Address History: 671 Timber Walk Drive, Simpsonville, SC 29681;
308 Frostberry Court, Fountain Inn, SC 29644
Aliases (AKA): Michelle A Baylson,
Michelle A Hatcher
Address History: 618 Mandeville Drive, Boiling Springs, SC 29316;
883 Jonas Circle, Chesnee, SC 29323;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Email Addresses: bub****@yahoo.com
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
Address History: 458 Hobson Way, Lyman, SC 29365;
803 Creekside Drive Apt B, Clemson, SC 29631;
Duncan, SC 29334;
Greenville, SC 29607;
Greer, SC 29651
Address History: 101 Albermarle Drive, Clemson, SC 29631;
6713 Adelphi Road, University Park, MD 20782;
Anderson, SC 29626;
Belton, SC 29627;
Greenville, SC 29611
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 9 Rivereen Way, Simpsonville, SC 29680;
9271 Cedar Creek Drive, Bonita Springs, FL 34135;
Naples, FL 34120
Phone Numbers: (239) 770-3802
Address History: 1011 357 Highway, Greer, SC 29651;
521 Sycamore Drive, Elk Grove Village, IL 60007;
Southampton, PA 18966;
Willow Grove, PA 19090;
Greenville, SC 29601
Aliases (AKA): Nicole M James,
Nicole M Konkler,
Nicole M Strollo,
Nicole Strollo,
Nicole M Swift
Relatives & Associates: Darren Armstrong
Christopher Brandes
Jeremy Brandes
Jerrie Brandes
Jerry Brandes
Email Addresses: nik****@mail.com,
nst****@hotmail.com
Address History: 211 Bruce Street, Simpsonville, SC 29681;
401 Ashwood Lane, Anderson, SC 29625;
Easley, SC 29642;
Gray Court, SC 29645;
Greenville, SC 29609
Aliases (AKA): James Odell Cooley
Address History: 212 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 757-1479
Address History: 212 Rivereen Way, Simpsonville, SC 29680;
630 Fairview Road Apt 205, Simpsonville, SC 29680;
Fieldale, VA 24089;
Martinsville, VA 24112
Aliases (AKA): M D Hatcher,
Mark Dwayne Hatcher,
Mark Hatcher
Email Addresses: ixp****@charter.net,
ixp****@comcast.net,
ixp****@aol.com,
ixp****@charter.net,
ixp****@comcast.net
Address History: 303 Rivereen Way, Simpsonville, SC 29680;
65 Century Circle Apt 150k, Greenville, SC 29607
Phone Numbers: (864) 399-9664
Address History: 504 17th Avenue S Apt A, North Myrtle Beach, SC 29582;
507 Park Avenue Apt B, Florence, SC 29501;
Greenville, SC 29607;
Loris, SC 29569;
Murrells Inlet, SC 29576
Aliases (AKA): Christina A Nelson,
Christine A Nelson
Address History: 119 Longfellow Way, Simpsonville, SC 29681;
915 Alabama Street, Huntington Beach, CA 92648;
Miami, FL 33166;
Miami Springs, FL 33166;
Lawrenceville, GA 30044
Aliases (AKA): Elena Crowley Crowley,
Elena Crowleyvail,
Elena Crowley Vail
Address History: 10 Rivereen Way, Simpsonville, SC 29680;
2020 Ambergris Drive, Orlando, FL 32822;
Byron, GA 31008;
Warner Robins, GA 31093;
Harrisburg, IL 62946
Email Addresses: dar****@gmail.com,
dar****@bellsouth.net,
dar****@gmail.com
Address History: 317 Hunslet Way, Simpsonville, SC 29680;
1201 Cedar Lane Road # A, Greenville, SC 29617;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Tracy Starkes,
Tracy Storkes
Phone Numbers: (864) 201-2645
Relatives & Associates: Savannah Dean
Diana Erwin
Alison Phillips
Harriett Phillips
Heather Phillips
Address History: 1009 Louvale Court, Simpsonville, SC 29681;
1175 W Minnesota Avenue, Deland, FL 32720;
Homosassa, FL 34448;
Orlando, FL 32808;
Greenville, SC 29607
Aliases (AKA): Lisa Rouhselang,
Lisa A Rouhselange
Email Addresses: lro****@greenvillefcu.com,
l_r****@yahoo.com,
usf****@bellsouth.net
Address History: 9 Cutting Horse Court, Simpsonville, SC 29680;
5 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 458-8721
Address History: 102 Rivereen Way, Simpsonville, SC 29680
Address History: 4225 7th Place, Vero Beach, FL 32968;
12266 Hollybush Terrace, Bradenton, FL 34202;
Gainesville, FL 32607;
Lakewood Ranch, FL 34202;
Merritt Island, FL 32953
Aliases (AKA): Anthony Santa,
Anthony Santa Croce
Relatives & Associates: Cynthia Cueto
Christina Howley
Janet Santacroce
Lindsay Santacroce
Michael Santacroce
Email Addresses: asa****@juno.com
Address History: 4225 7th Place, Vero Beach, FL 32968;
12266 Hollybush Terrace # T, Bradenton, FL 34202;
Gainesville, FL 32607;
Lakewood Ranch, FL 34202;
Merritt Island, FL 32953
Aliases (AKA): Cynthia Santa Croce,
Cynthia Marie Cueto,
Cynthia Santa,
C Santacroce,
Cynthia M Santacroce
Email Addresses: cyn****@sc.rr.com,
cyn****@floridaeastcoastappraisers.com,
irc****@gmail.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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