Address History: 1808 Anderson Ridge Road, Simpsonville, SC 29681;
1880 Anderson Ridge Road, Simpsonville, SC 29681
Aliases (AKA): Ray B Mahaffey
Email Addresses: kcq****@aol.com,
kcq****@msn.com,
kcq****@netscape.net,
kcq****@olc-architects.com,
kcq****@aol.com
Address History: 1807 Anderson Ridge Road, Simpsonville, SC 29681;
124 Anderson Ridge Road, Greer, SC 29651;
Spartanburg, SC 29301
Address History: 6 Farm Dell Court, Greer, SC 29651;
5 Lantern Lane, Rehoboth Beach, DE 19971;
Lombard, IL 60148;
New Bern, NC 28560;
Middletown, NJ 07748
Aliases (AKA): Donna Donahue,
D Donohue,
Donna M Donohue,
Donna Wagenbauer,
Donna Marie Wagenbaur
Email Addresses: car****@yahoo.com
Address History: 826 Mcknight Road, Smyrna, SC 29743;
2285 Forest Music Drive, Clover, SC 29710;
Simpsonville, SC 29681;
York, SC 29745
Relatives & Associates: Jennifer Boiter
Charlie Charlie
Alexis Gibson
Charlene Scoggins
Dianne Taylor
Email Addresses: ama****@yahoo.com,
bus****@gmail.com,
mfa****@netscape.net,
mg2****@comcast.net
Address History: 516 Hill Lane, Mauldin, SC 29662;
118 Walcott Drive, Lyman, SC 29365;
Simpsonville, SC 29681
Phone Numbers: (864) 963-0306
Email Addresses: sgv****@hotmail.com
Address History: 105 Todd Circle, Simpsonville, SC 29681;
1870 Anderson Ridge Road # R, Simpsonville, SC 29681
Aliases (AKA): Frankie Leapard
Address History: 1637 Anderson Ridge Road, Simpsonville, SC 29681;
3340 Timberbrook Drive Apt C, Charlotte, NC 28208;
Gray Court, SC 29645
Aliases (AKA): William David White
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: 1627 Anderson Ridge Road, Simpsonville, SC 29681;
439 Riverside Drive, Lawrence, MA 01841;
Nashua, NH 03063;
Salem, NH 03079;
Greenville, SC 29617
Aliases (AKA): Amelia Montefusco
Relatives & Associates: Margaret Montefusco
Mario Montefusco
Santo Santiago
Anthony Santos
Damien Santos
Address History: 815 E Butler Road Apt 315, Greenville, SC 29607;
1807 Anderson Ridge Road, Simpsonville, SC 29681
Phone Numbers: (803) 288-7530
Address History: 1635 Anderson Ridge Road, Simpsonville, SC 29681;
163 Anderson Ridge Road, Greer, SC 29651;
Landrum, SC 29356
Aliases (AKA): Belinda K Buchanan,
Belinda Buchanan
Email Addresses: sav****@yahoo.com,
sbu****@gmail.com
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: 434 Vestry Place, Moore, SC 29369;
161929 Po Box, Atlanta, GA 30321;
Clarkston, GA 30021;
Jonesboro, GA 30238;
Buffalo, NY 14208
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: 1930 Lake Cunningham Road, Greer, SC 29651;
167 P/O Box, Cairo, OH 45820;
Lima, OH 45806;
Saint Marys, OH 45885;
Greenville, SC 29605
Address History: 1701 Anderson Ridge Road, Simpsonville, SC 29681;
535 Winston Lane, Chicago Heights, IL 60411;
Greenville, SC 29605
Phone Numbers: (708) 754-2813
Email Addresses: jme****@gmail.com
Address History: 4 Saddlemount Lane, Simpsonville, SC 29680;
358 Honor Road, Duncan, SC 29334;
Gray Court, SC 29645;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Chance Leapard,
David Leapard,
David Leopard
Address History: 142 Milam Road, Simpsonville, SC 29681;
5300 Augusta Road Apt 41, Greenville, SC 29605
Aliases (AKA): Corinne Martin,
Corine Palmer,
Corrine Palmer
Address History: 1056 Hankins Road, Marion, NC 28752;
1725 Walker Avenue Apartment 201, Greensboro, NC 27403;
Simpsonville, SC 29681
Aliases (AKA): Savannah Allison
Email Addresses: sav****@yahoo.com
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: 1753 Elm Road Ne, Warren, OH 44483;
2111 Ardmore Boulevard Apt 301, Pittsburgh, PA 15221;
Simpsonville, SC 29681;
Smyrna, TN 37167;
Luray, VA 22835
Aliases (AKA): Gwendolyn Ann Fierst Rd,
Gwendolyn Ann Rd
Address History: 10995 Sw 32nd Street, Miami, FL 33165;
9420 Sw 11th Street, Miami, FL 33174;
Orlando, FL 32828;
Simpsonville, SC 29681
Address History: 1036 Hazelwood Road, Toms River, NJ 08753;
252 Pine Drive, Bayville, NJ 08721;
Island Heights, NJ 08732;
Pine Beach, NJ 08741;
Short Hills, NJ 07078
Email Addresses: mer****@yahoo.com
Address History: 2825 Sweeping Pine Lane, Denver, NC 28037;
12800 Rohan Court, Oklahoma City, OK 73170;
Leechburg, PA 15656;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Michael L Fleenor,
Micheal L Fleenor
Email Addresses: har****@yahoo.com,
mlf****@yahoo.com,
mlf****@gmail.com
Address History: 4044 E Geer Street, Durham, NC 27704;
1717 Anderson Ridge Road, Simpsonville, SC 29681
Relatives & Associates: Robert Collins
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