Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
118 P/O Box, Enoree, SC 29335;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Farid S Hayek
Email Addresses: hay****@aol.com
Address History: 103 Rivereen Way, Simpsonville, SC 29680;
108 Kingsley Drive, Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Linda S Eversole
Email Addresses: edd****@gmail.com,
lev****@gmail.com,
lwi****@yahoo.com,
phe****@gmail.com
Address History: 123 Hornby Circle, Goose Creek, SC 29445;
7205 Channing Way, Goose Creek, SC 29445;
Simpsonville, SC 29680;
Spartanburg, SC 29302
Aliases (AKA): Silvia Diab
Relatives & Associates: Farid Hayek
Email Addresses: sil****@hotmail.com
Address History: 824 Cheek Road, Gray Court, SC 29645;
1412 Floradora Drive, Belleville, IL 62220;
Scott Air Force Base, IL 62225;
Steeleville, IL 62288;
Swansea, IL 62226
Aliases (AKA): D H Jewell,
David Jewell
Relatives & Associates: Michelle Cappsjewell
Brian Jewell
Jonathan Jewell
Rebecca Jewell
Holly Mabry
Email Addresses: bnd****@charter.net,
dav****@flash.net
Address History: 209 Rivereen Way, Simpsonville, SC 29680;
2121 Hamilton Avenue, Alva, FL 33920;
Fort Myers, FL 33907
Address History: 376 Still Water Circle, Boiling Springs, SC 29316;
709 Kingston Court, Apollo Beach, FL 33572;
Clearwater, FL 33761;
Lithia, FL 33547;
Naples, FL 34116
Aliases (AKA): Doug D Allen,
Doug Clarence Allen,
Doug Allen,
Douglas Roy Allen,
Douglas R Allen
Email Addresses: cha****@gmail.com,
dal****@ghs.org,
dou****@mail.com,
dou****@msn.com,
dou****@gmail.com
Address History: 102 Rivereen Way, Simpsonville, SC 29680;
1131 Mccarter Road, Fountain Inn, SC 29644;
Greer, SC 29652;
Lyman, SC 29365;
Mauldin, SC 29662
Aliases (AKA): Jeffery A Bailey
Phone Numbers: (864) 422-1649
Address History: 924 Cheek Road, Gray Court, SC 29645;
515 State Street, Belleville, IL 62220;
Bensenville, IL 60106;
Champaign, IL 61820;
Collinsville, IL 62234
Aliases (AKA): Jonathan Jewell,
Jonathan M Jewell,
Jonathan Adam Jewell
Email Addresses: bnd****@charter.net,
ils****@aol.com,
ils****@compuserve.com,
ils****@hotmail.com,
ils****@sbcglobal.net
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
1001 True Street Apartment 507, Columbia, SC 29209;
Greenville, SC 29615;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Darby R Grande,
Darby N Rosamond,
Darby Rosemond
Relatives & Associates: Jeff Grande
Deborah Rosamond
Deborah Rosamond
Patricia Rosamond
Ruby Rosamond
Address History: 109 Ponsbury Road, Mount Pleasant, SC 29464;
100005 Po Box, Gainesville, FL 32610;
Chapel Hill, NC 27599;
Charleston, SC 29425;
North Charleston, SC 29425
Aliases (AKA): B Chera,
Bhishamjit S Chera,
Bhishamjit Singh Chera
Email Addresses: bhi****@yahoo.com,
jen****@qwest.net
Address History: 205 Chenoweth Drive, Simpsonville, SC 29681;
138 Roper Street, Fountain Inn, SC 29644;
Gaffney, SC 29340;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Elbert Elmore,
Elbert Ray Elmore
Email Addresses: div****@aol.com,
div****@att.net,
div****@compuserve.com,
div****@cs.com,
div****@hotmail.com
Address History: 18 Cole Road, Greenville, SC 29611;
195 Pearson Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Janice Burns,
Janice Lynn Elrod,
Janice L Hawkins
Email Addresses: jan****@yahoo.com
Address History: 102 Rivereen Way, Simpsonville, SC 29680
