Address History: 226 Prominence Ridge Drive, Chesnee, SC 29323;
7445 E Eagle Crest Drive, Mesa, AZ 85207;
Yuma, AZ 85366;
Lauderdale, MS 39335;
Meridian, MS 39305
Aliases (AKA): Steve Harry Baer,
Steven Harry Baer,
Steven H Baer
Email Addresses: s.b****@bfpetroleum.com,
sba****@aol.com
Address History: 1310 Peak View Drive Unit 303, Boiling Springs, SC 29316;
1660 Hanging Rock Road # A A, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Inman, SC 29349
Aliases (AKA): Phil A Thompson,
Philip A Thompson
Relatives & Associates: Debra Eubanks
Alton Thompson
Carolyn Thompson
Nicholas Thompson
Phil Thompson
Address History: 2123 Wexley Drive, Boiling Springs, SC 29316;
2080 Po Box, Belleview, FL 34421;
Ocala, FL 34472;
Summerfield, FL 34491;
Walthourville, GA 31333
Aliases (AKA): Michael Carter
Relatives & Associates: Barbara Beaulieu
Francine Beaulieu
Francine Beaulieu
Harold Beaulieu
Jamed Beaulieu
Address History: 205 Prominence Ridge Drive, Chesnee, SC 29323;
11530 Northwest Timberbrooke Lane, Grimes, IA 50111;
Naperville, IL 60565;
Noblesville, IN 46060;
Minneapolis, MN 55446
Aliases (AKA): Donald Sansone,
Donald Sonsone
Email Addresses: san****@gmail.com
Address History: 281 Prominence Ridge Drive, Chesnee, SC 29323;
128 Twin Creek Drive, Boiling Springs, SC 29316;
Landrum, SC 29356
Aliases (AKA): Kay J Shelton
Address History: 769 Brown Arrow Circle, Inman, SC 29349;
552 P/O Box, Arcadia, SC 29320;
Chesnee, SC 29323
Aliases (AKA): Josh N Mathis,
Joshua Mathis
Phone Numbers: (864) 804-8115
Address History: 128 Twin Creek Drive, Boiling Springs, SC 29316;
281 Prominence Ridge Drive, Chesnee, SC 29323;
Spartanburg, SC 29303
Phone Numbers: (864) 472-4327
(864) 578-6365
Address History: 1310 Peak View Drive Unit 303, Boiling Springs, SC 29316;
803 Battleground Road, Chesnee, SC 29323;
Cowpens, SC 29330;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Terra N Thompson,
Terra Wyatt
Relatives & Associates: Alton Thompson
Carolyn Thompson
Nicholas Thompson
Phil Thompson
Phil Thompson
Address History: 102 Torrey Pines Drive, Summerville, SC 29483;
109 Homestead Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Greg Catalano,
Greg G Catalano,
Gregory S Catalano,
Jr John Catalano
Relatives & Associates: Christina Catalano
Deborah Catalano
Jamie Catalano
John Catalano
Karen Catalano
Email Addresses: gca****@yahoo.com,
gre****@spencerpest.com
Address History: 205 Prominence Ridge Drive, Chesnee, SC 29323;
17248 Crescent Moon Drive, Noblesville, IN 46060;
West Chester, OH 45069;
Simpsonville, SC 29681
Phone Numbers: (317) 776-3683
(864) 248-0968
Address History: 2123 Wexley Drive, Boiling Springs, SC 29316;
5790 Se 119th Place, Belleview, FL 34420;
Davenport, FL 33837;
Ocala, FL 34472;
Summerfield, FL 34491
Aliases (AKA): Fran Beaulieu,
Francis Beaulieu
Relatives & Associates: Barbara Beaulieu
Francine Beaulieu
Harold Beaulieu
Jamed Beaulieu
Jason Beaulieu
Email Addresses: ftb****@worldnet.att.net
