Address History: 4 Falling Spring Court, Simpsonville, SC 29681;
209 Kennedy Road, Gray Court, SC 29645;
Laurens, SC 29360;
Moore, SC 29369;
Pawleys Island, SC 29585
Aliases (AKA): Diana Layman,
Diana L Roberts
Address History: 15 Waterton Way, Simpsonville, SC 29680;
8 Wright Drive, Avon, CT 06001;
Norwalk, CT 06854;
Nokomis, FL 34275;
Orlando, FL 32837
Aliases (AKA): Elizabeth K Brigh,
Bessie Bright,
Beth C Bright,
Betsey K Bright,
Elizabeth K Bright
Email Addresses: bet****@yahoo.com,
bet****@verizon.net,
bet****@yahoo.com,
bla****@yahoo.com,
can****@hotmail.com
Address History: 424 Rudd Road, Piedmont, SC 29673;
427 Blake Road N Apt 6, Hopkins, MN 55343;
Greenville, SC 29605;
Orangeburg, SC 29115;
Simpsonville, SC 29681
Aliases (AKA): Eugenia Brevard,
Eugenia Eugenia Johnson,
W Johnson,
Wilks Eugenia Johnson,
Eugenia Johnson-Wilks
Relatives & Associates: Courtney Ashmore
Fatima Brevard
Heidi Brevard
Rebecca Brevard
Patience Goodwyn
Address History: 100 Crescent Ridge Drive, Greenville, SC 29615;
51 Sloane Drive, Framingham, MA 01701;
Greer, SC 29650;
North Augusta, SC 29841;
Simpsonville, SC 29681
Aliases (AKA): Alan P Shaw
Email Addresses: ala****@homewatchcaregivers.com,
ash****@homewatchcaregivers.com,
ash****@aol.com,
mar****@bellatlantic.net
Address History: 204 Falling Spring Court, Simpsonville, SC 29681;
8385 Cobblestone Court, Eden, NY 14057;
Greenville, SC 29601
Address History: 4 Fenwick Place, Greer, SC 29650;
51 Sloane Drive, Framingham, MA 01701;
Greenville, SC 29607;
North Augusta, SC 29841;
Simpsonville, SC 29681
Aliases (AKA): Alan Shaw,
Alan Peter Shaw
Email Addresses: ala****@homewatchcaregivers.com,
ash****@homewatchcaregivers.com
Address History: 33 Trailwood Drive, Fountain Inn, SC 29644;
9968 W Michigan Boulevard, Beach Park, IL 60099;
Zion, IL 60099;
Clinton, SC 29325;
Laurens, SC 29360
Relatives & Associates: Labelsa Shell
Brian Shumpert
Debbie Shumpert
Marvin Shumpert
Satrina Shumpert
Address History: 7 Arlene Drive, Greenville, SC 29617;
1455 Eagle Trace, Jonesboro, GA 30238;
Mableton, GA 30126;
Marietta, GA 30060;
Powder Springs, GA 30127
Aliases (AKA): Cassie Castello,
Cassie Castillo,
Castillo Castillo
Relatives & Associates: Cassie Castello
Beonica Castillo
Jose Cruzibarra
Lara Hermenegildo
Sandra Jones
Address History: 4168 Westerly Lane, Charleston, SC 29414;
304 Rabun Valley Lane, Augusta, GA 30907;
Cumming, GA 30040;
Roswell, GA 30075;
Greenville, SC 29615
Aliases (AKA): Melissa L Williamson
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
145 Rosewood Circle, Duncan, SC 29334;
Greenville, SC 29607;
Mauldin, SC 29662;
Spartanburg, SC 29301
Aliases (AKA): Thelma Ann West,
Thelma A West,
Thelma West
Relatives & Associates: Gussie Ballenger
Micheal Ballenger
Shirley Ballenger
Erica Johnson
Monte Johnson
Address History: 48 Stoneledges Lane, Taylors, SC 29687;
18 Berry Street, Milford, CT 06461;
Simsbury, CT 06070;
Norwich, NY 13815;
Simpsonville, SC 29681
Relatives & Associates: Irene Passalacqua
Laura Passalacqua
