Address History: 410 Rubia Drive, Greenville, SC 29607;
7712 25th Avenue Apartment 1, East Elmhurst, NY 11370;
Woodside, NY 11377;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Nidian L Ruiz,
Nidian Liszy Ruiz,
Nidian Torres
Email Addresses: lis****@attbi.com
Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
208 Forrester Creek Way, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Kathleen Wasemann
Aliases (AKA): Tim W Shelnut
Address History: 2735 Anderson Road Apt 705, Greenville, SC 29611;
1901 Provincetown Road, Dayton, OH 45459;
Easley, SC 29640;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Lola Mendanhall,
Dolores Jean Mendenhall,
Lola Mendenhall,
Lola D Mendhall,
Lola E Sullivan
Relatives & Associates: Elizabet Mendahall
David Mendenhall
Jamal Mendenhall
James Mendenhall
Janice Mendenhall
Address History: 19 Heritage Oak Way, Simpsonville, SC 29681;
14415 Crystal Tree Drive, Orland Park, IL 60462;
Palos Hills, IL 60465;
Greenville, SC 29601;
Greer, SC 29651
Aliases (AKA): J Gawel,
Joseph Gawel
Email Addresses: gaw****@charter.net,
jgg****@gmail.com,
jos****@bausch.com,
jul****@fluor.com
Address History: 212 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 757-1479
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
Address History: 103 Rivereen Way, Simpsonville, SC 29680;
536 N Mcdonel Street, Lima, OH 45801;
Oregon, OH 43616;
Greenville, SC 29607
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Karen Veerasammy
Phone Numbers: (864) 509-0245
Address History: 671 Timber Walk Drive, Simpsonville, SC 29681;
308 Frostberry Court, Fountain Inn, SC 29644
Aliases (AKA): Michelle A Baylson,
Michelle A Hatcher
Address History: 458 Hobson Way, Lyman, SC 29365;
803 Creekside Drive Apt B, Clemson, SC 29631;
Duncan, SC 29334;
Greenville, SC 29607;
Greer, SC 29651
Address History: 103 Rivereen Way, Simpsonville, SC 29680;
108 Kingsley Drive, Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Linda S Eversole
Email Addresses: edd****@gmail.com,
lev****@gmail.com,
lwi****@yahoo.com,
phe****@gmail.com
Address History: 383 Blue Rock Drive, Longs, SC 29568;
11351 Southwest 7th Street, Miami, FL 33174;
Bowie, MD 20715;
Roebuck, SC 29376;
Simpsonville, SC 29680
Email Addresses: hge****@comcast.net,
how****@yahoo.com,
s.g****@staffs.ac.uk
Address History: 7 Rivereen Way, Simpsonville, SC 29680;
34 Jimmy Parish Drive, Lavonia, GA 30553;
Greenville, SC 29601;
Piedmont, SC 29673
Aliases (AKA): Rick Ellison
Address History: 6726 Po Box, Greenville, SC 29606;
103 Asteria Street, Greenville, SC 29607;
Simpsonville, SC 29680;
Abilene, TX 79606
Aliases (AKA): Christian A Ardila
Address History: 204 Rivereen Way, Simpsonville, SC 29680;
107 Alpha Drive, Greenville, SC 29605;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Lynn A Anderson,
Ramonda L Anderson,
Ramonda A Shumpert
Relatives & Associates: Derrick Anderson
Janee Anderson
Patricia Anderson
Rickey Anderson
Ronald Anderson
Address History: 37 Psc, Apo, AE 09459;
201 Wilson Road # 2, Central, SC 29630;
Simpsonville, SC 29680
Aliases (AKA): P Brandes,
Patricia Brandes,
P Pounders
Relatives & Associates: Christopher Brandes
Jeremy Brandes
Jerrie Brandes
Jerry Brandes
Nicole Brandes
Email Addresses: ppo****@covad.net,
ppo****@hotmail.com,
ppo****@yahoo.com
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 109 Northview Drive, Greer, SC 29651;
41 Grove Street, Lincoln Park, NJ 07035;
Rutherford, NJ 07070;
Campobello, SC 29322;
Simpsonville, SC 29680
Phone Numbers: (864) 877-5905
Address History: 2850 N Highway 101, Greer, SC 29651;
10 Duncan Road, Greenville, SC 29617;
Simpsonville, SC 29680
Phone Numbers: (864) 895-4541
Address History: 329 E Celestial Drive, Greer, SC 29651;
1004 Coolwood Place, Brandon, FL 33511;
Jacksonville, FL 32221;
Middleburg, FL 32068;
Saint Petersburg, FL 33706
Address History: 108 Bamber Green Court, Greenville, SC 29615;
213 Selsea Drive, Easley, SC 29642;
Liberty, SC 29657;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): Steve Clemons
Address History: 500 Edwards Road, Clarkesville, GA 30523;
210 Cook Street, Alto, GA 30510;
Cornelia, GA 30531;
Demorest, GA 30535;
Lula, GA 30554
Aliases (AKA): Timothy Aarrowood,
Tim E Arrowood,
Tim Arrowood,
Timothy E Arrowood,
Tim Errowood
Relatives & Associates: Albert Arrowood
Albert Arrowood
Betty Arrowood
Brenda Arrowood
Caroline Arrowood
Email Addresses: arr****@gmail.com,
art****@gmail.com,
tim****@gmail.com
Address History: 2638 Kodak Way, Kodak, TN 37764;
6706 Ocala Avenue, Fort Pierce, FL 34951;
Port Saint Lucie, FL 34987;
Riverview, FL 33578;
Vero Beach, FL 32962
Email Addresses: gcu****@comcast.net,
gcu****@gmail.com
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