Address History: 514 Spaulding Lake Drive, Greenville, SC 29615;
127 Lakecrest Drive, Greenville, SC 29609;
Simpsonville, SC 29681
Aliases (AKA): Bo C Theodore,
George Theodore
Email Addresses: gth****@sprintpcs.com
Address History: 16 Spring Tree Drive, Simpsonville, SC 29681;
933 Pine Oak Trail, Austell, GA 30168;
Carrollton, GA 30116;
Niagara Falls, NY 14304;
Rooseveltown, NY 13683
Phone Numbers: (864) 757-7908
Address History: 1 Castlegate Court, Simpsonville, SC 29681;
1413 Lake Lucerne Way Apt 102, Brandon, FL 33511;
Hudson, FL 34669;
Lakeland, FL 33805;
Pensacola, FL 32506
Aliases (AKA): Matthew Allen Capuano,
Matthew A Capvano
Email Addresses: geo****@att.net,
gmo****@yahoo.com,
ind****@gmail.com,
jas****@yahoo.com,
mat****@pepboys.com
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Aliases (AKA): Joe Moxie
Relatives & Associates: Dolores Moxie
Email Addresses: qui****@peoplepc.com,
qui****@att.net
Address History: 122 Oak Drive, Greer, SC 29650;
240 Summit Street, Richmond, KY 40475;
Amelia, OH 45102;
Cincinnati, OH 45220;
Greenville, SC 29617
Aliases (AKA): M L Miller,
Margaret Ann Miller,
Margaret R Miller
Address History: 109 Castlegate Court, Simpsonville, SC 29681;
344 Carolina Drive, Toccoa, GA 30577;
Glen Ellyn, IL 60137;
Oak Park, IL 60302;
Easley, SC 29640
Aliases (AKA): Claudia J Byssum,
Claudia J Van,
Claudia Van Byssum,
Claudia Jean Vanbyssum,
Claudia J Wyatt
Email Addresses: cva****@tivejo.com,
kva****@msn.com,
kva****@msn.com
Address History: 2914 Split Hickory Court, Johns Island, SC 29455;
27718 Rainier Road, Castaic, CA 91384;
Diamond Bar, CA 91765;
Pomona, CA 91767;
Charleston, SC 29401
Aliases (AKA): Paul J Moran
Address History: 661 Ivybrooke Avenue, Greenville, SC 29615;
1596 Berrybrook Drive Se, Byron Center, MI 49315;
Grand Rapids, MI 49507;
Springfield, MO 65804;
Simpsonville, SC 29681
Aliases (AKA): K Hepola,
Keren J Hepola
Address History: 113 Castlegate Court, Simpsonville, SC 29681;
925 Cleveland Street Unit 25, Greenville, SC 29601
Aliases (AKA): K Knight,
Karen B Knight,
Karen B Oneall
Relatives & Associates: Harriett Bentley
Kenneth Bentley
Caroline Knight
William Knight
Kimberly Kusek
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
577 Eaglewood Drive, Florence, MS 39073;
Anderson, SC 29625;
Florence, SC 29501;
Greenville, SC 29607
Aliases (AKA): Jeffrey S Price,
S Price,
Scott Scott Price,
Scott Price
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
1673 N Avenue 46, Los Angeles, CA 90041;
Tujunga, CA 91042;
Greenville, SC 29615
Aliases (AKA): Alfredo Mendoza Medrano
Address History: 118 Still Lane, Greer, SC 29651;
1108 S Missouri Avenue Apt 203, Clearwater, FL 33756;
Palm Harbor, FL 34684;
Hudson Falls, NY 12839;
Queensbury, NY 12804
Aliases (AKA): Dorota Lewis,
Dory Lewis,
Dorota Szymanowski,
Dory Szymanowski
Address History: 140 Twin Creek Drive, Boiling Springs, SC 29316;
201 W Circle Avenue # C, Greenville, SC 29607;
Greer, SC 29651;
Shaw Afb, SC 29152;
Simpsonville, SC 29681
Aliases (AKA): Joy C Lollis,
Joy C Miller
Relatives & Associates: Cynthia Burroughs
Kathleen Cak
Christopher Lollis
Donnie Lollis
Donnie Lollis
Address History: 661 Ivybrooke Avenue, Greenville, SC 29615;
1596 Berrybrook Drive Se, Byron Center, MI 49315;
Grand Rapids, MI 49507;
Seneca, MO 64865;
Springfield, MO 65804
Aliases (AKA): M Hepola,
Michael Gaylen Hepola,
Mike Hepola
Email Addresses: lis****@aol.com,
lis****@tds.net
Address History: 101 Shadowood Drive, Simpsonville, SC 29681;
540 Greenpond Road, Fountain Inn, SC 29644
Aliases (AKA): Tim Simpson,
Timothy A Simpson
Address History: 60 Magnolia Crest Drive, Simpsonville, SC 29681;
1 Castlegate Court, Simpsonville, SC 29681
Phone Numbers: (864) 757-9850
Address History: 260 Park Avenue Apartment 1506, Pooler, GA 31322;
2119 Walz Drive, Savannah, GA 31404;
Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Roderick D Arnold
Email Addresses: rod****@yahoo.com
Address History: 205 Montalcino Way, Simpsonville, SC 29681;
336 2 King Street # 1, Charleston, SC 29401;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Shannon Bates,
Shannon Leigh Igh
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
9 Schermerhorn Drive, New Fairfield, CT 06812;
Boston, MA 02116;
Brookline, MA 02445
Aliases (AKA): Jackie Hallabeck
Email Addresses: ber****@aol.com,
ber****@mail.com,
gcr****@aol.com,
gcr****@yahoo.com,
goo****@msn.com
Aliases (AKA): Cynthia M Burroughs,
Cindy Miller,
Cynthia M Miller
Address History: 20800 Wilmore Avenue, Euclid, OH 44123;
544 E 200th Street, Cleveland, OH 44119;
Simpsonville, SC 29681
Aliases (AKA): Ger Nemerovsky,
Jerry Nemerovsky,
Gerald M Nemorovsky
Relatives & Associates: Debra Covac
Jean Kandus
Sherry Ludvik
Alberta Nemerovsky
Geraldine Nemerovsky
Email Addresses: gne****@hotmail.com
Address History: 132 Galway Court, Johnson City, TN 37615;
2785 Southwest Lois Avenue, Arcadia, FL 34266;
Ellicott City, MD 21043;
Grantsville, MD 21536;
Halethorpe, MD 21227
Aliases (AKA): Michael Miller,
Micheal A Miller
Email Addresses: mil****@charter.net
Address History: 2311 County Line Road, Kings Mountain, NC 28086;
202 S Willow Street, Dallas, NC 28034;
Simpsonville, SC 29681
Address History: 2095 Wynfield Point Drive, Buford, GA 30519;
631 Loretta Drive, Laguna Beach, CA 92651;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Dacula, GA 30019
Aliases (AKA): Karen Deboer,
Karen Deboer Schwendel,
Karen Deboer-Schwendel,
Karen B Schwendel,
Karen Seckinger
Address History: 202 E Main Street, Hahira, GA 31632;
22013 State Road 71 N, Altha, FL 32421;
Blountstown, FL 32424;
Bristol, FL 32321;
Chattahoochee, FL 32324
Aliases (AKA): Jeanie F Dunkle,
Jeanie Dunkle,
Jeannie Dunkle,
Nichole J Dunkle
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