Aliases (AKA): Brittney Ozturk
Address History: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
Address History: 300 Rivereen Way, Simpsonville, SC 29680;
1709 Martin Avenue # 4a, Anderson, SC 29625;
Greenville, SC 29607;
Starr, SC 29684;
Taylors, SC 29687
Relatives & Associates: Angela Gathers
Jacqueline Hunter
Carolyn Swinger
Daken Swinger
Kenneth Swinger
Email Addresses: ald****@bellatlantic.net,
ald****@mchsi.com,
ald****@yahoo.com
Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
208 Forrester Creek Way, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Kathleen Wasemann
Address History: 108 Lone Rock Court, Simpsonville, SC 29680;
413 Stockton Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Pickens, SC 29671
Aliases (AKA): Jessica Elizabeth Holcombe,
Jessica E Holcombe,
Jessica Elizabe Toth,
Jessica Elizabeth Toth
Email Addresses: dus****@yahoo.com,
jel****@yahoo.com,
sft****@yahoo.com
Address History: 414 35th Avenue N, North Myrtle Beach, SC 29582;
344 Shadowfield Acres Drive, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650;
Little River, SC 29566
Aliases (AKA): James Nelson,
James M Taylor
Email Addresses: jam****@earthlink.net,
way****@yahoo.com
Address History: 4 Garden Hill Road, Simpsonville, SC 29680;
108 Panorama Court, Greenville, SC 29611;
Piedmont, SC 29673;
Taylors, SC 29687;
Richmond, VA 23231
Email Addresses: bri****@netscape.com,
bri****@gmail.com,
cor****@diamondsprings.com
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Karen Veerasammy
Phone Numbers: (864) 509-0245
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: 211 Rivereen Way, Simpsonville, SC 29680;
6815 Northwest 14th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33323;
Greenville, SC 29605
Aliases (AKA): Bryant Conant,
Bryant Francis Conant
Relatives & Associates: Heather Adams
Veronica Bertsch
Celine Brouillard
Christophe Conant
Larry Conant
Address History: 123 Hornby Circle, Goose Creek, SC 29445;
7205 Channing Way, Goose Creek, SC 29445;
Simpsonville, SC 29680;
Spartanburg, SC 29302
Aliases (AKA): Silvia Diab
Relatives & Associates: Farid Hayek
Email Addresses: sil****@hotmail.com
Address History: 106 Trafalgar Road, Greenville, SC 29617;
7105 Inverness Court, West Chester, OH 45069;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): C A Massa,
Cheryl Ann Massa,
Sheryl Massa,
Cheryl A Pressley
Email Addresses: ksm****@aol.com
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
6401 Nw 30th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Greenville, SC 29609
Address History: 311 Mimosa Drive, Mauldin, SC 29662;
50 Rocky Creek Road Apartment 182, Greenville, SC 29615;
Simpsonville, SC 29681;
Spartanburg, SC 29303
Aliases (AKA): Dorothy Stone Gilbert,
Dorothy S Gilbert,
Dorothy Stone One,
Dorothy D Stone,
Dorothy Stonegilbert
Phone Numbers: (864) 963-9113
Address History: 2378 Roper Mountain Road, Simpsonville, SC 29681;
4990 Cripple Creek Road, Las Cruces, NM 88011;
Greenville, SC 29615
Aliases (AKA): Billie May Caudlewertz,
Billie M Caudlewertz,
Billie Mae Wertz,
Billie C Wertz,
Billie Mae C Wertz
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1267 Holden Drive, Augusta, GA 30904;
Davison, MI 48423;
Aiken, SC 29803;
Greenville, SC 29607
Aliases (AKA): Terrence A Derfler
Address History: 8065 Po Box, Beaufort, SC 29903;
24 Crowne Commons Drive Unit 3101, Bluffton, SC 29910;
Greenville, SC 29615;
Simpsonville, SC 29680;
Travelers Rest, SC 29690
Aliases (AKA): Brenda E Arrowood
Relatives & Associates: Albert Arrowood
Caroline Arrowood
Barbara Heaton
Carolyn Mckinney
Cynthia Ramirez
Address History: 303 Rivereen Way, Simpsonville, SC 29680;
3925 Sundart Drive, Lexington, KY 40517;
Niagara Falls, NY 14301;
Fountain Inn, SC 29644;
Greenville, SC 29611
Aliases (AKA): Shamita L Jackson,
S Strother,
Shamita Strother,
Shamita Lashone Strother,
Shamita L Strother
Email Addresses: las****@aol.com,
sha****@yahoo.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
22488 P/O Box, Fort Lauderdale, FL 33335;
Hollywood, FL 33024;
Miramar, FL 33023;
Greenville, SC 29605
Aliases (AKA): Veronica Jeanette Bertsch,
Veronica Brouillard,
Veronica J Brouillard,
Veronica Broullard,
Veronica J Brovillard
Relatives & Associates: Amanda Bertsch
Brian Bertsch
Celine Brouillard
Louis Brouillard
Bryant Conant
Address History: 322 Bethel Way, Simpsonville, SC 29681;
118 Hunter Drive, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): Todd E Lashley
Email Addresses: tla****@charter.net,
tod****@charter.com
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
Relatives & Associates: Savannah Dean
Diana Erwin
Alison Phillips
Harriett Phillips
Heather Phillips
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): June D Singer
Phone Numbers: (561) 865-8951
(864) 277-7647
Address History: 108 Bamber Green Court, Greenville, SC 29615;
213 Selsea Drive, Easley, SC 29642;
Liberty, SC 29657;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): Steve Clemons
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