Address History: 288 Old Mill Road Apt 53, Mauldin, SC 29662;
11 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Rasheda Spann
Email Addresses: mou****@aol.com,
tau****@bellsouth.net,
tmo****@netscape.net
Address History: 7 Rivereen Way, Simpsonville, SC 29680;
942 Cogin Drive, Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Wanda B Ellison,
Wanda Matthews
Address History: 201 Carolina Point Parkways Apt 615, Greenville, SC 29607;
7 Northway Circle Apt 3, Dover, NH 03820;
Liberty, SC 29657;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Maya Wilson
Email Addresses: wil****@gmail.com
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
10 Brabrook Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Travelers Rest, SC 29690
Email Addresses: xav****@att.net
Address History: 115 Autumnwood Way, Simpsonville, SC 29681;
536 N Mcdonel Street, Lima, OH 45801;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Email Addresses: jos****@att.net
Address History: 3017 S Highway 14, Greer, SC 29650;
226 Grove Road, Greenville, SC 29605;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Jenny M Boyer
Relatives & Associates: Ned Boyer
Aliases (AKA): Sheron Persaud
Phone Numbers: (864) 228-7018
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: 4 Treecrest Court, Simpsonville, SC 29680;
18101 105th Avenue S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Palm Harbor, FL 34685
Aliases (AKA): Micheal Singer
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: 4 Rivereen Way, Simpsonville, SC 29680;
20 Borden Circle, Greenville, SC 29617;
Taylors, SC 29687
Relatives & Associates: Cuauhtemoc Sierra
Phone Numbers: (913) 908-2288
Email Addresses: ram****@peoplepc.com,
ram****@aol.com,
ram****@comcast.net
Address History: 19 Heritage Oak Way, Simpsonville, SC 29681;
14415 Crystal Tree Drive, Orland Park, IL 60462;
Palos Hills, IL 60465;
Greenville, SC 29601;
Greer, SC 29651
Aliases (AKA): J Gawel,
Joseph Gawel
Email Addresses: gaw****@charter.net,
jgg****@gmail.com,
jos****@bausch.com,
jul****@fluor.com
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: 1710 Harrington Street, Newberry, SC 29108;
1309 Anderson Road, Greenville, SC 29601;
Greenwood, SC 29646;
Simpsonville, SC 29680
Aliases (AKA): D Ellison,
D Wells,
Deborah T Wells
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: 6 Rivereen Way, Simpsonville, SC 29680;
70 Hunter Ridge Loop, Savannah, GA 31405;
Indianapolis, IN 46254;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Carlos A Walker
Email Addresses: car****@yahoo.com
Address History: 109 Northview Drive, Greer, SC 29651;
41 Grove Street, Lincoln Park, NJ 07035;
Rutherford, NJ 07070;
Campobello, SC 29322;
Simpsonville, SC 29680
Phone Numbers: (864) 877-5905
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Grove City, OH 43123;
Simpsonville, SC 29680;
South Jordan, UT 84095
Aliases (AKA): Julie E Neff,
Julie B Neff,
Julie B Yates,
Julie Brooke Yates
Email Addresses: pdy****@yahoo.com
Relatives & Associates: Savannah Dean
Diana Erwin
Alison Phillips
Harriett Phillips
Heather Phillips
Address History: 108 Lone Rock Court, Simpsonville, SC 29680;
7 Chelseabrook Court, Mauldin, SC 29662;
Orangeburg, SC 29115;
Rock Hill, SC 29730
Aliases (AKA): C Toth
Email Addresses: dus****@yahoo.com,
rev****@aol.com,
sar****@ymail.com,
sft****@yahoo.com,
sft****@yahoo.com
Phone Numbers: (864) 399-9664
Address History: 566 E Darby Road, Taylors, SC 29687;
106 Lullwater Circle, Newnan, GA 30263;
Greenville, SC 29607;
Greer, SC 29650;
Salem, SC 29676
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
lui****@mykoolsmiles.com,
lui****@msn.com,
lui****@mimiscafe.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: 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: 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
Relatives & Associates: Genine Gawel
James Gawel
James Gawel
James Gawel
James Gawel
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