Address History: 122 Harper Street A, Williamston, SC 29697;
117 Fitts Spurs A, Greer, SC 29651;
Myrtle Beach, SC 29575;
Simpsonville, SC 29680;
Surfside Beach, SC 29575
Aliases (AKA): Michelle R Brodeur,
Michelle R Broudeur
Address History: 138 Turning Leaf Lane, Easley, SC 29640;
1154 N Wells Street Apt 1, Chicago, IL 60610;
Clinton Township, MI 48038;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Linda Agnes Shaw
Address History: 201 Quail Ridge Drive, Simpsonville, SC 29680;
3776 Ferndale Avenue, San Bernardino, CA 92404;
Winder, GA 30680;
Lake Charles, LA 70601;
Exton, PA 19341
Aliases (AKA): Gerald R Singer
Email Addresses: fro****@aol.com,
gjo****@aol.com,
jbp****@gmail.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 101 Quail Ridge Drive, Simpsonville, SC 29680;
640 Carrington Drive, Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Greer, SC 29650;
Gallatin, TN 37066
Aliases (AKA): Kristen Nichole Cardona,
Kristen N Gariboldi
Email Addresses: fla****@aol.com,
fla****@aol.com,
fla****@hotmail.com,
kga****@greenville.k12.sc.us,
kri****@sumnerschools.org
Address History: 7 Wilers Creek Way, Hilton Head Island, SC 29926;
815 Tyler Avenue, Dyer, IN 46311;
Highland, IN 46322;
Munster, IN 46321;
Simpsonville, SC 29680
Aliases (AKA): Michelle J Conces,
Michelle Olesh
Email Addresses: che****@yahoo.com
Address History: 7 Wilers Creek Way, Hilton Head Island, SC 29926;
814 W Happfield Drive, Arlington Heights, IL 60004;
New Lenox, IL 60451;
Dyer, IN 46311;
Highland, IN 46322
Aliases (AKA): Michael J Conces,
Michel Conces,
Michelle J Conces,
Mike Conces,
M Olesh
Address History: 528 Great North Road, Columbia, SC 29223;
7215 Roxbury Drive, Ypsilanti, MI 48197;
Charlotte, NC 28269;
Blythewood, SC 29016;
Greenville, SC 29611
Aliases (AKA): Heather Marie Cooper,
Heather Dennis
Email Addresses: hde****@bellsouth.net
Address History: 209 Quail Ridge Drive, Simpsonville, SC 29680;
39 Ahl Avenue, Albany, NY 12205;
Latham, NY 12110;
Schenectady, NY 12305;
Memphis, TN 38125
Aliases (AKA): Donna R Alexander,
D Seeley
Relatives & Associates: Michael Alexander
Florie Criderseeley
Mary Seeley
Thomas Seeley
Thomas Seeley
Email Addresses: dse****@alltel.net
Address History: 100 Timlin Drive, Greenville, SC 29607;
703 S Abington Road, Clarks Summit, PA 18411;
Indiana, PA 15701;
Johnstown, PA 15902;
Scranton, PA 18508
Aliases (AKA): J Glusko,
John Glusko
Email Addresses: joh****@ntti3.com,
jsg****@excite.com,
jsg****@yahoo.com
Address History: 100 Quail Ridge Drive, Simpsonville, SC 29680;
8 Turner Street, Presque Isle, ME 04769;
Ticonderoga, NY 12883
Aliases (AKA): D Carlow,
Dave Carlow,
David Gary Carlow
Email Addresses: dgc****@email.msn.com,
dgc****@msn.com,
dgc****@email.msn.com,
fiz****@hotmail.com
Address History: 6 Running Springs Court, Greer, SC 29650;
1632 Westminster Drive, Naperville, IL 60563;
Birmingham, MI 48009;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Chris Afmuth,
C Aufmuth,
Chris G Aufmuth,
Christophe Aufmuth
Address History: 214 Quail Ridge Drive, Simpsonville, SC 29680;
304 Rose Garden Lane Apt B, Bentonville, AR 72712;
Tucson, AZ 85718;
Denver, CO 80233;
Greenville, SC 29607
Aliases (AKA): Daniel R Barajas
Address History: 101 N Harbour Drive, Seneca, SC 29672;
5000 Culbreath Key Way Apt 8120, Tampa, FL 33611;
Charlotte, NC 28210;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Timothy S Hipskind
