Address History: 112 Blueberry Lane, Pendleton, SC 29670;
13092 Tara Street, Spring Hill, FL 34609;
Lumberton, NC 28358;
Pembroke, NC 28372;
Indiana, PA 15701
Aliases (AKA): Sebastian Veneziano
Relatives & Associates: Elisabeth Veneziano
Email Addresses: dor****@aol.com,
dor****@netzero.com
Address History: 560 Jenkins Bridge Road, Westminster, SC 29693;
104 Blueberry Lane, Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Nicholas Bruce,
Nicolas D Bruce
Address History: 101 Whispering Pines Drive, Anderson, SC 29621;
406 W Fredericks Street B, Anderson, SC 29625;
Belton, SC 29627;
Donalds, SC 29638;
Pendleton, SC 29670
Aliases (AKA): Kenneth Lynch,
Kent D Lynch
Phone Numbers: (864) 502-0100
Address History: 80 S Haven Drive, Sumter, SC 29150;
917 Odom Drive, Fayetteville, NC 28304;
Hilton Head Island, SC 29928;
Orangeburg, SC 29118;
Pendleton, SC 29670
Aliases (AKA): J G Floyd,
Jean Floyd Floyd,
Claudia J Geddings,
Jean G Geddings
Address History: 127 Blueberry Lane, Pendleton, SC 29670
Address History: 118 Blueberry Lane, Pendleton, SC 29670;
4371 S 347th Street, Auburn, WA 98001;
Federal Way, WA 98063
Aliases (AKA): Michelle M Grossman,
Michelle M Grossmann
Address History: 1758 Coffee Road, Westminster, SC 29693;
200 Lynwood Drive, Central, SC 29630;
Pendleton, SC 29670;
Walhalla, SC 29691
Aliases (AKA): Richard R Blackwell,
Ron Black Blackwell,
Ron Black Well
Relatives & Associates: Catherine Blackwell
Cathy Blackwell
Kenneth Blackwell
Kenneth Blackwell
Kimberly Blackwell
Address History: 215 Kirk Lane Apt 24, Pendleton, SC 29670;
114 Ann Road, Anderson, SC 29625;
Belton, SC 29627;
Sandy Springs, SC 29677
Relatives & Associates: Betsy Anderson
Charles Greenlee
Cheryl Greenlee
James Greenlee
Janet Greenlee
Address History: 133 Blueberry Lane, Pendleton, SC 29670;
8620 174th Lane Nw, Anoka, MN 55303;
Nerstrand, MN 55053;
Charlotte, NC 28215;
Anderson, SC 29624
Aliases (AKA): B Anderson,
Betsy Anderson,
Betsy L Anderson,
Anderson Greenlee,
Betsy Greenlee
Email Addresses: moo****@yahoo.com
Address History: 119 Blueberry Lane, Pendleton, SC 29670;
112 Darian Drive, Lexington, SC 29073;
Townville, SC 29689
Aliases (AKA): Nancy Travelstead
Relatives & Associates: Angela Owens
Bradly Owens
Donald Owens
Jerry Travelstead
Michael Travelstead
Phone Numbers: (803) 892-6327
Address History: 100 Blueberry Lane, Pendleton, SC 29670;
16911 Valle Verde Road, Poway, CA 92064;
San Diego, CA 92117;
Santa Rosa, CA 95405;
Charleston, SC 29414
Address History: 109 Ponsbury Road, Mount Pleasant, SC 29464;
8432 Sw 46th Road # 207, Gainesville, FL 32608;
Chapel Hill, NC 27516;
Florence, SC 29501;
Myrtle Beach, SC 29588
Aliases (AKA): Jennifer Chera,
Jennifer Schutters
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com,
jen****@yahoo.com
Address History: 3587 Clambank Drive, Mount Pleasant, SC 29466;
5025 Hyde Court, Cumming, GA 30040;
Sunbury, OH 43074;
Central, SC 29630;
Charleston, SC 29492
Aliases (AKA): Natalie Suzanne Rice
