Address History: 208 Batesview Drive, Greenville, SC 29607;
210 Brassy Court, Alpharetta, GA 30022;
Tucker, GA 30084;
Simpsonville, SC 29680
Aliases (AKA): Chris Davis,
Christoph Davis,
Christophe Davis
Address History: 211 Landing Ferry Way, Greer, SC 29650;
206 Morgan Court, Greer, SC 29650;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): B Ernest,
Bill Ernest,
Brad Ernest
Address History: 19 Cleveland Street, Williamston, SC 29697;
306 Frostberry Court, Fountain Inn, SC 29644;
Gaston, SC 29053;
Greenville, SC 29609;
Lancaster, SC 29720
Aliases (AKA): Al Knight,
Alfred Henry Knight
Email Addresses: alf****@tidefans.com
Address History: 209 Teaticket Court, Simpsonville, SC 29681;
2270 Wood Lenhart Road, Leavittsburg, OH 44430;
Greer, SC 29650;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): K Ernest,
Karen Beth Ernest,
Karen B Garfield,
Karen B Rowe
Email Addresses: ker****@ghs.org
Address History: 900 N Main Street Unit 27, Greenville, SC 29609;
708 Gordon Smith Boulevard Apt 7, Hamilton, OH 45013;
Simpsonville, SC 29680
Address History: 5 Moss Spring Court, Simpsonville, SC 29680;
102 Medical Center Road, Chicora, PA 16025
Aliases (AKA): Lester Boyle
Address History: 102 Augusta Court, Greenville, SC 29605;
216 Harrogate Lane, Easley, SC 29642;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Knoxville, TN 37919
Aliases (AKA): Leah B Bailey,
L A Buttry,
Leah A Buttry,
Leah B Funderburk,
Leah B Price
Email Addresses: lbu****@yahoo.com,
lbu****@yahoo.com
Address History: 264 Rutledge Lake Road, Greenville, SC 29617;
1530 Glen Haven Drive, Merritt Island, FL 32952;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Relatives & Associates: Julie Caritinos
Barbara Fortick
Artie Furtick
Beth Furtick
Catherine Furtick
Email Addresses: chf****@aol.com,
fur****@rmtinc.com,
pau****@aol.com,
pau****@aol.com,
pfu****@trcsolutions.com
Aliases (AKA): Erison A Schleicher
Relatives & Associates: Donna Easton
Email Addresses: erw****@maag.com,
esc****@aol.com,
esc****@aol.com,
esc****@bellsouth.net
Address History: 7 Moss Spring Court, Simpsonville, SC 29680;
3020 Lexington Avenue, Woodstock, GA 30189;
Easley, SC 29642;
Greenville, SC 29607;
North Augusta, SC 29841
Aliases (AKA): Lauren A Arnold,
Lauren A Nelson
Address History: 121 Father Hugo Drive, Greer, SC 29650;
100 N Academy Avenue, Danville, PA 17822;
Camden, SC 29020;
Columbia, SC 29209;
Greenville, SC 29615
Relatives & Associates: Caroline Netter
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Relatives & Associates: Josh Dulin
Michael Dulin
Michael Dulin
Monique Duln
Phone Numbers: (704) 222-1630
(704) 568-4906
(704) 882-6237
Address History: 23 Irene Circle, Greenville, SC 29617;
350 Martin Road, Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): B D Bell,
Bertran D Bell,
Dwayne Bell
Address History: 3 Moss Spring Court, Simpsonville, SC 29680
Phone Numbers: (864) 963-9227
Address History: 1530 Border Avenue Unit H, Corona, CA 92882;
8 Moss Spring Court, Tustin, CA 92780;
Orlando, FL 32825;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Abdul Badawan,
Abdullah S Badwan
Address History: 5745 Calais Boulevard N Apt 1, Saint Petersburg, FL 33714;
19820 Strathmore Place, Land O Lakes, FL 34638;
Alpharetta, GA 30005;
Kennesaw, GA 30152;
Marietta, GA 30062
Aliases (AKA): Cheryl Nolan,
S Nolan,
Sheryl Nolan
Email Addresses: fro****@yahoo.com,
ice****@ameritech.net,
ice****@yahoo.com,
ice****@ameritech.net,
ice****@excite.com
Address History: 4614 N 2nd Street, Luna Pier, MI 48157;
15515 Durango Circle, Brooksville, FL 34604;
Royal Oak, MI 48073;
Columbus, OH 43224;
Toledo, OH 43608
Aliases (AKA): Cher D Matthews
Email Addresses: che****@yahoo.com
Address History: 1905 White Arum Lane, Knoxville, TN 37922;
573 Hardeeville Court, Jacksonville, FL 32218;
Savannah, GA 31410;
Simpsonville, SC 29680
Aliases (AKA): D West
Email Addresses: dac****@yahoo.com
Address History: 3711 S Caddis Place, Boise, ID 83716;
2507 Cmr 427 Box, Apo, AE 09630;
Derby, KS 67037;
Brandon, MS 39042;
Flowood, MS 39232
Address History: 11887 Silver Cliff Way, Rancho Cordova, CA 95670;
104 E Middlefield Road Apt C, Mountain View, CA 94043;
San Mateo, CA 94402;
Suisun City, CA 94585;
Sunnyvale, CA 94087
Aliases (AKA): Stacey N Carmichael,
Stacy Noel Carmichael,
Stacy Mcclintic,
Stacey Noel Otis,
Stacy Noel Otis
Relatives & Associates: Blair Carmichael
Breanna Carmichael
Cassidy Carmichael
Ralph Carmichael
Ross Carmichael
Email Addresses: ebn****@aol.com,
sta****@yahoo.com
Address History: 469 Jill Street, Middleburg, FL 32068;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Pamela J Dulin,
Pamela O Dulin,
Pamela J Overtontezza,
Pamela O Tezza
Address History: 7549 Hoover Avenue, Saint Louis, MO 63117;
1815 Potwin Drive, Baton Rouge, LA 70810;
Kenner, LA 70065;
La Place, LA 70068;
Lafayette, LA 70501
Aliases (AKA): Jean Paul Theriot
Email Addresses: jea****@hotmail.com,
sip****@prodigy.net
Address History: 1007 Langton Court, Morrow, OH 45152;
6939 Shaker Road, Franklin, OH 45005;
Milford, OH 45150;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Chris Stewart,
Christopher Stewart
Email Addresses: ani****@gmail.com,
chr****@ameritech.net
Address History: 1421 Ridge Circle, Joelton, TN 37080;
2545 Curtis Road Sw, Marietta, GA 30064;
Staten Island, NY 10314;
Okatie, SC 29909;
Simpsonville, SC 29680
Aliases (AKA): Laura Mcmahon,
L Sampson,
Laura J Sampson
Email Addresses: akp****@gmail.com,
lau****@aol.com
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