Address History: 104 Falling Spring Court, Simpsonville, SC 29681;
100 Sandy Wood Drive, Rincon, GA 31326;
Charlotte, NC 28209;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Christi Ruff,
Christian Lemacks Ruff,
Christy Ruff,
Christian L Venancio
Address History: 112 Davenport Road Apt 235, Simpsonville, SC 29680;
23521 Avon Road, Oak Park, MI 48237;
Kansas City, MO 64129;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Kim Pickens,
Kimalena Pickens,
Kimberly Pickens,
K Smith,
Kim Smith
Email Addresses: kle****@yahoo.com
Address History: 50 Glenwood Road Apt 245, Greenville, SC 29615;
7520 Windmill Harbor Way Apt 2111, Raleigh, NC 27617;
Salisbury, NC 28147;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): J Williams
Email Addresses: ana****@aol.com,
ana****@gmail.com
Address History: 100 Falling Spring Court, Simpsonville, SC 29681;
2750 Forbes Drive, Bellevue, NE 68123;
Offutt Afb, NE 68113;
Dayton, OH 45431;
Philadelphia, PA 19119
Aliases (AKA): Earnestine V Kight,
Tina Kight,
Tina Knight,
Earnest Robertson,
Earnestine V Robertson
Relatives & Associates: Willie Kight
Alexander Knight
Richardetta Knight
Earnestin Parrish
Jeremy Robertson
Address History: 7 Arlene Drive, Greenville, SC 29617;
1455 Eagle Trace, Jonesboro, GA 30238;
Mableton, GA 30126;
Marietta, GA 30060;
Powder Springs, GA 30127
Aliases (AKA): Cassie Castello,
Cassie Castillo,
Castillo Castillo
Relatives & Associates: Cassie Castello
Beonica Castillo
Jose Cruzibarra
Lara Hermenegildo
Sandra Jones
Address History: 403 Central Avenue, Mauldin, SC 29662;
906 N Church Street, Greenville, SC 29601;
Pelzer, SC 29669;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Kathy L Mays
Email Addresses: 8ka****@gmail.com
Address History: 103 Grassland Lane, Fountain Inn, SC 29644;
110 3rd Street, Fountain Inn, SC 29644;
Simpsonville, SC 29681
Aliases (AKA): Julia S Ferguson
Relatives & Associates: Latearrion Fergerson
Tracy Fergerson
Waylon Ferguson
Jasmin White
Richard White
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
145 Rosewood Circle, Duncan, SC 29334;
Greenville, SC 29607;
Mauldin, SC 29662;
Spartanburg, SC 29301
Aliases (AKA): Thelma Ann West,
Thelma A West,
Thelma West
Relatives & Associates: Gussie Ballenger
Micheal Ballenger
Shirley Ballenger
Erica Johnson
Monte Johnson
Address History: 208 Hotchkiss Lane, Duncan, SC 29334;
21 Mims Lane, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Laerica S Sullivan
Relatives & Associates: Martinis Dendy
Elizabeth Sullivan
Joellen Sullivan
John Sullivan
John Sullivan
Address History: 109 N Saluda Drive, Marietta, SC 29661;
5127 Utile Road, Fayetteville, NC 28304;
Cowpens, SC 29330;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Haskell Nelson
Address History: 6 Greyleaf Court, Simpsonville, SC 29680;
4 Fairbrook Lane, Greenville, SC 29617;
Piedmont, SC 29673
Email Addresses: dyk****@aol.com,
dyk****@aol.com,
dyk****@mail.com,
fbr****@hotmail.com
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
6130 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Anderson, SC 29625;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Shamika L Bell
Email Addresses: sha****@cox.net,
sha****@wachovia.com,
