Address History: 410 Rubia Drive, Greenville, SC 29607;
7712 25th Avenue Apartment 1, East Elmhurst, NY 11370;
Woodside, NY 11377;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Nidian L Ruiz,
Nidian Liszy Ruiz,
Nidian Torres
Email Addresses: lis****@attbi.com
Address History: 108 Starlight Drive, Greenville, SC 29605;
2530 E North Street Apt 8j, Greenville, SC 29615;
Simpsonville, SC 29680
Email Addresses: lin****@netscape.net
Address History: 303 Rivereen Way, Simpsonville, SC 29680;
3925 Sundart Drive, Lexington, KY 40517;
Niagara Falls, NY 14301;
Fountain Inn, SC 29644;
Greenville, SC 29611
Aliases (AKA): Shamita L Jackson,
S Strother,
Shamita Strother,
Shamita Lashone Strother,
Shamita L Strother
Email Addresses: las****@aol.com,
sha****@yahoo.com
Address History: 504 Stonemint Court, Simpsonville, SC 29680;
101 Rivereen Way, Simpsonville, SC 29680
Aliases (AKA): Jashua D Smith
Address History: 105 Perthwood Place, Greenville, SC 29617;
159 Indian Cove Road, Chapin, SC 29036;
Columbia, SC 29210;
Simpsonville, SC 29681
Aliases (AKA): Laurel E Ellison
Email Addresses: lel****@bbtscottstringfellow.com,
rox****@netscape.net,
rox****@netzero.com,
rox****@netzero.com
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (718) 848-1229
Address History: 301 Holly Park Lane, Simpsonville, SC 29681;
491 Prairie Street, Hampshire, IL 60140;
Marengo, IL 60152;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Glen Nelson
Email Addresses: gle****@michelin.com,
gle****@us.michelin.com,
gle****@adelphia.com,
gle****@collegeclub.com,
gle****@hotmail.com
Address History: 236 Camellia Street, Westminster, SC 29693;
880 Coral Reef Way, Ponte Vedra Beach, FL 32082;
North Bend, OH 45052;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): D D Moore,
Dale Moore,
Darwin Moore,
Jr Darwin Moore
Email Addresses: dal****@bigfoot.com
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1267 Holden Drive, Augusta, GA 30904;
Davison, MI 48423;
Aiken, SC 29803;
Greenville, SC 29607
Aliases (AKA): Terrence A Derfler
Address History: 227 Leadoff Drive, Myrtle Beach, SC 29588;
1000 Whaley Street Apartment 3117, Columbia, SC 29201;
Greenville, SC 29607;
Simpsonville, SC 29681
Email Addresses: lou****@websitepipeline.com,
lou****@gmail.com,
lro****@websitepipeline.com
Address History: 108 Bamber Green Court, Greenville, SC 29615;
213 Selsea Drive, Easley, SC 29642;
Laurens, SC 29360;
Liberty, SC 29657;
Lyman, SC 29365
Aliases (AKA): S Clemons,
Sondra Clemons,
Sondra G Weatherford
Address History: 212 Rivereen Way, Simpsonville, SC 29680;
630 Fairview Road Apt 205, Simpsonville, SC 29680;
Fieldale, VA 24089
Aliases (AKA): Becky Hatcher,
Rebecca H Hatcher
Address History: 37 Psc, Apo, AE 09459;
201 Wilson Road # 2, Central, SC 29630;
Simpsonville, SC 29680
Aliases (AKA): P Brandes,
Patricia Brandes,
P Pounders
Relatives & Associates: Christopher Brandes
Jeremy Brandes
Jerrie Brandes
Jerry Brandes
Nicole Brandes
Email Addresses: ppo****@covad.net,
ppo****@hotmail.com,
ppo****@yahoo.com
Address History: 2972 Moss Bridge Lane, Myrtle Beach, SC 29579;
2020 Ambergris Drive, Orlando, FL 32822;