Relatives & Associates: Gloria Hipskind
Lina Hipskind
Melodie Hipskind
Norman Hipskind
Timothy Hipskind
Email Addresses: tim****@wwts.com,
tim****@gmail.com,
tim****@gmail.com
Address History: 219 Quail Ridge Drive, Simpsonville, SC 29680;
4130 Nw 88th Avenue Apt 107, Coral Springs, FL 33065;
Pompano Beach, FL 33069
Aliases (AKA): Kaitlyn Keough
Phone Numbers: (954) 979-9359
Address History: 511 Bridgetowne Court, Lyman, SC 29365;
302 Carta Drive, Belleville, IL 62221;
Mishawaka, IN 46545;
South Bend, IN 46624;
Dearborn, MI 48120
Aliases (AKA): Herbert Jones
Address History: 102 Quail Ridge Drive, Simpsonville, SC 29680;
63 Willow Circle, Cary, IL 60013;
Canton, OH 44720
Relatives & Associates: Brian Aufmuth
Christopher Aufmuth
George Aufmuth
Janet Aufmuth
Melinda Aufmuth
Email Addresses: gau****@verizon.net
Address History: 130 Sea Otter Lane, Saint Helena Island, SC 29920;
293 Reed Street, Athens, GA 30605;
Charlotte, NC 28215;
Wilson, NC 27896;
Simpsonville, SC 29681
Aliases (AKA): C F Berg,
Claire F Fhorne,
C F Horne,
Claire F Horne
Email Addresses: ber****@cdanjoyner.com,
cbe****@cdanjoyner.com,
cla****@aol.com
Address History: 6705 Polo Drive, Cumming, GA 30040;
1885 Olympic Drive, Athens, GA 30601;
Buford, GA 30519;
Pendergrass, GA 30567;
Arden, NC 28704
Aliases (AKA): Jr Vincent Yockel,
Michael Yockel,
Mike Yockel,
Vincent M Yockel
Email Addresses: man****@address.com,
man****@ameritrade.com,
man****@aol.com,
mik****@cibasc.com
Address History: 55559 Bondsteel Drive Apt 1, Fort Riley, KS 66442;
4836 E Ashton Street, Bel Aire, KS 67220;
Park City, KS 67219;
Wichita, KS 67220;
Blue Springs, MO 64014
Aliases (AKA): D Orville Mewes,
Dwight V Mewes,
Dwight O Mewes,
Dwight Orville Mewes Junior
Email Addresses: dme****@aol.com,
dme****@att.net,
dmi****@yahoo.com,
dwi****@aol.com,
dwi****@epix.net
Address History: 2446 Valerie Drive, Fallbrook, CA 92028;
2128 Gum Tree Lane, Fallbrook, CA 92028;
Grand Terrace, CA 92313;
Redlands, CA 92373;
San Bernardino, CA 92404
Aliases (AKA): G Smith,
Gena B Smith,
Genevieve Smith
Email Addresses: bil****@sbcglobal.net
Address History: 3210 Alcott Avenue, Plant City, FL 33566;
4841 Lake Valencia Boulevard W, Palm Harbor, FL 34684;
Schaumburg, IL 60173;
Simpsonville, SC 29680
Aliases (AKA): Bambi Mollenex
Email Addresses: drp****@lycos.com
Address History: 6407 Woodmont Road, Jamestown, NC 27282;
9769 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Debi Newman,
Denis G Newman,
Dennis Newman,
Dennis Jr Newman,
George Newman
Email Addresses: bry****@aol.com,
dne****@att.net,
pay****@aol.com
Address History: 413 Crescent Pond Drive, Saint Johns, FL 32259;
11075 Barbizon Circle W, Jacksonville, FL 32257;
Simpsonville, SC 29680
Aliases (AKA): Terry Wayne Claudio
Relatives & Associates: Bartolome Claudio
Carmen Claudio
Donna Claudio
Hannah Claudio
Nicholas Claudio
Email Addresses: don****@bellsouth.net
Address History: 11620 Founders Park Lane, Pineville, NC 28134;
2020 Armstrong Mill Road Apt 1532, Lexington, KY 40515;
Simpsonville, SC 29680;
Johnson City, TN 37615;
Madison, TN 37115
Address History: 279 Highland Falls Drive, Hiram, GA 30141;
1200 Winborn Terrace Nw, Kennesaw, GA 30152;
Farmington, MI 48331;
Farmington Hills, MI 48331;
North Canton, OH 44720
Email Addresses: den****@gmail.com,
den****@gmail.com
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