Address History: 2650 Harla Avenue Apt D116, Costa Mesa, CA 92626;
28401 Los Alisos Boulevard Apt 2205, Mission Viejo, CA 92692;
Santa Ana, CA 92705;
Tustin, CA 92780;
Simpsonville, SC 29680
Aliases (AKA): Dienna Jadallaah
Phone Numbers: (949) 298-7176
Email Addresses: c1m****@yahoo.com,
die****@yahoo.com,
die****@gmail.com,
vol****@frontiernet.net
Address History: 2138 Fairview Road, Fountain Inn, SC 29644;
140 Rocky Point, Greenville, SC 29615;
Mauldin, SC 29662;
Simpsonville, SC 29681
Relatives & Associates: Linda Degraw
Heather Mauldin
Freddie Poterala
Joseph Poterala
Robert Poterala
Email Addresses: spo****@yahoo.com
Address History: 303 Quail Ridge Drive, Simpsonville, SC 29680;
708 E Lake Avenue, Peoria Heights, IL 61616;
South Elgin, IL 60177;
Mauldin, SC 29662
Aliases (AKA): Pamela J Gustek,
Pamela J Knutson
Address History: 303 Miller Road Apt 905, Mauldin, SC 29662;
6800 Ne 22nd Way, Fort Lauderdale, FL 33308;
Greenacres, FL 33463;
Jacksonville, FL 32208;
Lake Worth, FL 33461
Aliases (AKA): J S Jones,
John Stephen Jones
Address History: 216 Quail Ridge Drive, Simpsonville, SC 29680;
116 La Mancha Drive Apt F, Asheville, NC 28805;
Franklin, NJ 07416
Aliases (AKA): D Wilson
Email Addresses: dav****@popejohn.org
Address History: 212 Quail Ridge Drive, Simpsonville, SC 29680;
10 Indiana Avenue, Asheville, NC 28806;
Edison, NJ 08820;
Linden, NJ 07036;
Brooklyn, NY 11230
Aliases (AKA): Jane Glassman
Address History: 212 Quail Ridge Drive, Simpsonville, SC 29680
Address History: 3 Stone Meadow Road, Greenville, SC 29615;
1605 Atascadero Drive, Columbia, SC 29206;
Simpsonville, SC 29680
Aliases (AKA): W T Derieux,
William T Derieux
Email Addresses: der****@aol.com
Address History: 101 Quail Ridge Drive, Simpsonville, SC 29680;
152 Prune Lane, Martinsburg, WV 25403;
Weirton, WV 26062
Relatives & Associates: Richard Holingbaugh
Address History: 205 Lucky Street, Easley, SC 29640;
371 Plaza Boulevard, Morrisville, PA 19067;
Anderson, SC 29621;
Belton, SC 29627;
Simpsonville, SC 29680
Aliases (AKA): Robert Wood,
Robin Wood,
Robin Woods
Address History: 303 Quail Ridge Drive, Simpsonville, SC 29680;
39 8th Avenue, Arlington Heights, IL 60005;
Elgin, IL 60123;
Peoria, IL 61603;
South Elgin, IL 60177
Aliases (AKA): Mike P Gustek
Relatives & Associates: Teresa Flores
Address History: 212 W Fernwood Road, Simpsonville, SC 29681;
5015 Roundstone Way Apt 303, Charlotte, NC 28216;
Cornelius, NC 28031;
Huntersville, NC 28078;
Midlothian, VA 23113
Address History: 122 Harper Street A, Williamston, SC 29697;
117 Fitts Spurs A, Greer, SC 29651;
Myrtle Beach, SC 29575;
Simpsonville, SC 29680;
Surfside Beach, SC 29575
Aliases (AKA): Michelle R Brodeur,
Michelle R Broudeur
Address History: 103 Charles Street, Laurens, SC 29360;
1885 Olympic Drive, Athens, GA 30601;
Buford, GA 30519;
Cumming, GA 30040;
Pendergrass, GA 30567
Aliases (AKA): Holly A Evatt,
Holly Yockel
Address History: 1 Tumblin Way, Fountain Inn, SC 29644;
10365 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Labelle, FL 33935;
Lake Placid, FL 33852
Email Addresses: cur****@hendryclerk.org
Address History: 105 Quail Ridge Drive, Simpsonville, SC 29680;
1313 Willow Oak Drive, Frederick, MD 21701;
Gaithersburg, MD 20879;
Germantown, MD 20876;
Montgomery Village, MD 20886
Email Addresses: bra****@charter.net,
pre****@yahoo.com
Address History: 400 Mills Avenue Unit 415, Greenville, SC 29605;
130 E Tallulah Drive, Greenville, SC 29605;
Simpsonville, SC 29680;
Vancouver, WA 98684
Aliases (AKA): Nathalie Drouin
Address History: 57 Legacy Park Road, Greenville, SC 29607;
208 Northlake Drive, Anderson, SC 29625;
Clemson, SC 29631;
Columbia, SC 29202;
Greer, SC 29651
Aliases (AKA): J Williams,
Joni Laine Williams
Phone Numbers: (864) 289-9880
Email Addresses: jon****@cs.com
Address History: 304 Westlake Drive, Waxhaw, NC 28173;
2053 Emerald Drive, Jonesboro, GA 30236;
Riverdale, GA 30274;
Charlotte, NC 28278;
Oak Island, NC 28465
Aliases (AKA): Christine Davis Barefoot,
Crissy M Barefoot,
Christine M Davis,
Crissy M Davis,
Christine M Harbert
Relatives & Associates: Christy Ballance
Jonathan Barefoot
Kimberly Barefoot
Sandra Burns
Jason Davis
Address History: 677 Briarleigh Way, Woodstock, GA 30189;
3495 English Oaks Drive Nw, Kennesaw, GA 30144;
Simpsonville, SC 29680;
Henrico, VA 23294;
Mechanicsville, VA 23116
Aliases (AKA): R Klein,
Rick Klein
Email Addresses: ast****@hotmail.com,
cas****@aol.com
Address History: 865 Hickory Shoals Road Nw, Marietta, GA 30064;
2151 Cumberland Parkways Se Apt 1203, Atlanta, GA 30339;
Hiram, GA 30141;
Kennesaw, GA 30144;
Farmington, MI 48331
Aliases (AKA): M Quartel,
Michelle L Quartel,
Michelle L Shoup
Email Addresses: bri****@gmail.com,
mic****@centurytel.net
Address History: 553 Gruman Court, Westwood, NJ 07675;
6001 Palm Trace Landings Drive Apt 310, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Florence, KY 41042;
Lansing, MI 48910
Aliases (AKA): Angela Dijames,
Angela D James,
A Shaw,
Angela D Shaw
Email Addresses: ang****@msn.com
Address History: 3210 Alcott Avenue, Plant City, FL 33566;
5400 Gulf Drive Unit 11, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Palm Harbor, FL 34684;
Schaumburg, IL 60173
Aliases (AKA): Kenneth Mollenex,
Ken Mullinax,
Kenneth Taylor Mullinax
Email Addresses: drp****@lycos.com,
drp****@sprintpcs.com,
ken****@comcast.net,
mmu****@netscape.net
Address History: 3251 Balsam Drive, Winter Park, FL 32792;
2224 Lawton Drive, Clearwater, FL 33764;
Lake Mary, FL 32795;
Tallahassee, FL 32304;
Winter Spgs, FL 32708
Aliases (AKA): Judith S Wiant,
Judy S Wiant,
Judy Schmidt Wiant
Email Addresses: ben****@gmail.com
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