Address History: 437 Wedgewood Drive, Woodruff, SC 29388;
210 Sw 113th Terrace, Hollywood, FL 33025;
Miramar, FL 33023;
Pembroke Pines, FL 33025;
Lincolnton, NC 28093
Relatives & Associates: Hasan Sayar
Email Addresses: bar****@peoplepc.com,
bar****@mchsi.com,
bsa****@yahoo.com
Address History: 1636 Anderson Ridge Road, Simpsonville, SC 29681;
183 Berkshire Avenue, Buffalo, NY 14215
Phone Numbers: (864) 297-3022
Email Addresses: mwd****@aol.com,
nap****@bellsouth.net
Address History: 229 Shannon Lake Circle, Greenville, SC 29615;
867 Dickson Road, Campobello, SC 29322;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Mark Pearce
Address History: 101 Wellesly Street, Simpsonville, SC 29680;
4023 W Osborne Avenue Apt B, Tampa, FL 33614;
Brooklyn, NY 11238;
Queens Village, NY 11429;
Valley Stream, NY 11580
Aliases (AKA): Samuel N Ajibade,
Samuel Ajibade
Email Addresses: ona****@netzero.net,
ona****@yahoo.com,
saj****@nyc.rr.com,
sam****@dhs.gov,
sam****@fema.dhs
Address History: 1627 Anderson Ridge Road, Simpsonville, SC 29681
Phone Numbers: (864) 236-7274
Address History: 101 Autumn Street, Woodruff, SC 29388;
1216 N Main Street Apt 7b, Fountain Inn, SC 29644;
Greenville, SC 29615;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Samantha K Knight
Email Addresses: sta****@yahoo.com,
sta****@yahoo.com
Address History: 1615 Anderson Ridge Road, Simpsonville, SC 29681;
7008 Cardigan Avenue, Charlotte, NC 28215;
Buffalo, NY 14206;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Charles W Locke
Address History: 4966 Greenpond Road, Gray Court, SC 29645;
300 Vaughn Road, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Mayo, SC 29368
Relatives & Associates: Sherry Derr
Larry Hollingsworth
Susan Hollingsworth
Susie Mahaffey
Charity Smith
Address History: 437 Wedgewood Drive, Woodruff, SC 29388;
3304 Bonita Beach Road, Bonita Springs, FL 34134;
Simpsonville, SC 29681
Aliases (AKA): Kareen Wilcox
Email Addresses: wil****@email.sc.edu
Address History: 1409 Roper Mountain Road Apt 214, Greenville, SC 29615;
675 Ne 40th Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Flavia Pinto,
Flavia M Vasquez
Email Addresses: fla****@hotmail.com
Address History: 1631 Anderson Ridge Road, Simpsonville, SC 29681
Address History: 6 Farm Dell Court, Greer, SC 29651;
5 Lantern Lane, Rehoboth Beach, DE 19971;
Lombard, IL 60148;
New Bern, NC 28560;
Middletown, NJ 07748
Aliases (AKA): Donna Donahue,
D Donohue,
Donna M Donohue,
Donna Wagenbauer,
Donna Marie Wagenbaur
Email Addresses: car****@yahoo.com
Address History: 2 Farm Brook Way, Simpsonville, SC 29681;
357 Hillandale Road Apt 299, Greenville, SC 29609
Phone Numbers: (864) 675-6327
Address History: 1633 Anderson Ridge Road, Simpsonville, SC 29681;
50 Rocky Creek Road Apt 90, Greenville, SC 29615;
Woodruff, SC 29388
Address History: 437 Wedgewood Drive, Woodruff, SC 29388;
210 Sw 113th Terrace, Hollywood, FL 33025;
Hudson, FL 34667;
Stanley, NC 28164;
Greenville, SC 29605
Aliases (AKA): Beth Wilcox,
E Wilcox
Email Addresses: gat****@yahoo.com
Address History: 10 General Store Way, Greer, SC 29650;
89 Farragut Road, Annapolis, MD 21403;
Bethlehem, PA 18018;
Macungie, PA 18062;
Mauldin, SC 29662
Email Addresses: dma****@alltel.net
Address History: 1615 Anderson Ridge Road, Simpsonville, SC 29681
Aliases (AKA): Jesse M Locke
Phone Numbers: (803) 288-8495
Address History: 100 Gateway Boulevard Unit 104, Greenville, SC 29607;
120 Catherine Street, Alpena, MI 49707;
Armada, MI 48005;
Capac, MI 48014;
Flint, MI 48506
Aliases (AKA): Lisa M Vanvolkenburg,
Lisa Marie Vanvolkenburg
Relatives & Associates: James Carpenter
Theresa Van
Abe Vanvolkenburg
Abe Vanvolkenburg
Darlene Vanvolkenburg
Email Addresses: lis****@frspecialists.com,
lmv****@yahoo.com,
lva****@aol.com,
lva****@bellsouth.net
Address History: 2280 Tigerville Road, Travelers Rest, SC 29690;
1883 Eaton Avenue, Bethlehem, PA 18018;
Macungie, PA 18062;
Charleston, SC 29407;
Clemson, SC 29632
Aliases (AKA): A Mayernik,
Allison K Mayernik,
Allison Maynerik
Address History: 10995 Sw 32nd Street, Miami, FL 33165;
1220 Sw 94th Avenue, Miami, FL 33174;
Orlando, FL 32828;
Simpsonville, SC 29681
Phone Numbers: (305) 551-0126
Address History: 4044 E Geer Street, Durham, NC 27704;
1717 Anderson Ridge Road, Simpsonville, SC 29681
Relatives & Associates: Robert Collins
Address History: 13020 Aubrey Jameson Sr Place, Waldorf, MD 20601;
310 N Maple Street, Sparta, IL 62286;
Northborough, MA 01532;
Raleigh, NC 27604;
Simpsonville, SC 29681
Aliases (AKA): Shawn A Porter,
Shawn Sparta
Email Addresses: bli****@att.net,
bli****@yahoo.com,
gar****@yahoo.com,
phi****@gmail.com,
pot****@yahoo.com
Address History: 15444 Fox Chase Lane, King George, VA 22485;
123 P/O Box, Callaway, MD 20620;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Simpsonville, SC 29681
Aliases (AKA): Paul Crouse
Phone Numbers: (240) 298-1246
Address History: 3500 Westcliffe Avenue, Richmond, VA 23222;
6125 Kestrel Court Apt 106, Charlotte, NC 28269;
Concord, NC 28027;
Simpsonville, SC 29681;
Henrico, VA 23228
Phone Numbers: (804) 379-7781
Email Addresses: wco****@seie.com
Address History: 15444 Fox Chase Lane, King George, VA 22485;
123 P/O Box, Callaway, MD 20620;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Waldorf, MD 20601
Aliases (AKA): Karen B Crouse,
Karen Beth Levi
Email Addresses: pac****@yahoo.com
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