Address History: 301 Quail Ridge Drive, Simpsonville, SC 29680;
18303 Powhatan Court, Gaithersburg, MD 20877;
Tarrytown, NY 10591;
Langhorne, PA 19047;
Wayne, PA 19087
Aliases (AKA): B Arnold,
Beth Arnold,
Betty Arnold
Address History: 8839 Marsh Aire Lane, Edisto Island, SC 29438;
523 Spindrift Lane, Columbia, SC 29209;
Easley, SC 29640;
Greer, SC 29650;
Pelzer, SC 29669
Aliases (AKA): Linda Hernholm Grant
Email Addresses: cha****@aol.com
Address History: 304 Willow Branch Drive, Simpsonville, SC 29680;
103 Quail Ridge Drive, Simpsonville, SC 29680;
Waterloo, SC 29384
Address History: 3 Stone Meadow Road, Greenville, SC 29615;
1605 Atascadero Drive, Columbia, SC 29206;
Simpsonville, SC 29680
Aliases (AKA): W T Derieux,
William T Derieux
Email Addresses: der****@aol.com
Address History: 2 Erskine Street, Greenville, SC 29607;
3828 Jimmy Place Ne, Hickory, NC 28601;
Easley, SC 29642;
Liberty, SC 29657;
Mauldin, SC 29662
Address History: 15 Bendsbrook Way, Fountain Inn, SC 29644;
501 Scarlet Oak Drive, Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): Lauren H Stoddard
Relatives & Associates: Kellyn Finlay
James Henderson
James Henderson
Susan Henderson
Andrew Stoddard
Address History: 101 N Harbour Drive, Seneca, SC 29672;
11242 Cedar Hollow Lane, Tampa, FL 33618;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): M S Hipskind,
Melodie S Hipskind,
T Hipskind,
Melodie S Laine
Email Addresses: mel****@comcast.net
Address History: 824 Neely Ferry Road, Simpsonville, SC 29680;
121 Northwest 4th Place, Homestead, FL 33030;
Greenville, SC 29607;
Issaquah, WA 98029;
Otis Orchards, WA 99027
Aliases (AKA): Janae Jones,
Janae M Jones
Address History: 2569 Sawmill Road, Gray Court, SC 29645;
86459 P/O Box, Columbia, SC 29225;
Lexington, SC 29072;
Mc Cormick, SC 29835;
Simpsonville, SC 29680
Aliases (AKA): M Acton,
Meri Heather Acton,
Meri H Alton,
Meri H Pruitt
Email Addresses: mer****@rcn.com
Address History: 2650 Harla Avenue Apt D116, Costa Mesa, CA 92626;
28401 Los Alisos Boulevard Apt 2205, Mission Viejo, CA 92692;
Santa Ana, CA 92705;
Tustin, CA 92780;
Simpsonville, SC 29680
Aliases (AKA): Dienna Jadallaah
Phone Numbers: (949) 298-7176
Email Addresses: c1m****@yahoo.com,
die****@yahoo.com,
die****@gmail.com,
vol****@frontiernet.net
Address History: 211 Quail Ridge Drive, Simpsonville, SC 29680;
760 Pee Dee Avenue, Albemarle, NC 28001;
Etowah, NC 28729;
Hendersonville, NC 28739;
Lewiston, NY 14092
Aliases (AKA): Fred Burden,
R F Burden,
Ron Burden,
Ronald Frederick Burden
Address History: 212 Quail Ridge Drive, Simpsonville, SC 29680;
10 Indiana Avenue, Asheville, NC 28806;
Edison, NJ 08820;
Linden, NJ 07036;
Brooklyn, NY 11230
Aliases (AKA): Jane Glassman
Address History: 303 Quail Ridge Drive, Simpsonville, SC 29680
Phone Numbers: (864) 963-2989
Address History: 208 Quail Ridge Drive, Simpsonville, SC 29680
Phone Numbers: (864) 399-9548
Address History: 105 Quail Ridge Drive, Simpsonville, SC 29680;
1313 Willow Oak Drive, Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20876;
Montgomery Village, MD 20886
Email Addresses: bra****@charter.net,
pre****@yahoo.com
Address History: 912 N Poplar Drive, Myrtle Beach, SC 29575;
3821 Indian Run Drive Apt 3, Canfield, OH 44406;
Youngstown, OH 44511;
Mauldin, SC 29662;
Simpsonville, SC 29680
Address History: 24 Woodharbor Drive, Taylors, SC 29687;
1450 Mohrlake Drive, Brandon, FL 33511;
Canton, GA 30115;
Greenville, SC 29605;
Mauldin, SC 29662
Email Addresses: bri****@gmail.com
Address History: 206 Pinion Court, Simpsonville, SC 29680;
12164 Pasadena Way, Boynton Beach, FL 33437;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33407
Aliases (AKA): M Montes,
Michael Eric Montes
Email Addresses: jua****@gmail.com,
mic****@medigapadvisors.com,
mik****@charter.net
Address History: 178 River Falls Drive, Duncan, SC 29334;
316 Pine View Drive, Fenton, MO 63099;
Fort Leonard Wood, MO 65473;
Canton, OH 44720;
North Canton, OH 44720
Aliases (AKA): Michael Aufmuth,
Mike Aufmuth
Relatives & Associates: Brian Aufmuth
Christopher Aufmuth
George Aufmuth
George Aufmuth
Janet Aufmuth
Email Addresses: mau****@bellsouth.net,
mrm****@gmail.com
Address History: 12 Glenbow Court, Simpsonville, SC 29680;
3723 Colony Crossing Drive, Charlotte, NC 28226
Aliases (AKA): Christine Marie O Connell,
Chris M Oconnell,
Christine M Oconnell
Phone Numbers: (864) 967-0925
Address History: 5 Alcott Court, Simpsonville, SC 29681;
127 Broadway Street, Birmingham, AL 35209;
Alpharetta, GA 30022;
Wilmette, IL 60091;
Cornelius, NC 28031
Aliases (AKA): R R Griffith,
Rober Griffith,
Roberta Griffith
Relatives & Associates: Christy Chambers
Jennifer Chambers
Mark Chambers
Robert Chambers
Robert Chambers
Email Addresses: rob****@aol.com
Address History: 101 Foxborough Court, Nicholasville, KY 40356;
11771 Southeast 55th Avenue Road, Belleview, FL 34420;
Merritt Island, FL 32953;
Elizabethtown, KY 42701;
Fort Knox, KY 40121
Aliases (AKA): James Richard Thompson,
James R Thompson,
James R Thomspon
Email Addresses: jth****@gmail.com
Address History: 413 Crescent Pond Drive, Saint Johns, FL 32259;
11075 Barbizon Circle W, Jacksonville, FL 32257;
Simpsonville, SC 29680
Aliases (AKA): Terry Wayne Claudio
Relatives & Associates: Bartolome Claudio
Carmen Claudio
Donna Claudio
Hannah Claudio
Nicholas Claudio
Email Addresses: don****@bellsouth.net
Address History: 153 Topside Drive, Saint Johns, FL 32259;
5925 Los Nietos Street, Buena Park, CA 90620;
Jacksonville, FL 32223;
Boston, MA 02115;
Banner Elk, NC 28604
Aliases (AKA): Kathrin Ritter Phd,
Kathrin Ritter-Echeverry
Relatives & Associates: Christopher Anderson
Brian Echeverry
Alex Ritter
Christine Ritter
Frank Ritter
Email Addresses: exb****@gmail.com,
kri****@quadrantsec.com
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