Address History: 202 Summergreen Way, Greenville, SC 29607;
1060 Grandeview Boulevard Apartment 626, Huntsville, AL 35824;
Broomfield, CO 80038;
Westminster, CO 80031;
Jacksonville, FL 32246
Aliases (AKA): Dave Dartez,
Dave B Dartez,
David Dartez
Email Addresses: dav****@honeywell.com,
dav****@bellsouth.net,
dda****@gmail.com
Address History: 31 Crosswinds Way, Greer, SC 29650;
6 Houghtons Mill Road, Lunenburg, MA 01462;
Brooklyn, NY 11209;
Farmingville, NY 11738;
Lake Grove, NY 11755
Aliases (AKA): Kimberly Forsyth,
Kimberly W Smith
Aliases (AKA): Alex D Smart
Address History: 703 Pen Del Road, Inman, SC 29349;
820 Curve Court, Mchenry, IL 60050;
Mundelein, IL 60060;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): B Koumos,
Brandon Koumos
Email Addresses: ste****@iwon.com
Email Addresses: dal****@gmail.com
Address History: 303 Red Fern Trail, Simpsonville, SC 29681;
3014 Po Box, Clemson, SC 29632;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Ashley W Bowes,
Ashley K Walcher,
Bowers Ashley Walcher,
Karen A Walcher,
Ashley Walcherbowers
Address History: 1698 Po Box, Taylors, SC 29687;
5 Azalea Court, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Sara Snead Swanson,
Sarah S Swanson
Email Addresses: msl****@aol.com
Address History: 11 Crosswinds Way, Greer, SC 29650;
406 Harvey Road, Greer, SC 29651;
Taylors, SC 29687;
Newport, TN 37822;
Charlottesville, VA 22901
Aliases (AKA): Carla Tanner
Email Addresses: ang****@aol.com,
cjt****@att.net,
cjt****@comcast.net,
cjt****@msn.com
Address History: 1905 Falcon Drive, Ammon, ID 83406;
1905 Falcon Drive, Idaho Falls, ID 83406;
Malad City, ID 83252;
Greer, SC 29650;
Paradise, UT 84328
Aliases (AKA): Christie B Jeffrey,
C Schow
Address History: 7 Crosswinds Way, Greer, SC 29650;
6400 Main Street Apartment 3e, Columbus, GA 31909;
Fort Benning, GA 31905;
Fort Leavenworth, KS 66027;
Fayetteville, NC 28304
Aliases (AKA): Shannon C Jernigan,
Shannon C Mccabe,
Shannon C Notek
Email Addresses: jac****@adelphia.net,
sch****@yahoo.com,
scm****@hotmail.com,
sho****@hotmail.com,
sho****@yahoo.com
Address History: 5864 N Rhett Avenue Apt A7, Hanahan, SC 29410;
370 Green Oak Ridge, Marietta, GA 30068;
Central, SC 29630;
Charleston, SC 29414;
Greer, SC 29650
Aliases (AKA): J S Rothwell,
Jefferey Rothwell,
Jeffery S Rothwell,
Jeffrey Rothwell,
Scott Rothwell
Relatives & Associates: Stacey Fintak
Beatrice Rothwell
Judith Rothwell
Richard Rothwell
Theodore Rothwell
Address History: 5171 Preserve Boulevard, Ladson, SC 29456;
239 Bamberg Drive, Bluffton, SC 29910;
Charleston, SC 29414;
Greer, SC 29650;
North Charleston, SC 29420
Aliases (AKA): Kelly M Lake
Aliases (AKA): Michael J Sijon
Address History: 19 Crosswinds Way, Greer, SC 29650;
464 Po Box, Duncan, SC 29334
Aliases (AKA): Andrew Gillanders,
Andy Gillanders
Phone Numbers: (864) 292-2579
Email Addresses: agi****@worldnet.att.net,
and****@home.com
Address History: 624 Brixton Circle, Simpsonville, SC 29681;
78 Harlow Circle, Ambler, PA 19002;
Bethlehem, PA 18017;
Gwynedd, PA 19436;
Spring House, PA 19477
Aliases (AKA): Kristi Lynn Oberst,
Kristi L Suber,
Kristi Lynn Suber
Address History: 29 Crosswinds Way, Greer, SC 29650;
1030 Morris Road Apt 6, Kent, OH 44240;
Massillon, OH 44646;
Perrysburg, OH 43551
Aliases (AKA): Danielle L Welch
Email Addresses: dan****@swbell.net
Phone Numbers: (864) 292-2820
Email Addresses: ruc****@sc.edu
Address History: 8810 Horizon Boulevard Ne Apt 150, Albuquerque, NM 87113;
7112 Joyce Drive Ne, Albuquerque, NM 87109;
Greer, SC 29650
Address History: 8536 Cabin Grove Drive, Lewisville, NC 27023;
114 Oak Grove Lake Road, Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Sharon Cope,
S Hackett
Address History: 109 Reserve Crossing, Madison, MS 39110;
250 Po Box, Cleveland, MS 38732;
Greenville, MS 38702;
Jackson, MS 39211;
Greer, SC 29650
Aliases (AKA): Julie C Hardy
Phone Numbers: (601) 898-3307
Address History: 15400 Walnut Hills Drive, Urbandale, IA 50323;
6405 Quail Street Apt 153, Arvada, CO 80004;
Golden, CO 80401;
Wheat Ridge, CO 80033;
Fort Myers, FL 33907
Aliases (AKA): Harry Jreid,
Harold Reid
Email Addresses: har****@aol.com,
hdr****@hotmail.com,
hdr****@hotmail.com
Address History: 233 Broughton Avenue, Bloomfield, NJ 07003;
600 Hamlet Court, Fruitland Park, FL 34731;
Key Largo, FL 33037;
Lady Lake, FL 32159;
Leesburg, FL 34748
Aliases (AKA): Mathew J Whitaker,
Mathew Jacob Whitaker,
Matt Whitaker,
Matthew Whitaker
Relatives & Associates: Luzille Cianciolo
Kenneth Whitaker
Kimberly Whitaker
Lois Whitaker
Michelle Whitaker
Email Addresses: mat****@iwon.com,
mwh****@wmconnect.com
Address History: 2755 Tiergarten Lane, Charlotte, NC 28210;
2741 Bucknell Avenue, Charlotte, NC 28207;
Raleigh, NC 27613;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): J Stenhouse,
Jennifer Stenhouse,
Jenny Thonrburg Stenhouse,
Jenny Thonrburg Thornburg
Relatives & Associates: Bret Stenhouse
Jan Stenhouse
Mary Stenhouse
Robert Stenhouse
Taylor Stenhouse
Email Addresses: jst****@blackhawkhardware.com
Address History: 904 S Main Street, Mount Holly, NC 28120;
7502 Pheasant Run Drive, Jacksonville, FL 32244;
Saint Petersburg, FL 33716;
Belmont, NC 28012;
Charlotte, NC 28209
Aliases (AKA): Macon Albertson Albertson
Email Addresses: ars****@aol.com,
maa****@aol.com,
mac****@ctg.com,
mac****@tatum-us.com,
mac****@mergisgroup.com
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