Address History: 125 Old Rutherford Road, Taylors, SC 29687;
402 Mcswain Road, Forest City, NC 28043;
Easley, SC 29640;
Fountain Inn, SC 29644;
Greenville, SC 29611
Aliases (AKA): Kelly K Head,
Kelly H Kay Head,
Kelly H Mathews,
Kelly H Matthews
Email Addresses: hut****@gmail.com,
kel****@mail.com
Address History: 204 Doonbeg Court, Simpsonville, SC 29681;
11 Austin Street, Greenville, SC 29607;
Travelers Rest, SC 29690
Aliases (AKA): Rhonda K Brock,
Rhonda Bryant,
Rhonda K Smith,
Ronda K Smith
Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Walter Dennis Witmer
Address History: 106 Cobb Hall Court, Greenville, SC 29607;
22 Constance Lane Apt 1, Buffalo, NY 14227;
Derby, NY 14047;
West Seneca, NY 14224;
Greer, SC 29650
Aliases (AKA): Anthony Higgins,
David J Higgins
Relatives & Associates: Jennifer Davis
Kimberly Garis
Cassandra Garrick
Donald Higgins
Sandra Higgins
Phone Numbers: (864) 423-1702
Address History: 121 Rosecrest Lane, Simpsonville, SC 29680;
9 Flannery Court, Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Katie Moon
Address History: 168 Mill Street, Woodruff, SC 29388;
209 Doonbeg Court, Simpsonville, SC 29681;
Newport, VT 05855
Phone Numbers: (802) 334-2536
Address History: 203 Doonbeg Court, Simpsonville, SC 29681;
6225 Peachtree Industrial Boulevard, Atlanta, GA 30360;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Laurens, SC 29360
Aliases (AKA): David B Mathews,
David M Mathews,
David M Matthews
Email Addresses: kel****@mail.com,
ric****@gmail.com
Address History: 141 W Stableford Drive, Duncan, SC 29334;
16523 Page Street, San Leandro, CA 94578;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29611
Aliases (AKA): B Moon,
Bradley Christopher Moon,
Bradley C Moon,
Bryan Lee Moon
Email Addresses: moo****@aol.com,
nrp****@aol.com,
nrp****@bellsouth.net,
nrp****@charter.net,
nrp****@earthlink.net
Address History: 15 Featherwood Court, Simpsonville, SC 29680;
121 Seville Place Sw, Port Charlotte, FL 33952;
Boston, MA 02210;
Framingham, MA 01701;
Grover, MO 63040
Aliases (AKA): Beata Carola,
Beata Czajkowski
Relatives & Associates: Cora Carola
Lou Carola
Adam Czajkowski
Caroline Czajkowski
Edward Czajkowski
Email Addresses: czc****@gmail.com
Address History: 204 Doonbeg Court, Simpsonville, SC 29681
Phone Numbers: (864) 236-5500
(864) 582-6872
Address History: 206 Doonbeg Court, Simpsonville, SC 29681;
102 P/O Box, Lore City, OH 43755;
Easley, SC 29640;
Greenville, SC 29607;
Piedmont, SC 29673
Aliases (AKA): C Cortese,
Chris Cortese,
Christoph A Cortese,
Christophe A Cortese,
Christopher Cortese
Email Addresses: cco****@ngkf.com,
chr****@gmail.com
Aliases (AKA): Shirley L Stallcu,
Sherley Stallcup
Relatives & Associates: Melissa Mcgaha
Harold Stallcup
Jeremy Stallcup
Lawrence Stallcup
Nancy Stallcup
Address History: 210 Doonbeg Court, Simpsonville, SC 29681;
38 Ashley Avenue Apt C, Charleston, SC 29401
Aliases (AKA): Larry Ledford,
Lawerance M Ledford
Email Addresses: lll****@charter.net
Address History: 1 Cretewood Place, Taylors, SC 29687;
