Address History: 201 Trailstream Drive, Mauldin, SC 29662;
1 Po Box, Evans Mills, NY 13637;
Greenville, SC 29607
Aliases (AKA): J Fults,
Jeff Fults,
Jeffrey P Fults
Address History: 310 Shadowbrooke Court, Simpsonville, SC 29681;
151 Caldwell Avenue, Saint James, NY 11780;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): James Sommese
Relatives & Associates: Robin Schneider
Ann Sommese
Christopher Sommese
Dominick Sommese
Joseph Sommese
Address History: 202 Sorrento Drive, Greenville, SC 29609;
9510 Ricksted Court, Huntersville, NC 28078;
Chagrin Falls, OH 44023;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Christopher Robert Dunne
Email Addresses: cdu****@aol.com,
chr****@netscape.net
Address History: 19 Trailstream Drive, Mauldin, SC 29662
Address History: 1671 Dawson Court, Rock Hill, SC 29730;
105 Frasier Bay Road, Columbia, SC 29229;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Amber Whitesides
Address History: 705 Cooley Bridge Road, Pelzer, SC 29669;
109 Lickville Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Sam H Moody
Address History: 125 Pond Terrace Lane, Simpsonville, SC 29681;
611 Pinery Lane, Duncan, SC 29334;
Greer, SC 29650;
Mauldin, SC 29662
Address History: 208 High Meadow Court, Greer, SC 29650;
5900 B Avenue # 2, Charlotte, NC 28216;
Mauldin, SC 29662
Address History: 155 Waterford Drive, Inman, SC 29349;
607 Veryfine Drive, Fountain Inn, SC 29644;
Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Alex Gusanov,
Alex Guzanov,
Alexey Guzanov,
Alexey Y Guzinov
Email Addresses: agu****@ameritech.net,
leh****@yahoo.com,
mad****@yahoo.com
Address History: 112 Hazeldeen Place, Simpsonville, SC 29680;
100 Gateway Boulevard Unit 318, Greenville, SC 29607;
Mauldin, SC 29662;
Plum Branch, SC 29845
Aliases (AKA): Corey Cartledge
Relatives & Associates: Ebony Belcher
Adrian Cartledge
Adrian Cartledge
Arthur Cartledge
Gwendolyn Cartledge
Email Addresses: clc****@hotmail.com,
clc****@localnet.com,
clc****@yahoo.com,
clc****@yahoo.com,
clc****@yahoo.com
Address History: 107 Holly Park Lane, Simpsonville, SC 29681;
6636 Ridge Moore Drive, Atlanta, GA 30360;
Woodstock, GA 30188;
Arden, NC 28704;
Enoree, SC 29335
Aliases (AKA): Michele L Robertson
Address History: 107 Holly Park Lane, Simpsonville, SC 29681;
6636 Ridge Moore Drive, Atlanta, GA 30360;
Woodstock, GA 30188;
Arden, NC 28704;
Enoree, SC 29335
Aliases (AKA): Mark K Robertson
Relatives & Associates: Michele Baldovin
Michele Mckern
Tammy Oshields
George Roberson
Ruth Roberson
Address History: 5 Trailstream Drive, Mauldin, SC 29662
Address History: 18 Trailstream Drive, Mauldin, SC 29662;
4996 Po Box, Atlanta, GA 30302;
Clarkston, GA 30021;
Loganville, GA 30052
Address History: 1723 Daisy Chain Court, Fort Mill, SC 29715;
467 Angie Way Sw, Lilburn, GA 30047;
Charlotte, NC 28269;
Pittsburgh, PA 15215;
Greenville, SC 29607
Aliases (AKA): Stacey Ann Ashe,
Stacey Ashe,
Stacy Ann Ashe,
Stacey A Stroh,
Stacy Ann Stroh
Email Addresses: sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@yahoo.com
Aliases (AKA): Melissa R Frye
Address History: 617 Richardson Street Apt 168, Simpsonville, SC 29680;
3321 Glouster Street, Sarasota, FL 34235;
Albany, GA 31707;
Dalton, GA 30721;
Waycross, GA 31503
Relatives & Associates: Aaron Highsmith
Betty Highsmith
Betty Highsmith
Carmen Highsmith
Felicia Highsmith
Address History: 12 Trailstream Drive, Mauldin, SC 29662;
25 Greenwich Boulevard Apt 118, Clover, SC 29710;
Greenville, SC 29617;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Brad Wagner,
Bradley B Wagner
Phone Numbers: (803) 366-5198
Address History: 16 Trailstream Drive, Mauldin, SC 29662;
735 W Glenn Avenue Apt B, Auburn, AL 36832;
Jacksonville, FL 32225;
Greer, SC 29650
Phone Numbers: (864) 286-6536
Address History: 9 Trailstream Drive, Mauldin, SC 29662
Address History: 9 Trailstream Drive, Mauldin, SC 29662;
1505 Fort Clarke Boulevard Apartment 2304, Gainesville, FL 32606;
Jacksonville, FL 32277;
Alexandria, VA 22314
Aliases (AKA): Heather L Haws
Email Addresses: hlh****@hotmail.com
Address History: 23 Deacon Palmer Place, Southern Pines, NC 28387;
12343 Plummer Grant Road, Jacksonville, FL 32258;
Saint Augustine, FL 32084;
Albion, IN 46701;
Aberdeen, NC 28315
Aliases (AKA): Sara Davis,
Sara D Heller,
Sara D Keller,
Sara Mannino
Email Addresses: roc****@hotmail.com
Address History: 3648 Myersville Road, Uniontown, OH 44685;
2106 Pleasure Drive, Benton, AR 72019;
Fayetteville, AR 72703;
Russellville, AR 72801;
Scottsdale, AZ 85260
Aliases (AKA): Laurie Gasper,
A Wotawa Laurie,
Laurie Ann Petit-Gasper,
Laurie A Petitgasper,
Laurie A Thomas
Email Addresses: fes****@yahoo.com,
ibe****@aol.com,
jua****@aol.com,
jua****@rcn.com,
lau****@adelphia.com
Address History: 19910 Unimak Circle, Eagle River, AK 99577;
3901 Marcy Court, Anchorage, AK 99502;
Jber, AK 99506;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Shauna Faye Brink,
Shauna F Uhtoff
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