Address History: 16 Spring Tree Drive, Simpsonville, SC 29681;
933 Pine Oak Trail, Austell, GA 30168;
Carrollton, GA 30116;
Niagara Falls, NY 14304;
Rooseveltown, NY 13683
Phone Numbers: (864) 757-7908
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Aliases (AKA): Joe Moxie
Relatives & Associates: Dolores Moxie
Email Addresses: qui****@peoplepc.com,
qui****@att.net
Address History: 62 Barlow Court, Simpsonville, SC 29681;
13 Battle Row, East Taunton, MA 02718;
Taunton, MA 02780;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Jennifer E Deluca,
Jennifer A Unick
Address History: 122 Oak Drive, Greer, SC 29650;
240 Summit Street, Richmond, KY 40475;
Amelia, OH 45102;
Cincinnati, OH 45220;
Greenville, SC 29617
Aliases (AKA): M L Miller,
Margaret Ann Miller,
Margaret R Miller
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
9 Schermerhorn Drive, New Fairfield, CT 06812;
Boston, MA 02116;
Brookline, MA 02445
Aliases (AKA): Jackie Hallabeck
Email Addresses: ber****@aol.com,
ber****@mail.com,
gcr****@aol.com,
gcr****@yahoo.com,
goo****@msn.com
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
4990 Old Spartanburg Road Apt M5, Taylors, SC 29687
Aliases (AKA): Janet R Walker
Address History: 2914 Split Hickory Court, Johns Island, SC 29455;
27718 Rainier Road, Castaic, CA 91384;
Diamond Bar, CA 91765;
Pomona, CA 91767;
Charleston, SC 29401
Aliases (AKA): Paul J Moran
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
28 Lake North Place, Danbury, CT 06810;
New Fairfield, CT 06812
Aliases (AKA): Sherry Briganti,
Sherry Hallabeck
Email Addresses: ber****@aol.com,
ber****@lycos.com,
doc****@adelphia.com,
duo****@webtv.net
Address History: 260 Park Avenue Apartment 1506, Pooler, GA 31322;
2119 Walz Drive, Savannah, GA 31404;
Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Roderick D Arnold
Email Addresses: rod****@yahoo.com
Address History: 496 Barton Street, Duncan, SC 29334;
1600 Bausch And Lomb Place, Rochester, NY 14604;
Simpsonville, SC 29681
Address History: 109 Castlegate Court, Simpsonville, SC 29681;
344 Carolina Drive, Toccoa, GA 30577;
Glen Ellyn, IL 60137;
Oak Park, IL 60302;
Easley, SC 29640
Aliases (AKA): Claudia J Byssum,
Claudia J Van,
Claudia Van Byssum,
Claudia Jean Vanbyssum,
Claudia J Wyatt
Email Addresses: cva****@tivejo.com,
kva****@msn.com,
kva****@msn.com
Address History: 502 Asbury Circle, Easley, SC 29640;
105 Andrea Circle Apt 4, Easley, SC 29642;
Greenville, SC 29615;
Pelzer, SC 29669;
Piedmont, SC 29673
Aliases (AKA): Cory D Arnold
Address History: 80136 Po Box, Simpsonville, SC 29680;
23 Esquiline Drive Apt B, Columbus, GA 31903;
Greenville, SC 29615;
Greer, SC 29651;
Piedmont, SC 29673
Aliases (AKA): Anthony L Miller
Email Addresses: tam****@aol.com
Address History: 205 Montalcino Way, Simpsonville, SC 29681;
2621 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33714;
Fountain Inn, SC 29644
Aliases (AKA): Brian K Bates
Email Addresses: bog****@hotmail.com,
bog****@bellsouth.net,
bog****@hotmail.com
Address History: 604 Glen Meadows Drive, Simpsonville, SC 29680;
82819 Po Box, Columbia, SC 29225;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Andy Williams
Address History: 101 Shadowood Drive, Simpsonville, SC 29681;
540 Greenpond Road, Fountain Inn, SC 29644
Aliases (AKA): Tim Simpson,
Timothy A Simpson
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
1673 N Avenue 46, Los Angeles, CA 90041;
Tujunga, CA 91042;
Greenville, SC 29615
Aliases (AKA): Alfredo Mendoza Medrano
Address History: 2251 Fairview Road, Fountain Inn, SC 29644;
215 Callow Place, New Castle, DE 19720;
Philadelphia, PA 19139;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Sandy Baker,
Sandra Phillips,
Sandra Renee Arnold Ziegenhorn,
Sandy Renee Ziegenhorn
Phone Numbers: (215) 471-0982
Email Addresses: ani****@rediffmail.com,
san****@hotmail.com,
san****@netzero.net,
zie****@charter.net,
zie****@yahoo.com
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
16 Applewood Lane, Avon, CT 06001;
Danbury, CT 06810;
New Fairfield, CT 06812;
Brooksville, FL 34613
Relatives & Associates: Anthony Briganti
Denise Briganti
Lisa Briganti
Louise Briganti
Michele Briganti
Email Addresses: bri****@yahoo.com,
sbr****@gmail.com
Address History: 2311 County Line Road, Kings Mountain, NC 28086;
303 Ferrell Avenue, Belmont, NC 28012;
Bessemer City, NC 28016;
Charlotte, NC 28227;
Gastonia, NC 28054
Aliases (AKA): William F Baker,
William F Balar
Address History: 526 State Route 508, Chehalis, WA 98532;
404 Oakhurst Road, Statesville, NC 28677;
Columbus, OH 43201;
Defiance, OH 43512;
Lithopolis, OH 43136
Aliases (AKA): S K Braun,
Sharon K Brown,
S Davis,
Sharon Davis
Relatives & Associates: Sandra Davis
Email Addresses: sbr****@studenaffairs.osu.edu,
skb****@gmail.com
Address History: 132 Galway Court, Johnson City, TN 37615;
2785 Southwest Lois Avenue, Arcadia, FL 34266;
Ellicott City, MD 21043;
Grantsville, MD 21536;
Halethorpe, MD 21227
Aliases (AKA): Michael Miller,
Micheal A Miller
Email Addresses: mil****@charter.net
Address History: 468 Regency Circle Apt A, Salinas, CA 93906;
1785 Donner Avenue, Clovis, CA 93611;
Fresno, CA 93703;
San Jose, CA 95126;
Jacksonville, FL 32204
Aliases (AKA): Duffie Alexander,
Iii James Alexander,
Iii Jim Alexander,
James Alexander,
Jamie B Alexander
Relatives & Associates: Cindia Alexander
David Alexander
James Alexander
James Alexander
James Alexander
Address History: 6077 S Meadow Court, Cudahy, WI 53110;
623 Ivy Circle, Anderson, SC 29621;
Simpsonville, SC 29681;
Germantown, WI 53022;
Hubertus, WI 53033
Aliases (AKA): Nancy Cummings,
Nancy A Gaffney,
Nancy A Luedtke
Relatives & Associates: Brian Cummings
Dawn Cummings
Deborah Cummings
Elizabetha Cummings
Nancy Cummings
Email Addresses: bru****@yahoo.com,
ccu****@devcon-const.com,
cum****@perlick.com,
dar****@sbcglobal.net,
kat****@aol.com
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