Address History: 6 Colleton Court, Simpsonville, SC 29681;
6 Claremore Avenue, Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): Leon Smith,
Robert L Smith,
Leon Smtih
Address History: 8 Colleton Court, Simpsonville, SC 29681;
100 Valley Green # 1021, Mauldin, SC 29662
Relatives & Associates: Wee Tay
Phone Numbers: (864) 234-5997
Address History: 137 Belgian Blue Way, Fountain Inn, SC 29644;
226 Collinfurst Square, Panama City, FL 32404;
Las Vegas, NV 89145;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Cynthia Armstrong
Richard Armstrong
Sandra Armstrong
Patricia Harris
Jennifer Odom
Address History: 14 Colleton Court, Simpsonville, SC 29681
Email Addresses: hvi****@charter.net,
vil****@aol.com
Address History: 130 Pine Gate Drive, Greenville, SC 29607;
44 Hakim Street Extension, Danbury, CT 06810;
Alliance, OH 44601;
Charleston, SC 29414;
Greer, SC 29650
Aliases (AKA): Stephen J Molnar,
Steve J Molnar,
Steven Molnar
Email Addresses: lay****@gmail.com
Address History: 5 Colleton Court, Simpsonville, SC 29681;
21414 Townwood Drive, Cornelius, NC 28031;
Schenectady, NY 12302;
Cincinnati, OH 45220
Aliases (AKA): B Dik,
Brian D Diksen
Phone Numbers: (518) 452-9722
Email Addresses: bri****@hotmail.com
Address History: 3 Colleton Court, Simpsonville, SC 29681
Address History: 6 Colleton Court, Simpsonville, SC 29681
Phone Numbers: (864) 963-5401
Address History: 6 Colleton Court, Simpsonville, SC 29681;
58 Hunter Avenue, North Babylon, NY 11703;
Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): R L Smith
Relatives & Associates: Angela Long
Angela Smith
Angela Smith
Bobby Smith
Carole Smith
Address History: 11 Colleton Court, Simpsonville, SC 29681;
3975 Philnoll Drive, Cincinnati, OH 45247;
Toledo, OH 43613;
Greenville, SC 29615
Aliases (AKA): Scott Jerome Schweitzer,
Scott Schweitzer
Relatives & Associates: Stephanni Cohen
Shelly Fite
Scott Jackson
Alice Schweitzer
Christopher Schweitzer
Email Addresses: jsc****@gmail.com,
ssc****@ft.newyorklife.com
Address History: 7 Colleton Court, Simpsonville, SC 29681;
5 Crystal Springs Road Apt 216, Greenville, SC 29615
Phone Numbers: (864) 675-6415
Address History: 14 Colleton Court, Simpsonville, SC 29681;
5554 Southbrook Drive, Lakeland, FL 33811;
Donalds, SC 29638;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Leroy Howard
Email Addresses: lee****@yahoo.com,
ler****@earthlink.net,
ler****@angelfire.com
Address History: 3 Colleton Court, Simpsonville, SC 29681;
9 Eisenhower Street Apartment 2, Coventry, RI 02816;
Cranston, RI 02920;
East Greenwich, RI 02818;
North Kingstown, RI 02852
Aliases (AKA): Kelly J Avizinis,
Kelly J Maderios,
K Medeiros,
Kelly Medeiros
Email Addresses: kme****@netzero.com
Address History: 201 Angeline Way, Simpsonville, SC 29681;
303 Ridge Boulevard Apt 107, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Fort Mill, SC 29715;
Greenville, SC 29607
Aliases (AKA): K Allen,
Kim Dawn Allen,
Kimberly Dawn Allen,
Kimberly D Holstein,
Kimberly Dawn Holstein
Email Addresses: kal****@getitnetworks.com,
kim****@insightbb.com,
kne****@yahoo.com,
kne****@jscc.cc.tn.us,
kne****@whiteville.tec.tn.us
Address History: 1 Colleton Court, Simpsonville, SC 29681;
115 Ebaugh Avenue, Greenville, SC 29607;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): M Palmer,
Mark Allen Palmer
Relatives & Associates: Rachael Cross
Michelle Forrester
David Galloway
Dwayne Galloway
Elton Galloway
Address History: 7 Gavins Point Road, Greenville, SC 29615;
4415 De Reimer Avenue, Bronx, NY 10466;
Simpsonville, SC 29681
Aliases (AKA): Alberta E White
Address History: 282 Ne Bevan Loop, Madison, FL 32340;
8923 Deer Berry Court, Jacksonville, FL 32256;
Jasper, FL 32052;
Tallahassee, FL 32317;
Attleboro, MA 02703
Aliases (AKA): Jane C Bunting,
Janice W Bunting,
Janis W Bunting
Email Addresses: naj****@gmail.com,
ufd****@aol.com,
ufd****@yahoo.com
Address History: 1728 Biltmore Drive, Roanoke, TX 76262;
3595 Treaty Lane, Hoffman Estates, IL 60192;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): D Gelaude,
David Gelude
Email Addresses: jan****@dstm.net
Address History: 405 E Westbrook Street, Wallace, NC 28466;
1411 Gulf Stream Circle Apt 304, Brandon, FL 33511;
Jackson, MS 39209;
Lena, MS 39094;
Sandhill, MS 39161
Aliases (AKA): Charles Combs,
Neal N Combs,
Neil N Combs
Email Addresses: aba****@netzero.net,
cha****@att.net,
kle****@aol.com,
kle****@att.net
Address History: 14321 Carolina Sky Place, Bradenton, FL 34211;
781 P/O Box, Ayden, NC 28513;
Greenville, NC 27858;
Jacksonville, NC 28546;
Wilmington, NC 28409
Aliases (AKA): E L Lowe,
Elizabeth M Lowe,
Elizabeth Matos Lowe,
Liz Lowe,
Elizabeth L Matos
Email Addresses: eli****@sheetz.com,
ghl****@hotmail.com
Address History: 170 Longs Drive, Hernshaw, WV 25107;
12 Colleton Court, Simpsonville, SC 29681;
Charleston, WV 25312;
Tunnelton, WV 26444
Aliases (AKA): Steve W Huffman,
Steve Huffman
Relatives & Associates: Barbara Huffman
Betty Huffman
Christian Huffman
Christina Huffman
Dorothy Huffman
Email Addresses: ste****@mailcity.com,
sth****@aol.com
Address History: 116 Talley Road, Chattanooga, TN 37411;
3777 Boulder Park Drive Sw, Atlanta, GA 30331;
Augusta, GA 30907;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Laurie S Jackosn,
L Jackson,
Laurie Southall Jackson,
Laurie A Southall
Relatives & Associates: David Jackson
Lillie Jackson
Michelle Jackson
Winfred Jackson
Harold Southall
Address History: 10047 Lebanon Pinegrove Road, Terry, MS 39170;
2060 Dulaney Road, Terry, MS 39170;
Simpsonville, SC 29681
Aliases (AKA): E V Krichbaum,
Edith K Krichbaum
Phone Numbers: (601) 878-5991
Address History: 577 Po Box, Helen, GA 30545;
411 Kingwood Drive, Clayton, GA 30525;
Charlotte, NC 28210;
Waynesville, NC 28786;
Greenville, SC 29609
Email Addresses: eel****@yahoo.com
Address History: 278 Po Box, Sandhill, MS 39161;
15 Colleton Court, Simpsonville, SC 29681
Relatives & Associates: Charles Combs
Juanita Combs
Lisa Combs
Phone Numbers: (601) 829-1017
(864) 684-6696
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