Address History: 9 Belterra Drive, Simpsonville, SC 29681;
38 Jacklin Court, Clifton, NJ 07012;
Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054;
Passaic, NJ 07055
Aliases (AKA): A Patel,
Ashok Patel,
Ashokkuma K Patel,
Ashokkumar K Patel
Aliases (AKA): R Lollis,
Randall K Lollis
Address History: 114 Windham Drive, Anderson, SC 29621;
1309 Hudson Avenue Apartment E1, Durham, NC 27705;
Raleigh, NC 27605;
Youngsville, NC 27596;
Charleston, SC 29412
Aliases (AKA): Sandra L Drawdy,
Sandy L Drawdy,
Sandra Nicholson Eudy,
Sandy Nicholson Eudy,
Sandra L Nicholson
Address History: 102 Windham Drive, Anderson, SC 29621;
1942 Vista De La Montana, El Cajon, CA 92019;
Central, SC 29630;
Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Rhonda Radford Preacher,
Ronda Radford Preacher
Email Addresses: ron****@yahoo.com
Address History: 125 Alberta Circle, Piedmont, SC 29673;
2905 Rambling Path, Anderson, SC 29621;
Greenville, SC 29607
Aliases (AKA): Megan Stanland
Address History: 103 Windham Drive, Anderson, SC 29621;
14 Briar Circle Apt P, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Alexandra Flynn
Relatives & Associates: Evdokia Chatzidakis
Georgios Chatzidakis
Kostas Chatzidakis
Luis Flynn
Addie Hornaday
Email Addresses: ach****@yahoo.com
Address History: 114 Windham Drive, Anderson, SC 29621;
5840 Faringdon Place, Raleigh, NC 27609;
Youngsville, NC 27596
Aliases (AKA): Ed C Eudy,
Edward C Eudy
Address History: 345 English Oak Road, Simpsonville, SC 29681;
34277 Amber Lantern Street, Dana Point, CA 92629;
Lake Forest, CA 92630;
Pasadena, CA 91101;
San Gabriel, CA 91775
Aliases (AKA): N Smythe,
Nancy D Smythe
Address History: 1676 Po Box, Anderson, SC 29622;
29130 North Glenn Highway, Sutton, AK 99674;
Easley, SC 29642;
Greenville, SC 29609
Aliases (AKA): Walter Rummenger,
Walter Rumminger
Relatives & Associates: Cheryl Boyte
Barbara Rumminger
Beverly Rumminger
Elmer Rumminger
Ken Rumminger
Email Addresses: wru****@hotmail.com
Address History: 106 Nottingham Way, Anderson, SC 29621;
1205 County Home Road, Conover, NC 28613;
Clemson, SC 29631;
Edmonds, WA 98026
Aliases (AKA): S Davy,
San Davy,
Sari Davy
Email Addresses: kiw****@verizon.net,
sar****@bellsouth.net,
sar****@bellsouth.net
Address History: 116 Windham Drive, Anderson, SC 29621;
1923 Hanover Pike, Hampstead, MD 21074;
Staten Island, NY 10304;
Clemson, SC 29631;
Pendleton, SC 29670
Aliases (AKA): Ashlea Smith
Email Addresses: rnt****@bellsouth.net
Address History: 109 Windham Drive, Anderson, SC 29621;
1661 Coral Ridge Drive, Coral Springs, FL 33071;
Plant City, FL 33566;
Pompano Beach, FL 33071;
Tampa, FL 33637
Aliases (AKA): Michael Allen Russell,
Micheal A Russell
Address History: 108 Wyndham Drive, Pendleton, SC 29670;
542 Drayton Circle, Anderson, SC 29621;
Cayce, SC 29033;
Columbia, SC 29210;
Sandy Springs, SC 29677
Aliases (AKA): Angela D Hill,
Angela D Lollis
Email Addresses: alo****@cs.com,
alo****@cs.com,
ang****@aol.com,
lol****@nationwide.com
Address History: 92 Pin Oak Street, Bluffton, SC 29910;
604 Canne Place, Kissimmee, FL 34747;
Orlando, FL 32839;
Lincoln Park, MI 48146;
Redford, MI 48239
Address History: 822 Cameo Court, Anderson, SC 29621;
37 Hidden Falls Drive, Anderson, SC 29621;
Clemson, SC 29631
Relatives & Associates: Kenneth Davy
Phone Numbers: (864) 222-2608
(864) 328-3852
(864) 367-0797
(864) 654-6242
Address History: 109 Windham Drive, Anderson, SC 29621
Phone Numbers: (864) 367-0076
(864) 367-0402
Address History: 102 Windham Drive, Anderson, SC 29621;
3532 Coronado Drive Apt 416, Sarasota, FL 34231;
Central, SC 29630;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Reagan Radford Preacher
Email Addresses: pre****@gmail.com,
ron****@yahoo.com
Address History: 111 Windham Drive, Anderson, SC 29621
Address History: 24887 Ivywood Drive, Farmington, MI 48336;
3549 Orchard Avenue, Indianapolis, IN 46218;
Detroit, MI 48207;
Farmington Hills, MI 48336;
Garden City, MI 48135
Aliases (AKA): Jack Edward Smith,
Jack E Smithiv
Address History: 190 White Bridge Pike, Nashville, TN 37209;
104 Windham Drive, Anderson, SC 29621;
Camden, SC 29020;
Central, SC 29630;
Pendleton, SC 29670
Aliases (AKA): Robert Scott Truesdale
Relatives & Associates: Cindy Truesdale
David Truesdale
Robert Truesdale
Steven Truesdale
Teresa Truesdale
Phone Numbers: (803) 420-1373
Email Addresses: ree****@adelphia.net,
ree****@bellsouth.net
Address History: 1209 Fanning Drive, Wake Forest, NC 27587;
20 Oakwood Village Apt 6, Flanders, NJ 07836;
Hackettstown, NJ 07840;
Anderson, SC 29621
Aliases (AKA): Rosa Raikin
Relatives & Associates: Sergio Raikin
Email Addresses: ros****@yahoo.com,
ros****@yahoo.com
Address History: 1917 Whisper Lake Drive Unit B, Whitsett, NC 27377;
120 Dylan Drive, Carterville, IL 62918;
Greensboro, NC 27406;
Jamestown, NC 27282;
Columbus, OH 43235
Aliases (AKA): Lisa A Aowens Jackson,
Lisa Jackson,
L Owens,
Lisa Arleen Owens,
Lisa Owens Jackson
Email Addresses: owe****@earthlink.net
Address History: 3 Royal Drive Unit 304, Somersworth, NH 03878;
17745 Woodview Terrace, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Amesbury, MA 01913
Relatives & Associates: Jean Castrkcy
Karine Castryck
Steven Castryck
Steven Castryck
Theresa Castryck
Email Addresses: qui****@aol.com
Address History: 9166 Orion Drive, Brighton, MI 48114;
317 Appaloosa Avenue, Saint Augustine, FL 32095;
Plainfield, IL 60586;
Bloomington, IN 47408;
Portage, IN 46368
Email Addresses: bmk****@att.net
Address History: 1209 Fanning Drive, Wake Forest, NC 27587;
20 Oakwood Village Apt 6, Flanders, NJ 07836;
Hackettstown, NJ 07840;
Anderson, SC 29621
Aliases (AKA): Sergio Raiken,
Sergio S Raikingil
Relatives & Associates: Rosa Raikin
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