Address History: 1229 Madden Bridge Road, Central, SC 29630;
15450 W Sprague Road Apt F39, Cleveland, OH 44130;
Clemson, SC 29631;
Easley, SC 29642;
Georgetown, SC 29440
Email Addresses: bab****@yahoo.com,
gun****@yahoo.com,
gun****@hotmail.com,
gun****@gmail.com,
gun****@yahoo.com
Address History: 17 Porcher Lane, Easley, SC 29642;
6 Woodside Drive, Boonton, NJ 07005;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Montville, NJ 07045
Aliases (AKA): Frank P Altieri
Email Addresses: fra****@yahoo.com
Address History: 131 Halston Ridge, Easley, SC 29642;
1301 Circle Road, Easley, SC 29642;
Piedmont, SC 29673
Relatives & Associates: Donna Bodeneiller
Julie Dubis
Lisa Pack
Elizabeth Simmons
James Simmons
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@geocities.com,
gra****@worldnet.att.net
Address History: 111 Willow Street Extension, Clinton, SC 29325;
805 Beech Street, Louisville, GA 30434;
Wrens, GA 30833;
Easley, SC 29642;
Greenville, SC 29606
Email Addresses: boy****@yahoo.com,
erb****@hotmail.com
Address History: 515 Pimlico Road, Greenville, SC 29607;
5800 Stone Canyon Court, Raleigh, NC 27613;
Columbia, SC 29212;
Easley, SC 29642
Aliases (AKA): Whitney Ayers
Aliases (AKA): Lisa Simmons,
Lisa Simmons Pack
Phone Numbers: (864) 269-1999
Address History: 100 Halston Ridge, Easley, SC 29642;
4413 Ne 13th Avenue, Ocala, FL 34479;
Wayne, NJ 07470;
Douglassville, PA 19518;
Greenville, SC 29605
Aliases (AKA): John Burger
Email Addresses: joh****@email.com,
joh****@ceojohnburger.com,
joh****@johnburger.com,
sec****@aol.com
Phone Numbers: (864) 952-5079
Address History: 107 Halston Ridge, Easley, SC 29642;
1249 Beacon Parkways E, Birmingham, AL 35209;
New Iberia, LA 70560;
Jackson, MS 39212;
Pleasantville, NY 10570
Aliases (AKA): J P Moore,
Jimmy Moore
Address History: 125 Linkside Drive, Taylors, SC 29687;
2800 Sw 35th Place # 302, Gainesville, FL 32608;
Largo, FL 33774;
Seminole, FL 33776;
Anderson, SC 29621
Aliases (AKA): Aubrey J Gibson,
Aubrey J Smith
Email Addresses: twi****@usa.net
Address History: 530 Old Pendleton Road, Easley, SC 29642;
1516 Idlewood Road, Glendale, CA 91202;
Fountain Inn, SC 29644;
Webster Springs, WV 26288
Address History: 101 Halston Ridge, Easley, SC 29642;
12425 Largo Drive, Savannah, GA 31419;
Indianapolis, IN 46259;
Raleigh, NC 27613;
Columbia, SC 29212
Aliases (AKA): J Gray
Address History: 219 Roper Road, Piedmont, SC 29673;
501 Cecilia Cove Drive, Charleston, SC 29412;
Easley, SC 29642;
Greenville, SC 29605;
Mount Pleasant, SC 29464
Aliases (AKA): Kelli A Myers,
Kelli A Nielson
Email Addresses: don****@yahoo.com
Address History: 110 Halston Ridge, Easley, SC 29642;
726 31st Street, Union City, NJ 07087;
Greenville, SC 29617
Aliases (AKA): Gloria Pena,
Gloria I Rivera
Address History: 110 Halston Ridge, Easley, SC 29642;
490 Souther Road, Fletcher, NC 28732;
Bogota, NJ 07603;
Carlstadt, NJ 07072;
Union City, NJ 07087
Address History: 110 Halston Ridge, Easley, SC 29642
Address History: 109 Sara Jones Lane, Greenville, SC 29611;
16 Brentwood Parkway #78, Brentwood, NY 11717;
Easley, SC 29640;
Simpsonville, SC 29681
Aliases (AKA): Luz Vargas
Relatives & Associates: Valeria Rodriguez
Diana Vargas
Juan Vargas
Luzstella Vargas
Christian Vasquez
Email Addresses: dia****@univision.com
Address History: 100 Halston Ridge, Easley, SC 29642;
135 Summit Ridge Drive, Boiling Springs, SC 29316
Phone Numbers: (864) 269-6503
(864) 269-6517
(864) 328-3853
(864) 616-0977
Aliases (AKA): Willian Celis
Relatives & Associates: Juan Celis
Juan Celis
Lisbeth Celis
Maite Celis
Porfirio Celis
Phone Numbers: (864) 952-5079
Address History: 131 Armistead Lane, Easley, SC 29642;
6 Woodside Drive, Boonton, NJ 07005;
Dover, NJ 07801;
East Rutherford, NJ 07073;
Montville, NJ 07045
Aliases (AKA): D Altieri,
Deidre A Ferris,
Deidre Mydosh
Email Addresses: dal****@ix.netcom.com
Address History: 315 Prospect Street, Berea, OH 44017;
5200 Old Hillsborough Road, Durham, NC 27705;
West Babylon, NY 11704;
Cleveland, OH 44130;
Lagrange, OH 44050
Aliases (AKA): Donna A Bodenmiller,
Donna A Simmons
Relatives & Associates: Crystal Bodenmiller
Lee Bodenmiller
Seth Bodenmiller
Tim Bodenmiller
Tim Bodenmiller
Address History: 1249 Beacon Parkways E, Birmingham, AL 35209;
5840 Redwood Drive, Jackson, MS 39212;
Easley, SC 29642;
Piedmont, SC 29673
Phone Numbers: (864) 220-6838
(864) 859-2387
Address History: 2224 Providence Canyon Drive, Charlotte, NC 28270;
1084 Bennington Drive, Charleston, SC 29492;
Easley, SC 29642;
Fort Mill, SC 29715;
Mount Pleasant, SC 29464
Aliases (AKA): Karsen P Hood
Phone Numbers: (864) 269-0212
Address History: 113 Birch Drive # I, Pleasantville, NY 10570;
140 W 142nd Street Apt 4k, New York, NY 10030;
Easley, SC 29642
Aliases (AKA): James M Moore
Relatives & Associates: Jill Gloor
Christopher Moore
Donna Moore
James Moore
James Moore
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