Address History: 402 Mapleton Drive, Greenville, SC 29607;
10220 Medlock Bridge Road, Duluth, GA 30097;
Lithonia, GA 30038;
Snellville, GA 30039;
Suwanee, GA 30024
Aliases (AKA): Leo Dale Swartwood
Email Addresses: leo****@mygreenvillehome.net,
lsw****@mchsi.com
Address History: 227 Sheffield Road, Greer, SC 29651;
2 Shannon Court, Anderson, SC 29626;
Greenville, SC 29607;
Woodruff, SC 29388
Address History: 140 Chandelle Ridge Drive, Woodruff, SC 29388;
101 Bird Street, Needham, MA 02492;
Hackensack, NJ 07601;
Plainview, NY 11803;
Downingtown, PA 19335
Aliases (AKA): B Goldberg
Relatives & Associates: Cindy Cogen
Address History: 150 Chandelle Ridge Drive, Woodruff, SC 29388;
782 E Butler Road Apt 306, Mauldin, SC 29662;
Simpsonville, SC 29681
Address History: 106 Chandelle Ridge Drive, Woodruff, SC 29388;
602 Prince Street, Georgetown, SC 29440;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Jeff Cooper,
Jeffery A Cooper
Relatives & Associates: Tanja Stonitsch
Helmut Tuemmel
Jessica Tuemmel
Silvia Tuemmel
Stephanie Turnquist
Email Addresses: mar****@bellsouth.net,
mar****@rcn.com,
mar****@uswest.net
Address History: 130 Chandelle Ridge Drive, Woodruff, SC 29388;
1045 Skunk Hollow Road, Campobello, SC 29322;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Billy J Iaelsr,
Billy J Israeljr
Address History: 180 Chandelle Ridge Drive, Woodruff, SC 29388;
11595 Dixie Highway, Birch Run, MI 48415;
Rapid City, MI 49676
Aliases (AKA): E Kondal,
Euphemia Kondal
Email Addresses: phy****@torchlake.com
Address History: 193 Chandelle Ridge Drive, Woodruff, SC 29388;
316 Tumbleweed Terrace, Taylors, SC 29687;
Travelers Rest, SC 29690
Address History: 2 Shannon Court, Anderson, SC 29626;
440 Air Park Drive, Greer, SC 29651;
Woodruff, SC 29388
Address History: 290 Chandelle Ridge Drive, Woodruff, SC 29388;
7711 N 51st Avenue Apt 3097, Glendale, AZ 85301;
Phoenix, AZ 85029;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Helmut Tuemmell
Relatives & Associates: Tanja Stonitsch
Jessica Tuemmel
Martin Tuemmel
Silvia Tuemmel
Stephanie Turnquist
Email Addresses: hel****@amamcotool.com,
hel****@netzero.net,
hts****@tampabay.rr.com,
hts****@yahoo.com
Address History: 1101 Roper Mountain Road Apt 111, Greenville, SC 29615;
14002 N 49th Avenue Unit 1114, Glendale, AZ 85306;
Greer, SC 29651;
Moore, SC 29369;
Woodruff, SC 29388
Relatives & Associates: Tanja Stonitsch
Helmut Tuemmel
Jessica Tuemmel
Martin Tuemmel
Stephanie Turnquist
Phone Numbers: (864) 331-8181
(864) 444-2622
(864) 877-0318
Email Addresses: hts****@hotmail.com
Address History: 1004 Brockman Road, Greer, SC 29651;
4328 Pelzer Highway # 86 86, Easley, SC 29642;
Rock Hill, SC 29732;
Woodruff, SC 29388
Aliases (AKA): J Payne
Email Addresses: rgp****@bellsouth.net
Aliases (AKA): Matt A Culbertson,
Matthew Thomas Culbertson
Relatives & Associates: Adam Culbertson
Matt Culbertson
Melanie Culbertson
Melanie Culbertson
Paul Culbertson
Email Addresses: mat****@aol.com
Address History: 1175 11 Highway, Landrum, SC 29356;
1869 Appaloosa Lane Apt 2204, Buford, GA 30519;
Charlotte, NC 28212;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Angel Johnson,
Angela Ann Johnson,
Angela A Tanner
Relatives & Associates: Maria Anderson
Angela Johnson
Charles Johnson
Charles Johnson
Chea Johnson
Phone Numbers: (864) 444-2622
(864) 877-0318
Address History: 2 Shannon Court, Anderson, SC 29626;
6 Fountainview Terrace Apt 106, Greenville, SC 29607;
Greer, SC 29651;
Piedmont, SC 29673;
Woodruff, SC 29388
Phone Numbers: (864) 877-6067
Address History: 301 Bonanza Circle, Piedmont, SC 29673;
386 Air Park Drive, Greer, SC 29651;
Liberty, SC 29657;
Woodruff, SC 29388
Aliases (AKA): S Turnquist,
Stephanie M Turnquist,
Stephen Alvin Turnquist
Address History: 205 Three Greens Drive, Huntersville, NC 28078;
10851 Robinson Church Road, Charlotte, NC 28215;
Bowling Green, OH 43402;
Woodruff, SC 29388
Aliases (AKA): Taylor Alan Ray
Address History: 5127 Minnesota Drive Se, Southport, NC 28461;
5057 Glaze Drive, Atlanta, GA 30360;
Asheville, NC 28805;
Charlotte, NC 28212;
Columbia, SC 29210
Aliases (AKA): Charles Edward Johnson
Phone Numbers: (864) 609-9100
Address History: 1972 Drumlin Drive, Apex, NC 27502;
129 Otter Crest Way, Holly Springs, NC 27540;
Raleigh, NC 27606;
Taylors, SC 29687;
Woodruff, SC 29388
Aliases (AKA): Monica B Ward
Email Addresses: mon****@aol.com,
mon****@cs.com,
mon****@aol.com,
mon****@cs.com,
sbe****@gw.uscs.edu
Address History: 613 Westfield Court, Belleville, IL 62221;
208 Cameron Drive, Belleville, IL 62223;
East Saint Louis, IL 62207;
Woodruff, SC 29388
Aliases (AKA): John W Stewart
Phone Numbers: (843) 264-3792
(864) 590-0022
Address History: 11427 Deepwater Pointe Lane, Rapid City, MI 49676;
11595 Dixie Highway, Birch Run, MI 48415;
Traverse City, MI 49686;
Greenville, SC 29611;
Greer, SC 29651
Aliases (AKA): Kerry Renee Kondal,
Kerry R Steck,
Kerry Renee Steck
Email Addresses: ker****@pelhamvisioncenter.com
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