Address History: 103 Shadowood Drive, Simpsonville, SC 29681;
782 E Butler Road Apt 1212, Mauldin, SC 29662;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Daniel Mcabee
Email Addresses: bam****@mindspring.com,
bam****@mindspring.com,
bam****@yahoo.com
Address History: 2094 Sea Island Estates Drive, Johns Island, SC 29455;
115 Harrington Avenue, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Carol S Moran
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: 101 Shadowood Drive, Simpsonville, SC 29681;
540 Greenpond Road, Fountain Inn, SC 29644
Aliases (AKA): Tim Simpson,
Timothy A Simpson
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Relatives & Associates: Joseph Moxie
Email Addresses: dol****@gmail.com,
qui****@alltel.net,
qui****@aol.com,
qui****@msn.com,
qui****@sbcglobal.net
Address History: 2251 Fairview Road, Fountain Inn, SC 29644;
215 Callow Place, New Castle, DE 19720;
Philadelphia, PA 19139;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Sandy Baker,
Sandra Phillips,
Sandra Renee Arnold Ziegenhorn,
Sandy Renee Ziegenhorn
Phone Numbers: (215) 471-0982
Email Addresses: ani****@rediffmail.com,
san****@hotmail.com,
san****@netzero.net,
zie****@charter.net,
zie****@yahoo.com
Address History: 119 Hiwassee Drive, Greenville, SC 29617;
2001 Key West Drive Apt A, Arnold, MO 63010;
Chester, SC 29706;
Fountain Inn, SC 29644;
Piedmont, SC 29673
Aliases (AKA): Catherine Green,
K S Greene,
Kathy S Greene,
Kathy Greene
Email Addresses: fre****@aol.com,
g_k****@bellsouth.net
Aliases (AKA): Don Miller
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: 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: 60 Magnolia Crest Drive, Simpsonville, SC 29681;
15440 Frost Path, Saint Paul, MN 55124;
Olive Branch, MS 38654;
Altus, OK 73521;
Mustang, OK 73064
Aliases (AKA): Eberhard Stedtler,
Eberhard Steegler
Relatives & Associates: Karin Cunningham
Daniela Stedtler
Gabriele Stedtler
Gaby Stedtler
Hans Stedtler
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: 496 Barton Street, Duncan, SC 29334;
1600 Bausch And Lomb Place, Rochester, NY 14604;
Simpsonville, SC 29681
Address History: 507 Plevin Way, Pelzer, SC 29669;
5175 N Fresno Street Apt 105, Fresno, CA 93710;
Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Shannon E Alenander,
Shannon Alexander,
Shannon King
Relatives & Associates: David Alexander
Duffie Alexander
James Alexander
Jennifer Alexander
Kevin Alexander
Address History: 508 Plevin Way, Pelzer, SC 29669;
110 Auston Woods Circle Apt K, Easley, SC 29640;
Greer, SC 29650;
Simpsonville, SC 29681;
Williamston, SC 29697
Aliases (AKA): Avery Davis,
Avery Ellenburg
Address History: 1 Castlegate Court, Simpsonville, SC 29681;
609 Johnson Street, Clovis, NM 88101;
San Jose, NM 87565
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
Relatives & Associates: Cynthia Burroughs
Joy Lollis
Blair Miller
Brian Miller
Carrie Miller
Address History: 1 Castlegate Court, Simpsonville, SC 29681;
712 E 331st Street, Eastlake, OH 44095;
Euclid, OH 44123;
Fairport Harbor, OH 44077;
Mentor, OH 44060
Aliases (AKA): Sherry L Memerovsky,
Sherry L Nemerovsky
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
28 Lake North Place, Danbury, CT 06810;
New Fairfield, CT 06812
Aliases (AKA): Sherry Briganti,
Sherry Hallabeck
Email Addresses: ber****@aol.com,
ber****@lycos.com,
doc****@adelphia.com,
duo****@webtv.net
Address History: 22 Sir Abbott Street, Greenville, SC 29607;
5103 Warden Court, Honolulu, HI 96818;
Mount Holly, NC 28120;
Athens, OH 45701;
Buchtel, OH 45716
Aliases (AKA): Sara Elizabeth Fraley,
Sarah L Fraley,
Sara E Herbert
Email Addresses: sar****@gmail.com
Address History: 209 James Jackson Drive, Fountain Inn, SC 29644;
2940 Rickenbacker Road Apt 2513, Charlotte, NC 28262;
Simpsonville, SC 29681
Aliases (AKA): Emma Conover
Address History: 205 Montalcino Way, Simpsonville, SC 29681;
2621 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33714;
Fountain Inn, SC 29644
Aliases (AKA): Brian K Bates
Email Addresses: bog****@hotmail.com,
bog****@bellsouth.net,
bog****@hotmail.com
Address History: 22 Sir Abbott Street, Greenville, SC 29607;
9749 Campus Walk Lane Apartment L, Charlotte, NC 28262;
Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Simpsonville, SC 29681
Aliases (AKA): Walter Anthony Herbert,
Walter A Herbert
Email Addresses: wah****@baldor.com,
wal****@gmail.com
Address History: 10364 Concord Road, Dublin, OH 43017;
3454 N High Street, Columbus, OH 43214;
Simpsonville, SC 29681
Aliases (AKA): M A Murray,
Mary A Murray
Address History: 6077 S Meadow Court, Cudahy, WI 53110;
623 Ivy Circle, Anderson, SC 29621;
Simpsonville, SC 29681;
Germantown, WI 53022;
Hubertus, WI 53033
Aliases (AKA): Nancy Cummings,
Nancy A Gaffney,
Nancy A Luedtke
Relatives & Associates: Brian Cummings
Dawn Cummings
Deborah Cummings
Elizabetha Cummings
Nancy Cummings
Email Addresses: bru****@yahoo.com,
ccu****@devcon-const.com,
cum****@perlick.com,
dar****@sbcglobal.net,
kat****@aol.com
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