Address History: 437 Wedgewood Drive, Woodruff, SC 29388;
210 Sw 113th Terrace, Hollywood, FL 33025;
Miramar, FL 33023;
Pembroke Pines, FL 33025;
Lincolnton, NC 28093
Relatives & Associates: Hasan Sayar
Email Addresses: bar****@peoplepc.com,
bar****@mchsi.com,
bsa****@yahoo.com
Address History: 437 Wedgewood Drive, Woodruff, SC 29388;
210 Sw 113th Terrace, Hollywood, FL 33025;
Hudson, FL 34667;
Stanley, NC 28164;
Greenville, SC 29605
Aliases (AKA): Beth Wilcox,
E Wilcox
Email Addresses: gat****@yahoo.com
Address History: 311 Goldsmith Road Lot 16, Simpsonville, SC 29681;
71 2nd Avenue, Franklin, PA 16323;
Liberty, SC 29657
Aliases (AKA): Donald Henry
Address History: 516 Hill Lane, Mauldin, SC 29662;
118 Walcott Drive, Lyman, SC 29365;
Simpsonville, SC 29681
Address History: 1880 Anderson Ridge Road, Simpsonville, SC 29681;
352 Po Box, Baltimore, MD 21203;
Greenville, SC 29615;
Athens, TN 37303;
Cookeville, TN 38505
Aliases (AKA): A Gentry,
Anthony L Gentry,
Anthony Lee Gentry
Email Addresses: ant****@gte.net,
ant****@peoplepc.com,
ant****@tindallcorp.com,
ant****@yahoo.com
Address History: 1639 Anderson Ridge Road, Simpsonville, SC 29681;
121 Platte Lane, Simpsonville, SC 29680
Email Addresses: isa****@gmail.com
Address History: 1637 Anderson Ridge Road, Simpsonville, SC 29681;
25 Nairn Lane, Bear, DE 19701;
Newark, DE 19702;
Hillsboro, OR 97124;
Clover, SC 29710
Aliases (AKA): Carol Bolton,
Carole G Bolton,
Carole Grooms,
Carole G Holcombe,
Carole G Metts
Email Addresses: car****@netprofitincrease.com,
car****@yahoo.com,
cgw****@cs.com,
cgw****@cs.com,
cgw****@yahoo.com
Address History: 306 W Yellow Wood Drive, Simpsonville, SC 29680;
400 Wagon Wheel Loop Lot 46, Murrells Inlet, SC 29576
Aliases (AKA): Sharon Mahaffey
Relatives & Associates: David Davenport
Debra Davenport
Georgia Davenport
Jeffrey Davenport
Louise Davenport
Email Addresses: bea****@aol.com,
bea****@netzero.com,
sha****@aol.com
Address History: 1807 Anderson Ridge Road, Simpsonville, SC 29681;
124 Anderson Ridge Road, Greer, SC 29651;
Spartanburg, SC 29301
Address History: 1641 Anderson Ridge Road, Simpsonville, SC 29681;
200 N Hendricks Lane, Easley, SC 29640;
Fountain Inn, SC 29644;
Greenville, SC 29617;
Whitmire, SC 29178
Aliases (AKA): Felicia L Brown,
Felicia R Martin,
Felicia Rice
Phone Numbers: (864) 283-6053
Address History: 2 Windy Oak Way, Greer, SC 29651;
8 P/O Box, Crystal River, FL 34423;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19149;
Simpsonville, SC 29681
Aliases (AKA): Steve Cohen
Email Addresses: fbj****@comcast.net,
fbj****@aol.com,
fbj****@compuserve.com,
hva****@aol.com,
hva****@comcast.net
Address History: 314 Woodruff Park Lane, Simpsonville, SC 29681;
1325 Ball Branch Road, Boone, NC 28607;
Cowpens, SC 29330;
Greer, SC 29651;
Mayo, SC 29368
Aliases (AKA): Susie B Hollingsworth,
Si Mahaffey
Relatives & Associates: Carol Blanton
Sherry Derr
Allen Hollingsworth
Carol Hollingsworth
Carol Hollingsworth
Phone Numbers: (864) 281-9454
Email Addresses: kcq****@aol.com,
kcq****@msn.com,
sus****@gmail.com
Address History: 207 Harvest Wood Lane, Woodruff, SC 29388;
4113 Dixie Road Apt F, Fort Campbell, KY 42223;
Duncan, SC 29334;
Mayo, SC 29368;
Simpsonville, SC 29681
Aliases (AKA): Susie B Hollingsworth,
Annette Richards,
Susan H Richards,
Annette Riley,
Susan H Riley
Address History: 680 Peanut Road, Woodruff, SC 29388;
50 Glenwood Road Apt 220, Greenville, SC 29615;
Marion, SC 29571;
Simpsonville, SC 29681;
Taylors, SC 29687
Phone Numbers: (864) 286-0003
Address History: 101 Autumn Street, Woodruff, SC 29388;
1216 N Main Street Apt 7b, Fountain Inn, SC 29644;
Greenville, SC 29615;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Samantha K Knight
Email Addresses: sta****@yahoo.com,
sta****@yahoo.com
Address History: 1926 Pleasant Hill Road, Greer, SC 29651;
2654 Mount Lebanon Road, Campobello, SC 29322;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Michelle A Oliver
Relatives & Associates: Joseph Beaucanon
Alan Buchanan
Belinda Buchanan
Randy Buchanan
Douglas Oliver
Email Addresses: lil****@charter.net
Address History: 131 Country Club Drive, Nevada, MO 64772;
1020 N 7th Street, Lawrence, KS 66044;
Simpsonville, SC 29681
Aliases (AKA): Neal R Quitno
Email Addresses: nqu****@att.net
Address History: 15444 Fox Chase Lane, King George, VA 22485;
123 P/O Box, Callaway, MD 20620;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Simpsonville, SC 29681
Aliases (AKA): Paul Crouse
Phone Numbers: (240) 298-1246
Address History: 7205 Elm Drive, Atchison, KS 66002;
16621 E Cogan Road, Independence, MO 64055;
Kansas City, MO 64119;
Simpsonville, SC 29681
Aliases (AKA): J Hansen,
Julia Mynock
Address History: 2716 Nile Road, Chattanooga, TN 37421;
5 Morgan Way, Greenville, SC 29615;
Simpsonville, SC 29681;
Spartanburg, SC 29303
Aliases (AKA): Christina A Corteau,
Christina Cotreau,
Christina A Cotreau Guillot
Relatives & Associates: Amanda Cotreau
Kimberly Cotreau
Stephanie Cotreau
Wiliam Cotreau
Keith Guillot
Address History: 2905 Green View Way, Toms River, NJ 08753;
252 Pine Drive, Bayville, NJ 08721;
Island Heights, NJ 08732;
Newark, NJ 07105;
Seaside Heights, NJ 08751
Aliases (AKA): Mike Arater
Address History: 3500 Westcliffe Avenue, Richmond, VA 23222;
6125 Kestrel Court Apt 106, Charlotte, NC 28269;
Concord, NC 28027;
Simpsonville, SC 29681;
Henrico, VA 23228
Phone Numbers: (804) 379-7781
Email Addresses: wco****@seie.com
Address History: 41 Walnut Avenue, Los Gatos, CA 95030;
3685 S Bascom Avenue Apt 30, Campbell, CA 95008;
San Jose, CA 95126;
Port Wentworth, GA 31407;
Savannah, GA 31410
Aliases (AKA): Ashlee Wilcox
Email Addresses: gat****@yahoo.com,
gat****@yahoo.com,
gat****@excite.com,
gat****@yahoo.com
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