Address History: 304 Quail Ridge Drive, Simpsonville, SC 29680;
579 Chessie Station, Apex, NC 27502;
Holly Springs, NC 27540
Address History: 103 Quail Ridge Drive, Simpsonville, SC 29680;
325 Brook Hollow Drive, Columbia, SC 29229;
Lancaster, SC 29720;
Mauldin, SC 29662
Aliases (AKA): Jane De,
Jane Derieux,
Jane F Fox
Address History: 522 Jenna Lane, Piedmont, SC 29673;
2607 Abbotts Glen Drive Nw, Acworth, GA 30101;
Millinocket, ME 04462;
Easley, SC 29642;
Simpsonville, SC 29680
Aliases (AKA): Daniel M Pelletier
Relatives & Associates: Donette Harvey
Joanne Pellentien
Matthew Pelletier
Sylvia Pelletier
Tyler Pelletier
Address History: 5 Twin Falls Drive, Simpsonville, SC 29680;
3 Stone Meadow Road, Greenville, SC 29615
Phone Numbers: (864) 304-2263
(864) 967-9588
Address History: 12 Vista Drive, Greenville, SC 29617;
6054 Coventry Circle, Alpharetta, GA 30004;
Atlanta, GA 30350;
Kennesaw, GA 30152;
Roswell, GA 30075
Aliases (AKA): Thomas E Major
Email Addresses: rma****@gkservices.com,
tma****@juno.com
Address History: 225 Granite Hill Trail, Pelzer, SC 29669;
2695 Southwest 12th Street, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): David Cubas,
David Perez,
David Perez-Cubas,
David Perezcubas
Address History: 305 Quail Ridge Drive, Simpsonville, SC 29680;
55 Braden Castle Drive, Bradenton, FL 34208;
Delray Beach, FL 33444;
Nokomis, FL 34275;
Saint Petersburg, FL 33707
Aliases (AKA): Heather Lynn Hunter,
Heather Lynn Rampy
Email Addresses: hea****@yahoo.com,
nur****@netzero.net,
rar****@yahoo.com,
tig****@yahoo.com
Address History: 216 Balfer Drive, Greenville, SC 29615;
11205 Xavier Road, Minneapolis, MN 55437;
Ballston Spa, NY 12020;
Clifton Park, NY 12065;
Saratoga Springs, NY 12866
Aliases (AKA): Thomas Richard Wortman
Address History: 201 Quail Ridge Drive, Simpsonville, SC 29680;
3776 Ferndale Avenue, San Bernardino, CA 92404;
Winder, GA 30680;
Lake Charles, LA 70601;
Exton, PA 19341
Aliases (AKA): Gerald R Singer
Email Addresses: fro****@aol.com,
gjo****@aol.com,
jbp****@gmail.com,
joh****@gmail.com,
joh****@verizon.net
Address History: 300 Quail Ridge Drive, Simpsonville, SC 29680
Phone Numbers: (864) 963-0726
Address History: 901 Sugar Oak Court, Simpsonville, SC 29680;
6 Lockwood Road # 2, Export, PA 15632;
Harmony, PA 16037
Aliases (AKA): J Tuleibitz
Relatives & Associates: Patricia Tuleibitz
Address History: 3 Pergola Place, Simpsonville, SC 29680;
5115 Heatherstone Court, Bettendorf, IA 52722;
Saint Paul, MN 55119;
Round Rock, TX 78681
Aliases (AKA): Julia A Ate Woodard Mcw,
Julia W Mcwater,
Julia Woodard-Mcwaters,
Julia A Woodardmcwaters
Relatives & Associates: Ainsley Mcwaters
Elspeth Mcwaters
Scott Mcwaters
Gretchen Woodard
Robert Woodard
Phone Numbers: (864) 962-1624
Address History: 111 Cherrywood Trail, Greer, SC 29650;
65 Century Circle Apartment 1650b, Greenville, SC 29607;
Mauldin, SC 29662;
Moore, SC 29369;
Simpsonville, SC 29680
Aliases (AKA): Chasity Beasom,
Chasity Tollinson,
