Address History: 114 Shelby Court, Simpsonville, SC 29681;
6827 Southampton Lane, West Chester, OH 45069;
Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (513) 737-0105
Address History: 223 Crossmanor Drive, Greer, SC 29650;
703 Haddon Hall Drive, Charleston, SC 29414;
Greenville, SC 29609;
Mount Pleasant, SC 29466
Aliases (AKA): K Leslie,
Kathleen M Leslie
Address History: 224 Jana Drive, Walhalla, SC 29691;
110 Presher Road, Anderson, SC 29625;
Greer, SC 29650;
Pickens, SC 29671;
Seneca, SC 29672
Aliases (AKA): Jerry Vickery
Address History: 141 Bathurst Lane, Simpsonville, SC 29681;
402 Hawks Crest Drive, Waynesville, NC 28786;
Greer, SC 29650;
Glen Allen, VA 23059;
Richmond, VA 23220
Phone Numbers: (262) 997-4625
Email Addresses: kat****@hotmail.com,
kat****@msn.com,
kat****@verizon.net,
kat****@yahoo.com,
kat****@yahoo.com
Address History: 50 Cottage Knoll Circle, Greenville, SC 29609;
212 Cavalier Drive B, Greenville, SC 29607;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Sharon Knight Cardell,
Sharon Cardell Goodman,
Sherry Knight Goodman
Email Addresses: cm-****@charter.net,
cre****@gmail.com,
ica****@attbi.com,
ica****@charter.net,
ica****@home.com
Aliases (AKA): Kim Boone,
Kimberly Boone,
Kim Glenn,
Kimberly Glenn
Address History: 219 Crossmanor Drive, Greer, SC 29650;
1030 Southfork Village Drive Apt 102, Belmont, NC 28012;
Boiling Springs, NC 28017;
Mount Holly, NC 28120;
Shelby, NC 28150
Aliases (AKA): Lawrence Thompson Rd,
Larry Thompson
Relatives & Associates: Heather Thompson
John Thompson
Lawrence Thompson
Linda Thompson
Mitchell Thompson
Address History: 87 Ashburton Drive, Greer, SC 29650;
2013 N Maplewood Avenue, Muncie, IN 47304;
Greenville, SC 29615;
Myrtle Beach, SC 29579;
Taylors, SC 29687
Aliases (AKA): Phylis Azzarito
Email Addresses: faa****@aol.com
Phone Numbers: (864) 469-9622
Address History: 1304 Shortleaf Way, Duncan, SC 29334;
233 Golden Valley Drive, Mooresville, NC 28115;
Brockport, NY 14420;
Clyde, NY 14433;
Marion, NY 14505
Aliases (AKA): Vincent Marchitel,
Vincent Joseph Marchitell
Relatives & Associates: Donna Marchitell
Gina Marchitell
Hannah Marchitell
Howard Marchitell
Jane Marchitell
Address History: 10 Brightmore Drive, Greer, SC 29650;
150 Continental Street Apartment A6, Anderson, SC 29625;
Charleston, SC 29492;
Daniel Island, SC 29492;
Greenville, SC 29607
Aliases (AKA): C Poole,
Christi Poole Poole,
Christi A Poole,
Christine A Poole,
Christopher Poole
Email Addresses: chr****@aol.com
Address History: 214 Crossmanor Drive, Greer, SC 29650;
8464 Sw 91st Place Unit D, Ocala, FL 34481;
Natick, MA 01760;
Sharon, MA 02067;
Bolton Landing, NY 12814
Aliases (AKA): Micheal Bloomer
Address History: 211 Crossmanor Drive, Greer, SC 29650;
200 Washington Avenue, Elmwood Park, NJ 07407;
Waldwick, NJ 07463
Aliases (AKA): Lisa Castelli,
Lisa Fiore
Email Addresses: all****@hotmail.com,
lar****@juno.com,
lis****@aol.com,
lis****@gmail.com,
lis****@juno.com
Address History: 137 P/O Box, Gallman, MS 39077;
23 Edisto Street, Greenville, SC 29605;
Greer, SC 29650;
Inman, SC 29349;
Mauldin, SC 29662
Aliases (AKA): Chris Brian Foster,
Christophe Brian Foster,
Christopher Brian Foster,
Christopher Brian Senior
Email Addresses: fli****@hotmail.com,
fos****@msn.com
Address History: 216 Peaks Court, Taylors, SC 29687;
9301 Ardmore Springs Circle, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Kristen Field,
Kristin Finn
Address History: 497 Packs Mountain Ridge Road, Taylors, SC 29687;
3711 S Ortonville Road, Clarkston, MI 48348;
Davison, MI 48423;
Ortonville, MI 48462;
Greer, SC 29650
Aliases (AKA): Christ Crossley,
Christophe A Crossley,
Christopher Allen Crossley
Relatives & Associates: Jenifer Brannan
Hubert Crossley
Noreen Crossley
Russell Crossley
Maria Goodloe
Phone Numbers: (248) 620-6311
Email Addresses: cro****@aol.com
Address History: 4 Richbourg Court, Greenville, SC 29615;
15 Sussex Road, Charleston, SC 29407;
Greer, SC 29650
Address History: 3822 Bridgers Street Nw, Wilson, NC 27896;
3498 Spring Mill Trail Road, Rocky Mount, NC 27804;
Stantonsburg, NC 27883;
Greer, SC 29650
Email Addresses: amb****@gmail.com,
cjo****@gmail.com,
j_a****@icloud.com,
kay****@gmail.com,
kay****@gmail.com
Address History: 3356 Lauren Fields Drive N, Groveport, OH 43125;
882005 P/O Box, Port Saint Lucie, FL 34988;
Stuart, FL 34995;
Columbus, OH 43223;
Greer, SC 29650
Aliases (AKA): Ciearra J Higgins,
Cierra J Higgins
Relatives & Associates: Terri Burkehiggins
Calvin Calvin
Calvin Higgins
Porcia Higgins
Shawn Higgins
Address History: 4840 Snowbird Road, Fayetteville, NC 28312;
16915 Cedar Bluff Drive, Tampa, FL 33618;
Bad Axe, MI 48413;
Dearborn, MI 48120;
Harbor Beach, MI 48441
Aliases (AKA): Matthew Peck,
Matthew Dean Peck
Address History: 541 E Spruce Avenue, Ravenna, OH 44266;
1533 Forest Avenue, Calumet City, IL 60409;
Flushing, MI 48433;
Romulus, MI 48174;
Akron, OH 44320
Address History: 4829 Dierker Road, Columbus, OH 43220;
2752 Glenwood Way, Hilliard, OH 43026;
Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (614) 876-0884
Email Addresses: kak****@sbcglobal.net
Address History: 478 Putter Circle, Winter Haven, FL 33881;
4876 Starflower Drive, Martinez, CA 94553;
Pittsburg, CA 94565;
Canton, OH 44709;
Malvern, OH 44644
Address History: 3930 Peachtree Road Ne Apt 518, Atlanta, GA 30319;
4000 New Broad Circle Apt 200, Oviedo, FL 32765;
Winter Springs, FL 32708;
South Lyon, MI 48178;
Greenville, SC 29615
Aliases (AKA): Peggy Susan Roberts
Address History: 10911 Glenhurst Street, Fort Myers, FL 33913;
745 32nd Terrace, Vero Beach, FL 32968;
Matteson, IL 60443;
Tinley Park, IL 60477;
Flushing, MI 48433
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