8179 Colquitt Road Apartment H, Atlanta, GA 30350;
Lawrenceville, GA 30042;
Marietta, GA 30006;
Roswell, GA 30075
Aliases (AKA): Shelley Arthur,
Shelley Mc Arthur,
Shelley W Mcarthur,
Shelley W Thomas,
Shelley W White
Email Addresses: car****@hotmail.com,
saa****@sbcglobal.net,
she****@aol.com
Address History: 200 Holly Branch Place, Simpsonville, SC 29681;
1950 Spectrum Circle Se Ste 410, Marietta, GA 30067;
Smyrna, GA 30082;
Charleston, SC 29407;
Greer, SC 29650
Aliases (AKA): Janet L Clements
Address History: 2714 Marietta Street, Steilacoom, WA 98388;
5004 Benedict Court, Oak Park, CA 91377;
Danbury, CT 06810;
Trumbull, CT 06611;
Coral Springs, FL 33065
Aliases (AKA): B David Chittick,
Brad David Chittick,
Bradley David Chittick
Email Addresses: bra****@yahoo.com,
bra****@cs.com,
chi****@att.com,
chi****@att.net,
chi****@worldnet.att.net
Address History: 4275 Po Box, San Clemente, CA 92674;
29142 Murre Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
New Port Richey, FL 34652;
Simpsonville, SC 29681
Aliases (AKA): Carol Lewis,
Carole Lewis
Relatives & Associates: Martha Bennettlewis
Clarence Lewis
Courtney Lewis
Jeffrey Lewis
Kristin Lewis
Address History: 10423 Crisp Drive, Raleigh, NC 27614;
130 Hawkeegan Drive, Frankfort, KY 40601;
Durham, NC 27702;
Flat Rock, NC 28731;
Greer, SC 29650
Aliases (AKA): Yolanda Farrell Farrell,
Y Grooms,
Yolanda F Grooms
Address History: 15 Piggott Road Apt 10, Medford, MA 02155;
12 Old Middlesex Path, Arlington, MA 02474;
Greenville, SC 29605;
Simpsonville, SC 29681
Relatives & Associates: Michelle Baron
Annette Difranco
Suzette Heptinstall
Dimitia Luka
Briana Maund
Address History: 2202 Imperial Golf Course Boulevard, Naples, FL 34110;
7093 Rushing Water Court, Daphne, AL 36527;
Lake Forest, CA 92630;
Hilton Head Island, SC 29928;
Simpsonville, SC 29681
Aliases (AKA): Shawn Genel,
Shaun Long,
Shawn Long
Address History: 702 Crowfields Lane, Asheville, NC 28803;
124 Founders Drive, Flat Rock, NC 28731;
Raleigh, NC 27614;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Willia Farrell
Email Addresses: bwf****@gmail.com
Address History: 3135 Apple Road Ne # 4, Washington, DC 20018;
124 Founders Drive, Flat Rock, NC 28731;
Simpsonville, SC 29681;
Summerville, SC 29486;
Reston, VA 20191
Aliases (AKA): Brain Farrell
Relatives & Associates: Brenda Farrell
Brent Farrell
Ravernal Farrell
Raye Farrell
Wm Farrell
Address History: 7767 Se 168th Lone Oak Loop, The Villages, FL 32162;
336 Eric Lane, Wadsworth, OH 44281;
Simpsonville, SC 29681;
Madison, TN 37115;
Mount Juliet, TN 37122
Aliases (AKA): Machelle Brock,
Michell K Johnson,
Michelle K Johnson,
Michelle K Shirley
Address History: 3394 Old 29 Highway, Hartwell, GA 30643;
5722 S Flamingo Road # 279, Cooper City, FL 33330;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Miami, FL 33172
Aliases (AKA): Joyce Dwyer Dwyer,
Joyce C Dwyer,
Joyce Louise Dwyer,
Joyce Lee Dwyer,
Joyce Dwyer Martinez
Email Addresses: cov****@gmail.com,
dwy****@att.net
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