Address History: 105 Windrose Court, Simpsonville, SC 29681;
100 Turtle Creek Drive, Greenville, SC 29615;
Ladson, SC 29456;
Piedmont, SC 29673
Aliases (AKA): M Fondio,
Mouss Fondio
Address History: 3289 Abercrombie Road, Fountain Inn, SC 29644;
620 S Randall Road, Aurora, IL 60506;
Berea, OH 44017;
Cleveland, OH 44130;
Simpsonville, SC 29681
Aliases (AKA): Erin L Browing,
Erwin Browning,
Erin L Johnson
Address History: 400 Spring Meadow Road, Simpsonville, SC 29680;
500 Fairview Street Apt F7, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Marilyn Green,
Marilyn D Greene,
Marilyn B Greene,
Marilyn B Sullivan,
Mary Turner
Email Addresses: mal****@yahoo.com,
plu****@aol.com
Address History: 14 Chestatee Court, Simpsonville, SC 29680;
7110 Ducketts Lane Apartment 302, Elkridge, MD 21075;
Atlantic City, NJ 08401;
Linwood, NJ 08221;
Ventnor City, NJ 08406
Relatives & Associates: Katherine Marinaro
Denise Moffett
Michael Pappas
Nadine Pappas
Nicoletta Pappas
Address History: 1482 Talley Ridge Drive, Woodruff, SC 29388;
35 Villa Court, Hartwell, GA 30643;
Hinesville, GA 31313;
Tamms, IL 62988;
Concord, NC 28025
Aliases (AKA): Veronica F Johnson,
Veronica L Mc Clain,
Veronica Mcclaiin,
Veronica Mcclain,
Veronica L Mcclain
Relatives & Associates: Rochanda Allen
Alison Baldwin
Carolyn Emanuel-Mcclain
Charles Johnson
Erik Johnson
Email Addresses: mcc****@yahoo.com,
mcc****@aol.com,
mcc****@charter.net,
mcc****@yahoo.com,
ver****@charter.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: 104 Falling Spring Court, Simpsonville, SC 29681
Phone Numbers: (614) 491-6885
Address History: 133 Midwood Road, Travelers Rest, SC 29690;
2815 Stoneway Lane Apt B, Fort Pierce, FL 34982;
Orlando, FL 32825;
Port Saint Lucie, FL 34983;
Greenville, SC 29615
Aliases (AKA): Sherri L Cuen,
Sherri L Mc,
Sherri L Mc Cuen,
Sheri Mccuen,
Sherri L Mccuen
Email Addresses: she****@cs.com
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
9010 S Priest Drive Apt 3194, Tempe, AZ 85284;
Port Wentworth, GA 31407;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Aliases (AKA): Christian Tamay
Relatives & Associates: Martha Tamayo
Address History: 115 Bowie Street, Abbeville, SC 29620;
1300 N Main Street, Abbeville, SC 29620;
Simpsonville, SC 29681
Aliases (AKA): Joshua Riddle
Phone Numbers: (864) 302-9085
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
Phone Numbers: (864) 308-1269
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: 203 Reeves Drive, Simpsonville, SC 29681;
2040 Inverness Lane Apt 104, Kalamazoo, MI 49048;
Fountain Inn, SC 29644;
Greenville, SC 29609;
Greer, SC 29650
Email Addresses: mta****@charter.net,
mta****@charter.net
Address History: 18 N Windward Court, Taylors, SC 29687;
366 Reservoir Hill Road, Norwich, NY 13815;
Greenville, SC 29615;
Simpsonville, SC 29680
Address History: 5728 Linda Road, Sandston, VA 23150;
2933 Panthersville Road Apartment A216, Decatur, GA 30034;
Simpsonville, SC 29681;
Killeen, TX 76543;
Hampton, VA 23661
Aliases (AKA): Wayne Hicks
Email Addresses: gra****@yahoo.com
Address History: 4268 E Whitehall Drive, San Tan Valley, AZ 85140;
34960 N Bandolier Drive, Queen Creek, AZ 85142;
Blue Diamond, NV 89004;
Fernley, NV 89408;
Reno, NV 89502
Aliases (AKA): Terry Staggs,
Theresa M Staggs
Email Addresses: rbl****@aol.com,
rbl****@yahoo.com
Address History: 1710 Rainbow Bend Boulevard, Elkhart, IN 46514;
236 Sharecroppers Camp Road, Harviell, MO 63945;
Poplar Bluff, MO 63901;
Wake Forest, NC 27587;
Simpsonville, SC 29681
Aliases (AKA): Hoggard R Jansen
Relatives & Associates: Carmen Hoggard
Chelsea Hoggard
Denver Hoggard
Elfreeda Hoggard
Ethan Hoggard
Address History: 23521 Avon Road, Oak Park, MI 48237;
18070 Hubbell Street, Detroit, MI 48235;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Kim Michele Pickens,
Kim Pitts,
Kim Smith,
Kim Taylor,
Kim Taylorpickens
Email Addresses: kle****@yahoo.com
Address History: 2625 Nw 53rd Street, Fort Lauderdale, FL 33309;
7763 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33615;
Simpsonville, SC 29681
Aliases (AKA): Juan Gonzalez,
Juan J Gonzalez Flores,
Juan Carlos Gonzalez Restrepo,
Juan Carlos Restrepo
Phone Numbers: (864) 967-8390
Address History: 9 Myrtle Avenue, Wakefield, MA 01880;
206 Falling Spring Court, Simpsonville, SC 29681
Phone Numbers: (781) 245-9433
Address History: 35 Chinaberry Drive, Clayton, NC 27527;
1031 Skyline Drive, Alexander, AR 72002;
Jacksonville, AR 72076;
North Little Rock, AR 72116;
Bristol, CT 06010
Aliases (AKA): Kevin Logan,
Kevin Lynch
Email Addresses: kev****@drivetime.com
Address History: 1544 Kewalo Street Apt 403, Honolulu, HI 96822;
700 James Street, Ailey, GA 30410;
Kannapolis, NC 28083;
Mooresville, NC 28115;
Simpsonville, SC 29681
Email Addresses: fli****@aol.com,
fli****@compuserve.com,
fli****@msn.com,
mic****@celanese.com,
mic****@gmail.com
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