Address History: 1213 Po Box, Mauldin, SC 29662;
50 Rocky Creek Road Apt 158, Greenville, SC 29615;
Simpsonville, SC 29680;
Troy, SC 29848
Relatives & Associates: Brittney Gurley
James Nicholson
James Nicholson
Jennifer Nicholson
John Nicholson
Email Addresses: tor****@ymail.com,
vic****@yahoo.com
Address History: 26 Glen Martin Lane, Piedmont, SC 29673;
2114 El Marra Drive, Ocoee, FL 34761;
Simpsonville, SC 29680
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 5182 Po Box, Anderson, SC 29623;
1026 Anna Lane, Anderson, SC 29625;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Megan Kay Toth
Email Addresses: tot****@yahoo.com
Address History: 317 Hunslet Way, Simpsonville, SC 29680;
1201 Cedar Lane Road # A, Greenville, SC 29617;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Tracy Starkes,
Tracy Storkes
Phone Numbers: (864) 201-2645
Address History: 4 Sunfield Court, Greer, SC 29650;
23 Paddock Lane, Greer, SC 29650;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Allison Eson,
Allison E Garrett
Email Addresses: ale****@gmail.com
Address History: 6 Rivereen Way, Simpsonville, SC 29680;
5039 N 57th Avenue Apt 250, Glendale, AZ 85301;
Mesa, AZ 85201;
Phoenix, AZ 85018;
Sierra Vista, AZ 85635
Aliases (AKA): Leonora W Paz,
Leon Walker,
Leonor H Walkerpaz
Phone Numbers: (864) 408-9508
Address History: 494 Rices Creek Road, Liberty, SC 29657;
340 Henderson Road, Easley, SC 29642;
Greenville, SC 29611;
Pendleton, SC 29670;
Pickens, SC 29671
Aliases (AKA): Kris A Holcombe,
Kristopher N Holcombe,
Kristopher Nathaniel Holcombe
Email Addresses: hol****@aol.com,
kri****@gmail.com
Address History: 403 N Main Street, Greer, SC 29650;
401 Juniper Leaf Way, Greer, SC 29651;
Inman, SC 29349;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): Travis J Matthews
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
124 N Moore Road, Simpsonville, SC 29680;
Woodruff, SC 29388
Aliases (AKA): Jeffery A Grande,
Jeffrey Grande
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1615 White Horse Road, Greenville, SC 29605;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Tammy Lynn Derfler,
Tammy L Haze,
Tammy Lynn Maze,
Tammy Lynn Maze Derfler,
Tammy M Reeves
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: 410 Rubia Drive, Greenville, SC 29607;
409 Huss Street, Lincolnton, NC 28092;
Brooklyn, NY 11222;
Maspeth, NY 11378;
Woodside, NY 11377
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: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
Address History: 577 Hillpark Lane, Greer, SC 29651;
47 The Crescent, Newnan, GA 30263;
Greensboro, NC 27409;
Sophia, NC 27350;
Greenville, SC 29607
Aliases (AKA): Justin Harrell,
Justin Herrell
Address History: 303 Rivereen Way, Simpsonville, SC 29680;
454 Grand Canal Drive, Miami, FL 33144;
West Palm Beach, FL 33417;
Greenville, SC 29607
Aliases (AKA): James Gonzalez Abreu
Address History: 39 Valley Bluff Lane, Simpsonville, SC 29680;
2202 Arbor Keats Drive, Simpsonville, SC 29680
Relatives & Associates: Helen Auerhamer
Address History: 304 Rivereen Way, Simpsonville, SC 29680
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Ruby Valley, NV 89833;
Simpsonville, SC 29680
Aliases (AKA): Joel Ness
Phone Numbers: (775) 779-2285
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: 16212 Bayberry View Drive, Lithia, FL 33547;
3255 S Atlantic Avenue Apt 203, Daytona Beach, FL 32118;
Valrico, FL 33596;
Andrews, IN 46702;
Fountain Inn, SC 29644
Aliases (AKA): Carri Anne Alexander,
Carrie Anne Alexander,
Cary Alexander,
C Anne Allen,
Caroline Anne Allen
Relatives & Associates: Debbie Alexander
Debrae Alexander
Holly Alexander
Joe Alexander
Terri Alexander
Email Addresses: aan****@yahoo.com,
cal****@yahoo.com,
car****@adelphia.com,
car****@aol.com,
car****@gmail.com
Address History: 500 Edwards Road, Clarkesville, GA 30523;
210 Cook Street, Alto, GA 30510;
Cornelia, GA 30531;
Demorest, GA 30535;
Lula, GA 30554
Aliases (AKA): Timothy Aarrowood,
Tim E Arrowood,
Tim Arrowood,
Timothy E Arrowood,
Tim Errowood
Relatives & Associates: Albert Arrowood
Albert Arrowood
Betty Arrowood
Brenda Arrowood
Caroline Arrowood
Email Addresses: arr****@gmail.com,
art****@gmail.com,
tim****@gmail.com
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