Address History: 6 Kalmia Creek Drive, Greenville, SC 29607;
3 Plymouth Avenue, Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Mark J Keenan
Email Addresses: old****@yahoo.com
Address History: 103 Goldrush Court, Simpsonville, SC 29681;
5396 Bristol Road, Canandaigua, NY 14424;
Rochester, NY 14621;
Mauldin, SC 29662
Aliases (AKA): C Kondor,
Csilla Kondor,
C Lupu,
Csilla Lupu
Address History: 316 Scotts Bluff Drive, Simpsonville, SC 29681;
4550 Old Easley Bridge Road, Easley, SC 29642;
Greenville, SC 29615;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Stephanie L Day,
Stephanie L Martin
Email Addresses: ste****@hotmail.com,
ste****@hotmail.com
Address History: 1428 Nunamaker Drive, Columbia, SC 29210;
6914 Oldgate Circle, New Port Richey, FL 34655;
Greenville, SC 29615;
Lexington, SC 29072;
Simpsonville, SC 29680
Aliases (AKA): Andref W Heen,
Andy W Heen,
Sr Andy Heen
Address History: 228 Applehill Way, Simpsonville, SC 29681;
4 Montvale Drive, Simpsonville, SC 29681
Relatives & Associates: Emily Burrage
David Redfield
Sherry Redfield
Stephanie Redfield
Kristi Refield
Address History: 564 Po Box, Gray Court, SC 29645;
498 Garrett Street, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Shawn T Barceron,
Shawn T Bargeron
Address History: 336 Heritage Point Drive, Simpsonville, SC 29681;
800 Leisure Lake Drive Apt X13, Warner Robins, GA 31088;
Fort Bragg, NC 28307
Aliases (AKA): Larita F Brooks
Email Addresses: lar****@legacycharterschool.org
Address History: 3 Sandy Point Court, Simpsonville, SC 29680;
530 Irish Lake Circle, East Dublin, GA 31027;
Plainfield, NJ 07063;
Greenville, SC 29605;
Mauldin, SC 29662
Phone Numbers: (864) 967-3221
Address History: 1180 Haywood Road Apt 125, Greenville, SC 29615;
319 Cross Hill Road, Fountain Inn, SC 29644;
Simpsonville, SC 29680
Aliases (AKA): U Moran
Relatives & Associates: Joseph Moran
Phone Numbers: (864) 967-7483
Address History: 549 Chastine Drive, Spartanburg, SC 29301;
7 Farley Avenue, Greenville, SC 29605;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Wellford, SC 29385
Phone Numbers: (864) 399-6666
Address History: 4 Sandy Point Court, Simpsonville, SC 29680
Phone Numbers: (864) 967-7483
Address History: 549 Chastine Drive, Spartanburg, SC 29301;
31 Brisbane Drive, Fountain Inn, SC 29644;
Greenville, SC 29611;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Jason A Ghresham
Email Addresses: jgr****@aol.com,
jgr****@gmail.com
Address History: 15 Sandy Point Court, Simpsonville, SC 29680
Email Addresses: ams****@charter.net,
moo****@excite.com
Address History: 737 Wilson Ferry Road, Moore, SC 29369;
129 Oak Street, Hartwell, GA 30643;
Fort Dodge, IA 50501;
Greenville, SC 29615;
Lyman, SC 29365
Relatives & Associates: Craig Fitzgerald
Address History: 111 Devenridge Drive, Greer, SC 29650;
102 Paces Brook Avenue Apartment 10221, Columbia, SC 29212;
Easley, SC 29642;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Alicia J Brown,
Alicia Coffee,
A Coffey,
Alicia Brown Coffey
Email Addresses: 6co****@bellsouth.com
Address History: 16 Sandy Point Court, Simpsonville, SC 29680;
895 Old Hodges Road, Abbeville, SC 29620;
Fountain Inn, SC 29644;
Greenwood, SC 29646;
Waterloo, SC 29384
Aliases (AKA): Angela M Mendez,
Angela Stewart
Email Addresses: anr****@bellsouth.net,
anr****@hotmail.com,
anr****@hotmail.com
Address History: 134 Sag Harbor Drive, Hardeeville, SC 29927;
4719 S Ferncreek Avenue, Orlando, FL 32806;
Tampa, FL 33617;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Anthony J Scarfato,
Anthony Scarsato
Relatives & Associates: Jennifer Ables
Patricia Pike
Anthony Scarfato
Anthony Scarfato
Linda Scarfato
Address History: 390 Mitchells Way, Hyannis, MA 02601;
114 Bluff Drive, Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): Perez Gladis,
Gladis R Ramos
Relatives & Associates: Fernando Acosta
Phone Numbers: (516) 292-1094
Address History: 228 Crestwood Circle, Centerville, GA 31028;
688 Wakeview Drive, Orange Park, FL 32065;
Kathleen, GA 31047;
Warner Robins, GA 31088;
Greenville, SC 29607
Aliases (AKA): Richard A Newton
Email Addresses: mrf****@adelphia.com,
ran****@aol.com,
ric****@usace.army.mil,
ric****@blackplanet.com,
rne****@cox.net
Address History: 74 Lolly Lane, Stamford, CT 06903;
7812 W 10th Street, Indianapolis, IN 46214;
Florence, SC 29505;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Traci Hummel,
Tracy Hummel,
T Kelly,
Tracy Kelly
Address History: 12 Champions Drive, Seguin, TX 78155;
364 Kitchens Road Sw, Haddock, GA 31033;
Milledgeville, GA 31061;
Shiprock, NM 87420;
Simpsonville, SC 29680
Aliases (AKA): Michael L Hobbs
Email Addresses: hob****@hotmail.com
Address History: 11907 Lake Sherwood Avenue N, Baton Rouge, LA 70816;
1706 Sibert Drive, Gadsden, AL 35905;
Rainbow City, AL 35906;
Forsyth, IL 62535;
Monroe, LA 71203
Aliases (AKA): Allora G Bristow,
Al Leonhardt,
Allora Leonhardt Leonhardt,
Allora Leonhardt Sue
Relatives & Associates: Alton Bristow
Gail Bristow
Andrea Lawson
Charles Leonhardt
Charles Leonhardt
Address History: 11276 Po Box, Trenton, NJ 08620;
4 Sandy Point Court, Simpsonville, SC 29680
Address History: 502 Cho Street, Hillsboro, TX 76645;
10 Sandy Point Court, Simpsonville, SC 29680;
Gladewater, TX 75647;
Henderson, TX 75654;
Schulenburg, TX 78956
Aliases (AKA): Linda F Hobbs
Email Addresses: cho****@mail.iamerica.net
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