Address History: 206 Pinion Court, Simpsonville, SC 29680;
12164 Pasadena Way, Boynton Beach, FL 33437;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33407
Aliases (AKA): M Montes,
Michael Eric Montes
Email Addresses: jua****@gmail.com,
mic****@medigapadvisors.com,
mik****@charter.net
Address History: 137 Raven Falls Lane, Simpsonville, SC 29681;
116 Silkey Road, North Granby, CT 06060;
Brownville, NY 13615;
Calcium, NY 13616;
Chaumont, NY 13622
Aliases (AKA): Josh D Moore,
Joshua Moore
Email Addresses: jos****@aol.com,
jos****@att.net,
jos****@comcast.net,
jos****@hotmail.com,
swi****@yahoo.com
Address History: 302 Quail Ridge Drive, Simpsonville, SC 29680;
150 Glenwood Lane, Gray Court, SC 29645;
Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Rhonda Cantrell,
Rhonda Nicholls
Relatives & Associates: Gary Cantrell
Grady Cantrell
Jewell Cantrell
David Nicholls
Douglas Nicholls
Email Addresses: rni****@greenvillecounty.org
Address History: 100 Dellwood Drive, Greenville, SC 29609;
103 Highland Park Drive, Athens, GA 30605;
Charlotte, NC 28215;
Jamestown, NC 27282;
Simpsonville, SC 29680
Aliases (AKA): J Allen Horne,
Joseph Horne,
Jr Joseph Horne,
Jr J Horne
Address History: 201 Quail Ridge Drive, Simpsonville, SC 29680;
3776 Ferndale Avenue, San Bernardino, CA 92404;
Winder, GA 30680;
Lake Charles, LA 70601;
Exton, PA 19341
Aliases (AKA): Gerald R Singer
Email Addresses: fro****@aol.com,
gjo****@aol.com,
jbp****@gmail.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 119 Carolina Oaks Drive, Fountain Inn, SC 29644;
2133 Wappoo Drive, Charleston, SC 29412;
Simpsonville, SC 29681
Aliases (AKA): Caitlin C Lyda
Email Addresses: cai****@gmail.com,
dir****@gmail.com,
lyd****@yahoo.com
Address History: 225 Granite Hill Trail, Pelzer, SC 29669;
2695 Southwest 12th Street, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Fort Pierce, FL 34982;
Margate, FL 33063
Aliases (AKA): Tami David Cubas,
Tami Perez,
Tami E Perez,
Tami E Perez Cubas,
Tami E Perez-Cubas
Address History: 217 Quail Ridge Drive, Simpsonville, SC 29680;
357 P/O Box, East Brunswick, NJ 08816;
Englishtown, NJ 07726;
Monroe Township, NJ 08831;
Old Bridge, NJ 08857
Aliases (AKA): L Sotnick,
Larry Sotnick,
Lawrence Sotnick
Address History: 5 Alcott Court, Simpsonville, SC 29681;
127 Broadway Street, Birmingham, AL 35209;
Alpharetta, GA 30022;
Wilmette, IL 60091;
Cornelius, NC 28031
Aliases (AKA): R R Griffith,
Rober Griffith,
Roberta Griffith
Relatives & Associates: Christy Chambers
Jennifer Chambers
Mark Chambers
Robert Chambers
Robert Chambers
Email Addresses: rob****@aol.com
Address History: 207 Quail Ridge Drive, Simpsonville, SC 29680;
5791 Avista Drive, Sarasota, FL 34243;
Peotone, IL 60468
Aliases (AKA): Thom Mickiewicz
Email Addresses: dan****@comcast.net,
tho****@cableone.net
Address History: 1 Tumblin Way, Fountain Inn, SC 29644;
10365 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Labelle, FL 33935;
Lake Placid, FL 33852
Email Addresses: cur****@hendryclerk.org
Address History: 212 Quail Ridge Drive, Simpsonville, SC 29680;
10 Indiana Avenue, Asheville, NC 28806;
Edison, NJ 08820;
Linden, NJ 07036
Aliases (AKA): Jane Dohertyglassman,
Jane Glassman
Email Addresses: jan****@ogletreedeakins.com,