Nancy Passalacqua
Peter Passalacqua
Peter Passalacqua
Address History: 104 Boiter Road, Duncan, SC 29334;
405 Main Street, Ellendale, DE 19941;
Gastonia, NC 28054;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Floyd Dale Ewers
Email Addresses: big****@beefanmail.com,
flo****@harte-hanks.com,
flo****@hotmail.com
Address History: 102 Falling Spring Court, Simpsonville, SC 29681;
88 Woodrow Avenue, Rochester, NY 14609;
Anderson, SC 29625;
Greenville, SC 29601;
Mauldin, SC 29662
Phone Numbers: (585) 288-8062
Address History: 104 Falling Spring Court, Simpsonville, SC 29681
Aliases (AKA): Nathan Ruff
Phone Numbers: (614) 491-6885
Address History: 208 Falling Spring Court, Simpsonville, SC 29681;
2063 E Buder Avenue, Burton, MI 48529;
Lyman, SC 29365;
Johnson City, TN 37615
Phone Numbers: (810) 820-4284
Address History: 7003 West Friendly Avenue Unit S, Greensboro, NC 27410;
315 Edgewater Circle, Chapel Hill, NC 27516;
Bronx, NY 10459;
New York, NY 10037;
Greenville, SC 29607
Aliases (AKA): Tonshia Fluitt
Email Addresses: emo****@peoplepc.com,
tab****@hotmail.com,
tab****@hotmail.com,
tfl****@hotmail.com,
ton****@yahoo.com
Address History: 2601 N John B Dennis Highway Apt 410, Kingsport, TN 37660;
2401 Blackburn Avenue, Ashland, KY 41101;
Rush, KY 41168;
Athens, OH 45701;
Blacklick, OH 43004
Aliases (AKA): Becky Jo Dillon,
Becky J Dillow,
Rebecca Jo Dillow,
Rebecca J Dillow,
Becky J Watson
Email Addresses: bec****@yahoo.com,
dil****@tncc.edu,
div****@gmail.com
Address History: 8013 S Western Avenue Apt J, Oklahoma City, OK 73139;
2508 Nw 55th Street, Fort Lauderdale, FL 33309;
Longwood, FL 32750;
Orlando, FL 32820;
Rochester, NY 14611
Aliases (AKA): Joelene E Latimore,
Joelene E White
Address History: 1837 Baywood Road, Fayetteville, NC 28312;
683 Po Box, Jamestown, CA 95327;
Merced, CA 95340;
Napa, CA 94558;
Vallecito, CA 95251
Aliases (AKA): Richard N Wilcox,
Richard Neal Willcox,
Richard Willcox
Email Addresses: all****@yahoo.com,
ric****@aol.com,
ric****@insightbb.com,
ric****@worldnet.att.net
Address History: 5895 Northridge Circle, Waterford, MI 48327;
4196 Grayton Drive, Waterford, MI 48328;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Devin Harkins
Address History: 2625 Nw 53rd Street, Fort Lauderdale, FL 33309;
7763 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33615;
Simpsonville, SC 29681
Aliases (AKA): Juan Gonzalez,
Juan J Gonzalez Flores,
Juan Carlos Gonzalez Restrepo,
Juan Carlos Restrepo
Phone Numbers: (864) 967-8390
Address History: 546 Mitchell Avenue, San Leandro, CA 94577;
54 Fieldbrook Place, Moraga, CA 94556;
Oakland, CA 94611;
San Francisco, CA 94115;
Simpsonville, SC 29681
Aliases (AKA): S Katz,
Sarah E Katz,
Sarah Ellen Parsons,
Sarah Parsons
Email Addresses: lea****@worldnet.att.net
Address History: 776 Po Box, Dewey, AZ 86327;
1045 N 194th Avenue, Buckeye, AZ 85326;
Glendale, AZ 85318;
Goodyear, AZ 85338;
Peoria, AZ 85382
Aliases (AKA): Melody J Ortega,
Melody J Staggs
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