Address History: 103 Shadowood Drive, Simpsonville, SC 29681;
782 E Butler Road Apt 1212, Mauldin, SC 29662;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Daniel Mcabee
Email Addresses: bam****@mindspring.com,
bam****@mindspring.com,
bam****@yahoo.com
Address History: 104 Chandler Drive, Belton, SC 29627;
69 Boy Scout Court, Augusta, GA 30909;
Fort Campbell, KY 42223;
Mocksville, NC 27028;
Thomasville, NC 27360
Address History: 507 Plevin Way, Pelzer, SC 29669;
5175 N Fresno Street Apt 105, Fresno, CA 93710;
Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Shannon E Alenander,
Shannon Alexander,
Shannon King
Relatives & Associates: David Alexander
Duffie Alexander
James Alexander
Jennifer Alexander
Kevin Alexander
Address History: 113 Castlegate Court, Simpsonville, SC 29681;
81500 Highway 41, Bush, LA 70431;
Charleston, SC 29403;
Greenville, SC 29601;
North Charleston, SC 29418
Aliases (AKA): W Knight
Address History: 2251 Fairview Road, Fountain Inn, SC 29644;
215 Callow Place, New Castle, DE 19720;
Philadelphia, PA 19139;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Sandy Baker,
Sandra Phillips,
Sandra Renee Arnold Ziegenhorn,
Sandy Renee Ziegenhorn
Phone Numbers: (215) 471-0982
Email Addresses: ani****@rediffmail.com,
san****@hotmail.com,
san****@netzero.net,
zie****@charter.net,
zie****@yahoo.com
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
16 Applewood Lane, Avon, CT 06001;
Danbury, CT 06810;
New Fairfield, CT 06812;
Brooksville, FL 34613
Relatives & Associates: Anthony Briganti
Denise Briganti
Lisa Briganti
Louise Briganti
Michele Briganti
Email Addresses: bri****@yahoo.com,
sbr****@gmail.com
Address History: 15048 Po Box, Greenville, SC 29610;
12783 Us Highway 68, Kenton, OH 43326;
Simpsonville, SC 29681;
Taylors, SC 29687;
Winnsboro, SC 29180
Aliases (AKA): Harris Heath
Aliases (AKA): Cynthia M Burroughs,
Cindy Miller,
Cynthia M Miller
Address History: 508 Plevin Way, Pelzer, SC 29669;
110 Auston Woods Circle Apt K, Easley, SC 29640;
Greer, SC 29650;
Simpsonville, SC 29681;
Williamston, SC 29697
Aliases (AKA): Avery Davis,
Avery Ellenburg
Address History: 109 Castlegate Court, Simpsonville, SC 29681
Phone Numbers: (864) 757-7908
Address History: 502 Asbury Circle, Easley, SC 29640;
105 Andrea Circle Apt 4, Easley, SC 29642;
Greenville, SC 29615;
Pelzer, SC 29669;
Piedmont, SC 29673
Aliases (AKA): Cory D Arnold
Address History: 3 Rosehill Place, Fountain Inn, SC 29644;
2239 Piney Point Road, Blairsville, GA 30512;
Lexington, KY 40511;
Murphy, NC 28906;
Boiling Springs, SC 29316
Aliases (AKA): Eva N Davis,
Eva M Jennings,
Eva Martin
Address History: 604 Glen Meadows Drive, Simpsonville, SC 29680;
82819 Po Box, Columbia, SC 29225;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Andy Williams
Address History: 306 Brown Road, Simpsonville, SC 29681;
151 Century Drive Apt 127a, Greenville, SC 29607
Aliases (AKA): Ann Marie M Griffin
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
577 Eaglewood Drive, Florence, MS 39073;
Anderson, SC 29625;
Florence, SC 29501;
Greenville, SC 29607
Aliases (AKA): Jeffrey S Price,
S Price,
Scott Scott Price,
Scott Price
Address History: 14 Sandusky Lane, Simpsonville, SC 29680;
116 4th Day Street, Pendleton, SC 29670;
Piedmont, SC 29673
Aliases (AKA): Mary L Arnold
Phone Numbers: (864) 859-4426
Address History: 113 Castlegate Court, Simpsonville, SC 29681;
925 Cleveland Street Unit 25, Greenville, SC 29601
Aliases (AKA): K Knight,
Karen B Knight,
Karen B Oneall
Relatives & Associates: Harriett Bentley
Kenneth Bentley
Caroline Knight
William Knight
Kimberly Kusek
Address History: 16 Spring Tree Drive, Simpsonville, SC 29681;
2110 P/O Box, Douglasville, GA 30133;
Smyrna, GA 30082;
Niagara Falls, NY 14304;
North Tonawanda, NY 14120
Aliases (AKA): R Ramond,
R Raymond,
Rebecca Raymond,
Rj Raymond
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Aliases (AKA): Joe Moxie
Relatives & Associates: Dolores Moxie
Email Addresses: qui****@peoplepc.com,
qui****@att.net
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
50 Chalmers Row, Florence, SC 29501;
Greenville, SC 29607;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Phone Numbers: (864) 987-9008
Address History: 6077 S Meadow Court, Cudahy, WI 53110;
623 Ivy Circle, Anderson, SC 29621;
Simpsonville, SC 29681;
Germantown, WI 53022;
Hubertus, WI 53033
Aliases (AKA): Nancy Cummings,
Nancy A Gaffney,
Nancy A Luedtke
Relatives & Associates: Brian Cummings
Dawn Cummings
Deborah Cummings
Elizabetha Cummings
Nancy Cummings
Email Addresses: bru****@yahoo.com,
ccu****@devcon-const.com,
cum****@perlick.com,
dar****@sbcglobal.net,
kat****@aol.com
Address History: 6116 Shindler Drive, Jacksonville, FL 32222;
22013 State Road 71 N, Altha, FL 32421;
Blountstown, FL 32424;
Bradenton, FL 34210;
Tallahassee, FL 32316
Aliases (AKA): N J Dunkle,
Norma Jean Dunkle
Email Addresses: nor****@yahoo.com
Address History: 2060 Milfield Circle, Snellville, GA 30078;
4703 Walnut Hill Drive, Evans, GA 30809;
Marcellus, NY 13108;
Aiken, SC 29803;
Cayce, SC 29033
Aliases (AKA): Adam Bourgoin
Address History: 202 E Main Street, Hahira, GA 31632;
22013 State Road 71 N, Altha, FL 32421;
Blountstown, FL 32424;
Bristol, FL 32321;
Chattahoochee, FL 32324
Aliases (AKA): Jeanie F Dunkle,
Jeanie Dunkle,
Jeannie Dunkle,
Nichole J Dunkle
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