Email Addresses: inf****@games2remember.com,
inf****@gamesremember.com,
mri****@games2remember.com,
mri****@gamesremember.com
Address History: 16057 Edgewater Drive, Seneca, SC 29678;
7980 Nw 181st Street, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33142;
Miramar, FL 33023
Address History: 380 Langley Road, Travelers Rest, SC 29690;
1917 Brian Way, Decatur, GA 30033;
Clemson, SC 29631;
Columbia, SC 29212;
Pendleton, SC 29670
Aliases (AKA): Steven Paul Simoneaux
Relatives & Associates: Julia Anderson
Margaret Larson
Cody Simoneaux
Jamie Simoneaux
Steven Simoneaux
Email Addresses: ste****@gmail.com
Address History: 246 Stone Pond Way, Seneca, SC 29678;
905 Springbrook Drive, Anderson, SC 29621;
Clemson, SC 29631;
Pendleton, SC 29670;
Spartanburg, SC 29303
Aliases (AKA): Jeffrey L Moore
Address History: 509 Clamp Drive, Belton, SC 29627;
110 Carrick Court, Anderson, SC 29624;
Barnwell, SC 29812;
Honea Path, SC 29654;
Lexington, SC 29073
Aliases (AKA): Elke Altman
Email Addresses: ger****@bellsouth.net,
ger****@hotmail.com,
lan****@bellsouth.net,
mul****@proton.me,
ren****@aol.com
Address History: 3401 Island Drive, Hollywood, FL 33023;
3711 Sw 160th Avenue Apt 205, Hollywood, FL 33027;
Derwood, MD 20855;
Raleigh, NC 27615;
Enid, OK 73703
Aliases (AKA): Emerson L Fuentes,
Emerson Lopez Fuentes,
Fuentes Emerson Lopez,
Emerson W Lopez-Fuentes,
Emerson W Lopezfuentes
Relatives & Associates: Danielle Fuentes
Danilo Fuentes
German Fuentes
Hercilia Fuentes
Rodolfo Lopez
Email Addresses: elt****@gmail.com
Address History: 104 Blueberry Lane, Pendleton, SC 29670
Phone Numbers: (864) 646-8908
Address History: 200 Southlake Road, Columbia, SC 29223;
2703 Willits Road, Philadelphia, PA 19114;
Easley, SC 29642;
Greenville, SC 29615;
Lexington, SC 29073
Aliases (AKA): Rob Chisholm,
Robert A Chisholm,
Robert A Chisolm
Address History: 261 Deer Wood Drive, Auburn, GA 30011;
9518 Lochinvar Drive, Pico Rivera, CA 90660;
Atlanta, GA 30345;
Conyers, GA 30012;
Duluth, GA 30096
Aliases (AKA): Anita Jayne Dudley,
Anita Culler Dudley,
Anita Jayne Fleischer,
Anita J Fleischer
Email Addresses: adu****@greenwaltcpas.com,
adu****@gscocpa.com,
afl****@aol.com,
ani****@highpointglobal.com,
che****@gmail.com
Address History: 1517 Turtle Creek Drive, South Bend, IN 46637;
316 W Madison Street, Alexandria, IN 46001;
Victoria, MN 55386;
Columbus, OH 43206;
Pendleton, SC 29670
Address History: 12520 Scottish Pine Lane, Clermont, FL 34711;
1401 W Highway 50 Lot 47, Clermont, FL 34711;
Minneola, FL 34715;
Winter Park, FL 32792;
Pendleton, SC 29670
Aliases (AKA): Danielle N Habermehl,
Danielle N. Luke
Address History: 117 Edgewood Avenue, Morganton, NC 28655;
157 Penny Lane, Hickory, NC 28601;
Lenoir, NC 28645;
Newton, NC 28658;
Cleveland, OH 44120
Aliases (AKA): Jason Roberson,
Jason D Robeson
Email Addresses: jrc****@ameritech.net,
jrc****@att.net,
jrc****@bellsouth.net,
jrc****@msn.com,
jrc****@snet.net
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