Address History: 112 Battery Point Circle, Simpsonville, SC 29681;
324 Kramer Court, Greer, SC 29650
Aliases (AKA): Jenny Sanchez Serna
Email Addresses: jen****@omnihealthcare.org,
jen****@thecarolinalawgroup.com
Address History: 214 Kramer Court, Greer, SC 29650;
916 52nd Avenue Lane W, Bradenton, FL 34207;
Lawrenceville, GA 30043
Address History: 116 Waukegan Way, Taylors, SC 29687;
65 Century Circle Apt 1200b, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Maria Serna
Phone Numbers: (864) 244-4679
Address History: 1256 Paramount Drive, Lyman, SC 29365;
8065 Sw 107th Avenue Apt 305, Miami, FL 33173;
Greer, SC 29651
Phone Numbers: (864) 879-7435
Address History: 41 Tresanton Court, Greenville, SC 29607;
332 Kramer Court, Greer, SC 29650;
Taylors, SC 29687;
Chesterfield, VA 23832;
Midlothian, VA 23113
Aliases (AKA): Deran T Phelps,
Devan Phelps,
Devan T Phlelps
Email Addresses: rti****@hotmail.com
Address History: 551 Craftsman Lane, Boiling Springs, SC 29316;
648 Carousel Road, Gray Court, SC 29645;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Andrea Butler
Email Addresses: hoo****@bellsouth.net,
hoo****@hotmail.com,
hoo****@yahoo.com
Address History: 1824 Culpepper Woods Drive, Duncan, SC 29334;
2207 Wade Hampton Boulevard, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Ashley Culberson,
Ashley Melvin Culbertson
Relatives & Associates: Diane Culbertson
Melvin Culbertson
Melvin Culbertson
Patrice Culbertson
Patrice Culbertson
Address History: 232 Kramer Court, Greer, SC 29650;
15 Abington Hall Court, Greer, SC 29650;
Pickens, SC 29671;
Taylors, SC 29687
Relatives & Associates: Scott Culberton
Ashley Culbertson
Diane Culbertson
Melvin Culbertson
Melvin Culbertson
Address History: 26 Mossycup Road, Taylors, SC 29687;
1649 S Kirkman Road Apt 172, Orlando, FL 32811;
Sanford, FL 32773;
Greer, SC 29650
Aliases (AKA): Antonio Pena
Address History: 178 River Falls Drive, Duncan, SC 29334;
237 Sorrento Circle, Winter Park, FL 32792;
Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Karen Aufmuth,
Karen A Lee,
Karen A Leigh
Address History: 358 Hartleigh Drive, Lyman, SC 29365;
150 Oak Ridge Place Apartment 14c, Greenville, SC 29615;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): Jackson Espinal
Phone Numbers: (864) 582-9037
Address History: 652 Willowtree Way, Lyman, SC 29365;
12322 Homestead Place, Charlotte, NC 28277;
Monroe, NC 28110;
Mooresville, NC 28117;
Norwood, NC 28128
Aliases (AKA): J Lassiter,
John Lassiter,
John Bolton Lassiter
Email Addresses: joh****@charter.net,
jpl****@aol.com
Address History: 425 E Lakeside Drive Apt F, Bayfield, CO 81122;
50591 Highway 6 Trailer 22, Glenwood Springs, CO 81601;
Rifle, CO 81650;
Mooresville, NC 28115;
Columbia, SC 29212
Aliases (AKA): Richard Valkenburg,
Richard Van,
Richard Van Valkenburg,
Richard A R Vanvalkenbu,
R Vanvalkenburg
Relatives & Associates: Melanie Danley
Pamila Dunn
Jeanette Vanvalkenburg
Paula Vanvalkenburg
Philip Vanvalkenburg
Address History: 224 Victor Avenue Extension, Greer, SC 29651;
564 N Gate Road, Gaffney, SC 29341;
Taylors, SC 29687
Aliases (AKA): Theresa E Davis,
Theresa E Morris,
Theresa E Sarratt
Address History: 104 Cayanne Court, Greer, SC 29651;
203 Plantation Boulevard, Jacksonville, NC 28540;
Murphy, NC 28906;
Greenville, SC 29615
Aliases (AKA): Ann Paige Fulford,
Greg P Fulford,
Greg Paige Fulford,
Gregory P Fulford,
Gregory Paige Fulford
Email Addresses: cel****@aol.com,
ful****@yahoo.com,
gre****@netscape.net,
gre****@yahoo.com,
xis****@aol.com
Aliases (AKA): Crystal L Miller,
Cristal Mills,
Crystal Smith
Aliases (AKA): Mathew Scroggs,
Matt Scroggs
Email Addresses: mat****@cs.com
Address History: 9 Blue Water Trail, Taylors, SC 29687;
107 Concord Drive, Greenville, NC 27834;
Rocky Mount, NC 27804;
Greer, SC 29650;
Johnson City, TN 37604
Email Addresses: mar****@comcast.net,
pcu****@fulflexinc.com
Address History: 2010 E Lee Road, Taylors, SC 29687;
819 Whitley Road, Enfield, NC 27823;
Wilson, NC 27894;
Greer, SC 29650
Aliases (AKA): Gail Marshbanks
Relatives & Associates: Linda Cely
Brian Marshbanks
Jake Marshbanks
Johnathan Marshbanks
Kristin Watling
Address History: 1702 Mckeithan Street, Conway, SC 29526;
2310 Hamlet Drive, Greenville, SC 29615;
Greer, SC 29650
Relatives & Associates: Tracey Love
Address History: 128 Horsepen Way, Simpsonville, SC 29681;
7750 Roswell Road Apt 7a, Atlanta, GA 30350;
Marietta, GA 30060;
Berea, KY 40403;
Latonia, KY 41015
Address History: 160 W Circle Road, Gray Court, SC 29645;
1495 Psc 475 Box, Fpo, AP 96350;
Pensacola, FL 32508;
Oklahoma City, OK 73135;
Fountain Inn, SC 29644
Aliases (AKA): Eva Rivera
Aliases (AKA): Claribel Martinez
Phone Numbers: (347) 297-4580
Address History: 332 Kramer Court, Greer, SC 29650
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