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
Address History: 105 Hunting Ridge Court, Simpsonville, SC 29680;
611 S College Street, Franklin, KY 42134
Relatives & Associates: William Dunn
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: 2 Cody Lee Lane, Pelzer, SC 29669;
6081 Saint Alban Road, Pensacola, FL 32503;
Ambridge, PA 15003;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Don Hall,
Lawrence L Hall
Address History: 110 Hunting Ridge Court, Simpsonville, SC 29680;
114 Plumcreek Lane, Enoree, SC 29335;
Greenville, SC 29611;
Taylors, SC 29687;
Woodruff, SC 29388
Aliases (AKA): Ronda P Welchel
Relatives & Associates: Rebecca Mcgregor
Daniel Peters
Leslie Peters
Lorraine Peters
Maybelle Peters
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: 112 New Harrison Bridge Road, Simpsonville, SC 29680;
125 Treaty Point Drive, Fountain Inn, SC 29644;
Greenville, SC 29615;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Jr Louis Hall,
Louis D Hall,
Louis David Hall,
Sr Louis Hall
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
Relatives & Associates: Deborah Shea
Address History: 370 Winding Hollow Road, Fountain Inn, SC 29644;
647 Twenty Grand Southwest Road, Pataskala, OH 43062;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Email Addresses: bil****@prodigy.net
Address History: 370 Winding Hollow Road, Fountain Inn, SC 29644;
647 Twenty Grand Road Sw, Pataskala, OH 43062;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Bill Fugel,
Billy Fugel
Phone Numbers: (864) 399-9129
(864) 667-7083
(864) 862-5370
Address History: 104 Hunting Ridge Court, Simpsonville, SC 29680;
3625 Highway 187 S, Anderson, SC 29626;
Greenville, SC 29607
Aliases (AKA): Allison M Hardy,
Allison M Owens,
Alison M Owwens
Address History: 112 Hunting Ridge Court, Simpsonville, SC 29680;
114 Faunawood Drive, Simpsonville, SC 29680
Phone Numbers: (864) 963-7610
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: 239 Quad Oak Drive, Mount Juliet, TN 37122;
62791 Po Box, Tallahassee, FL 32313;
Simpsonville, SC 29680;
Nashville, TN 37203;
Spring Hill, TN 37174
Aliases (AKA): K Langley,
Kat Langley,
Katherine Langley,
Katherine L Rogers
Address History: 4609 Jamesville Drive, Matthews, NC 28105;
1836 Grinnell Terrace, Winter Park, FL 32789;
Charlotte, NC 28270;
Clinton, SC 29325;
Simpsonville, SC 29680
Aliases (AKA): G Lowman,
Gordan Lowman
Email Addresses: glo****@bituminousinsurance.com,
gor****@bitco.com
Address History: 9817 Huntsman Path, Pensacola, FL 32514;
3001 Stefani Road, Cantonment, FL 32533;
Simpsonville, SC 29680
Aliases (AKA): Garry Rogers
Email Addresses: emi****@hotmail.com,
gar****@frontiernet.net,
gro****@hotmail.com,
gro****@aol.com
Address History: 8822 Douglas Palace Court, Charlotte, NC 28278;
2804 Silver Northeast Lane Apartment 209, Minneapolis, MN 55421;
Saint Paul, MN 55123;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Carolyn S Teeresi,
Carolyn Stafford Teresi
Email Addresses: cte****@ghs.org,
jcc****@cs.com
Address History: 1001 Carrington Court, Midland, GA 31820;
40 Inverness Circle, Little Rock, AR 72212;
Jacksonville, FL 32246;
Columbia, SC 29212;
Simpsonville, SC 29680
Aliases (AKA): Joesph Nichols,
Joey Nichols,
Joseph L Nichols
Address History: 9042 E 24th Place Unit 102, Denver, CO 80238;
1570 Detroit Street Apt 4, Denver, CO 80206;
Washington, DC 20009;
Durham, NC 27701;
Charleston, SC 29402
Aliases (AKA): Ken Sercy,
Kenneth Sercy
Phone Numbers: (864) 884-6531
Email Addresses: ken****@msn.com,
kse****@yahoo.com,
ser****@nature.com
Address History: 11000 Willow Hill Loop, Chesterfield, VA 23832;
64 Woods Hollow, Clifton Park, NY 12065;
Bluffton, SC 29910;
Simpsonville, SC 29680;
Boones Mill, VA 24065
Aliases (AKA): Dinah Dance Blanton,
Dinah D Sutton,
Dinah Sutton
Email Addresses: din****@aol.com
Address History: 8519 Dianthus Court Unit 104, Charlotte, NC 28277;
1004 18th Street S Apt 4, Moorhead, MN 56560;
Belmont, NC 28012;
Bessemer City, NC 28016;
Concord, NC 28027
Aliases (AKA): Cynthia E Payton
Email Addresses: cpa****@gmail.com
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