Address History: 201 Waning Way, Charleston, SC 29492;
2277 S Kirkman Road Apt 285, Orlando, FL 32811;
Charlotte, NC 28210;
Kinston, NC 28504;
Chatham, NJ 07928
Aliases (AKA): Daniel Alan Dibona,
Daniel D Waters,
Danny Charles Waters,
Daniel Alan Watters
Email Addresses: dan****@peoplepc.com
Address History: 406 Eckley Court, Greer, SC 29651;
36 Diamond Court, East Brunswick, NJ 08816;
Hillsborough, NJ 08844;
Somerset, NJ 08873;
Greenville, SC 29607
Aliases (AKA): Jan V De Vaarst,
Jan Devaarst,
Jan De Vaarst,
Jan Van De Vaarst,
Jan Vande Vaarst
Relatives & Associates: Van Robert
Katrina Slavey
Elizabeth Vandervaarst
Herman Vandevaars
Amanda Vandevaarst
Address History: 905 Lamp Light Drive, Greer, SC 29650
Address History: 141 Fruitridge Trail, Inman, SC 29349;
295 Riverside Avenue, Merritt Island, FL 32953;
Greenville, SC 29615;
Greer, SC 29651;
Simpsonville, SC 29680
Phone Numbers: (864) 355-3774
Address History: 3021 Drewsky Lane Unit 303, Fort Mill, SC 29715;
111 Wexford Drive Unit 204, Anderson, SC 29621;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 848-0740
Address History: 906 Lamp Light Drive, Greer, SC 29650;
1118 Roseate Court, Bradenton, FL 34209;
Sarasota, FL 34239;
Marshalltown, IA 50158;
Greenville, SC 29601
Address History: 224 Twilitemist Drive, Duncan, SC 29334;
4501 Harbour Lake Drive Apartment 8e, Goose Creek, SC 29445;
Greenville, SC 29607;
Greer, SC 29651;
Hanahan, SC 29410
Aliases (AKA): Jocelyn Renee Keefer
Aliases (AKA): Toni Greer
Phone Numbers: (864) 879-8928
Address History: 6 View Drive, Travelers Rest, SC 29690;
114 Freeboard Lane, Calabash, NC 28467;
Charleston, SC 29492;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Mark Selby
Address History: 904 Lamp Light Drive, Greer, SC 29650;
106 Meadowlark Lane, Franklin, NC 28734;
Goose Creek, SC 29445;
Hanahan, SC 29410;
Moncks Corner, SC 29461
Address History: 916 Lamp Light Drive, Greer, SC 29650;
105 Woodfield Avenue, Fountain Inn, SC 29644;
Laurens, SC 29360;
Leesville, SC 29070;
Newberry, SC 29108
Email Addresses: jer****@gmail.com
Address History: 23 N Acres Drive, Greenville, SC 29609;
660 Halton Road Apt 4r, Greenville, SC 29607;
Greer, SC 29651;
Lyman, SC 29365;
Roanoke, VA 24012
Aliases (AKA): Paula Y Allis,
P Alls
Email Addresses: pal****@advancedtech.com
Address History: 101 Elizabeth Sarah Boulevard, Greer, SC 29650;
899 Cleland Court Apt A, Palm Harbor, FL 34684;
Shawano, WI 54166
Aliases (AKA): Grace M Russo
Address History: 847 Grand Canyon Road, Inman, SC 29349;
1308 29th Avenue, Moline, IL 61265;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Maxie M Dillad,
Maxie Dillard
Email Addresses: max****@aol.com,
mfd****@worldnet.att.net
Address History: 905 Lamp Light Drive, Greer, SC 29650;
151 Virginia Street, Hillside, NJ 07205;
Roselle Park, NJ 07204
Aliases (AKA): K Siegel,
Kathleen D Siegel,
Kathleen Dorothy Siegel
Email Addresses: vic****@aol.com
Address History: 639 Muddy Springs Road, Lexington, SC 29073;
436 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Duncan, SC 29334
Aliases (AKA): Leatha Goodwill,
Leatha M Goodwill,
Leatha M Ioodwill
Relatives & Associates: Christine Goodwill
David Goodwill
Dawn Goodwill
Donald Goodwill
Karen Goodwill
Address History: 415 Ware Road, Chesnee, SC 29323;
1022 Milano Circle Apartment 106, Brandon, FL 33511;
Dallas, NC 28034;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Zach Underwood
Address History: 187 Chimney Road, Rincon, GA 31326;
1115 Arbor Circle, Orange Park, FL 32073;
Savannah, GA 31410;
Maryland Heights, MO 63043;
Greenville, SC 29615
Aliases (AKA): Jennifer Schaffer
Relatives & Associates: Jackie Lutz
Corinna Schaeffer
Jessica Schaeffer
Regina Schaeffer
Ricky Schaeffer
Phone Numbers: (864) 879-2730
Address History: 200 Jones Ridge Road, Speedwell, TN 37870;
900 Lamp Light Drive, Greer, SC 29650;
Inman, SC 29349;
Taylors, SC 29687
Address History: 2412 Nw 142nd Avenue, Gainesville, FL 32609;
970 Bayshore Drive, Englewood, FL 34223;
Brooklyn, NY 11213;
Central, SC 29630;
Clemson, SC 29632
Aliases (AKA): Felicity Barrington,
Felicity Clarke,
Felicity V Henderson,
Felicity Henderson
Relatives & Associates: Anton Barrington
Linda Barrington
Charles Clarke
Jeffrey Henderson
Jerbine Henderson
Address History: 2294 Primrose Lane Apt 1610, Clearwater, FL 33763;
17610 N 19th Avenue Apt 17, Phoenix, AZ 85023;
Wilmington, DE 19805;
Clearwater Beach, FL 33767;
Fort Myers, FL 33901
Aliases (AKA): Michael Nils Person,
Mike Person,
Michael Persons
Address History: 112 Byron Court, Oxford, NC 27565;
125 Sunset Circle, Henderson, NC 27536;
Raleigh, NC 27616;
Winston Salem, NC 27155;
Greenville, SC 29615
Aliases (AKA): Andrew B Swanner
Email Addresses: swa****@gcs.k12.nc.us
Address History: 8204 E Candleberry Circle, Orange, CA 92869;
21100 Torre Del Lago Street, Estero, FL 33928;
Howey In The Hills, FL 34737;
Hudson, FL 34669;
Naples, FL 34112
Aliases (AKA): S Shaw,
Stan Shaw,
Stane E Shaw,
Stanley Eugene Shaw
Address History: 102 Connors Place, Oak Ridge, TN 37830;
901 Lamp Light Drive, Greer, SC 29650;
Chattanooga, TN 37415;
Signal Mountain, TN 37377;
White Pine, TN 37890
Aliases (AKA): Betsy C Coleman,
E Coleman,
Elizabet Coleman,
Elizabeth H Coleman
Email Addresses: gla****@aol.com,
gla****@sbcglobal.net,
gla****@aol.com
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