Address History: 118 New Harrison Bridge Road, Simpsonville, SC 29680;
15350 Southwest 305th Street, Homestead, FL 33033;
Miami, FL 33144;
Miami Beach, FL 33139;
Bronx, NY 10455
Aliases (AKA): Caridad Zabala
Address History: 8 Rivereen Way, Simpsonville, SC 29680;
180 Woodruff Road Apt 10301, Greenville, SC 29607
Phone Numbers: (864) 299-9855
Address History: 212 Rivereen Way, Simpsonville, SC 29680;
630 Fairview Road Apt 205, Simpsonville, SC 29680;
Fieldale, VA 24089;
Martinsville, VA 24112
Aliases (AKA): M D Hatcher,
Mark Dwayne Hatcher,
Mark Hatcher
Email Addresses: ixp****@charter.net,
ixp****@comcast.net,
ixp****@aol.com,
ixp****@charter.net,
ixp****@comcast.net
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Grove City, OH 43123;
Simpsonville, SC 29680;
South Jordan, UT 84095
Aliases (AKA): Julie E Neff,
Julie B Neff,
Julie B Yates,
Julie Brooke Yates
Email Addresses: pdy****@yahoo.com
Address History: 145 W Fall River Way, Simpsonville, SC 29680;
574321 P/O Box, Orlando, FL 32857;
Winter Park, FL 32792;
Greenwood, SC 29649
Aliases (AKA): Raul Delgado
Email Addresses: sor****@yahoo.com
Address History: 105 Perthwood Place, Greenville, SC 29617;
159 Indian Cove Road, Chapin, SC 29036;
Columbia, SC 29210;
Simpsonville, SC 29681
Aliases (AKA): Laurel E Ellison
Email Addresses: lel****@bbtscottstringfellow.com,
rox****@netscape.net,
rox****@netzero.com,
rox****@netzero.com
Address History: 112 Belford Road, Mauldin, SC 29662;
103 Hollow Road, Stewartstown, PA 17363;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Harriet A Frye,
Harriett A Frye
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 924 Cheek Road, Gray Court, SC 29645;
515 State Street, Belleville, IL 62220;
Bensenville, IL 60106;
Champaign, IL 61820;
Collinsville, IL 62234
Aliases (AKA): Jonathan Jewell,
Jonathan M Jewell,
Jonathan Adam Jewell
Email Addresses: bnd****@charter.net,
ils****@aol.com,
ils****@compuserve.com,
ils****@hotmail.com,
ils****@sbcglobal.net
Address History: 303 Rivereen Way, Simpsonville, SC 29680;
454 Grand Canal Drive, Miami, FL 33144;
West Palm Beach, FL 33417;
Greenville, SC 29607
Aliases (AKA): James Gonzalez Abreu
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: 4 Treecrest Court, Simpsonville, SC 29680;
18101 105th Avenue S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Palm Harbor, FL 34685
Aliases (AKA): Micheal Singer
Address History: 112 Bumble Circle, Mauldin, SC 29662;
4664 Drew Road, Alpharetta, GA 30004;
Cumming, GA 30028;
Watkinsville, GA 30677;
Woodstock, GA 30188
Aliases (AKA): Alicia D Fincher
Address History: 333 Mayors Drive, Walhalla, SC 29691;
85 Tunnel Road # 12249, Asheville, NC 28805;
Fairview, NC 28730;
Simpsonville, SC 29680
Aliases (AKA): D Barry,
Dennis A Barry,
Denise A Rogers,
Denise A Wright
Phone Numbers: (864) 228-7018
Address History: 7 Roe Court, Greenville, SC 29617;
709 Kingston Court, Apollo Beach, FL 33572;
Naples, FL 34108;
Riverview, FL 33569;
Minneapolis, MN 55429
Aliases (AKA): Curt Douglas Allen,
Curtis Allen
Email Addresses: cac****@gmail.com,
cur****@cs.com,
cur****@yahoo.com,
cur****@gmail.com,
cur****@charter.net
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 604 W Pine Court, Seneca, SC 29672;
3527 Bramlett Church Road, Gray Court, SC 29645;
Greenville, SC 29601;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Aliases (AKA): Pam Rish,
Pamela K Rish
Address History: 1 Rivereen Way, Simpsonville, SC 29680;
143 Sapphire Pointe Drive, Duncan, SC 29334;
Greenville, SC 29605;
Lyman, SC 29365
Aliases (AKA): Stephanie Bowen Bowen,
Stephanie Bowen Cannady,
Stephanie Stevens
Address History: 103 Rivereen Way, Simpsonville, SC 29680;
536 N Mcdonel Street, Lima, OH 45801;
Oregon, OH 43616;
Greenville, SC 29607
Address History: 101 Bigby Street, Williamston, SC 29697;
252 Carolina Avenue, Easley, SC 29640;
Simpsonville, SC 29680
Aliases (AKA): Carol Denson,
Carol Louise Smith
Address History: 3005 Savannah Hills Drive, Matthews, NC 28105;
11 Anderson Avenue Apt B, Charleston, SC 29412;
Greenville, SC 29615;
Greer, SC 29650;
Pickens, SC 29671
Aliases (AKA): Angela Mathis
Email Addresses: ama****@csc.com,
ang****@cs.com,
ang****@juno.com,
ang****@yahoo.com,
ang****@yahoo.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
189 Meadow Spring Drive, Temple, GA 30179
Phone Numbers: (954) 894-2428
Email Addresses: pay****@aol.com
Address History: 28 Village Loop, Petal, MS 39465;
110 Audubon Drive, Melbourne, FL 32901;
Merritt Island, FL 32952;
Niceville, FL 32578;
Hattiesburg, MS 39401
Aliases (AKA): Walter Fischer,
Walter Harley Fischer
Email Addresses: vle****@hotmail.com,
wal****@comcast.net,
wal****@windstream.net,
wal****@hotmail.com,
wal****@hotmail.com
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