Address History: 5207 Roper Mtn Road, Greenville, SC 29615;
3 Claire Lane, Greenville, SC 29607;
Simpsonville, SC 29680
Address History: 522 Jenna Lane, Piedmont, SC 29673;
2607 Abbotts Glen Drive Nw, Acworth, GA 30101;
Millinocket, ME 04462;
Easley, SC 29642;
Simpsonville, SC 29680
Aliases (AKA): Daniel M Pelletier
Relatives & Associates: Donette Harvey
Joanne Pellentien
Matthew Pelletier
Sylvia Pelletier
Tyler Pelletier
Address History: 216 Quail Ridge Drive, Simpsonville, SC 29680;
116 La Mancha Drive Apt F, Asheville, NC 28805;
Franklin, NJ 07416
Aliases (AKA): D Wilson
Email Addresses: dav****@popejohn.org
Address History: 130 Sea Otter Lane, Saint Helena Island, SC 29920;
293 Reed Street, Athens, GA 30605;
Charlotte, NC 28215;
Wilson, NC 27896;
Simpsonville, SC 29681
Aliases (AKA): C F Berg,
Claire F Fhorne,
C F Horne,
Claire F Horne
Email Addresses: ber****@cdanjoyner.com,
cbe****@cdanjoyner.com,
cla****@aol.com
Address History: 211 Quail Ridge Drive, Simpsonville, SC 29680;
760 Pee Dee Avenue, Albemarle, NC 28001;
Etowah, NC 28729;
Hendersonville, NC 28739;
West Chester, OH 45069
Aliases (AKA): Judy Bush,
Judy Bush-Burden,
Judy Bushburden
Address History: 205 Lucky Street, Easley, SC 29640;
371 Plaza Boulevard, Morrisville, PA 19067;
Anderson, SC 29621;
Belton, SC 29627;
Simpsonville, SC 29680
Aliases (AKA): Robert Wood,
Robin Wood,
Robin Woods
Address History: 215 Quail Ridge Drive, Simpsonville, SC 29680;
1 Nathan Pratt Drive, Concord, MA 01742;
Tewksbury, MA 01876;
Jacksonville, NC 28546;
Easley, SC 29642
Address History: 100 Quail Ridge Drive, Simpsonville, SC 29680
Phone Numbers: (864) 967-3620
Address History: 100 Timlin Drive, Greenville, SC 29607;
703 S Abington Road, Clarks Summit, PA 18411;
Indiana, PA 15701;
Johnstown, PA 15902;
Scranton, PA 18508
Aliases (AKA): J Glusko,
John Glusko
Email Addresses: joh****@ntti3.com,
jsg****@excite.com,
jsg****@yahoo.com
Address History: 201 Quail Ridge Drive, Simpsonville, SC 29680;
3776 Ferndale Avenue, San Bernardino, CA 92404;
Winder, GA 30680;
Lake Charles, LA 70601;
Exton, PA 19341
Aliases (AKA): Gerald R Singer
Email Addresses: fro****@aol.com,
gjo****@aol.com,
jbp****@gmail.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 209 Quail Ridge Drive, Simpsonville, SC 29680;
39 Ahl Avenue, Albany, NY 12205;
Latham, NY 12110;
Schenectady, NY 12305;
Memphis, TN 38125
Aliases (AKA): Donna R Alexander,
D Seeley
Relatives & Associates: Michael Alexander
Florie Criderseeley
Mary Seeley
Thomas Seeley
Thomas Seeley
Email Addresses: dse****@alltel.net
Address History: 202 Quail Ridge Drive, Simpsonville, SC 29680
Relatives & Associates: Chris Sufczynski
Address History: 201 Quail Ridge Drive, Simpsonville, SC 29680;
5060 Kathryn Drive, Macon, GA 31210;
Winder, GA 30680;
Exton, PA 19341;
King Of Prussia, PA 19406
Aliases (AKA): Johanna Shaw Singer
Email Addresses: joh****@muslim.com,
joh****@gmail.com
Address History: 303 Quail Ridge Drive, Simpsonville, SC 29680
Address History: 206 Pinion Court, Simpsonville, SC 29680;
215 Quail Ridge Drive, Simpsonville, SC 29680
Email Addresses: gav****@gmail.com
Address History: 225 Granite Hill Trail, Pelzer, SC 29669;
2695 Southwest 12th Street, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): David Cubas,
David Perez,
David Perez-Cubas,
David Perezcubas
Address History: 824 Neely Ferry Road, Simpsonville, SC 29680;
121 Northwest 4th Place, Homestead, FL 33030;
Greenville, SC 29607;
Issaquah, WA 98029;
Otis Orchards, WA 99027
Aliases (AKA): Janae Jones,
Janae M Jones
Address History: 1853 Roxie Drive, Montrose, CO 81401;
455 Sheol Street # 121, Durango, CO 81301;
Englewood, CO 80111;
Ouray, CO 81427;
Ridgway, CO 81432
Aliases (AKA): Sharon Wilcox,
Sharon M Wilcox
Email Addresses: sha****@bresnan.net,
sha****@hotmail.com
Address History: 279 Highland Falls Drive, Hiram, GA 30141;
1941 Edinburgh Terrace Ne, Atlanta, GA 30307;
Kennesaw, GA 30152;
Marietta, GA 30064;
Farmington, MI 48331
Aliases (AKA): L M Shoup
Address History: 427 Sarah Nicole Way, New Smyrna Beach, FL 32168;
1506 Claridge Park Drive, Morrow, GA 30260;
Newnan, GA 30265;
Rome, GA 30161;
Omaha, NE 68144
Aliases (AKA): J Wood,
Jim A Wood
Email Addresses: jim****@bellatlantic.net,
jwo****@comcast.net
Address History: 865 Hickory Shoals Road Nw, Marietta, GA 30064;
2151 Cumberland Parkways Se Apt 1203, Atlanta, GA 30339;
Hiram, GA 30141;
Kennesaw, GA 30144;
Farmington, MI 48331
Aliases (AKA): M Quartel,
Michelle L Quartel,
Michelle L Shoup
Email Addresses: bri****@gmail.com,
mic****@centurytel.net
Address History: 413 Crescent Pond Drive, Saint Johns, FL 32259;
11075 Barbizon Circle W, Jacksonville, FL 32257;
Simpsonville, SC 29680
Aliases (AKA): Terry Wayne Claudio
Relatives & Associates: Bartolome Claudio
Carmen Claudio
Donna Claudio
Hannah Claudio
Nicholas Claudio
Email Addresses: don****@bellsouth.net
Address History: 115 Minuteman Drive, Millinocket, ME 04462;
2008 Old Milton Road, Clinton, SC 29325;
Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29607
Aliases (AKA): Brandy S Bagwell,
Brandy Cannon,
Brandy Sue Cooper
Email Addresses: bra****@hotmail.com,
bra****@bellsouth.net
Address History: 5715 Gentleman Drive, Hope Mills, NC 28348;
3159 Trout Creek Court, Saint Augustine, FL 32092;
Fayetteville, NC 28306;
Rockingham, NC 28379;
Sanford, NC 27331
Aliases (AKA): Dawn B Garrett,
Dawn Barco Snipes
Address History: 341 Pecan Court, Mcdonough, GA 30252;
512 Walnut Creek Drive, Stockbridge, GA 30281;
Bolingbrook, IL 60440;
Canfield, OH 44406;
Elgin, SC 29045
Aliases (AKA): J Tomasi
Email Addresses: jto****@yahoo.com
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