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: 1530 Border Avenue Unit H, Corona, CA 92882;
8 Moss Spring Court, Tustin, CA 92780;
Orlando, FL 32825;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Abdul Badawan,
Abdullah S Badwan
Address History: 3 Moss Spring Court, Simpsonville, SC 29680
Phone Numbers: (864) 963-9227
Address History: 326 Enoree Trail, Fountain Inn, SC 29644;
8064 Alameda Street, Downey, CA 90242;
San Marino, CA 91108;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Tonie Ceveko,
Anthony G Cvetko,
Anthony Cvetko,
T Cvetko,
Tony Cvetko
Email Addresses: ton****@jacobs.com
Address History: 100 Byars Road, Laurens, SC 29360;
214 Nash Mill Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Albert Knight
Phone Numbers: (864) 422-0210
Address History: 121 Father Hugo Drive, Greer, SC 29650;
299 Mill Street, Danville, PA 17821;
Camden, SC 29020;
Florence, SC 29505;
Greenville, SC 29609
Aliases (AKA): Benjamin Smith Rd,
Benj Smith,
Benji Smith,
H Benjamin Smith,
Herbert Smith
Address History: 43 Plank Drive, Laurens, SC 29360;
5548 Georgia Road, Gray Court, SC 29645;
Simpsonville, SC 29680
Email Addresses: efo****@yahoo.com,
elf****@marinerhealthcare.com,
fow****@yahoo.com,
hds****@gmail.com,
jbk****@icloud.com
Address History: 326 Enoree Trail, Fountain Inn, SC 29644;
8064 Alameda Street, Downey, CA 90242;
Simpsonville, SC 29680
Relatives & Associates: Terri Cvetko
Tony Cvetko
Phone Numbers: (864) 862-9047
Address History: 17 Fowler Circle Apt 4, Greenville, SC 29607;
71 P/O Box, Tannersville, PA 18372;
Simpsonville, SC 29680
Aliases (AKA): Elizabeth J Onangst,
B Unangst,
Betty Unangst,
Betty J Unangst
Relatives & Associates: Jacob Unangst
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: 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
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: 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;
570 18th Street Nw, Cleveland, TN 37311;
Joelton, TN 37080;
Franktown, VA 23354
Aliases (AKA): K Sampson,
Kennard R Sampson,
Kenneth Sampson
Address History: 7 Moss Spring Court, Simpsonville, SC 29680;
3020 Lexington Avenue, Woodstock, GA 30189;
Easley, SC 29642;
Greenville, SC 29607;
North Augusta, SC 29841
Aliases (AKA): Lauren A Arnold,
Lauren A Nelson
Address History: 118 Mckittrick Bridge Road, Fountain Inn, SC 29644;
140 Thackston Road, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680;
Wellford, SC 29385
Aliases (AKA): Carrie Knight
Address History: 469 Jill Street, Middleburg, FL 32068;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Michael Robert Dulin,
Mike Dulin
Email Addresses: mdu****@carolina.rr.com,
mdu****@att.net,
mdu****@yahoo.com,
mic****@msn.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: 1035 Honor Run, Alpharetta, GA 30005;
1208 Jefferson Court, Alpharetta, GA 30005;
Atlanta, GA 30340;
Kennesaw, GA 30152;
Saint Paul, MN 55104
Aliases (AKA): Robert Nolan
Email Addresses: fro****@yahoo.com,
rob****@concentric.net,
spe****@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
Address History: 469 Jill Street, Middleburg, FL 32068;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Pamela J Dulin,
Pamela O Dulin,
Pamela J Overtontezza,
Pamela O Tezza
Address History: 2133 Stirrup Lane Apt 8, Toledo, OH 43613;
15515 Durango Circle, Brooksville, FL 34604;
Atlanta, GA 30354;
Luna Pier, MI 48157;
West Mifflin, PA 15122
Aliases (AKA): Corry Meyer,
Corry K Myers,
Corry Myers
Email Addresses: cmo****@hotmail.com,
cmr****@hotmail.com
Address History: 425 Raven Cliff Street, Apex, NC 27523;
1515 Kelly Park Circle, Morgan Hill, CA 95037;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Columbus, OH 43214
Aliases (AKA): K Bainbridge,
Karen Bainbridge,
Karen Callaghan,
Karen Turner
Relatives & Associates: Alexander Bainbridge
Robert Bainbridge
Robert Bainbridge
Lois Callaghan
Thomas Callaghan
Email Addresses: bai****@aol.com,
kar****@worldnet.att.net,
kce****@comcast.ney
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
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