Address History: 208 Vintage Avenue, Greenville, SC 29607;
19380 Collins Avenue Apartment 1604, North Miami Beach, FL 33160;
Kerhonkson, NY 12446;
Simpsonville, SC 29680
Aliases (AKA): Luis A Hernandez
Relatives & Associates: Maria Blandon
Alvaro Hernandez
Jorge Hernandez
Liliana Hernandez
Miriam Hernandez
Email Addresses: lhe****@yahoo.com
Address History: 4 Garden Hill Road, Simpsonville, SC 29680;
108 Panorama Court, Greenville, SC 29611;
Piedmont, SC 29673;
Taylors, SC 29687;
Richmond, VA 23231
Email Addresses: bri****@netscape.com,
bri****@gmail.com,
cor****@diamondsprings.com
Address History: 2378 Roper Mountain Road, Simpsonville, SC 29681;
4990 Cripple Creek Road, Las Cruces, NM 88011;
Greenville, SC 29615
Aliases (AKA): Billie May Caudlewertz,
Billie M Caudlewertz,
Billie Mae Wertz,
Billie C Wertz,
Billie Mae C Wertz
Phone Numbers: (864) 399-9664
Address History: 5 Rivereen Way, Simpsonville, SC 29680;
601 Graythorn Lane, Greenville, SC 29607;
Mauldin, SC 29662
Phone Numbers: (864) 286-3540
Address History: 7 Roe Court, Greenville, SC 29617;
709 Kingston Court, Apollo Beach, FL 33572;
Naples, FL 34108;
Riverview, FL 33569;
Minneapolis, MN 55429
Aliases (AKA): Curt Douglas Allen,
Curtis Allen
Email Addresses: cac****@gmail.com,
cur****@cs.com,
cur****@yahoo.com,
cur****@gmail.com,
cur****@charter.net
Address History: 6 Rivereen Way, Simpsonville, SC 29680;
5039 N 57th Avenue Apt 250, Glendale, AZ 85301;
Mesa, AZ 85201;
Phoenix, AZ 85018;
Sierra Vista, AZ 85635
Aliases (AKA): Leonora W Paz,
Leon Walker,
Leonor H Walkerpaz
Phone Numbers: (864) 408-9508
Address History: 39 Valley Bluff Lane, Simpsonville, SC 29680;
2202 Arbor Keats Drive, Simpsonville, SC 29680
Relatives & Associates: Helen Auerhamer
Email Addresses: tar****@outlook.com,
twe****@arthurstatebank.com
Address History: 20 N Baldwin Road, Greenville, SC 29607;
23 Montana Drive, Jackson, NJ 08527;
Bronx, NY 10452;
Schenectady, NY 12304;
Piedmont, SC 29673
Aliases (AKA): Lalman J Etwaru
Relatives & Associates: Chandrawattie Cooploan
Margaret Erwaru
Deoamand Etwaru
Dhanmatie Etwaru
Glen Etwaru
Email Addresses: gle****@yahoo.com
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Ruby Valley, NV 89833;
Simpsonville, SC 29680
Aliases (AKA): Joel Ness
Phone Numbers: (775) 779-2285
Address History: 108 Lone Rock Court, Simpsonville, SC 29680;
413 Stockton Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Pickens, SC 29671
Aliases (AKA): Jessica Elizabeth Holcombe,
Jessica E Holcombe,
Jessica Elizabe Toth,
Jessica Elizabeth Toth
Email Addresses: dus****@yahoo.com,
jel****@yahoo.com,
sft****@yahoo.com
Address History: 1 S Birkenstock Drive, Simpsonville, SC 29681;
811 Issaqueena Trail, Central, SC 29630;
Donalds, SC 29638;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): J Ashley,
Joe Ashley,
Joseph L Ashley,
Ashley Joey,
Ashley Lee
Email Addresses: cum****@aol.com,
cum****@sbcglobal.net,
joe****@hedus.com
Address History: 102 Rivereen Way, Simpsonville, SC 29680;
1131 Mccarter Road, Fountain Inn, SC 29644;
Greer, SC 29652;
Lyman, SC 29365;
Mauldin, SC 29662
Aliases (AKA): Jeffery A Bailey
Phone Numbers: (864) 422-1649
Address History: 14 Winespring Place, Simpsonville, SC 29681;
792 Avocado Avenue Unit 54, El Cajon, CA 92020;
San Diego, CA 92115;
Burnsville, MN 55337;
Farmington, MN 55024
Aliases (AKA): Melissa M Gilchrist,
Mellssa Gilchrist,
Melissa M Steinback
Email Addresses: mel****@gmail.com,
mel****@aol.com,
mel****@lycos.com,
mel****@swbell.net,
mel****@yahoo.com
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
Address History: 303 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 399-9664
Address History: 108 Bamber Green Court, Greenville, SC 29615;
213 Selsea Drive, Easley, SC 29642;
Laurens, SC 29360;
Liberty, SC 29657;
Lyman, SC 29365
Aliases (AKA): S Clemons,
Sondra Clemons,
Sondra G Weatherford
Address History: 302 Rivereen Way, Simpsonville, SC 29680;
2950 E North Street, Greenville, SC 29615;
Mauldin, SC 29662
Relatives & Associates: Sara Anderson
Phone Numbers: (765) 886-5118
Address History: 410 Rubia Drive, Greenville, SC 29607;
409 Huss Street, Lincolnton, NC 28092;
Brooklyn, NY 11222;
Maspeth, NY 11378;
Woodside, NY 11377
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
189 Meadow Spring Drive, Temple, GA 30179
Phone Numbers: (954) 894-2428
Address History: 6010 Wedgewood Drive, Hanahan, SC 29410;
104 Princess Caroline Street, Clemson, SC 29631;
Easley, SC 29640;
Florence, SC 29506;
Liberty, SC 29657
Aliases (AKA): Shirley Greenlee,
Shirley Greenwell
Relatives & Associates: Virginia Baumann
Jennifer Clifton
Edith Greenlee
Larry Greenlee
Larry Greenlee
Address History: 4 Treecrest Court, Simpsonville, SC 29680;
18101 105th Avenue S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Palm Harbor, FL 34685
Aliases (AKA): June D Singer
Address History: 208 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 233-7524
Address History: 4225 7th Place, Vero Beach, FL 32968;
12266 Hollybush Terrace, Bradenton, FL 34202;
Gainesville, FL 32607;
Lakewood Ranch, FL 34202;
Merritt Island, FL 32953
Aliases (AKA): Anthony Santa,
Anthony Santa Croce
Relatives & Associates: Cynthia Cueto
Christina Howley
Janet Santacroce
Lindsay Santacroce
Michael Santacroce
Email Addresses: asa****@juno.com
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