Address History: 201 Wilson Road, Central, SC 29630;
11651 Norbourne Drive, Cincinnati, OH 45240;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Tamara Androff
Christopher Brandes
Jennifer Brandes
Jeremy Brandes
Jerrie Brandes
Address History: 112 Belford Road, Mauldin, SC 29662;
171 Rusk Circle, Spring Hill, FL 34606;
Stewartstown, PA 17363;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Veslen E Frye
Address History: 119 Longfellow Way, Simpsonville, SC 29681;
915 Alabama Street, Huntington Beach, CA 92648;
Miami, FL 33166;
Miami Springs, FL 33166;
Lawrenceville, GA 30044
Aliases (AKA): Elena Crowley Crowley,
Elena Crowleyvail,
Elena Crowley Vail
Address History: 467 Woodbark Court, Mauldin, SC 29662;
6810 Ne 38th Street, Gainesville, FL 32609;
Nashua, NH 03062;
Chesnee, SC 29323;
Easley, SC 29640
Aliases (AKA): Lee M Ashley,
Lee Ashley,
Lee Michael Ashley
Email Addresses: ace****@aol.com,
lee****@gmail.com,
lee****@earthlink.net,
lee****@gmail.com,
lee****@email.com
Address History: 108 Lone Rock Court, Simpsonville, SC 29680;
413 Stockton Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Pickens, SC 29671
Aliases (AKA): Jessica Elizabeth Holcombe,
Jessica E Holcombe,
Jessica Elizabe Toth,
Jessica Elizabeth Toth
Email Addresses: dus****@yahoo.com,
jel****@yahoo.com,
sft****@yahoo.com
Address History: 101 Judson Way, Honea Path, SC 29654;
8668 Lake Drive, Snellville, GA 30039;
Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29605
Aliases (AKA): F Matthews,
Frank S Matthews
Relatives & Associates: Angela Daft
Michael Mathews
Anthony Matthews
Deborah Matthews
James Matthews
Address History: 7 Roe Court, Greenville, SC 29617;
709 Kingston Court, Apollo Beach, FL 33572;
Naples, FL 34108;
Riverview, FL 33569;
Minneapolis, MN 55429
Aliases (AKA): Curt Douglas Allen,
Curtis Allen
Email Addresses: cac****@gmail.com,
cur****@cs.com,
cur****@yahoo.com,
cur****@gmail.com,
cur****@charter.net
Address History: 924 Cheek Road, Gray Court, SC 29645;
2019 Caseyville Avenue, Belleville, IL 62226;
Champaign, IL 61820;
Swansea, IL 62226;
Urbana, IL 61801
Aliases (AKA): Holly M Jewell
Phone Numbers: (864) 269-6748
(864) 458-1970
(864) 876-0244
Address History: 208 Vintage Avenue, Greenville, SC 29607;
19380 Collins Avenue Apartment 1604, North Miami Beach, FL 33160;
Kerhonkson, NY 12446;
Simpsonville, SC 29680
Aliases (AKA): Luis A Hernandez
Relatives & Associates: Maria Blandon
Alvaro Hernandez
Jorge Hernandez
Liliana Hernandez
Miriam Hernandez
Email Addresses: lhe****@yahoo.com
Address History: 173 Congress Street, Vero Beach, FL 32966;
5400 South Williamson Boulevard, Daytona Beach, FL 32128;
Merritt Island, FL 32953;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128
Aliases (AKA): Mich Santacroce,
Michael A Santacroce
Email Addresses: fla****@comcast.net,
fla****@bellsouth.net,
mic****@fuse.net,
mij****@aol.com,
msa****@msn.com
Address History: 610 Lincoln Street, Reidsville, NC 27320;
547 Colonnade Drive, Charlotte, NC 28205;
Greensboro, NC 27405;
Winston Salem, NC 27127;
Simpsonville, SC 29680
Aliases (AKA): Eric Ali Norman,
Erik Norman,
Erika Norman,
Erik Norman Ii
Email Addresses: aer****@aol.com,
ali****@yahoo.com,
ali****@aon.com,
che****@yahoo.com,
enn****@yahoo.com
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