Address History: 2470 Landrum Mill Road, Campobello, SC 29322;
10108 Three Springs Trail, Greenville, SC 29615;
Simpsonville, SC 29681;
Chester, VA 23831;
Roanoke, VA 24018
Aliases (AKA): Anthony P Dinicola,
T Dinicola,
Anthony P Diniola,
T Nicola
Address History: 209 Alender Way, Simpsonville, SC 29681
Phone Numbers: (864) 963-8667
Address History: 620 Halton Road Apt 10103, Greenville, SC 29607;
6297 Saint Andrews Drive, Canfield, OH 44406;
Simpsonville, SC 29681;
Travelers Rest, SC 29690;
Roanoke, TX 76262
Aliases (AKA): John Bayard Gellatly
Address History: 102 Cranebill Drive, Simpsonville, SC 29680;
1 Arden Street, Greenville, SC 29607;
Mauldin, SC 29662;
Richmond, VA 23228
Email Addresses: rai****@cox.net,
rai****@hotmail.com
Address History: 145 Morton Road, Simpsonville, SC 29681;
603 Creekview Drive, Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Andrew Barker,
William A Barker
Address History: 1227 Lakewood Lane, Anderson, SC 29625;
311 Tideway Drive Apt 314, Alameda, CA 94501;
Pleasanton, CA 94588;
Greenville, SC 29601;
Pelzer, SC 29669
Aliases (AKA): Beth E Kendall
Email Addresses: bee****@aol.com
Address History: 101 Bathurst Lane, Simpsonville, SC 29681;
622 Huntingdon Street, Elon, NC 27244;
Graham, NC 27253;
Shelby, NC 28152;
Whitsett, NC 27377
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): V Englert,
Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 140 Woodridge Circle, Greenville, SC 29607;
209 Alender Way, Simpsonville, SC 29681
Phone Numbers: (864) 963-8667
Address History: 204 Alender Way, Simpsonville, SC 29681;
15 Villa Road Apt 234, Greenville, SC 29615;
North Charleston, SC 29405
Aliases (AKA): Steffon K Harper
Address History: 709 E Mcbee Avenue, Greenville, SC 29601;
5141 Autumncrest Drive, Greensboro, NC 27407;
High Point, NC 27261;
Franklin Lakes, NJ 07417;
Oakland, NJ 07436
Aliases (AKA): Ted Bell
Address History: 234 Alender Way, Simpsonville, SC 29681;
121 Applewood Drive, Greenville, SC 29615;
Mauldin, SC 29662;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): William Abercrombi
Relatives & Associates: Mary Abercombie
Bettie Abercrombie
Kristi Abercrombie
Roy Abercrombie
Caci Riddle
Address History: 752 Po Box, Simpsonville, SC 29681;
7263 Achill Drive, Dublin, OH 43017;
Laurens, SC 29360
Aliases (AKA): Kim Jackson,
Kimberly A Jackson
Address History: 987 Altamont Road, Greenville, SC 29609;
801 E North Street Apt 1, Greenville, SC 29601;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Bill Englert,
W Englert
Address History: 225 Alender Way, Simpsonville, SC 29681;
1259 21st Avenue, San Francisco, CA 94122;
Walnut Creek, CA 94595;
Hudson, OH 44236;
Kent, OH 44240
Aliases (AKA): Bernhardt Mair,
Bernhardt K Mair
Email Addresses: bma****@aao.org
Address History: 205 Alender Way, Simpsonville, SC 29681;
8 River Meadow Drive, West Newbury, MA 01985;
Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): C Derrick
Email Addresses: acd****@msn.com,
cde****@gmail.com,
chr****@barnwellsc.com
Address History: 213 E Earle Street, Greenville, SC 29609;
100 W Court Street Unit 2a, Greenville, SC 29601;
Simpsonville, SC 29681
Phone Numbers: (864) 228-9450
Address History: 30 Collins Meadow Court, Greenville, SC 29607;
541089 Po Box, Orlando, FL 32854;
Salem, SC 29676;
Simpsonville, SC 29681
Aliases (AKA): C Schoen,
Craigen Schoen
Email Addresses: cra****@morgankeegan.com
Address History: 80067 Po Box, Simpsonville, SC 29680;
2274 Ashley River Road Apt 811, Charleston, SC 29414;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Stephanie F Freeman,
Stephanie A Freeman-Greer,
Stephanie Freemangreer,
Stepanie F Schaffer,
Stephanie F Schaffer
Email Addresses: dar****@yahoo.com,
jar****@hotmail.com,
lea****@aol.com,
ste****@mommedesign.com,
ste****@yahoo.com
Address History: 320 Hunter Farm Road, Enoree, SC 29335;
627 Constant Drive, Charleston, SC 29412;
Simpsonville, SC 29681
Aliases (AKA): Lance W Halbert,
Lance Halbert,
Lancen Halbert
Address History: 7 Dove Haven Drive, Simpsonville, SC 29681;
5557 Dunraven Lane, Golden, CO 80403;
Augusta, GA 30907;
Fountain Inn, SC 29644
Phone Numbers: (864) 967-7751
Address History: 969 Oak Meadow Drive, Franklin, TN 37064;
966 Ne 80th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Orlando, FL 32821;
Saint Simons Island, GA 31522
Aliases (AKA): Xavier Guy Bonnafous
Email Addresses: xav****@wholefoods.com,
xav****@aol.com
Address History: 1661 Wading Heron Way, Lady Lake, FL 32163;
3333 Michelson Drive, Irvine, CA 92612;
Redwood City, CA 94065;
Golden, CO 80401;
Lake Placid, FL 33852
Aliases (AKA): Jackie Kay Black,
Jacqueline Kay Black,
Jacqueline K Black,
Jacqueline Black
Address History: 3911 Candlenut Lane, Dallas, TX 75244;
1871 E Harrison Street, Chandler, AZ 85225;
Phoenix, AZ 85018;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Joe P Yurich,
Joseph D Yurich
Address History: 125 Annandale Parkways E, Madison, MS 39110;
107 Bent Creek Circle N # A, Brandon, MS 39047;
Clinton, MS 39056;
Jackson, MS 39213;
Pearl, MS 39208
Aliases (AKA): R Jamilah,
Ronda Jamilah,
Rhonda Renee Jamileh,
Ronda R Jamileh,
Randa B Jones
Email Addresses: kha****@orbitlink.com,
kha****@orblink.com,
rrj****@gmail.com
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