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: 10 Rivereen Way, Simpsonville, SC 29680;
2020 Ambergris Drive, Orlando, FL 32822;
Byron, GA 31008;
Warner Robins, GA 31093;
Harrisburg, IL 62946
Email Addresses: dar****@gmail.com,
dar****@bellsouth.net,
dar****@gmail.com
Address History: 5 Rivereen Way, Simpsonville, SC 29680;
601 Graythorn Lane, Greenville, SC 29607;
Mauldin, SC 29662
Phone Numbers: (864) 286-3540
Address History: 641 Po Box, Greer, SC 29652;
16416 Us Highway 19 N Lot 505, Clearwater, FL 33764;
Naples, FL 34108;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Twinkle Yevette Allen,
Ty Yevette Allen
Email Addresses: cwo****@bellsouth.net,
cwo****@compuserve.com,
cwo****@iland.net,
dou****@msn.com,
twi****@charter.net
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
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: 112 Bumble Circle, Mauldin, SC 29662;
4664 Drew Road, Alpharetta, GA 30004;
Cumming, GA 30028;
Watkinsville, GA 30677;
Woodstock, GA 30188
Aliases (AKA): Alicia D Fincher
Address History: 410 Rubia Drive, Greenville, SC 29607;
409 Huss Street, Lincolnton, NC 28092;
Brooklyn, NY 11222;
Maspeth, NY 11378;
Woodside, NY 11377
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: 8 Rivereen Way, Simpsonville, SC 29680;
100 Turtle Creek Drive, Greenville, SC 29615;
Taylors, SC 29687
Phone Numbers: (864) 299-9855
Address History: 2 Rivereen Way, Simpsonville, SC 29680;
660 Halton Road Apt 6e, Greenville, SC 29607;
Mauldin, SC 29662;
Pelzer, SC 29669
Relatives & Associates: Quadre Cullough
Angela Mccullough
Arielle Mccullough
Caroln Mccullough
Irwin Mccullough
Email Addresses: mwe****@cs.com,
tit****@yahoo.com,
wen****@yahoo.com,
wen****@bellsouth.net
Address History: 207 Rivereen Way, Simpsonville, SC 29680
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (718) 848-1229
Address History: 8 Rivereen Way, Simpsonville, SC 29680;
180 Woodruff Road Apt 10301, Greenville, SC 29607
Phone Numbers: (864) 299-9855
Address History: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
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: 207 Rivereen Way, Simpsonville, SC 29680;
1360 Foothill Drive, Vista, CA 92084;
Wallingford, CT 06492;
Fernandina Beach, FL 32034;
Port Saint Lucie, FL 34984
Aliases (AKA): Chris Barry,
Kristen Barry,
S E Barry,
Shiloy K Barry,
Kristen Barry Bonner
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
124 N Moore Road, Simpsonville, SC 29680;
Woodruff, SC 29388
Aliases (AKA): Jeffery A Grande,
Jeffrey Grande
Address History: 200 Fairwood Drive, Greenville, SC 29617;
201 Sears Street, Anderson, SC 29621;
Cleveland, SC 29635;
Liberty, SC 29657;
Pendleton, SC 29670
Aliases (AKA): Rob A Ray,
Robert Ray Ray Rd
Address History: 208 Georgetown Drive, Liberty, SC 29657;
6240 Nathan Hale Court, Bensalem, PA 19020;
Simpsonville, SC 29680
Email Addresses: joe****@hotmail.com
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Karen Veerasammy
Phone Numbers: (864) 509-0245
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: 5095 Broadgreen Drive, Peachtree Corners, GA 30092;
1736 Briarvista Way Ne, Atlanta, GA 30329;
Brookhaven, GA 30319;
Kennesaw, GA 30144;
Norcross, GA 30092
Aliases (AKA): Michelle C Craven,
Michelle M Crowly
Email Addresses: mmc****@gmail.com
Address History: 22850 Hazard Drive, Zachary, LA 70791;
405 North 8th Avenue, Pocatello, ID 83201;
Baton Rouge, LA 70806;
Buras, LA 70041;
Woodville, MS 39669
Aliases (AKA): Travis Clay Matthews
Email Addresses: mat****@isu.edu,
tma****@gmail.com,
tma****@wcstexas.com,
tma****@aol.com
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