Address History: 1641 Anderson Ridge Road, Simpsonville, SC 29681;
520 Kenmore Avenue, Youngstown, OH 44511;
Fountain Inn, SC 29644;
Greenville, SC 29611;
Walhalla, SC 29691
Address History: 101 Eagle Creek Drive, Simpsonville, SC 29681;
3033 Gay Avenue, San Jose, CA 95127;
Sunnyvale, CA 94087;
Cranford, NJ 07016;
Greenville, SC 29609
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: 1717 Anderson Ridge Road, Simpsonville, SC 29681;
42 2nd Street # 1, Brentwood, NY 11717;
Copiague, NY 11726;
Great Neck, NY 11024;
Kings Point, NY 11024
Email Addresses: jos****@lycos.com,
jpi****@hotmail.com,
pap****@msn.com
Address History: 1629 Anderson Ridge Road, Simpsonville, SC 29681;
210 Sw 113th Terrace, Hollywood, FL 33025;
Miramar, FL 33023;
Pembroke Pines, FL 33025;
Greenville, SC 29605
Aliases (AKA): T Wilcox
Address History: 1880 Anderson Ridge Road, Simpsonville, SC 29681;
8494 Chisolm Plantation Road, Edisto Island, SC 29438;
Greenville, SC 29615;
Chattanooga, TN 37421;
Riceville, TN 37370
Aliases (AKA): Dana D Gentry,
Dana Rene Gentry
Relatives & Associates: Darren Davidson
Marilyn Davidson
Winston Davidson
Albert Gentry
Anthony Gentry
Email Addresses: adj****@charter.net,
adj****@earthlink.net,
ant****@tindallcorp.com,
dan****@synnex.com,
gen****@gmail.com
Address History: 404 Windham Lane, Easley, SC 29642;
544 Kingswood Drive, Statesville, NC 28625;
Simpsonville, SC 29681
Aliases (AKA): Cheryl S Kingsland
Address History: 717 Bennett Street, Greenville, SC 29609;
29 E Welcome Road, Greenville, SC 29611;
Simpsonville, SC 29681
Aliases (AKA): James Leland Patterson,
Jamie Patterson
Relatives & Associates: Nancy Chappell
Christopher Patterson
Elizabeth Patterson
James Patterson
Jane Patterson
Address History: 1807 Anderson Ridge Road, Simpsonville, SC 29681;
124 Anderson Ridge Road, Greer, SC 29651;
Spartanburg, SC 29301
Address History: 10 General Store Way, Greer, SC 29650;
89 Farragut Road, Annapolis, MD 21403;
Bethlehem, PA 18018;
Macungie, PA 18062;
Mauldin, SC 29662
Email Addresses: dma****@alltel.net
Address History: 101 Wellesly Street, Simpsonville, SC 29680;
4023 W Osborne Avenue Apt B, Tampa, FL 33614;
Brooklyn, NY 11238;
Queens Village, NY 11429;
Valley Stream, NY 11580
Aliases (AKA): Samuel N Ajibade,
Samuel Ajibade
Email Addresses: ona****@netzero.net,
ona****@yahoo.com,
saj****@nyc.rr.com,
sam****@dhs.gov,
sam****@fema.dhs
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: 1438 Nazareth Road, Spartanburg, SC 29301;
92 Holly Tree Circle, Duncan, SC 29334;
Simpsonville, SC 29681
Aliases (AKA): Gloria Locke
Address History: 1637 Anderson Ridge Road, Simpsonville, SC 29681;
25 Nairn Lane, Bear, DE 19701;
Newark, DE 19702;
Hillsboro, OR 97124;
Clover, SC 29710
Aliases (AKA): Carol Bolton,
Carole G Bolton,
Carole Grooms,
Carole G Holcombe,
Carole G Metts
Email Addresses: car****@netprofitincrease.com,
car****@yahoo.com,
cgw****@cs.com,
cgw****@cs.com,
cgw****@yahoo.com
Address History: 100 Gateway Boulevard Unit 104, Greenville, SC 29607;
1620 Fourth Avenue, Jackson, MS 39203;
Fountain Inn, SC 29644;
Gaffney, SC 29340;
Mauldin, SC 29662
Aliases (AKA): Thomas Hardy
Address History: 5401 S Kings Highway # P1153, Myrtle Beach, SC 29575;
1701 Anderson Ridge Road, Simpsonville, SC 29681;
Woodruff, SC 29388
Aliases (AKA): Doris A Parker,
Cookie Cookie Tennison,
Doris Cookie Tennison,
Doris A Tennison
Address History: 243 Shoals Landing Drive, Columbia, SC 29212;
32 Donaldson Road, Buffalo, NY 14208;
Lockport, NY 14094;
Greenville, SC 29607;
Simpsonville, SC 29681
Address History: 1615 Anderson Ridge Road, Simpsonville, SC 29681;
7008 Cardigan Avenue, Charlotte, NC 28215;
Buffalo, NY 14206;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Charles W Locke
Address History: 15444 Fox Chase Lane, King George, VA 22485;
123 P/O Box, Callaway, MD 20620;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Waldorf, MD 20601
Aliases (AKA): Karen B Crouse,
Karen Beth Levi
Email Addresses: pac****@yahoo.com
Address History: 220 Lynn Street, Saint Marys, OH 45885;
31 P/O Box, Cairo, OH 45820;
Haviland, OH 45851;
Lima, OH 45806;
Payne, OH 45880
Aliases (AKA): Grant Moore
Address History: 13020 Aubrey Jameson Sr Place, Waldorf, MD 20601;
310 N Maple Street, Sparta, IL 62286;
Northborough, MA 01532;
Raleigh, NC 27604;
Simpsonville, SC 29681
Aliases (AKA): Shawn A Porter,
Shawn Sparta
Email Addresses: bli****@att.net,
bli****@yahoo.com,
gar****@yahoo.com,
phi****@gmail.com,
pot****@yahoo.com
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: 1020 Pepper Lane, Salisbury, NC 28147;
7901 Baymeadows Circle E Apt 573, Jacksonville, FL 32256;
Lawrenceville, GA 30044;
Reading, MA 01867;
Winchendon, MA 01475
Aliases (AKA): William F Cotreau,
William Francis Cotreau,
William F Coutreau
Email Addresses: wco****@seie.com
Address History: 11 Old School Road, Swannanoa, NC 28778;
3297 Ashley Lane, Indianapolis, IN 46224;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): James James
Address History: 1020 Pepper Lane, Salisbury, NC 28147;
7901 Baymeadows Circle E Apt 573, Jacksonville, FL 32256;
Lawrenceville, GA 30044;
Reading, MA 01867;
Winchendon, MA 01475
Aliases (AKA): Kimberly Marie Cotreau
Relatives & Associates: Alice Cotreau
Amanda Cotreau
Carol Cotreau
Christina Cotreau
Delmer Cotreau
Phone Numbers: (804) 379-7781
(980) 643-4228
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