Address History: 101 Shadowood Drive, Simpsonville, SC 29681;
540 Greenpond Road, Fountain Inn, SC 29644
Aliases (AKA): Tim Simpson,
Timothy A Simpson
Address History: 108 Castlegate Court, Simpsonville, SC 29681;
5417 Holly Brooke Lane, Oklahoma City, OK 73135;
Greenville, SC 29607
Aliases (AKA): Allison J Huffstutler,
Allison Llewelyn Huffstutler
Relatives & Associates: Sherry Huffstutler
Todd Huffstutler
Breann Lewellyn
Aaron Llewelyn
Daniel Llewelyn
Email Addresses: all****@att.net
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
1673 N Avenue 46, Los Angeles, CA 90041;
Tujunga, CA 91042;
Greenville, SC 29615
Aliases (AKA): Alfredo Mendoza Medrano
Address History: 634 Mcdaniel Avenue, Greenville, SC 29605;
100 Bruce Road, Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Belton Ragsdale Neall,
Belton Ragsdale O'neall,
Belton R Oneal,
Belton I Oneall,
Belton R Oneall
Address History: 496 Barton Street, Duncan, SC 29334;
1600 Bausch And Lomb Place, Rochester, NY 14604;
Simpsonville, SC 29681
Address History: 205 Montalcino Way, Simpsonville, SC 29681;
2621 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33714;
Fountain Inn, SC 29644
Aliases (AKA): Brian K Bates
Email Addresses: bog****@hotmail.com,
bog****@bellsouth.net,
bog****@hotmail.com
Address History: 109 Castlegate Court, Simpsonville, SC 29681
Phone Numbers: (864) 757-7908
Address History: 22 Sir Abbott Street, Greenville, SC 29607;
9749 Campus Walk Lane Apartment L, Charlotte, NC 28262;
Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Simpsonville, SC 29681
Aliases (AKA): Walter Anthony Herbert,
Walter A Herbert
Email Addresses: wah****@baldor.com,
wal****@gmail.com
Address History: 309 Pimlico Road, Greenville, SC 29607;
1446 South Lake Summit Road, Saluda, NC 28773;
Simpsonville, SC 29681
Aliases (AKA): Belton O Neall,
Belton R Oneal,
Belton Oneall,
Belton R Oneall
Relatives & Associates: Karen Bentley
Kimberly Kusek
Belton Neall
Jo Neall
Jeanne Oneall
Email Addresses: jan****@netscape.net
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
577 Eaglewood Drive, Florence, MS 39073;
Anderson, SC 29625;
Florence, SC 29501;
Greenville, SC 29607
Aliases (AKA): Jeffrey S Price,
S Price,
Scott Scott Price,
Scott Price
Address History: 19 Arden Street, Greenville, SC 29607;
151 Century Drive Apt 127a, Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): George M Griffin,
Michael Griffin,
Micheal Griffin
Address History: 2094 Sea Island Estates Drive, Johns Island, SC 29455;
115 Harrington Avenue, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Carol S Moran
Address History: 113 Castlegate Court, Simpsonville, SC 29681
Address History: 109 Castlegate Court, Simpsonville, SC 29681;
344 Carolina Drive, Toccoa, GA 30577;
Glen Ellyn, IL 60137;
Oak Park, IL 60302;
Easley, SC 29640
Aliases (AKA): Claudia J Byssum,
Claudia J Van,
Claudia Van Byssum,
Claudia Jean Vanbyssum,
Claudia J Wyatt
Email Addresses: cva****@tivejo.com,
kva****@msn.com,
kva****@msn.com
Address History: 60 Magnolia Crest Drive, Simpsonville, SC 29681;
15440 Frost Path, Saint Paul, MN 55124;
Olive Branch, MS 38654;
Altus, OK 73521;
Mustang, OK 73064
Aliases (AKA): Gabriele Renate Stedtler
Relatives & Associates: Karin Cunningham
Daniela Stedtler
Eberhard Stedtler
Nadja Stedtler
Rosemargareth Stedtler
Address History: 103 Shadowood Drive, Simpsonville, SC 29681;
782 E Butler Road Apt 1212, Mauldin, SC 29662;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Daniel Mcabee
Email Addresses: bam****@mindspring.com,
bam****@mindspring.com,
bam****@yahoo.com
Address History: 330 W Sierra Avenue Apt 114, Fresno, CA 93704;
1063 Carey Avenue, Clovis, CA 93611;
Salinas, CA 93906;
Fernandina Beach, FL 32034;
Stuart, FL 34997
Aliases (AKA): James Alexander,
S Alexander
Relatives & Associates: Carlos Alexander
Carlos Alexander
Carlos Alexander
Carlos Alexander
David Alexander
Email Addresses: ang****@hotmail.com,
ash****@yahoo.com,
bca****@hotmail.com,
duf****@att.net,
duf****@netscape.net
Address History: 10364 Concord Road, Dublin, OH 43017;
3454 N High Street, Columbus, OH 43214;
Simpsonville, SC 29681
Aliases (AKA): M A Murray,
Mary A Murray
Address History: 1022 Brannigan Village Drive, Winston Salem, NC 27127;
12440 Nw 15th Street, Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Indianapolis, IN 46250;
Pendleton, IN 46064
Aliases (AKA): Gary L Richman,
G Richmann
Address History: 6077 S Meadow Court, Cudahy, WI 53110;
623 Ivy Circle, Anderson, SC 29621;
Simpsonville, SC 29681;
Germantown, WI 53022;
Hubertus, WI 53033
Aliases (AKA): Nancy Cummings,
Nancy A Gaffney,
Nancy A Luedtke
Relatives & Associates: Brian Cummings
Dawn Cummings
Deborah Cummings
Elizabetha Cummings
Nancy Cummings
Email Addresses: bru****@yahoo.com,
ccu****@devcon-const.com,
cum****@perlick.com,
dar****@sbcglobal.net,
kat****@aol.com
Address History: 6116 Shindler Drive, Jacksonville, FL 32222;
22013 State Road 71 N, Altha, FL 32421;
Blountstown, FL 32424;
Bradenton, FL 34210;
Tallahassee, FL 32316
Aliases (AKA): N J Dunkle,
Norma Jean Dunkle
Email Addresses: nor****@yahoo.com
Address History: 2311 County Line Road, Kings Mountain, NC 28086;
202 S Willow Street, Dallas, NC 28034;
Simpsonville, SC 29681
Address History: 2095 Wynfield Point Drive, Buford, GA 30519;
631 Loretta Drive, Laguna Beach, CA 92651;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Dacula, GA 30019
Aliases (AKA): Karen Deboer,
Karen Deboer Schwendel,
Karen Deboer-Schwendel,
Karen B Schwendel,
Karen Seckinger
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