Phone Numbers: (864) 967-3768
Email Addresses: hun****@hotmail.com,
hun****@hotmail.com
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
890 N Buena Vista Drive, Lake Alfred, FL 33850;
Plant City, FL 33565;
Tampa, FL 33613;
Winter Haven, FL 33884
Aliases (AKA): Christina Lange,
C Smith,
Chris Smith,
Christina Smith,
Christy Smith
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680;
350 3600 Mansell Road, Alpharetta, GA 30022;
Saint Paul, MN 55112;
Dublin, OH 43017;
Greenville, SC 29605
Aliases (AKA): J Alvarez,
John Alvarez Alvarez,
John Alvarez,
John Alvarez Levy
Relatives & Associates: Carmen Alvarez
Georgianna Alvarez
Lilibeth Alvarez
Lorena Alvarez
Nacrina Alvarez
Email Addresses: jal****@cucompanies.com,
jal****@metlife.com,
joh****@medrevenu.com,
joh****@gmail.com
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Relatives & Associates: Brian Shelato
David Shelato
Dwight Shelato
Stephen Shelato
Jessie Strickland
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
2452 Po Box, Cullowhee, NC 28723;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): L Miller,
Lisa Miller,
Reynolds Lisa Miller,
L Reynolds,
Lisa Miller Reynolds
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680
Aliases (AKA): Robert A Reynolds
Phone Numbers: (864) 967-3768
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Email Addresses: dps****@aol.com,
dps****@cs.com,
dps****@dell.com,
dps****@msn.com,
dps****@netscape.com
Address History: 4 Monarch Court, Taylors, SC 29687;
4101 Old Petersburg Road Apartment P124, Augusta, GA 30907;
Greenville, SC 29617;
Simpsonville, SC 29681;
Madison, WI 53711
Relatives & Associates: Brian Shelato
Dwight Shelato
Judith Shelato
Shelato Shelato
Stephen Shelato
Address History: 4 Falling Spring Court, Simpsonville, SC 29681;
413 Nash Mill Road, Fountain Inn, SC 29644;
Greenville, SC 29611
Relatives & Associates: Butch Cipully
Dominick Cipully
Dominick Cipully
Kristin Cipully
Tina Cipully
Phone Numbers: (864) 862-9146
Email Addresses: m.c****@yahoo.com
Address History: 1604 Morning Meadow Drive, Fountain Inn, SC 29644;
108 Safe Harbor Circle, Salem, SC 29676;
Simpsonville, SC 29680
Relatives & Associates: David Shelato
Dwight Shelato
Judith Shelato
Shelato Shelato
Stephen Shelato
Phone Numbers: (843) 669-7956
(843) 992-7284
(864) 228-7554
(864) 962-8079
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
1353 Loblolly Lane, Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
La Follette, TN 37766
Aliases (AKA): George L Pinkston
Relatives & Associates: Holly Orozoo
Amy Pinkston
Angela Pinkston
Beverly Pinkston
George Pinkston
Phone Numbers: (803) 327-6386
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
213 Deerview Trail, Simpsonville, SC 29680
Phone Numbers: (864) 967-3768
Address History: 303 Newfort Place, Greenville, SC 29607;
802 Fleetwood Plaza, Hendersonville, NC 28739;
Mauldin, SC 29662;
Mount Pleasant, SC 29464;
Simpsonville, SC 29680
Aliases (AKA): Christiana W Craft
Address History: 122 Terrace Lane, Simpsonville, SC 29681;
2975 Monica Terrace, Kissimmee, FL 34744;
North Fort Myers, FL 33903;
Saint Cloud, FL 34769;
Fayetteville, GA 30215
Aliases (AKA): Monica Sue Dierickx,
Monica S Diericky
Relatives & Associates: Darryn Dierickx
Gabrielle Dierickx
