Address History: 1012 Willow Branch Drive, Simpsonville, SC 29680;
5801 Highway 58, Nashville, NC 27856;
Cincinnati, OH 45215
Aliases (AKA): L E Rudd,
Lounis Rudd Rudd
Address History: 105 Durham Street, Greenville, SC 29611;
108 Cross Creek Road # G, Central, SC 29630;
Clemson, SC 29631;
Easley, SC 29640;
Simpsonville, SC 29680
Aliases (AKA): Shayna Neelly
Relatives & Associates: Julie Neely
Address History: 104 Hunting Ridge Court, Simpsonville, SC 29680;
3625 Highway 187 S, Anderson, SC 29626;
Greenville, SC 29607
Aliases (AKA): Allison M Hardy,
Allison M Owens,
Alison M Owwens
Address History: 1937 Woodcrest Circle, Rock Hill, SC 29732;
554 Burnside Drive, Columbia, SC 29209;
Fountain Inn, SC 29644;
Simpsonville, SC 29681
Phone Numbers: (864) 962-5200
Email Addresses: pse****@aol.com,
pse****@angelfire.com
Address History: 1500 Western Square Drive Ste F, Laurens, SC 29360;
556 E 45th Street, Hialeah, FL 33013;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Teisir H Farhan
Email Addresses: omk****@gmail.com
Address History: 114 Hunting Ridge Court, Simpsonville, SC 29680;
1584 Krylon Drive, Cincinnati, OH 45215;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Terry Jay Shindle
Email Addresses: fun****@aol.com,
tsh****@funacho.com
Address History: 2436 Fulford Court, Mount Pleasant, SC 29466;
1711 Bassett Court, Charleston, SC 29412;
Gray Court, SC 29645;
Greenville, SC 29607;
Greenwood, SC 29646
Aliases (AKA): James Harling,
Ryan Harling
Phone Numbers: (864) 962-8013
Email Addresses: har****@gateway.net,
har****@igateway.net,
jrh****@gmail.com
Address History: 500 Old Greenville Highway Ste 5, Clemson, SC 29631;
112 Hunting Ridge Court #, Simpsonville, SC 29680
Relatives & Associates: Adaweya Farhan
Anna Farhan
Jehad Farhan
Nidal Farhan
Sharif Farhan
Phone Numbers: (864) 963-7610
Address History: 140 Tiffany Lane, Fountain Inn, SC 29644;
130 Tiffany Lane, Fountain Inn, SC 29644;
Simpsonville, SC 29680;
Woodruff, SC 29388;
Green Bay, WI 54313
Aliases (AKA): James J Meredith
Address History: 370 Winding Hollow Road, Fountain Inn, SC 29644;
647 Twenty Grand Road Sw, Pataskala, OH 43062;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Bill Fugel,
Billy Fugel
Address History: 2306 Fairview Road, Fountain Inn, SC 29644;
115 Hiwassee Drive, Greenville, SC 29617;
Simpsonville, SC 29681
Relatives & Associates: Bcecil Cunningham
Cecil Cunningham
Sharon Cunningham
Jennifer Nutting
Dale Robertson
Phone Numbers: (864) 409-9958
Address History: 111 Hunting Ridge Court, Simpsonville, SC 29680;
4904 Pepys Lane Apt C, Wilmington, NC 28403;
Frenchtown, NJ 08825;
Piscataway, NJ 08854;
Warren, NJ 07059
Aliases (AKA): Joelle Nicholas Ephraim,
Joseph N Ephraim
Address History: 104 Hunting Ridge Court, Simpsonville, SC 29680;
201 Miracle Mile Drive, Anderson, SC 29621;
Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Stacey L Owens,
Stacy Owens
Relatives & Associates: Deborah Shea
Address History: 8519 Dianthus Court Unit 104, Charlotte, NC 28277;
1004 18th Street S Apt 4, Moorhead, MN 56560;
Belmont, NC 28012;
Bessemer City, NC 28016;
Concord, NC 28027
Aliases (AKA): Cynthia E Payton
Email Addresses: cpa****@gmail.com
Address History: 9042 E 24th Place Unit 102, Denver, CO 80238;
1570 Detroit Street Apt 4, Denver, CO 80206;
Washington, DC 20009;
Durham, NC 27701;
Charleston, SC 29402
Aliases (AKA): Ken Sercy,
Kenneth Sercy
Phone Numbers: (864) 884-6531
Email Addresses: ken****@msn.com,
kse****@yahoo.com,
ser****@nature.com
Address History: 133 La Plata Lane, Durango, CO 81303;
509 Butte Circle, Durango, CO 81301;
Portland, OR 97212;
Simpsonville, SC 29680
Aliases (AKA): Jess Barton
Address History: 402 W Osage Street, Greenfield, IN 46140;
1240 Candlelite Drive, Greenfield, IN 46140;
Indianapolis, IN 46219;
West Lafayette, IN 47906;
Simpsonville, SC 29680
Aliases (AKA): Jo D Evans,
Jodee D Evans,
Jodee L Fleming
Address History: 11000 Willow Hill Loop, Chesterfield, VA 23832;
64 Woods Hollow, Clifton Park, NY 12065;
Bluffton, SC 29910;
Simpsonville, SC 29680;
Boones Mill, VA 24065
Aliases (AKA): Dinah Dance Blanton,
Dinah D Sutton,
Dinah Sutton
Email Addresses: din****@aol.com
Address History: 11000 Willow Hill Loop, Chesterfield, VA 23832;
609 Garden Ridge Circle, Birmingham, AL 35244;
Leeds, AL 35094;
Vincent, AL 35178;
Latham, NY 12110
Aliases (AKA): Roy Clifton Sutton
Email Addresses: din****@aol.com,
rdi****@aol.com,
roy****@gmail.com
Address History: 245 Wind Dancer Lane, Ridgeway, VA 24148;
1219 E Stadium Drive, Eden, NC 27288;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Vernon Wesley Peters
Email Addresses: ver****@hotmail.com
Address History: 428 Sorrento Road, Kissimmee, FL 34759;
663 Coronado Drive, Kissimmee, FL 34759;
Laurel, MD 20724;
Hanover, PA 17331;
Simpsonville, SC 29680
Aliases (AKA): F Sharp
Email Addresses: fre****@gmail.com
Address History: 9908 Park Springs Court, Charlotte, NC 28210;
4429 N Rushwood Court, Wichita, KS 67226;
Bessemer City, NC 28016;
Boone, NC 28607;
Greenville, NC 27858
Aliases (AKA): Brian Michael Payton
Email Addresses: bpa****@gmail.com,
bpa****@yahoo.com,
bri****@myway.com,
bri****@ameritech.net,
bri****@gmail.com
Address History: 3932 Drew Farmer Road, La Grange, NC 28551;
9301 Edwards Place, Charlotte, NC 28227;
Durham, NC 27705;
Mint Hill, NC 28227;
Roxboro, NC 27574
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