Address History: 3 Moss Spring Court, Simpsonville, SC 29680;
2436 41st Street Apartment 12, Astoria, NY 11103;
Calverton, NY 11933;
Eagle Bay, NY 13331;
Mattituck, NY 11952
Aliases (AKA): Tyler Doka
Email Addresses: deb****@juno.com,
tjd****@yahoo.com
Address History: 9031 Lemoran Avenue, Downey, CA 90240;
2610 Associated Road, Fullerton, CA 92835;
Northridge, CA 91325;
Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Theresa L Cve,
Terry Cvetko,
Theresa L Cvetko,
Cvetko Theresa Thomas,
Terri L Thomas
Address History: 211 Po Box, Simpsonville, SC 29681;
532 Cambridge Street, Birmingham, AL 35224;
Atlanta, GA 30363;
Marietta, GA 30008;
Elizabethtown, KY 42701
Aliases (AKA): James A Knight,
James Anthony Knight
Email Addresses: kni****@msn.com
Address History: 264 Rutledge Lake Road, Greenville, SC 29617;
1530 Glen Haven Drive, Merritt Island, FL 32952;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Relatives & Associates: Julie Caritinos
Barbara Fortick
Artie Furtick
Beth Furtick
Catherine Furtick
Email Addresses: chf****@aol.com,
fur****@rmtinc.com,
pau****@aol.com,
pau****@aol.com,
pfu****@trcsolutions.com
Address History: 735 Sweet Juliet Way, Greer, SC 29650;
103 Wallis Court, Garner, NC 27529;
Raleigh, NC 27603;
Easley, SC 29640;
Simpsonville, SC 29680
Aliases (AKA): Amy Pantele,
Amy Snyder
Address History: 209 Teaticket Court, Simpsonville, SC 29681;
2270 Wood Lenhart Road, Leavittsburg, OH 44430;
Greer, SC 29650;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): K Ernest,
Karen Beth Ernest,
Karen B Garfield,
Karen B Rowe
Email Addresses: ker****@ghs.org
Address History: 132 Sedgebrook Drive, Simpsonville, SC 29681;
7 Moss Spring Court, Simpsonville, SC 29680;
York, SC 29745
Phone Numbers: (864) 228-9976
Address History: 820 Glasgow Circle, Danville, CA 94526;
406 Harvey Road, Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): George John Lutkitz Rd
Email Addresses: cal****@yahoo.com,
glu****@sc.rr.com,
glu****@usa.net
Address History: 107 Vinewood Court, Simpsonville, SC 29680;
348 Critcher Meadows Drive, Boone, NC 28607;
Hickory, NC 28601;
Milton, NC 27305;
Vilas, NC 28692
Aliases (AKA): Jonathan Gray Wilson
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
570 18th Street Nw, Cleveland, TN 37311;
Joelton, TN 37080;
Franktown, VA 23354
Aliases (AKA): K Sampson,
Kennard R Sampson,
Kenneth Sampson
Address History: 914 Dunklin Bridge Road B, Fountain Inn, SC 29644;
140 Thackston Road, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680;
Wellford, SC 29385
Aliases (AKA): Carrie Knight Allen,
Carrie L Knight
Address History: 816 John Thomas Way, Greer, SC 29651;
1496 Adams Lane, Nicholls, GA 31554;
Pascagoula, MS 39567;
Boone, NC 28607;
Raleigh, NC 27609
Aliases (AKA): Candace C Wilson,
Candace Campbell Wilson,
Candis Wilson
Address History: 26 Donemere Way, Fountain Inn, SC 29644;
1715 Hodges Boulevard Apt 2117, Jacksonville, FL 32224;
Simpsonville, SC 29680
Aliases (AKA): Chad Bell
Address History: 2 Enoree Trail, Fountain Inn, SC 29644;
17176 Septo Street, Northridge, CA 91325;
Simpsonville, SC 29680
Relatives & Associates: Terri Cvetko
Phone Numbers: (864) 529-2214
Address History: 208 Batesview Drive, Greenville, SC 29607;
1675 Roswell Road Apt 234, Marietta, GA 30062;
Simpsonville, SC 29680;
Ooltewah, TN 37363
Aliases (AKA): C Burlingham,
Caroline Davis,
Caroline Leinster Leinster
Relatives & Associates: David Burlingham
Jacob Burlingham
Janet Burlingham
Sherri Cochran
Christopher Davis
Address History: 4 Moss Spring Court, Simpsonville, SC 29680;
114 Ballentine Road, Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Bryn Robison
Email Addresses: bry****@jcrose.net
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
619 5th Avenue, East Northport, NY 11731;
Hicksville, NY 11801;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Lora P Hoffmans,
Lora P Yankowski
Email Addresses: lho****@aol.com,
lho****@peoplepc.com
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Address History: 264 Rutledge Lake Road, Greenville, SC 29617;
100 Po Box, Greenville, SC 29602;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Aliases (AKA): Cathy Furtick
Phone Numbers: (615) 331-4677
(615) 585-4981
(864) 243-8927
Address History: 12005 N Fox Den Drive, Knoxville, TN 37934;
200 Cooper Lane, Easley, SC 29642;
Piedmont, SC 29673;
Simpsonville, SC 29680;
Lenoir City, TN 37772
Address History: 3242 Bradley Creek Parkways, Green Cove Springs, FL 32043;
205 Abeyta Court Apt 36, Oceanside, CA 92058;
San Diego, CA 92124;
Fernandina Beach, FL 32034;
Hollywood, FL 33027
Aliases (AKA): Jeffrey Droche,
Jeffery D Roche,
Jeffrey D Roche,
Jeffrey Roche,
Jeffrey David Roche
Email Addresses: jdr****@aol.com,
suz****@aol.com
Address History: 125 Highline Trail, Canon City, CO 81212;
700 Kimberly Drive, Carol Stream, IL 60188;
Warrenville, IL 60555;
Altus, OK 73521;
Duke, OK 73532
Aliases (AKA): Ronnie Mc Callay,
Ronnie Mcallay,
Ron Mccallay,
Ronnie Mccallay,
Ronnie I Mccallay
Email Addresses: bbe****@aol.com
Address History: 204 20th Avenue W, Polson, MT 59860;
1330 New Hampshire Drive, Concord, CA 94521;
San Francisco, CA 94117;
Trona, CA 93562;
Chapel Hill, NC 27516
Aliases (AKA): Donna Schleicher,
Donna W Schleicher
Relatives & Associates: Erison Schleicher
Email Addresses: haf****@yahoo.com
Address History: 1007 Langton Court, Morrow, OH 45152;
6939 Shaker Road, Franklin, OH 45005;
Milford, OH 45150;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Chris Stewart,
Christopher Stewart
Email Addresses: ani****@gmail.com,
chr****@ameritech.net
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