Address History: 11 Watkins Bridge Road, Greenville, SC 29617;
200 Heritage Club Drive, Greenville, SC 29615;
Greer, SC 29651;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): C Hall,
Charity Swanson
Address History: 129 Vista Drive, Moore, SC 29369;
6461 Conning Tower Circle, Naples, FL 34112;
Attleboro, MA 02703;
Simpsonville, SC 29680
Address History: 108 Hunting Ridge Court, Simpsonville, SC 29680;
2412 Shore Drive, Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Phillip N Foltz,
Phillip Foltz
Address History: 1012 Willow Branch Drive, Simpsonville, SC 29680;
5801 Highway 58, Nashville, NC 27856;
Cincinnati, OH 45215
Aliases (AKA): L E Rudd,
Lounis Rudd Rudd
Address History: 337 Po Box, Waterloo, SC 29384;
1388 Black Apt Ranch, Douglasville, GA 30134;
Aiken, SC 29805;
Simpsonville, SC 29680
Aliases (AKA): Thomas O Brock,
Thomas Brock,
Thomas Obrock
Address History: 105 Hunting Ridge Court, Simpsonville, SC 29680
Relatives & Associates: Jessica Barton
Michal Barton
Nancy Barton
Address History: 108 Hunting Ridge Court, Simpsonville, SC 29680;
2412 Shore Drive, Lancaster, SC 29720
Phone Numbers: (803) 329-7342
(803) 407-0023
Address History: 111 Hunting Ridge Court, Simpsonville, SC 29680;
4904 Pepys Lane Apt C, Wilmington, NC 28403;
Frenchtown, NJ 08825;
Piscataway, NJ 08854;
Warren, NJ 07059
Aliases (AKA): Joelle Nicholas Ephraim,
Joseph N Ephraim
Address History: 509 Farming Creek Drive, Simpsonville, SC 29680;
4904 Pepys Lane Apt C, Wilmington, NC 28403;
Piscataway, NJ 08854;
Long Creek, SC 29658;
Mountain Rest, SC 29664
Aliases (AKA): Joelle E Ephraim,
Joelle E Teachey
Relatives & Associates: Joanne Ephraim
Joelle Ephraim
Joseph Ephraim
Michael Leachey
Margaret Seguin
Aliases (AKA): Josh Culbertson
Relatives & Associates: Roger Culbertson
Ruby Culbertson
Vivian Culbertson
Wayne Culbertson
Dianna Lusk
Address History: 111 Hunting Ridge Court, Simpsonville, SC 29680;
23 Kingwood Avenue, Frenchtown, NJ 08825;
Piscataway, NJ 08854
Aliases (AKA): J Mccrone Ephraim
Relatives & Associates: Joelle Ephraim
Joelle Ephraim
Joseph Ephraim
Address History: 1937 Woodcrest Circle, Rock Hill, SC 29732;
554 Burnside Drive, Columbia, SC 29209;
Fountain Inn, SC 29644;
Simpsonville, SC 29681
Phone Numbers: (864) 962-5200
Email Addresses: pse****@aol.com,
pse****@angelfire.com
Address History: 532 Tallman Drive, Fountain Inn, SC 29644;
2804 Silver Northeast Lane Apartment 209, Minneapolis, MN 55421;
Saint Paul, MN 55123;
Charlotte, NC 28278;
Greer, SC 29650
Aliases (AKA): James David Teresi
Email Addresses: jcc****@aol.com
Address History: 114 Hunting Ridge Court, Simpsonville, SC 29680;
1584 Krylon Drive, Cincinnati, OH 45215
Aliases (AKA): Mary Ann Shindle
Address History: 167 Tomahawk Lane, Stony Point, NC 28678;
314 Bridlewood Drive, Lexington, SC 29072;
Simpsonville, SC 29680;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): E H Watts,
Evelyn M Watts,
Michelle Hill Watts
Email Addresses: ewa****@aol.com
Address History: 112 Forrest Drive, Fountain Inn, SC 29644;
2815 10th Avenue S Apt 3, Birmingham, AL 35205;
Easley, SC 29640;
Greenville, SC 29611;
Simpsonville, SC 29681
Aliases (AKA): J L Robertson,
Jeffrey L Robertson
Relatives & Associates: Cecil Cunningham
Sharon Cunningham
Sharon Cunningham
Jennifer Nutting
Chan Robertson
Email Addresses: jar****@hotmail.com
Address History: 106 Hunting Ridge Court, Simpsonville, SC 29680;
456 Bishop Drive, Mauldin, SC 29662
Aliases (AKA): Irene Meredith,
Irene S Merideth
Address History: 10 Pine Knott Drive, Pelzer, SC 29669;
10300 Woodrose Lane S, Littleton, CO 80129;
Fountain Inn, SC 29644;
Simpsonville, SC 29680;
Woodruff, SC 29388
Aliases (AKA): Debbie J Frady,
Debra H Frady,
Debbie H Godfrey
Email Addresses: deb****@meristar.com
Address History: 428 Analyse Drive, Wellford, SC 29385;
1421 Roper Mountain Road Apt 391, Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Nick Moore
Address History: 709 Shefwood Drive, Easley, SC 29642;
113 Gordon Avenue, Syracuse, NY 13207;
Harrisburg, PA 17110;
Campobello, SC 29322;
Columbia, SC 29204
Aliases (AKA): John D Aoust,
John F Daoust,
John Dhoust
Email Addresses: joh****@cfl.rr.com
Address History: 107 Hunting Ridge Court, Simpsonville, SC 29680;
3786 Etna Drive, Snellville, GA 30039;
Concord, NC 28027;
Fayetteville, NC 28304
Aliases (AKA): Michael M Barton,
Michal Barton,
Mike M Barton
Relatives & Associates: Jessica Barton
Jessica Barton
Jessica Barton
Nancy Barton
Phone Numbers: (740) 439-2433
(864) 963-2871
Address History: 133 La Plata Lane, Durango, CO 81303;
509 Butte Circle, Durango, CO 81301;
Portland, OR 97212;
Simpsonville, SC 29680
Aliases (AKA): Jess Barton
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