Address History: 2 Kallam Way, Simpsonville, SC 29681;
117 Leeward Court, Davenport, FL 33896;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): M Parnell,
Micheal Parnell
Address History: 2 Kallam Way, Simpsonville, SC 29681;
13109 Amar Road, Baldwin Park, CA 91706;
Covina, CA 91724;
Glendora, CA 91740;
La Verne, CA 91750
Aliases (AKA): Sheila B Oshea,
S Parnell,
Sheila Parnell,
Sheila B Shea
Address History: 525 E Lohman Avenue, Las Cruces, NM 88001;
4007 Pine Needle Bend, Las Cruces, NM 88012;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Al G Puentes,
Alfred G Puentes
Address History: 107 Winter Brook Lane, Simpsonville, SC 29681;
401 Belcross Drive, Simpsonville, SC 29681
Aliases (AKA): Jeffery Craddock
Relatives & Associates: Jason Craddock
Jessica Craddock
Marianne Craddock
Stephanie Craddock
Steven Craddock
Address History: 107 Winter Brook Lane, Simpsonville, SC 29681;
401 Belcross Drive, Simpsonville, SC 29681
Aliases (AKA): Marian A Craddock,
Mariann A Craddock
Relatives & Associates: Jason Craddock
Jeffrey Craddock
Stephanie Craddock
Steven Craddock
Violet Craddock
Address History: 1131 Antlers Court, Sumter, SC 29150;
11000 Regency Parkway Suite 100, Cary, NC 27518;
Fuquay Varina, NC 27526;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577
Aliases (AKA): Robert Laird Dallery,
Robert Dallery
Relatives & Associates: Annabelle Dallery
Carolyn Dallery
Edgar Dallery
James Dallery
Krystal Dallery
Email Addresses: krd****@aol.com
Address History: 4615 Pine Needle Circle, Anderson, SC 29625;
1908 Beeler Street, Aurora, CO 80010;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Steve D Stovall,
Steven David Stovall
Email Addresses: sds****@excite.com
Address History: 804 Botany Road, Greenville, SC 29615;
545 Drayton Hall Boulevard, Duncan, SC 29334;
Simpsonville, SC 29681
Aliases (AKA): M L Helton,
Mitzi H Mccall
Email Addresses: mit****@aol.com
Address History: 108 Cottonwood Court, Easley, SC 29640;
6650 Cottage Hill Road Apt 401, Mobile, AL 36695;
Tampa, FL 33616;
Paducah, KY 42003;
Macungie, PA 18062
Aliases (AKA): Kathy Grindstaff,
Katy Grindstaff,
Katherine S Moore,
Kathy S Moore,
Katherine Simpson
Relatives & Associates: Elizabeth Abate
Mary Evans
Christine Grindstaff
Earl Grindstaff
Greg Grindstaff
Address History: 5499 Carry Back Drive, Burlington, KY 41005;
2255 Bluegrama Drive, Burlington, KY 41005;
Florence, KY 41042;
Hebron, KY 41048;
Cincinnati, OH 45209
Aliases (AKA): Paula Jean Hinkle,
Paula Jean Lambert,
Paula Poore
Email Addresses: mar****@sc.com
Address History: 81 Eagles Bluff Road, Monticello, KY 42633;
2255 Bluegrama Drive, Burlington, KY 41005;
Hebron, KY 41048;
Independence, KY 41051;
Cincinnati, OH 45240
Aliases (AKA): Mark Hinkle
Email Addresses: hin****@yahoo.com
Address History: 73 Highpointe Drive, Dawsonville, GA 30534;
25924 Rosedown Drive, Athens, AL 35613;
Birmingham, AL 35242;
Huntsville, AL 35803;
Mobile, AL 36695
Aliases (AKA): Gregory Grindstaff
Relatives & Associates: Mary Evans
Christine Grindstaff
Earl Grindstaff
Greg Grindstaff
Jeff Grindstaff
Email Addresses: ggr****@hargrove-epc.com,
gri****@att.net
Address History: 163 Po Box, Dona Ana, NM 88032;
667 Sunset Drive, Las Cruces, NM 88005;
Simpsonville, SC 29681
Address History: 2500 Silver Hawk Avenue, Las Cruces, NM 88011;
163 P/O Box, Dona Ana, NM 88032;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Dolores Fuentes,
D Puentes,
Dg Puentes,
Dolores Puentes,
Dolores G Puentes
Address History: 100 Daly Boulevard Apt 807, Oceanside, NY 11572;
117 Leeward Court, Davenport, FL 33896;
Naples, FL 34113;
Central Islip, NY 11722;
Hempstead, NY 11550
Aliases (AKA): Brian P Parnell
Relatives & Associates: Nadine Nakamura
Jennifer Parnell
Katherine Parnell
Michael Parnell
Sheila Parnell
Email Addresses: bui****@alltel.net,
bui****@hotmail.com,
bui****@yahoo.com,
bui****@yahoo.com,
bui****@alltel.net
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