Address History: 107 Holly Park Lane, Simpsonville, SC 29681;
6636 Ridge Moore Drive, Atlanta, GA 30360;
Woodstock, GA 30188;
Arden, NC 28704;
Enoree, SC 29335
Aliases (AKA): Michele L Robertson
Address History: 7 Kensington Place, Columbia, SC 29209;
12 Trailstream Drive, Mauldin, SC 29662;
Seneca, SC 29672;
Taylors, SC 29687
Aliases (AKA): Vince J Pack
Address History: 9 Trailstream Drive, Mauldin, SC 29662;
1505 Fort Clarke Boulevard Apartment 2304, Gainesville, FL 32606;
Jacksonville, FL 32277;
Alexandria, VA 22314
Aliases (AKA): Heather L Haws
Email Addresses: hlh****@hotmail.com
Address History: 600 Foxcroft Road, Greenville, SC 29615;
8731 Oconnell Court, Elk Grove, CA 95624;
Reno, NV 89509;
Mauldin, SC 29662
Aliases (AKA): Joe Smith,
Joseph Wm Smith
Relatives & Associates: Elizabeth Cotrt
Monti Galloway
Elizabeth Smith
Elizabeth Smith
Jeffrey Smith
Address History: 109 Lickville Road, Belton, SC 29627;
116 Lickville Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Pelzer, SC 29669
Aliases (AKA): Sam Moody
Address History: 22 Trailstream Drive, Mauldin, SC 29662;
3332 Alexis Court, Marietta, GA 30066;
Woodstock, GA 30188;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Ahimirela Lozmeahu,
Ani M Lozneanu,
Mirela A Lozneanu
Relatives & Associates: Dorez Lozneanu
Lavau Lozneanu
Liviu Lozneanu
Miriam Lozneanu
Ovidiu Lozneanu
Phone Numbers: (678) 229-6784
Address History: 103 Twin Lakes Drive, Moore, SC 29369;
399 Northwest Hillsboro Street, Lake City, FL 32055;
Greenville, SC 29605;
Lyman, SC 29365;
Mauldin, SC 29662
Aliases (AKA): D N Shultz,
Destrie Shultz
Email Addresses: des****@bellsouth.net,
des****@nalcochampion.com
Address History: 12 Trailstream Drive, Mauldin, SC 29662;
25 Greenwich Boulevard Apt 118, Clover, SC 29710;
Greenville, SC 29617;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Brad Wagner,
Bradley B Wagner
Phone Numbers: (803) 366-5198
Aliases (AKA): Ashley C Mcclary
Phone Numbers: (843) 426-4720
Address History: 27 Waters Reach Lane, Simpsonville, SC 29681;
560 John Tate Road Nw, Acworth, GA 30102;
Buford, GA 30519;
Marietta, GA 30066;
Woodstock, GA 30188
Relatives & Associates: Anj Lozaneanu
Dorez Lozneanu
Elena Lozneanu
Elisabeth Lozneanu
Gheorghe Lozneanu
Address History: 1723 Daisy Chain Court, Fort Mill, SC 29715;
467 Angie Way Sw, Lilburn, GA 30047;
Charlotte, NC 28269;
Pittsburgh, PA 15215;
Greenville, SC 29607
Aliases (AKA): Stacey Ann Ashe,
Stacey Ashe,
Stacy Ann Ashe,
Stacey A Stroh,
Stacy Ann Stroh
Email Addresses: sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@yahoo.com
Address History: 1 Trailstream Drive, Mauldin, SC 29662;
2035 Phillippe Parkways Apt 13, Safety Harbor, FL 34695;
Waycross, GA 31503;
Simpsonville, SC 29681
Relatives & Associates: Aaron Highsmith
Betty Highsmith
Betty Highsmith
Carmen Highsmith
Felicia Highsmith
Email Addresses: h_l****@hotmail.com
Address History: 17 Trailstream Drive, Mauldin, SC 29662;
335 Se Balboa Drive Lot 96, Madison, FL 32340;
Orangeburg, SC 29115
Aliases (AKA): Maurice Fogle
Email Addresses: moe****@aol.com,
moe****@yahoo.com
Address History: 92 Spring Crossing Circle, Greer, SC 29650;
881 Kings Canyon Road, Brea, CA 92821;
Mission Viejo, CA 92691;
Washington, DC 20016;
Boynton Beach, FL 33436
Aliases (AKA): Krista A Miller,
Kristen Miller
Relatives & Associates: Charles Bierman
Charles Bierman
Helen Bierman
Joyce Bierman
Kimberly Bierman
Email Addresses: kri****@fluor.com
Address History: 108 Rainbow Circle Apt A, Mauldin, SC 29662;
427 Fairview Street Apt 71-18, Fountain Inn, SC 29644;
Greenville, SC 29605;
Simpsonville, SC 29681;
Woodruff, SC 29388
Aliases (AKA): Nicole Williams
Email Addresses: adw****@gmail.com,
amb****@gmail.com,
bos****@yahoo.com,
mor****@gmail.com,
nic****@yahoo.com
Address History: 5 Governors Lake Way, Simpsonville, SC 29680;
2545 Ne Coachman Road Apt 20, Clearwater, FL 33765;
Largo, FL 33771;
Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Wael Abdo
Address History: 34 Alexander Manor Way, Simpsonville, SC 29680;
209 Randall Street, Greenville, SC 29609;
Mauldin, SC 29662;
Huntsville, TX 77340
Aliases (AKA): Kp Miller,
Kristen Miller,
Kristen P Poe
Address History: 6 Trailstream Drive, Mauldin, SC 29662;
151 Canterbury Drive #113, Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Lindsey Daniel,
Lindsey Gulyas
Address History: 23 Trailstream Drive, Mauldin, SC 29662;
100 Pelham Road Apt 227k, Greenville, SC 29615
Relatives & Associates: Deborah Henderson
Stanley Henderson
Steven Henderson
Tracie Henderson
Tyrone Henderson
Email Addresses: tra****@boschrexroth-us.com
Address History: 310 Shadowbrooke Court, Simpsonville, SC 29681;
151 Caldwell Avenue, Saint James, NY 11780;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): James Sommese
Relatives & Associates: Robin Schneider
Ann Sommese
Christopher Sommese
Dominick Sommese
Joseph Sommese
Phone Numbers: (864) 968-0154
Address History: 19910 Unimak Circle, Eagle River, AK 99577;
3901 Marcy Court, Anchorage, AK 99502;
Jber, AK 99506;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Shauna Faye Brink,
Shauna F Uhtoff
Address History: 138 Mark David Boulevard, Casselberry, FL 32707;
438 Los Altos Way Apartment 103, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33318;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Mael Rodriguez Acuesta,
Mael Cuesta
Email Addresses: ann****@aol.com,
ann****@att.net,
ann****@netzero.com,
ann****@aol.com,
ann****@mail.com
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