Address History: 3 Berlander Court, Simpsonville, SC 29680;
5179 Gwynne Avenue, Orlando, FL 32810;
Winter Park, FL 32792;
Conestee, SC 29636
Aliases (AKA): Debbie Kane,
Debbie Pettitt,
Deborah R Pettitt,
Debbie Pettitte,
Debbie R Pettitte
Address History: 3 Berlander Court, Simpsonville, SC 29680
Email Addresses: dud****@torontoboatshow.com
Address History: 3 Berlander Court, Simpsonville, SC 29680
Address History: 104 Blue Sage Place, Simpsonville, SC 29680;
609 Garden Ridge Circle, Birmingham, AL 35244;
San Diego, CA 92105;
Durham, NC 27707;
Raleigh, NC 27615
Aliases (AKA): Tammy Dison,
T Dixon,
Tammy S Dixon,
Tammy Sweeney Dixon,
Tammy Sweeney
Address History: 10 Stratton Chapel Court, Simpsonville, SC 29681;
2 Chase Corporate Drive Suite 105, Birmingham, AL 35244;
Durham, NC 27707;
Raleigh, NC 27615;
Columbia, SC 29206
Aliases (AKA): Tammy D Lee,
Tammy D Leesweney,
Tammy Labarbara Sweeney,
Tammy D Sweeney,
Tammy D Sweney
Email Addresses: tam****@benefitfocus.com,
tim****@fmglobal.com,
tle****@aol.com,
tsw****@benefitfocus.com,
tsw****@yahoo.com
Address History: 5 Fount De Leon Court, Fountain Inn, SC 29644;
1406 First Street Apt 4, Lake Arthur, LA 70549;
Lake Charles, LA 70607;
Winston Salem, NC 27103;
Mountain Park, OK 73559
Aliases (AKA): Jessie Aguilera,
Jesus V Aguilera
Relatives & Associates: David Aguilera
David Aguilera
Diana Aguilera
Domingo Aguilera
Domingo Aguilera
Email Addresses: dud****@torontoboatshow.com
Address History: 5 Bluff Point Court, Greenville, SC 29605;
101 E James Lee Boulevard, Crestview, FL 32536;
Owensboro, KY 42301;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Kathy D Ankelein,
Kathy J Holland
Address History: 122 Shockley Street # 39, Taylors, SC 29687;
105 Lake Emerald Drive Apt 303, Fort Lauderdale, FL 33309;
Lake Worth, FL 33461;
Oakland Park, FL 33309;
Plantation, FL 33313
Aliases (AKA): Carol Lesko
Email Addresses: cle****@comcast.net
Address History: 204 Moody Road, Piedmont, SC 29673;
2204 Sandalwood Drive, Waldorf, MD 20601;
Sanford, NC 27330;
Easley, SC 29640;
Greenville, SC 29616
Aliases (AKA): C Rogers,
Constance Rogers,
Constance P Rogers
Address History: 7 Alf Court, Fountain Inn, SC 29644;
3262 10th Avenue Se, Naples, FL 34117;
Aberdeen, NC 28315;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Julie J Ruszkowski
Relatives & Associates: Anna Gagliardi
Dennis Jellison
Ernest Jellison
Lois Jellison
Paul Ruszkowski
Phone Numbers: (864) 862-6534
Address History: 205 Bennington Way, Greer, SC 29650;
110 Brookbend Court, Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Yvonne W Clyde,
Yvonne Woodard Clyde,
Yvonne W Moore
Email Addresses: cly****@yahoo.com,
ron****@cs.com
Address History: 457 Marsh Pointe Drive, Columbia, SC 29229;
609 Garden Ridge Circle, Birmingham, AL 35244;
San Diego, CA 92105;
Durham, NC 27707;
Greensboro, NC 27407
Aliases (AKA): Roosevelt Dixin,
R Dixon
Email Addresses: rdi****@richlandone.org
Address History: 317 Marshall Kelley Drive, Walhalla, SC 29691;
28 Wellington Drive, Basking Ridge, NJ 07920;
Buffalo, NY 14226;
Central, SC 29630;
Greenville, SC 29608
Email Addresses: rru****@comcast.net
Address History: 100 Turtle Creek Drive Apt G68, Greenville, SC 29615;
15 Best Drive, Greenville, SC 29611;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Nikole Sweeney
Relatives & Associates: Tammy Dison
Terrance Sweeney
Address History: 122 Shockley Street, Taylors, SC 29687;
6051 Po Box, Delray Beach, FL 33482;
Lake Worth, FL 33461;
West Palm Beach, FL 33415;
Greenville, SC 29607
Address History: 2 Claircastle Drive, Weaverville, NC 28787;
1404 Chestnut Leaf Court, Fleming Island, FL 32003;
Covington, GA 30014;
Boone, NC 28608;
Flat Rock, NC 28731
Aliases (AKA): Allison Sineath,
Allyso Sineath,
Allyson W Sineath,
Sara A Sineath,
Sarah A Sineath
Relatives & Associates: Jennifer Lassiter
William Sincath
Tommy Sineath
Virginia Sineath
William Sineath
Address History: 3736 Winchester Trail, Augusta, GA 30907;
200 Holman Street, Greenwood, SC 29649;
Simpsonville, SC 29680
Email Addresses: lin****@comcast.net,
lin****@yahoo.com,
lin****@yahoo.com,
lin****@erols.com,
lin****@hotmail.com
Address History: 2 Claircastle Drive, Weaverville, NC 28787;
1404 Chestnut Leaf Court, Fleming Island, FL 32003;
Blowing Rock, NC 28605;
Boone, NC 28607;
Hendersonville, NC 28739
Aliases (AKA): William Brian Sincath,
Brian Sineath,
W Sineath,
William Brian Sineath
Address History: 4200 Briarcliff Road Ne, Atlanta, GA 30345;
1775 W Castle Avenue, Anaheim, CA 92804;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Aliases (AKA): Svetlana Shlikova
Relatives & Associates: Kira Elistratova
Anghelina Prokopenko
Aleksandr Shlikov
Anna Shlikov
Anna Shlikov
Address History: 6497 Hillside Drive, Orchard Park, NY 14127;
8518 Gibsonton Drive, Gibsonton, FL 33534;
Buffalo, NY 14224;
Glenwood, NY 14069;
Holland, NY 14080
Aliases (AKA): Mark David Kane
Address History: 1606 River Ridge Drive, Asheville, NC 28803;
13170 Regent Circle, Fort Myers, FL 33966;
Anderson, SC 29625;
Easley, SC 29642;
Greenville, SC 29615
Aliases (AKA): Jessica E Stone,
Jessica Stone
Email Addresses: jes****@dss.sc.gov
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