Address History: 1615 Anderson Ridge Road, Simpsonville, SC 29681;
7008 Cardigan Avenue, Charlotte, NC 28215;
Greer, SC 29651
Aliases (AKA): Jesse M Locke,
Jessica Locke,
Jessie Locke
Address History: 1636 Anderson Ridge Road, Simpsonville, SC 29681;
183 Berkshire Avenue, Buffalo, NY 14215
Aliases (AKA): Parnee E Wood,
Parnee E Woodlocke
Address History: 1627 Anderson Ridge Road, Simpsonville, SC 29681;
439 Riverside Drive, Lawrence, MA 01841;
Nashua, NH 03063;
Salem, NH 03079;
Greenville, SC 29617
Aliases (AKA): Amelia Montefusco
Relatives & Associates: Margaret Montefusco
Mario Montefusco
Santo Santiago
Anthony Santos
Damien Santos
Address History: 180 Allendale Road, Woodruff, SC 29388;
9164 Marne Road, Fort Benning, GA 31905;
Greenville, SC 29607;
Simpsonville, SC 29681
Address History: 1623 Anderson Ridge Road, Simpsonville, SC 29681
Address History: 1635 Anderson Ridge Road, Simpsonville, SC 29681;
163 Anderson Ridge Road, Greer, SC 29651;
Landrum, SC 29356
Aliases (AKA): Randy Buchanan
Address History: 533 Stamp Creek Landing Road, Seneca, SC 29672;
413 Norco Street, Norco, LA 70079;
Greer, SC 29651;
Simpsonville, SC 29681;
Travelers Rest, SC 29690
Aliases (AKA): Allan M Buchanan
Relatives & Associates: Joseph Beaucanon
Belinda Buchanan
Michelle Buchanan
Randy Buchanan
Sheena Buchanan
Email Addresses: buc****@peoplepc.com
Address History: 1717 Anderson Ridge Road, Simpsonville, SC 29681;
42 2nd Street, Brentwood, NY 11717;
Copiague, NY 11726;
Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Ricardo G Gil,
Ricardo G Ricardo
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: 5401 S Kings Highway # P1153, Myrtle Beach, SC 29575;
1701 Anderson Ridge Road, Simpsonville, SC 29681;
Woodruff, SC 29388
Aliases (AKA): Doris A Parker,
Cookie Cookie Tennison,
Doris Cookie Tennison,
Doris A Tennison
Address History: 306 W Yellow Wood Drive, Simpsonville, SC 29680;
400 Wagon Wheel Loop Lot 46, Murrells Inlet, SC 29576
Aliases (AKA): Sharon Mahaffey
Relatives & Associates: David Davenport
Debra Davenport
Georgia Davenport
Jeffrey Davenport
Louise Davenport
Email Addresses: bea****@aol.com,
bea****@netzero.com,
sha****@aol.com
Address History: 9766 221 Highway, Woodruff, SC 29388;
107 Founders Drive # 500, Conway, SC 29526;
Greenville, SC 29607;
Greer, SC 29651;
Myrtle Beach, SC 29575
Aliases (AKA): Lisette Bishop,
Lisette Rosado,
Lisette Rosadophillips
Address History: 1926 Pleasant Hill Road, Greer, SC 29651;
2654 Mount Lebanon Road, Campobello, SC 29322;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Michelle A Oliver
Relatives & Associates: Joseph Beaucanon
Alan Buchanan
Belinda Buchanan
Randy Buchanan
Douglas Oliver
Email Addresses: lil****@charter.net
Address History: 1808 Anderson Ridge Road, Simpsonville, SC 29681;
1880 Anderson Ridge Road, Simpsonville, SC 29681
Aliases (AKA): Ray B Mahaffey
Email Addresses: kcq****@aol.com,
kcq****@msn.com,
kcq****@netscape.net,
kcq****@olc-architects.com,
kcq****@aol.com
Address History: 706 Pelzer Highway Unit 48, Easley, SC 29642;
3297 Ashley Lane, Indianapolis, IN 46224;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): C Harris,
Caroly A Harris
Address History: 11 Old School Road, Swannanoa, NC 28778;
3297 Ashley Lane, Indianapolis, IN 46224;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): James James
Address History: 1315 East 11205 South, Sandy, UT 84092;
1964 College Boulevard Apt 260, Oceanside, CA 92056;
Simpsonville, SC 29681;
Woodruff, SC 29388;
Draper, UT 84020
Aliases (AKA): Stephanie L Parker,
Stephanie Parker,
Stephanie C Swensen,
Stephanie Claire Swensen,
Stephanie Claire Swenson
Address History: 2825 Sweeping Pine Lane, Denver, NC 28037;
12800 Rohan Court, Oklahoma City, OK 73170;
Leechburg, PA 15656;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Michael L Fleenor,
Micheal L Fleenor
Email Addresses: har****@yahoo.com,
mlf****@yahoo.com,
mlf****@gmail.com
Address History: 4044 E Geer Street, Durham, NC 27704;
1717 Anderson Ridge Road, Simpsonville, SC 29681
Relatives & Associates: Robert Collins
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
Address History: 7205 Elm Drive, Atchison, KS 66002;
16621 E Cogan Road, Independence, MO 64055;
Kansas City, MO 64119;
Simpsonville, SC 29681
Aliases (AKA): J Hansen,
Julia Mynock
Address History: 301 Frederick Drive, La Plata, MD 20646;
707 Clarks Run Road, La Plata, MD 20646;
Lusby, MD 20657;
North Beach, MD 20714;
Oakland, MD 21550
Email Addresses: lau****@yahoo.com,
lev****@hotmail.com
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