Address History: 4157 Holly Springs Drive, Mobile, AL 36693;
14154 W Club Deluxe Road # 37, Hammond, LA 70403;
Vancleave, MS 39565;
Albuquerque, NM 87121;
Anderson, SC 29625
Aliases (AKA): C Finnegan,
Chung F Finnegan
Phone Numbers: (228) 826-3759
Email Addresses: cga****@cs.com,
dal****@msn.com,
mon****@gmail.com
Address History: 3 Pelham Springs Place, Greenville, SC 29615;
5216 Dorman Road, Lakeland, FL 33813;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Terry Torbett
Address History: 14 Arezzo Drive, Greenville, SC 29609;
7421 N Bogert Place, Tucson, AZ 85741;
Rincon, GA 31326;
Savannah, GA 31405;
Columbus, OH 43201
Aliases (AKA): David P Misencik
Email Addresses: dom****@yahoo.com
Address History: 118 Abraham Drive, Greenville, SC 29605;
5518 Besley Court Apt T3, Rockville, MD 20851;
Maysville, NC 28555;
Simpsonville, SC 29681
Aliases (AKA): Vickie Crawford,
Mickie E Kennedy
Address History: 7 Cedar Ridge Lane, Simpsonville, SC 29681;
30431 Sw 148th Court, Homestead, FL 33033;
Miami, FL 33172;
Orlando, FL 32818;
Winter Garden, FL 34787
Relatives & Associates: Ana Dominguez
Angel Dominguez
Edda Dominguez
Enrique Dominguez
Enrique Dominguez
Email Addresses: enr****@rochester.rr.com,
reg****@cfl.rr.com
Address History: 2 Cedar Ridge Lane, Simpsonville, SC 29681;
49 Orchard Park Drive, Greenville, SC 29615
Aliases (AKA): V Brown,
Vanessa S Brown,
Venessa Brown,
Brown V Stuckey,
Venessa Stuckey
Address History: 141 Manchester Drive, Mauldin, SC 29662;
4554 158th Street # 3, Flushing, NY 11358;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364;
Troy, NY 12180
Aliases (AKA): Joey Lavellino
Email Addresses: joe****@charter.net
Address History: 2 Tasha Drive A, Pelzer, SC 29669;
2 Po Box, Alden, MI 49612;
Kalkaska, MI 49646;
South Boardman, MI 49680;
Anderson, SC 29621
Email Addresses: ptl****@yahoo.com
Address History: 7 Cedar Ridge Lane, Simpsonville, SC 29681;
2107 Southwest 13th Street, Delray Beach, FL 33445;
Homestead, FL 33033;
Miami, FL 33172;
Orlando, FL 32818
Aliases (AKA): Mary Penzol Dominguez,
Dominguez Mary Penzol,
Mary Ellen Penzol,
Mary E Penzol,
Mary Penzoldomingue
Relatives & Associates: Ana Dominguez
Angel Dominguez
Edda Dominguez
Enrique Dominguez
Enrique Dominguez
Phone Numbers: (305) 228-0047
(305) 559-0017
(305) 596-7105
(407) 654-2136
(864) 228-7706
Address History: 105 Cedar Ridge Lane, Simpsonville, SC 29681;
3714 Grandview Drive Apt 218c, Simpsonville, SC 29680;
Fort Worth, TX 76108
Address History: 105 Cedar Ridge Lane, Simpsonville, SC 29681;
3714 Grandview Drive Apartment 218c, Simpsonville, SC 29680;
Mountain City, TN 37683;
Fort Worth, TX 76108;
Bridgeport, WV 26330
Aliases (AKA): Elmer R Adams
Address History: 1 Cedar Ridge Lane, Simpsonville, SC 29681
Address History: 507 River Walk Drive, Simpsonville, SC 29681;
3520 Drawbridge Parkways Apt 103b, Greensboro, NC 27410;
Charleston, SC 29403;
Georgetown, SC 29440;
Martinsville, VA 24115
Aliases (AKA): Feemster Glenda Brown,
Glendora Glenda Brown,
Glendora S Brown Feemst,
Glendora Brown Feemster,
Glendora Brown-Feemster
Address History: 8 Stetson Court, Mauldin, SC 29662;
100 Gateway Boulevard Unit 116, Greenville, SC 29607;
Simpsonville, SC 29681;
Ruther Glen, VA 22546;
Spotsylvania, VA 22551
Aliases (AKA): R Goeckeler
Email Addresses: bbb****@aol.com,
rgo****@tds.net
Address History: 118 Bishop Branch Road, Pendleton, SC 29670;
1295 Greenberry Road, Fernandina Beach, FL 32034;
Kingsland, GA 31548;
Anderson, SC 29625;
Greenville, SC 29605
Aliases (AKA): William R Keller
Relatives & Associates: Dannye Kellett
Elizabeth Kellett
Horace Kellett
Perry Kellett
Sylvia Kellett
Address History: 5655 Rutherford Court, North Port, FL 34287;
4601 Blueridge Street, North Port, FL 34287;
Evansville, IN 47711;
New Albany, IN 47150;
Newburgh, IN 47630
Aliases (AKA): Ilona Nemes Hemeth,
Ilona Nemes Duvall,
Ilona Nemes-Duvall,
Ilona Nemesduvall,
Iloma Nemeth
Phone Numbers: (941) 423-7108
Email Addresses: ajd****@hotmail.com
Address History: 6890 County Road 95, Palm Harbor, FL 34684;
1944 Sandra Drive, Clearwater, FL 33764;
Largo, FL 33771;
Simpsonville, SC 29681
Aliases (AKA): Robert M Colaruss,
Robt Colarusso
Email Addresses: rco****@wmconnect.com
Address History: 365 White Rose Trace, Alpharetta, GA 30005;
8841 Bryson Bend Drive, Charlotte, NC 28277;
Huntersville, NC 28078;
Simpsonville, SC 29681;
Katy, TX 77494
Aliases (AKA): Heather T Stott
Phone Numbers: (864) 228-0699
Address History: 1514 Saint Paul Lane, Pilot Point, TX 76258;
995 Po Box, Kingston, OK 73439;
Simpsonville, SC 29681;
Denison, TX 75020
Aliases (AKA): Bobbie Lindell Tate,
Bobby Lindall Tate
Relatives & Associates: Dale Steadham
Email Addresses: bst****@gmail.com,
dal****@msn.com,
kay****@gmail.com,
r.g****@yahoo.com,
tys****@gmail.com
Address History: 7100 Dell Road, Saline, MI 48176;
3400 E Deerfield Road Apt K10, Mount Pleasant, MI 48858;
Folly Beach, SC 29439;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Jennifer Lancaster
Julie Palazzolo
Julie Smith
Julie Thacker
Herbert Tillman
Email Addresses: big****@aol.com,
sal****@aol.com
Address History: 1640 Royal Troon Court, Denver, NC 28037;
306 Scout Mountain Drive, Cullowhee, NC 28723;
Gastonia, NC 28054;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Lana R Ensley
Email Addresses: zan****@bellsouth.net
Address History: 620 Clearview Street, Villa Rica, GA 30180;
4265 Grogan Street Nw, Acworth, GA 30101;
Marietta, GA 30064;
Ringgold, GA 30736;
Raeford, NC 28376
Aliases (AKA): Micheal Pope,
Mike Pope
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