sha****@gmail.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 204 Falling Spring Court, Simpsonville, SC 29681
Address History: 208 Hotchkiss Lane, Duncan, SC 29334;
11 Blake Street, Greenville, SC 29605;
Simpsonville, SC 29681
Email Addresses: mar****@gmail.com,
xcl****@gmail.com
Address History: 206 Falling Spring Court, Simpsonville, SC 29681;
25 Trask Court Apt 11, Beverly, MA 01915;
Medford, MA 02155;
Melrose, MA 02176;
Peabody, MA 01960
Aliases (AKA): Keri Constantino,
Keri L Schroeder
Email Addresses: ber****@aol.com,
ber****@yahoo.com,
kco****@yahoo.com,
klc****@gmail.com
Address History: 106 Riviera Drive, Boiling Springs, SC 29316;
4019 S Clarksville Road, Clarksville, OH 45113;
Lebanon, OH 45036;
Morrow, OH 45152;
Greenville, SC 29607
Aliases (AKA): Preshus S Arnold
Address History: 15 Waterton Way, Simpsonville, SC 29680;
8 Wright Drive, Avon, CT 06001;
Norwalk, CT 06854;
Nokomis, FL 34275;
Orlando, FL 32837
Aliases (AKA): Elizabeth K Brigh,
Bessie Bright,
Beth C Bright,
Betsey K Bright,
Elizabeth K Bright
Email Addresses: bet****@yahoo.com,
bet****@verizon.net,
bet****@yahoo.com,
bla****@yahoo.com,
can****@hotmail.com
Address History: 210 Falling Spring Court, Simpsonville, SC 29681;
4126 Palmyra Road Apt 1, Los Angeles, CA 90008;
Greenville, SC 29611;
Piedmont, SC 29673
Aliases (AKA): Willie B Leoard,
Bernard B Leonard,
Willie B Leonard
Relatives & Associates: Kimberly Blaffingane
Anita Burnside
Monica Greer
Damien Leonard
Jabrius Leonard
Address History: 160 Village Boulevard, Canfield, OH 44406;
1247 E 104th Street, Los Angeles, CA 90002;
Merced, CA 95340;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025
Aliases (AKA): Rose M Baty,
Rose Baty Willcox,
Rose Mary Baty-Willcox,
Rosemary Baty-Willcox,
R Batywillcox
Email Addresses: rwi****@webtv.net
Address History: 1837 Baywood Road, Fayetteville, NC 28312;
683 Po Box, Jamestown, CA 95327;
Merced, CA 95340;
Napa, CA 94558;
Vallecito, CA 95251
Aliases (AKA): Richard N Wilcox,
Richard Neal Willcox,
Richard Willcox
Email Addresses: all****@yahoo.com,
ric****@aol.com,
ric****@insightbb.com,
ric****@worldnet.att.net
Address History: 8013 S Western Avenue Apt J, Oklahoma City, OK 73139;
2508 Nw 55th Street, Fort Lauderdale, FL 33309;
Longwood, FL 32750;
Orlando, FL 32820;
Rochester, NY 14611
Aliases (AKA): Joelene E Latimore,
Joelene E White
Address History: 510 Gay Street Apt 815, Nashville, TN 37219;
1745 Stonehedge Court, Wheeling, IL 60090;
Brighton, MA 02135;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (815) 236-5970
Address History: 2151 Oakland Road Spc 233, San Jose, CA 95131;
298 Stacey Common, Fremont, CA 94539;
Milpitas, CA 95035;
Oakland, CA 94607;
Norristown, PA 19401
Aliases (AKA): Jenny C Chang,
Jenny C Hang
Email Addresses: sup****@hotmail.com,
tif****@yahoo.com
Address History: 519 Hidden Forest Drive, Bryant, AR 72022;
1031 Skyline Drive, Alexander, AR 72002;
Jacksonville, AR 72076;
Jonesboro, AR 72401;
Sanford, FL 32771
Aliases (AKA): Augustin S Robinson,
Augustin Robinson
Relatives & Associates: David Namazi
Marilyn Porter
Edrick Roberson
Audomelia Robinson
Audomelia Robinson
Email Addresses: aug****@hotmail.com,
aug****@ameritech.net,
aug****@hotmail.com,
ced****@yahoo.com
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