Address History: 1604 Morning Meadow Drive, Fountain Inn, SC 29644;
108 Safe Harbor Circle, Salem, SC 29676;
Simpsonville, SC 29680
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680;
350 3600 Mansell Road, Alpharetta, GA 30022;
Saint Paul, MN 55112;
Dublin, OH 43017;
Greenville, SC 29605
Aliases (AKA): J Alvarez,
John Alvarez Alvarez,
John Alvarez,
John Alvarez Levy
Relatives & Associates: Carmen Alvarez
Georgianna Alvarez
Lilibeth Alvarez
Lorena Alvarez
Nacrina Alvarez
Email Addresses: jal****@cucompanies.com,
jal****@metlife.com,
joh****@medrevenu.com,
joh****@gmail.com
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680
Address History: 122 Terrace Lane, Simpsonville, SC 29681;
2975 Monica Terrace, Kissimmee, FL 34744;
North Fort Myers, FL 33903;
Saint Cloud, FL 34769;
Venice, FL 34285
Aliases (AKA): Joe Diericax,
Joe Dierickx,
Joseph Dierickx Dierickx
Relatives & Associates: Carmen Dierickx
Chloe Dierickx
Darryn Dierickx
Gabrielle Dierickx
Jeffrey Dierickx
Phone Numbers: (864) 228-2596
Address History: 4 Falling Ridge Court, Simpsonville, SC 29680;
2141 Carlisle Street, Algonquin, IL 60102;
Hoffman Estates, IL 60195;
Schaumburg, IL 60195;
Charlotte, NC 28215
Aliases (AKA): A France
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Relatives & Associates: Brian Shelato
David Shelato
Dwight Shelato
Stephen Shelato
Jessie Strickland
Phone Numbers: (843) 669-7956
(864) 228-7554
(864) 962-8079
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
890 N Buena Vista Drive, Lake Alfred, FL 33850;
Plant City, FL 33565;
Tampa, FL 33613;
Winter Haven, FL 33884
Aliases (AKA): Christina Lange,
C Smith,
Chris Smith,
Christina Smith,
Christy Smith
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680;
102 Calhoun Street Unit 110, Clemson, SC 29631;
Greenville, SC 29605
Aliases (AKA): Trina Alvarez,
Trina M Levy
Email Addresses: boy****@yahoo.com
Address History: 4 Monarch Court, Taylors, SC 29687;
102 Hillcrest Drive, Florence, SC 29501;
Greenville, SC 29617;
Simpsonville, SC 29680
Aliases (AKA): Jessie C Shelato,
Jessie Strickland
Relatives & Associates: Brian Shelato
David Shelato
Dwight Shelato
Judith Shelato
Shelato Shelato
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
213 Deerview Trail, Simpsonville, SC 29680
Phone Numbers: (864) 967-3768
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Relatives & Associates: Brian Shelato
David Shelato
Dwight Shelato
Stephen Shelato
Jessie Strickland
Phone Numbers: (843) 669-7956
(864) 228-7554
(864) 962-8079
Address History: 4 Monarch Court, Taylors, SC 29687;
4101 Old Petersburg Road Apartment P124, Augusta, GA 30907;
Greenville, SC 29617;
Simpsonville, SC 29681;
Madison, WI 53711
Relatives & Associates: Brian Shelato
Dwight Shelato
Judith Shelato
Shelato Shelato
Stephen Shelato
Phone Numbers: (864) 967-3768
Email Addresses: hun****@hotmail.com,
hun****@hotmail.com
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Email Addresses: dps****@aol.com,
dps****@cs.com,
dps****@dell.com,
dps****@msn.com,
dps****@netscape.com
Address History: 13332 Pennsylvania Street, Thornton, CO 80241;
12801 Lafayette Street Unit J307, Denver, CO 80241;
Englewood, CO 80150;
Baton Rouge, LA 70808;
Beaver Falls, PA 15010
Aliases (AKA): Swain Thomas B Mc,
Thomas B Mcswain,
Thomas Mcswain
Address History: 3844 King James Road, Grove City, OH 43123;
1710 Stratford Southeast Crossing, Conyers, GA 30013;
Platte City, MO 64079;
Akron, OH 44312;
Hamilton, OH 45011
Aliases (AKA): Lori L Wade,
Lori K Wade
Address History: 5764 N Ottawa Road, Virginia Beach, VA 23462;
1449 S Church Street Apt 338, Charlotte, NC 28203;
Simpsonville, SC 29680
Phone Numbers: (864) 967-3768
Address History: 301 Michigan Avenue, Saint Cloud, FL 34769;
3501 13th Street # 49, Saint Cloud, FL 34769;
Saint Petersburg, FL 33712;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Karen P Diericky
Address History: 9410 Ceres Street, Bakersfield, CA 93306;
11908 April Ann Avenue, Bakersfield, CA 93312;
Cuyahoga Falls, OH 44223;
Simpsonville, SC 29680
Aliases (AKA): Juan P Ramirez,
Juan Pablo Ramirez,
Juan Pablo Ramirez Villegas
Email Addresses: jra****@gmail.com,
jra****@hotmail.com,
ram****@hotmail.com
Address History: 13332 Pennsylvania Street, Thornton, CO 80241;
12801 Lafayette Street Unit L104, Denver, CO 80241;
Baton Rouge, LA 70808;
Broomall, PA 19008;
Glenolden, PA 19036
Aliases (AKA): Carol Lynn Mcswain,
Carol Lynne Mcswain
Email Addresses: car****@cs.com
Address History: 300 Abbotsford Court, Charlotte, NC 28270;
1261 Middleneck Drive, Salisbury, MD 21804;
Wilmington, NC 28409;
Seneca, SC 29672;
Simpsonville, SC 29680
Aliases (AKA): James Duff Gregory,
Jim Gregory
Relatives & Associates: Jessica Collins
Deborah Gregory
Deborah Gregory
Elizabeth Gregory
John Gregory
Address History: 6271 Sturbridge Court, Sarasota, FL 34238;
5614 Garden Lakes Drive, Bradenton, FL 34203;
Saint Augustine, FL 32080;
Milledgeville, GA 31061;
Chicago, IL 60701
Aliases (AKA): Sabine Garhner Kruta,
Sabine Kruta
Email Addresses: bar****@aol.com
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