Address History: 622 Wickson Court, Spartanburg, SC 29301;
1601 Hagood Avenue, Columbia, SC 29204;
Greer, SC 29650;
Hartsville, SC 29550;
Taylors, SC 29687
Aliases (AKA): Jessica Sullivan
Relatives & Associates: David Sullivan
J Sullivan
Jasmine Sullivan
Jessica Sullivan
Percilla Sullivan
Email Addresses: jes****@earthlink.net,
jes****@aol.com,
jes****@webtv.com
Address History: 4 Waterville Way, Simpsonville, SC 29681;
8227 Provencia Court, Fort Myers, FL 33912;
Naples, FL 34120;
Bluffton, SC 29910;
Greenville, SC 29615
Aliases (AKA): Peter Hoffman,
Helmut Hoffmann,
P Hoffmann,
Peter Hoffmann,
Peterr Peter Wilhelm Hoffmann
Address History: 3 Middleberry Court, Greer, SC 29650
Address History: 9 Middleberry Court, Greer, SC 29650;
7724 Navarre Parkway Apartment 619, Navarre, FL 32566;
Dubuque, IA 52001;
Lakeville, MN 55044;
Columbus, OH 43085
Aliases (AKA): Paula Reich
Address History: 2649 15th Street Nw, Washington, DC 20009;
310 Decatur Street Apt 1, Brooklyn, NY 11233;
New York, NY 10007;
Greer, SC 29650;
Arlington, VA 22203
Relatives & Associates: Mi Zhou
Address History: 3 Middleberry Court, Greer, SC 29650;
1141 Crooked Creek Road, Watkinsville, GA 30677;
Leland, NC 28451;
Wilmington, NC 28412;
Lugoff, SC 29078
Aliases (AKA): M Duncan,
Mitch Duncan,
William Mitchell Duncan
Email Addresses: jea****@excite.com,
wdu****@cfl.rr.com
Address History: 10 Middleberry Court, Greer, SC 29650;
170 Pantano Cay Boulevard Unit 4202, Saint Augustine, FL 32080;
Kennesaw, GA 30144;
Marietta, GA 30064
Aliases (AKA): David Drake David,
David W Drake
Email Addresses: fbu****@plasticomnium.com,
fbu****@yahoo.de
Address History: 528 P/O Box, Greenville, SC 29602;
10 Middle Brook # L, Greer, SC 29650
Aliases (AKA): K Carpenter,
Kimiko T Carpenter
Relatives & Associates: Aki Carpenter
Demian Carpenter
Leroy Carpenter
Neal Carpenter
Robin Carpenter
Address History: 1 Middleberry Court, Greer, SC 29650;
1601 Hagood Avenue, Columbia, SC 29204;
Hartsville, SC 29550
Aliases (AKA): Jessica S Sullivan
Address History: 6 Middleberry Court, Greer, SC 29650;
1101 Roper Mountain Road Apt 282, Greenville, SC 29615;
Memphis, TN 38111
Aliases (AKA): Mi Zhou
Address History: 107 Meilland Drive, Greer, SC 29650;
8 Crescent Ridge Drive, Greenville, SC 29615;
Simpsonville, SC 29681;
Taylors, SC 29687
Relatives & Associates: Lu Huang
Address History: 1 Crescent Pinyon Way, Marietta, SC 29661;
2460 N 132nd Avenue, Goodyear, AZ 85395;
Prescott, AZ 86303;
Tucson, AZ 85719;
Aurora, CO 80247
Aliases (AKA): S Smith,
Susan K Smith,
Susanna Welden
Address History: 8 Middleberry Court, Greer, SC 29650;
6244 Standing Elm Street, North Las Vegas, NV 89081;
Central Falls, RI 02863
Aliases (AKA): Gladys Ramirez
Address History: 9 Middleberry Court, Greer, SC 29650
Address History: 3 Middleberry Court, Greer, SC 29650;
340 Chilton Street, Elizabeth, NJ 07208;
Columbia, SC 29212;
Fort Mill, SC 29708;
Greenville, SC 29607
Aliases (AKA): Andrea Franco,
Andrea Francoreyes,
Andrea F Roberts
Address History: 8 Lookout Lane, Greenville, SC 29609;
909 N Logan Street Apt 10a, Denver, CO 80203;
Columbus, GA 31909;
Midland, GA 31820;
Baltimore, MD 21224
Aliases (AKA): Christina Lynn Brabham,
Christina L Brabham,
Christina Lynn Drake,
Christina D Drake,
Christina L Drake
Address History: 4364 S Trailridge Avenue, Boise, ID 83716;
2020 E Mortimer Court, Boise, ID 83712;
Oklahoma City, OK 73103;
Easley, SC 29640;
Greer, SC 29650
Address History: 5146 Mcanulty Road, Pittsburgh, PA 15236;
3146 Mcanulty Road, Pittsburgh, PA 15236;
Greer, SC 29650
Address History: 1070 River Road Apt 312, New Milford, NJ 07646;
18 Forshee Circle A, Montvale, NJ 07645;
Greer, SC 29650
Aliases (AKA): Seungyeon Cho
Address History: 3821 Inverness Way, Augusta, GA 30907;
1430 S Lee Street, Americus, GA 31709;
Atlanta, GA 30306;
Valdosta, GA 31698;
Boston, MA 02115
Email Addresses: yan****@hotmail.com
Address History: 20445 Kensfield Trail, Lakeville, MN 55044;
8575 Woodview Lane, Pinson, AL 35126;
Lexington, MI 48450;
Farmington, MN 55024;
Greer, SC 29650
Aliases (AKA): Amy Bandwell,
Amy Bedwell,
Amy Summers
Email Addresses: amy****@verizon.net,
amy****@aol.com,
amy****@netzero.com
Address History: 453 Rhetts Loop, Panama City, FL 32404;
1982 Longview Court, Auburn, AL 36832;
Dadeville, AL 36853;
Gulf Shores, AL 36542;
Opelika, AL 36804
Aliases (AKA): Mollie Monroe,
Molly M Monroe,
Molly Ostrowski,
Molly M Soileau
Address History: 3265 Hines Chapel Road, Greensboro, NC 27405;
609 Fayetteville Avenue, Bennettsville, SC 29512;
Greer, SC 29650
Aliases (AKA): D Drake,
Douglass C Drake,
Douglas Shaw
Address History: 2108 Montour Street, Coraopolis, PA 15108;
2108 Montour Street Extension, Coraopolis, PA 15108;
Pittsburgh, PA 15236;
Greer, SC 29650
Aliases (AKA): Deborah Skrak
Phone Numbers: (412) 653-4440
Email Addresses: deb****@sbcglobal.net
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