Byron, GA 31008;
Warner Robins, GA 31093;
Harrisburg, IL 62946
Aliases (AKA): Darrell Bayne,
Darryl Brent Bayne
Email Addresses: dar****@gmail.com,
dar****@netzero.net,
dar****@bellsouth.net,
dar****@gmail.com,
dar****@yahoo.com
Address History: 304 Rivereen Way, Simpsonville, SC 29680;
21 Adger Street, Pelzer, SC 29669;
Roebuck, SC 29376
Aliases (AKA): Ryan F Demchuck
Email Addresses: rya****@bellsouth.net,
rya****@gmail.com
Address History: 109 Karen Drive, Clemson, SC 29631;
5510 Old Dover Boulevard, Fort Wayne, IN 46835;
Goshen, IN 46526;
Muse, PA 15350;
Washington, PA 15301
Aliases (AKA): Sherri A Cauteren,
Sherri V Lashley,
Canteren Sherri Ver,
Sherri A Vercauteren,
Sherri A Wilson
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Ruby Valley, NV 89833;
Simpsonville, SC 29680
Aliases (AKA): Joel Ness
Phone Numbers: (775) 779-2285
Address History: 108 Lone Rock Court, Simpsonville, SC 29680;
413 Stockton Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Pickens, SC 29671
Aliases (AKA): Jessica Elizabeth Holcombe,
Jessica E Holcombe,
Jessica Elizabe Toth,
Jessica Elizabeth Toth
Email Addresses: dus****@yahoo.com,
jel****@yahoo.com,
sft****@yahoo.com
Address History: 204 Rivereen Way, Simpsonville, SC 29680;
107 Alpha Drive, Greenville, SC 29605;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Lynn A Anderson,
Ramonda L Anderson,
Ramonda A Shumpert
Relatives & Associates: Derrick Anderson
Janee Anderson
Patricia Anderson
Rickey Anderson
Ronald Anderson
Address History: 302 Rivereen Way, Simpsonville, SC 29680;
2265 P/O Box, Tybee Island, GA 31328;
Omaha, NE 68137;
Pittsburgh, PA 15220;
Odessa, TX 79761
Aliases (AKA): Clint Anders
Address History: 209 Rivereen Way, Simpsonville, SC 29680;
151 Century Drive Apt 124c, Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Michael Henderson,
Micheal Henderson
Email Addresses: dia****@webtv.net,
jyo****@bboy.com
Address History: 208 Vintage Avenue, Greenville, SC 29607;
19380 Collins Avenue Apartment 1604, North Miami Beach, FL 33160;
Kerhonkson, NY 12446;
Simpsonville, SC 29680
Aliases (AKA): Luis A Hernandez
Relatives & Associates: Maria Blandon
Alvaro Hernandez
Jorge Hernandez
Liliana Hernandez
Miriam Hernandez
Email Addresses: lhe****@yahoo.com
Address History: 14415 Crystal Tree Drive, Orland Park, IL 60462;
6852 Alpine Drive, Alsip, IL 60803;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Palos Hills, IL 60465
Aliases (AKA): Carolyn A Gawel
Address History: 173 Congress Street, Vero Beach, FL 32966;
5400 South Williamson Boulevard, Daytona Beach, FL 32128;
Merritt Island, FL 32953;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128
Aliases (AKA): Mich Santacroce,
Michael A Santacroce
Email Addresses: fla****@comcast.net,
fla****@bellsouth.net,
mic****@fuse.net,
mij****@aol.com,
msa****@msn.com
Address History: 696 S Country Club Drive, Cullowhee, NC 28723;
114 La Mancha Drive Apartment A, Asheville, NC 28805;
Boone, NC 28607;
Chapin, SC 29036;
Due West, SC 29639
Aliases (AKA): Kelly Michelle Nelson,
K Tracy,
Kelly Tracy,
Kelly M Tracy,
Kelly Nelson Tracy
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