Address History: 236 Camellia Street, Westminster, SC 29693;
880 Coral Reef Way, Ponte Vedra Beach, FL 32082;
North Bend, OH 45052;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): D D Moore,
Dale Moore,
Darwin Moore,
Jr Darwin Moore
Email Addresses: dal****@bigfoot.com
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 6 Rivereen Way, Simpsonville, SC 29680;
70 Hunter Ridge Loop, Savannah, GA 31405;
Indianapolis, IN 46254;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Carlos A Walker
Email Addresses: car****@yahoo.com
Address History: 112 Bumble Circle, Mauldin, SC 29662;
4664 Drew Road, Alpharetta, GA 30004;
Cumming, GA 30028;
Watkinsville, GA 30677;
Woodstock, GA 30188
Aliases (AKA): Alicia D Fincher
Address History: 75 Innovation Drive Apt 7115, Greenville, SC 29607;
5 E Robin Lane, Picayune, MS 39466;
Simpsonville, SC 29680
Aliases (AKA): Jordon Tiemann
Address History: 200 Fairwood Drive, Greenville, SC 29617;
201 Sears Street, Anderson, SC 29621;
Liberty, SC 29657;
Pendleton, SC 29670;
Shaw Afb, SC 29152
Aliases (AKA): April L Ray
Address History: 6726 Po Box, Greenville, SC 29606;
103 Asteria Street, Greenville, SC 29607;
Simpsonville, SC 29680;
Abilene, TX 79606
Aliases (AKA): Christian A Ardila
Address History: 207 Rivereen Way, Simpsonville, SC 29680
Address History: 302 Rivereen Way, Simpsonville, SC 29680;
408 Eelgrass Court, Simpsonville, SC 29680
Aliases (AKA): Karen Bahadur
Phone Numbers: (864) 509-0245
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
10 Brabrook Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Travelers Rest, SC 29690
Email Addresses: xav****@att.net
Address History: 9 Rivereen Way, Simpsonville, SC 29680;
9271 Cedar Creek Drive, Bonita Springs, FL 34135;
Naples, FL 34120
Phone Numbers: (239) 770-3802
Address History: 458 Hobson Way, Lyman, SC 29365;
803 Creekside Drive Apt B, Clemson, SC 29631;
Duncan, SC 29334;
Greenville, SC 29607;
Greer, SC 29651
Address History: 14 Winespring Place, Simpsonville, SC 29681;
792 Avocado Avenue Unit 54, El Cajon, CA 92020;
San Diego, CA 92115;
Burnsville, MN 55337;
Farmington, MN 55024
Aliases (AKA): Melissa M Gilchrist,
Mellssa Gilchrist,
Melissa M Steinback
Email Addresses: mel****@gmail.com,
mel****@aol.com,
mel****@lycos.com,
mel****@swbell.net,
mel****@yahoo.com
Address History: 333 Mayors Drive, Walhalla, SC 29691;
85 Tunnel Road # 12249, Asheville, NC 28805;
Fairview, NC 28730;
Simpsonville, SC 29680
Aliases (AKA): D Barry,
Dennis A Barry,
Denise A Rogers,
Denise A Wright
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
6401 Nw 30th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Greenville, SC 29609
Address History: 302 Rivereen Way, Simpsonville, SC 29680;
2950 E North Street, Greenville, SC 29615;
Mauldin, SC 29662
Relatives & Associates: Sara Anderson
Phone Numbers: (765) 886-5118
Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
118 P/O Box, Enoree, SC 29335;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Farid S Hayek
Email Addresses: hay****@aol.com
Address History: 105 Perthwood Place, Greenville, SC 29617;
159 Indian Cove Road, Chapin, SC 29036;
Columbia, SC 29210;
Simpsonville, SC 29681
Aliases (AKA): Laurel E Ellison
Email Addresses: lel****@bbtscottstringfellow.com,
rox****@netscape.net,
rox****@netzero.com,
rox****@netzero.com
Address History: 212 Hyde Circle, Mauldin, SC 29662;
515 Sulphur Springs Road, Canton, MS 39046;
Greenville, SC 29607;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): T Smith,
Tina P Smith,
Tina M Smith
Email Addresses: and****@gmail.com,
and****@gmail.com,
jsu****@charter.net,
smi****@bellsouth.net,
tsm****@aol.com
Address History: 530 Pollyanna Drive, Greenville, SC 29605;
423 Shamrock Drive, Boiling Springs, SC 29316;
Simpsonville, SC 29680;
Spartanburg, SC 29316;
Smyrna, TN 37167
Aliases (AKA): Kathleen N Salfiti,
Kathleen N Waseman,
Katherine N Wasemann,
Kathleen Wasemann,
Katie Wasemann
Address History: 173 Congress Street, Vero Beach, FL 32966;
5400 South Williamson Boulevard, Daytona Beach, FL 32128;
Merritt Island, FL 32953;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128
Aliases (AKA): Mich Santacroce,
Michael A Santacroce
Email Addresses: fla****@comcast.net,
fla****@bellsouth.net,
mic****@fuse.net,
mij****@aol.com,
msa****@msn.com
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