Address History: 1310 Peak View Drive Unit 303, Boiling Springs, SC 29316;
226 Prominence Ridge Drive, Chesnee, SC 29323;
Inman, SC 29349
Phone Numbers: (864) 578-0397
(864) 578-4978
Address History: 210 Prominence Ridge Drive, Chesnee, SC 29323;
9880 Santos Drive, Miami, FL 33189;
Asheville, NC 28803;
Brooklyn, NY 11211
Aliases (AKA): Inmaculada D Cruz,
Inmaculada De,
Inmaculada Dela Cruz,
Inmaculada Delacruz
Address History: 236 Prominence Ridge Drive, Chesnee, SC 29323;
4570 Peachtree Road, Chesnee, SC 29323
Phone Numbers: (864) 592-0117
Address History: 236 Prominence Ridge Drive, Chesnee, SC 29323;
135 Summer Lady Lane, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Amandeep Sandhu
Address History: 276 Prominence Ridge Drive, Chesnee, SC 29323;
203 Alma Court, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Brik Mc,
Brik Mc Cutcheon,
Brikton Mc Cutcheon,
Brik Mccutcheon,
Brikton D Mccutcheon
Email Addresses: bri****@bellsouth.net
Address History: 281 Prominence Ridge Drive, Chesnee, SC 29323
Address History: 271 Prominence Ridge Drive, Chesnee, SC 29323
Address History: 2123 Wexley Drive, Boiling Springs, SC 29316;
2080 P/O Box, Belleview, FL 34421;
Davenport, FL 33837;
Hallandale, FL 33009;
Ocala, FL 34472
Aliases (AKA): Michael Scott Beaulieu
Relatives & Associates: Barbara Beaulieu
Francine Beaulieu
Francine Beaulieu
Harold Beaulieu
Jamed Beaulieu
Email Addresses: mbe****@webtv.net
Address History: 1141 Cassia Street, North Port, FL 34286;
3890 Barbary Lane, North Port, FL 34287;
Port Charlotte, FL 33953;
Chesnee, SC 29323
Aliases (AKA): Aleksandr Olimpiynk
Relatives & Associates: Irina Bogdan
Alena Olimpiyuk
Anatoliy Olimpiyuk
Andrey Olimpiyuk
Dmitriy Olimpiyuk
Email Addresses: aol****@sbcglobal.net,
aol****@yahoo.com
Address History: 132 Quail Hollow Drive, Kings Mountain, NC 28086;
300 Mason Farm Road Apt B, Chapel Hill, NC 27514;
Charlotte, NC 28214;
Clayton, NC 27520;
Gastonia, NC 28056
Aliases (AKA): V Clawson,
Vicky L Clawson,
Vicky Clawson,
Victoria Lynn Clawson
Email Addresses: car****@aol.com,
car****@netscape.com
Address History: 3210 Cameo Trail, Gastonia, NC 28056;
300 Mason Farm Road Apt B, Chapel Hill, NC 27514;
Clayton, NC 27520;
Kings Mountain, NC 28086;
Boiling Springs, SC 29316
Aliases (AKA): Billy F Clawson
Phone Numbers: (843) 664-1040
(864) 814-3822
Address History: 13023 Rock Creek Drive, Mc Calla, AL 35111;
6355 Old Tuscaloosa Highway, Mc Calla, AL 35111;
Lancaster, CA 93534;
Palmdale, CA 93599;
Santee, CA 92071
Aliases (AKA): Amber Martin,
Amber Smith
Email Addresses: amb****@gmail.com,
amb****@att.net,
amb****@gmail.com,
bab****@yahoo.com,
com****@frontiernet.net
Address History: 631 Kilkenny Circle, Lithonia, GA 30058;
7335 Claudias Way, Panama City, FL 32404;
Atlanta, GA 30317;
Avondale Estates, GA 30002;
Decatur, GA 30032
Aliases (AKA): Iris T Hicks
Email Addresses: ihi****@iwon.com,
ihi****@aol.com,
ihi****@iwon.com
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