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: 924 Cheek Road, Gray Court, SC 29645;
2019 Caseyville Avenue, Belleville, IL 62226;
Champaign, IL 61820;
Swansea, IL 62226;
Urbana, IL 61801
Aliases (AKA): Holly M Jewell
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Karen Veerasammy
Phone Numbers: (864) 509-0245
Address History: 219 Block House Road, Greenville, SC 29615;
3865 Gabrielle Lane Apt 518, Aurora, IL 60504;
Catonsville, MD 21228;
Raleigh, NC 27606;
Simpsonville, SC 29681
Aliases (AKA): J Hucks,
Jason S Hucks
Email Addresses: jas****@firstunion.com,
jas****@firsturban.com,
jas****@mindspring.com,
jmh****@charter.net
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: 236 Camellia Street, Westminster, SC 29693;
880 Coral Reef Way, Ponte Vedra Beach, FL 32082;
North Bend, OH 45052;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): D D Moore,
Dale Moore,
Darwin Moore,
Jr Darwin Moore
Email Addresses: dal****@bigfoot.com
Address History: 103 Rivereen Way, Simpsonville, SC 29680;
108 Kingsley Drive, Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Linda S Eversole
Email Addresses: edd****@gmail.com,
lev****@gmail.com,
lwi****@yahoo.com,
phe****@gmail.com
Address History: 100 Twinbrook Drive, Greenville, SC 29607;
1809 Tryon Road, New Bern, NC 28560;
Las Cruces, NM 88011;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Carl E Wertz,
Carle Wertz
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: 824 Cheek Road, Gray Court, SC 29645;
1412 Floradora Drive, Belleville, IL 62220;
Scott Air Force Base, IL 62225;
Steeleville, IL 62288;
Swansea, IL 62226
Aliases (AKA): D H Jewell,
David Jewell
Relatives & Associates: Michelle Cappsjewell
Brian Jewell
Jonathan Jewell
Rebecca Jewell
Holly Mabry
Email Addresses: bnd****@charter.net,
dav****@flash.net
Address History: 504 Stonemint Court, Simpsonville, SC 29680;
101 Rivereen Way, Simpsonville, SC 29680
Aliases (AKA): Jashua D Smith
Address History: 204 Rivereen Way, Simpsonville, SC 29680;
107 Alpha Drive, Greenville, SC 29605;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Lynn A Anderson,
Ramonda L Anderson,
Ramonda A Shumpert
Relatives & Associates: Derrick Anderson
Janee Anderson
Patricia Anderson
Rickey Anderson
Ronald Anderson
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
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com
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: 9 Rivereen Way, Simpsonville, SC 29680;
230 Austin Ryan Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330
Aliases (AKA): Michael Bobo,
Michael Richard Bobo
Address History: 376 Still Water Circle, Boiling Springs, SC 29316;
709 Kingston Court, Apollo Beach, FL 33572;
Clearwater, FL 33761;
Lithia, FL 33547;
Naples, FL 34116
Aliases (AKA): Doug D Allen,
Doug Clarence Allen,
Doug Allen,
Douglas Roy Allen,
Douglas R Allen
Email Addresses: cha****@gmail.com,
dal****@ghs.org,
dou****@mail.com,
dou****@msn.com,
dou****@gmail.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
189 Meadow Spring Drive, Temple, GA 30179
Phone Numbers: (954) 894-2428
Address History: 2 Rivereen Way, Simpsonville, SC 29680;
495 Pinehaven Street Extension Apartment 19, Laurens, SC 29360;
Newberry, SC 29108
Address History: 101 Rivereen Way, Simpsonville, SC 29680;
110 Maverick Trail, King, NC 27021;
Kinston, NC 28501;
Wilmington, NC 28411
Aliases (AKA): Myrtle Davis
Relatives & Associates: Daniel Davis
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: 696 S Country Club Drive, Cullowhee, NC 28723;
114 La Mancha Drive Apartment A, Asheville, NC 28805;
Boone, NC 28607;
Chapin, SC 29036;
Due West, SC 29639
Aliases (AKA): Kelly Michelle Nelson,
K Tracy,
Kelly Tracy,
Kelly M Tracy,
Kelly Nelson Tracy
Address History: 4225 7th Place, Vero Beach, FL 32968;
12266 Hollybush Terrace, Bradenton, FL 34202;
Gainesville, FL 32607;
Lakewood Ranch, FL 34202;
Merritt Island, FL 32953
Aliases (AKA): Anthony Santa,
Anthony Santa Croce
Relatives & Associates: Cynthia Cueto
Christina Howley
Janet Santacroce
Lindsay Santacroce
Michael Santacroce
Email Addresses: asa****@juno.com
Address History: 654 Pacific Court, Upland, CA 91786;
4936 Kerri Lane, Birmingham, AL 35215;
Center Point, AL 35215;
Fultondale, AL 35068;
Apple Valley, CA 92308
Aliases (AKA): Tim Bonner,
Timothy K Bonner
Address History: 610 Lincoln Street, Reidsville, NC 27320;
547 Colonnade Drive, Charlotte, NC 28205;
Greensboro, NC 27405;
Winston Salem, NC 27127;
Simpsonville, SC 29680
Aliases (AKA): Eric Ali Norman,
Erik Norman,
Erika Norman,
Erik Norman Ii
Email Addresses: aer****@aol.com,
ali****@yahoo.com,
ali****@aon.com,
che****@yahoo.com,
enn****@yahoo.com
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