Address History: 1316 Cheek Road, Greer, SC 29651;
515 Lincoln Street Apt 4, Savannah, GA 31401;
Cayce, SC 29033;
Irmo, SC 29063;
Simpsonville, SC 29680
Aliases (AKA): Colleen Schussler,
Colleen Twentyman
Relatives & Associates: Daniel Schussler
Mark Schussler
Melissa Schussler
Teresa Schussler
William Twentyman
Email Addresses: kif****@juno.com,
kif****@juno.com,
ryl****@searchwebster.com
Address History: 3015 Kelsey Creek Road, Spartanburg, SC 29302;
250 Brent Lane # 326, Pensacola, FL 32503;
Greer, SC 29651;
Jonesville, SC 29353;
Arlington, TN 38002
Aliases (AKA): Melissa E Borden,
M Slonim,
Melissa Slonim
Address History: 1320 Cheek Road, Greer, SC 29651;
15 Fillmore Place # 3, Brooklyn, NY 11211;
Flushing, NY 11355;
New York, NY 10033;
South Ozone Park, NY 11420
Relatives & Associates: Abigail Mariano
Charles Mariano
Elizabet Mariano
Gloria Mariano
Joseph Mariano
Address History: 146 White Springs Drive, Spartanburg, SC 29302;
306 Wimberly Lane, Easley, SC 29642;
Greenville, SC 29615;
Greer, SC 29651;
Seneca, SC 29672
Aliases (AKA): S B Borden,
Beth Seif,
Sara Seif,
Beth Self,
Sara Self
Address History: 114 Summit Drive, Greer, SC 29651;
572 P/O Box, Andrews, NC 28901;
Murphy, NC 28906;
Greenville, SC 29615;
Lynchburg, VA 24501
Aliases (AKA): Pat D Bettis,
Patricia D Bettis,
Patricia D Bettishardin,
Palmer Denise,
Denise B Hardin
Address History: 1305 Cheek Road, Greer, SC 29651
Relatives & Associates: Anna Ballenger
Essence Ballenger
Jeffery Ballenger
Larry Ballenger
Marlene Ballenger
Phone Numbers: (864) 877-7993
Address History: 1312 Cheek Road, Greer, SC 29651;
1 Lora Lane B, Greenville, SC 29617;
Taylors, SC 29687
Aliases (AKA): Von K Miller,
Voncile K Miller
Phone Numbers: (864) 895-6602
Address History: 1312 Cheek Road, Greer, SC 29651;
1051 Forrest Nelson Boulevard, Port Charlotte, FL 33952;
Punta Gorda, FL 33983;
Greenville, SC 29615;
Pelzer, SC 29669
Aliases (AKA): Roy Taylor
Phone Numbers: (813) 625-1303
Email Addresses: pis****@tivejo.com
Address History: 1328 Cheek Road, Greer, SC 29651;
420 Motlow School Road, Campobello, SC 29322;
Greenville, SC 29615;
Inman, SC 29349
Aliases (AKA): M Lowe
Email Addresses: mks****@mindspring.com
Address History: 1308 Cheek Road, Greer, SC 29651
Aliases (AKA): Ashleigh Clark
Phone Numbers: (864) 895-5458
Address History: 1324 Cheek Road, Greer, SC 29651;
4234 California Avenue, Saint Louis, MO 63111;
Arden, NC 28704;
Asheville, NC 28803;
Columbus, OH 43215
Aliases (AKA): Leroy Curtis
Email Addresses: elb****@aol.com,
ler****@greercpw.com
Address History: 108 Lemon Creek Drive, Lyman, SC 29365;
1 Germane Drive, Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): L N Ridgeway,
Laurie Newton Ridgeway
Address History: 1312 Cheek Road, Greer, SC 29651
Address History: 1305 Cheek Road, Greer, SC 29651;
15 Best Drive Unit 901, Greenville, SC 29611;
Mauldin, SC 29662
Aliases (AKA): P Ballenger,
Pearlene T Ballenger,
Pearline T Ballenger,
Pearlene Taylor
Relatives & Associates: Anna Ballenger
Anna Ballenger
Essence Ballenger
Geoffrey Ballenger
Jeff Ballenger
Address History: 7 Pelzer Street, Greenville, SC 29611;
20 Club Drive, Greenville, SC 29605;
Greer, SC 29650;
Milwaukee, WI 53218
Aliases (AKA): Shirley D Mauldin,
Shirley Mauldin
Relatives & Associates: Michael Maudlin
Chad Mauldin
Mildred Mauldin
Terry Mauldin
Terryshirley Mauldin
Email Addresses: shi****@yahoo.com
Address History: 207 Amandajo Street, Greer, SC 29651;
212 Amandajo Street, Greer, SC 29651;
Saluda, SC 29138
Aliases (AKA): Alma Sandoval
Relatives & Associates: Armando Ramirez
Alma Sandoval
Apostol Sandoval
Jose Sandoval
Sandra Sandoval
Email Addresses: alm****@worldnet.att.net
Address History: 1312 Cheek Road, Greer, SC 29651
Phone Numbers: (864) 895-9276
Address History: 1312 Cheek Road, Greer, SC 29651;
1 Lora Lane B, Greenville, SC 29617;
Taylors, SC 29687
Address History: 10 Groce Meadow Road, Taylors, SC 29687;
1328 Cheek Road, Greer, SC 29651;
Pendleton, SC 29670
Aliases (AKA): Shauna J Bridwell
Phone Numbers: (864) 373-9549
(864) 479-0042
Address History: 1304 Cheek Road, Greer, SC 29651;
545 P/O Box, Murphy, NC 28906
Aliases (AKA): Patricia Denny Bettis,
Patricia D Bettis,
Patsy D Bettis
Relatives & Associates: Belinda Bettis
Breeze Bettis
Joe Bettis
Pat Bettis
Patricia Bettis
Address History: 11 N Humphrey Street, Inman, SC 29349;
8905 Bambi Court, Charlotte, NC 28269;
Campobello, SC 29322;
Chesnee, SC 29323;
Gramling, SC 29348
Aliases (AKA): Amanda Abernathy,
Amanda G Gibson,
A Lowe,
Amanda G Lowe
Address History: 1304 Cheek Road, Greer, SC 29651;
146 Glenwood Road Apt 1, Binghamton, NY 13905;
Johnson City, NY 13790
Email Addresses: dst****@aol.com
Address History: 2004 Fountain Inn Road # 34, Woodruff, SC 29388;
357 Hillandale Road Apartment 309, Greenville, SC 29609;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Martha Garcia
Email Addresses: mar****@att.net
Address History: 8934 155th Avenue, Howard Beach, NY 11414;
2379 84th Street, Brooklyn, NY 11214;
Forest Hills, NY 11375;
Franklin Square, NY 11010;
South Ozone Park, NY 11420
Aliases (AKA): Frank A Morgan
Email Addresses: kim****@go.com
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