jan****@yahoo.com,
jjg****@mindspring.com
Address History: 211 Quail Ridge Drive, Simpsonville, SC 29680;
760 Pee Dee Avenue, Albemarle, NC 28001;
Etowah, NC 28729;
Hendersonville, NC 28739;
Lewiston, NY 14092
Aliases (AKA): Fred Burden,
R F Burden,
Ron Burden,
Ronald Frederick Burden
Address History: 101 Quail Ridge Drive, Simpsonville, SC 29680;
640 Carrington Drive, Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Greer, SC 29650;
Gallatin, TN 37066
Aliases (AKA): Kristen Nichole Cardona,
Kristen N Gariboldi
Email Addresses: fla****@aol.com,
fla****@aol.com,
fla****@hotmail.com,
kga****@greenville.k12.sc.us,
kri****@sumnerschools.org
Address History: 400 Mills Avenue Unit 415, Greenville, SC 29605;
130 E Tallulah Drive, Greenville, SC 29605;
Simpsonville, SC 29680;
Vancouver, WA 98684
Aliases (AKA): Nathalie Drouin
Address History: 210 Quail Ridge Drive, Simpsonville, SC 29680;
5320 Setters Way, Colorado Springs, CO 80919;
Greenville, SC 29605
Aliases (AKA): Hans Jo Joerg Stiel,
Hans-Joerg Joerg Stiel,
Hans-Jorg Joerg Stiel,
Hansjoerg Joerg Stiel,
Joerg Joerg Stiel
Email Addresses: joe****@gmail.com,
spe****@msn.com
Address History: 8839 Marsh Aire Lane, Edisto Island, SC 29438;
528 Le Sueur Avenue, Eagle Lake, MN 56024;
Mankato, MN 56003;
Saint Peter, MN 56082;
Columbia, SC 29209
Aliases (AKA): K Grant,
Kevin C Ln Grant
Email Addresses: klg****@att.net,
klg****@aol.com,
klg****@att.net
Address History: 105 Quail Ridge Drive, Simpsonville, SC 29680;
1313 Willow Oak Drive, Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20876;
Montgomery Village, MD 20886
Email Addresses: bra****@charter.net,
pre****@yahoo.com
Address History: 214 Quail Ridge Drive, Simpsonville, SC 29680;
304 Rose Garden Lane Apt B, Bentonville, AR 72712;
Tucson, AZ 85718;
Denver, CO 80233;
Greenville, SC 29607
Aliases (AKA): Daniel R Barajas
Address History: 208 Quail Ridge Drive, Simpsonville, SC 29680
Phone Numbers: (864) 399-9548
Address History: 511 Bridgetowne Court, Lyman, SC 29365;
302 Carta Drive, Belleville, IL 62221;
Mishawaka, IN 46545;
South Bend, IN 46624;
Dearborn, MI 48120
Aliases (AKA): Herbert Jones
Address History: 4052 Spring Island, Okatie, SC 29909;
3637 East Paces Way, Atlanta, GA 30326;
Woodstock, GA 30188;
Grover, MO 63040;
Kansas City, MO 64155
Aliases (AKA): Dana Wheeler
Address History: 219 Quail Ridge Drive, Simpsonville, SC 29680;
4130 Nw 88th Avenue Apt 107, Coral Springs, FL 33065;
Pompano Beach, FL 33069
Aliases (AKA): Kaitlyn Keough
Phone Numbers: (954) 979-9359
Address History: 304 Westlake Drive, Waxhaw, NC 28173;
2053 Emerald Drive, Jonesboro, GA 30236;
Riverdale, GA 30274;
Charlotte, NC 28278;
Oak Island, NC 28465
Aliases (AKA): Christine Davis Barefoot,
Crissy M Barefoot,
Christine M Davis,
Crissy M Davis,
Christine M Harbert
Relatives & Associates: Christy Ballance
Jonathan Barefoot
Kimberly Barefoot
Sandra Burns
Jason Davis
Address History: 553 Gruman Court, Westwood, NJ 07675;
6001 Palm Trace Landings Drive Apt 310, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Florence, KY 41042;
Lansing, MI 48910
Aliases (AKA): Angela Dijames,
Angela D James,
A Shaw,
Angela D Shaw
Email Addresses: ang****@msn.com
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