Joseph Dierickx
Joseph Dierickx
Karen Dierickx
Address History: 112 Willow Branch Drive, Simpsonville, SC 29680;
10000 Sw 52nd Avenue Apt 96, Gainesville, FL 32608;
Belpre, OH 45714;
Canton, OH 44720;
Uniontown, OH 44685
Aliases (AKA): N Jacobs,
Nathan Aaron Jacobs,
Nthan Jacobs
Email Addresses: cut****@yahoo.com,
jac****@att.net,
nsc****@aol.com,
pat****@aol.com
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
5001 Roper Mountain Road # 330, Greenville, SC 29615
Aliases (AKA): M Reynolds,
Mike Reynolds
Phone Numbers: (864) 967-3768
Email Addresses: cav****@aol.com,
cav****@cox.net
Address History: 300 Abbotsford Court, Charlotte, NC 28270;
1261 Middleneck Drive, Salisbury, MD 21804;
Wilmington, NC 28409;
Seneca, SC 29672;
Simpsonville, SC 29680
Aliases (AKA): James Duff Gregory,
Jim Gregory
Relatives & Associates: Jessica Collins
Deborah Gregory
Deborah Gregory
Elizabeth Gregory
John Gregory
Address History: 4952 Sandy Glen Way, Wimauma, FL 33598;
2209 Oak Cliff Court, Valrico, FL 33596;
Hoschton, GA 30548;
Peachtree City, GA 30269;
Greenville, SC 29616
Aliases (AKA): Judie M Dienell,
Judy M Dienell
Address History: 9410 Ceres Street, Bakersfield, CA 93306;
11908 April Ann Avenue, Bakersfield, CA 93312;
Cuyahoga Falls, OH 44223;
Simpsonville, SC 29680
Aliases (AKA): Juan P Ramirez,
Juan Pablo Ramirez,
Juan Pablo Ramirez Villegas
Email Addresses: jra****@gmail.com,
jra****@hotmail.com,
ram****@hotmail.com
Address History: 301 Michigan Avenue, Saint Cloud, FL 34769;
3501 13th Street # 49, Saint Cloud, FL 34769;
Saint Petersburg, FL 33712;
Treasure Island, FL 33706;
Simpsonville, SC 29680
Aliases (AKA): Karen W Dierickx,
Karen P Diericky
Relatives & Associates: Carmen Dierickx
Chloe Dierickx
Darryn Dierickx
Jeffrey Dierickx
Joe Dierickx
Email Addresses: kal****@mindspring.com,
kal****@gmail.com,
kar****@gmail.com,
kar****@osceola-realtors.com,
kar****@aol.com
Address History: 300 Abbotsford Court, Charlotte, NC 28270;
14 Tudor Road, Nahant, MA 01908;
Quincy, MA 02169;
West Bridgewater, MA 02379;
Salisbury, MD 21804
Aliases (AKA): Deborah L Dick,
Debbie Gregory,
Deborah Gregory
Address History: 325 Fargo Lane, Rabun Gap, GA 30568;
2848 Deborah Drive, Punta Gorda, FL 33950;
Cumming, GA 30041;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): G Pinkston,
George Lawrence Pinkston
Email Addresses: gpi****@aol.com,
gpi****@msn.com,
gpi****@yahoo.com,
gpi****@aol.com,
gpi****@msn.com
Address History: 4846 Ivy Rose Drive, Knoxville, TN 37918;
1710 Stratford Crossing Se, Conyers, GA 30013;
Grove City, OH 43123;
Charleston, SC 29492;
Simpsonville, SC 29680
Aliases (AKA): D Ball
Relatives & Associates: Jerry Ball
Address History: 8110 Ecole Street, Indianapolis, IN 46240;
402 Pond Bridge Road, Windsor, CT 06095;
Olathe, KS 66061;
Overland Park, KS 66213;
Dillsburg, PA 17019
Aliases (AKA): Anne Hurley Anne,
Anne M Hurley,
Anne M Killilea
Relatives & Associates: Eileen Hurley
Michael Hurley
Christopher Killilea
Diane Killilea
Elizabeth Killilea
Address History: 4952 Sandy Glen Way, Wimauma, FL 33598;
5935 Chimney Rock Drive, Hoschton, GA 30548;
Peachtree City, GA 30269;
Greenville, SC 29616;
Simpsonville, SC 29680
Aliases (AKA): Bob Dienell,
Robert D Dienell
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