Address History: 2378 Roper Mountain Road, Simpsonville, SC 29681;
4990 Cripple Creek Road, Las Cruces, NM 88011;
Greenville, SC 29615
Aliases (AKA): Billie May Caudlewertz,
Billie M Caudlewertz,
Billie Mae Wertz,
Billie C Wertz,
Billie Mae C Wertz
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: 1 Rivereen Way, Simpsonville, SC 29680;
203 Yorkville Place # 109, Debary, FL 32713;
Orlando, FL 32825;
Greenville, SC 29615
Address History: 168 Stoddard Road, Pelzer, SC 29669;
145 Clearwater Lane, Savannah, GA 31419;
Simpsonville, SC 29680
Aliases (AKA): Emilie Gilbert,
Emilie D Hawkins
Address History: 9 Rivereen Way, Simpsonville, SC 29680;
230 Austin Ryan Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330
Aliases (AKA): Michael Bobo,
Michael Richard Bobo
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: 410 Rubia Drive, Greenville, SC 29607;
7712 25th Avenue Apartment 1, East Elmhurst, NY 11370;
Woodside, NY 11377;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Nidian L Ruiz,
Nidian Liszy Ruiz,
Nidian Torres
Email Addresses: lis****@attbi.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: 207 Rivereen Way, Simpsonville, SC 29680;
85 Tunnel Road, Asheville, NC 28805;
Fairview, NC 28730;
Greenville, SC 29605;
Pendleton, SC 29670
Aliases (AKA): Arthur D Barry,
D Barry,
Jr Arthur Barry
Address History: 14487 Po Box, Greenville, SC 29610;
3 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Douglas Mercado
Address History: 618 Mandeville Drive, Boiling Springs, SC 29316;
883 Jonas Circle, Chesnee, SC 29323;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Email Addresses: bub****@yahoo.com
Address History: 106 Trafalgar Road, Greenville, SC 29617;
7105 Inverness Court, West Chester, OH 45069;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): C A Massa,
Cheryl Ann Massa,
Sheryl Massa,
Cheryl A Pressley
Email Addresses: ksm****@aol.com
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: 112 Belford Road, Mauldin, SC 29662;
103 Hollow Road, Stewartstown, PA 17363;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Harriet A Frye,
Harriett A Frye
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: 303 Rivereen Way, Simpsonville, SC 29680;
65 Century Circle Apt 150k, Greenville, SC 29607
Phone Numbers: (864) 399-9664
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: 6010 Wedgewood Drive, Hanahan, SC 29410;
104 Princess Caroline Street, Clemson, SC 29631;
Easley, SC 29640;
Florence, SC 29506;
Liberty, SC 29657
Aliases (AKA): Shirley Greenlee,
Shirley Greenwell
Relatives & Associates: Virginia Baumann
Jennifer Clifton
Edith Greenlee
Larry Greenlee
Larry Greenlee
Address History: 212 Rivereen Way, Simpsonville, SC 29680;
630 Fairview Road Apt 205, Simpsonville, SC 29680;
Fieldale, VA 24089;
Martinsville, VA 24112
Aliases (AKA): M D Hatcher,
Mark Dwayne Hatcher,
Mark Hatcher
Email Addresses: ixp****@charter.net,
ixp****@comcast.net,
ixp****@aol.com,
ixp****@charter.net,
ixp****@comcast.net
Address History: 14415 Crystal Tree Drive, Orland Park, IL 60462;
6852 Alpine Drive, Alsip, IL 60803;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Palos Hills, IL 60465
Aliases (AKA): Carolyn A Gawel
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
Address History: 18501 Waters Way, Abingdon, VA 24210;
4110 Double Creek Crossing Drive Apt 124, Charlotte, NC 28269;
Denver, NC 28037;
Mooresville, NC 28115;
Simpsonville, SC 29681
Aliases (AKA): Lisa R Brown,
L Millhorn,
Lisa R Millhorn,
Lisa Millhorn,
Lisa K Millhorn
Email Addresses: lee****@aol.com,
lis****@cs.com,
lis****@yahoo.com,
lis****@yahoo.com,
lis****@gmail.com
Address History: 28 Village Loop, Petal, MS 39465;
110 Audubon Drive, Melbourne, FL 32901;
Merritt Island, FL 32952;
Niceville, FL 32578;
Hattiesburg, MS 39401
Aliases (AKA): Walter Fischer,
Walter Harley Fischer
Email Addresses: vle****@hotmail.com,
wal****@comcast.net,
wal****@windstream.net,
wal****@hotmail.com,
wal****@hotmail.com
Address History: 696 S Country Club Drive, Cullowhee, NC 28723;
114 La Mancha Drive Apartment A, Asheville, NC 28805;
Boone, NC 28607;
Chapin, SC 29036;
Due West, SC 29639
Aliases (AKA): Kelly Michelle Nelson,
K Tracy,
Kelly Tracy,
Kelly M Tracy,
Kelly Nelson Tracy
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