Chasity Tolliso Tollison,
Chasity L Tollison
Email Addresses: cha****@att.net,
cha****@charter.net,
cha****@cox.net,
cha****@aol.com,
cha****@msn.com
Address History: 223 Longmont Drive, Boiling Springs, SC 29316;
249 Stuart Street, Horseheads, NY 14845;
Wellsville, NY 14895;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Paul J Manikowski
Relatives & Associates: David Manikowski
Margaret Manikowski
Mary Manikowski
Michele Manikowski
Victoria Manikowski
Email Addresses: pau****@aol.com
Address History: 1524 Apt 613 Parkway, Greenwood, SC 29646;
4427 Blossom Street Apt F5, Columbia, SC 29205;
Greenville, SC 29601;
Simpsonville, SC 29680
Aliases (AKA): Ainsley Mc Waters
Address History: 4052 Spring Island, Okatie, SC 29909;
3637 East Paces Way, Atlanta, GA 30326;
Woodstock, GA 30188;
Grover, MO 63040;
Kansas City, MO 64155
Aliases (AKA): Michael Joseph Wheeler,
Mike Wheeler
Address History: 130 Sea Otter Lane, Saint Helena Island, SC 29920;
293 Reed Street, Athens, GA 30605;
Charlotte, NC 28215;
Wilson, NC 27896;
Simpsonville, SC 29681
Aliases (AKA): C F Berg,
Claire F Fhorne,
C F Horne,
Claire F Horne
Email Addresses: ber****@cdanjoyner.com,
cbe****@cdanjoyner.com,
cla****@aol.com
Address History: 212 W Fernwood Road, Simpsonville, SC 29681;
5015 Roundstone Way Apt 303, Charlotte, NC 28216;
Cornelius, NC 28031;
Huntersville, NC 28078;
Midlothian, VA 23113
Address History: 912 N Poplar Drive, Myrtle Beach, SC 29575;
3821 Indian Run Drive Apt 3, Canfield, OH 44406;
Youngstown, OH 44511;
Simpsonville, SC 29680;
Surfside Beach, SC 29575
Aliases (AKA): Michael R Bland,
Michelle R Bland
Address History: 115 Brandywine Road, Savannah, GA 31405;
6998 Whitecap Drive, Carlsbad, CA 92011;
Washington, DC 20007;
Middletown, DE 19709;
Newark, DE 19702
Aliases (AKA): J Stemple,
James H Stemple,
Jim Stemple,
Kim Stemple,
Kimberly L Stemple
Email Addresses: jam****@bellsouth.net,
jam****@aol.com,
jam****@hotmail.com
Address History: 3210 Alcott Avenue, Plant City, FL 33566;
4841 Lake Valencia Boulevard W, Palm Harbor, FL 34684;
Schaumburg, IL 60173;
Simpsonville, SC 29680
Aliases (AKA): Bambi Mollenex
Email Addresses: drp****@lycos.com
Address History: 303 Lord Thomas Avenue, Southport, NC 28461;
16 Lakewood Drive, Millsboro, DE 19966;
Shawnee Mission, KS 66214;
Livonia, MI 48154;
Kansas City, MO 64151
Aliases (AKA): Andrea P Brien,
Andrea P O Brien,
Andrea Peterson O'brien,
Andrea Marie O'brien,
Andrea P O'brien
Address History: 18992 Po Box, Tampa, FL 33679;
3210 Alcott Avenue, Plant City, FL 33566;
Simpsonville, SC 29680
Aliases (AKA): Matt K Mullinax
Email Addresses: drp****@lycos.com,
mmu****@netscape.net
Address History: 677 Briarleigh Way, Woodstock, GA 30189;
3495 English Oaks Drive Nw, Kennesaw, GA 30144;
Simpsonville, SC 29680;
Henrico, VA 23294;
Mechanicsville, VA 23116
Aliases (AKA): Corinne M Casolo,
Corinne Casolo Klein
Email Addresses: ast****@hotmail.com
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