ 85257;
18182 W Fulton Street, Goodyear, AZ 85338;
Phoenix, AZ 85008;
Simpsonville, SC 29680
Aliases (AKA): Bernardo Diaz
Address History: 5095 Broadgreen Drive, Peachtree Corners, GA 30092;
1736 Briarvista Way Ne, Atlanta, GA 30329;
Brookhaven, GA 30319;
Kennesaw, GA 30144;
Norcross, GA 30092
Aliases (AKA): Michelle C Craven,
Michelle M Crowly
Relatives & Associates: Elena Crowley
Rochelle Crowley
Email Addresses: mmc****@gmail.com
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