Address History: 230 Pelham Road Apt 28, Greenville, SC 29615;
5 Cedar Ridge Lane, Simpsonville, SC 29681
Aliases (AKA): Robert B Smith
Address History: 113 Cedar Ridge Lane, Simpsonville, SC 29681
Relatives & Associates: Fred Ratcliff
Phone Numbers: (864) 350-7467
Address History: 21 Bill Drive, Greer, SC 29651;
11280 W Sample Road Apt 5, Coral Springs, FL 33065;
Greenville, SC 29613;
Simpsonville, SC 29681
Aliases (AKA): K Graham,
Kimberly S Smith
Address History: 110 3rd Street, Fountain Inn, SC 29644;
30 Bergen Avenue, Clifton, NJ 07011;
Laurens, SC 29360;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): S Carlson,
Shannon Carlton,
Shannon M Hughes
Address History: 141 Manchester Drive, Mauldin, SC 29662;
4554 158th Street # 3, Flushing, NY 11358;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364;
Troy, NY 12180
Aliases (AKA): Joey Lavellino
Email Addresses: joe****@charter.net
Address History: 710 J Dodds Boulevard Suite 200, Mount Pleasant, SC 29464;
107 Greenbriar, Moraga, CA 94556;
Palo Alto, CA 94301;
Durham, NC 27704;
Charleston, SC 29401
Aliases (AKA): Keller Bruce Strother,
Keller Strother
Email Addresses: kbs****@yahoo.com,
kel****@mstservices.com,
str****@mstservices.com
Address History: 1 Cedar Ridge Lane, Simpsonville, SC 29681;
1406 Providence Road, Richmond, KY 40475
Relatives & Associates: Jennifer Moore
Address History: 334 Bethel Way, Simpsonville, SC 29681;
609 E Main Street, Easley, SC 29640;
Greenville, SC 29617
Aliases (AKA): Jime S Turner,
Jime Turner
Address History: 109 Cedar Ridge Lane, Simpsonville, SC 29681;
1729 79th Street, Brooklyn, NY 11214;
Staten Island, NY 10312
Aliases (AKA): Johanna Brager,
Johanna M Carlson
Email Addresses: jbr****@hotmail.com,
mit****@aol.com,
mit****@iwon.com,
mit****@msn.com,
mit****@aol.com
Address History: 109 Cedar Ridge Lane, Simpsonville, SC 29681
Relatives & Associates: Julie Whetston
Address History: 109 Cedar Ridge Lane, Simpsonville, SC 29681;
500 Gills Creek Parkways Apt 1101, Columbia, SC 29209;
Hopkins, SC 29061;
Hampton, VA 23663;
Newport News, VA 23608
Aliases (AKA): Julie A Carlson,
Julie Whetston,
Julie Whetston Carlso,
Julie Whetston Carlson,
Julie Whetston-Carlson
Relatives & Associates: Johanna Brager
Charles Butterfield
Kay Butterfield
Marc Butterfield
Joseph Carlson
Email Addresses: don****@yahoo.com,
jwe****@cableone.net,
jwe****@msn.com
Address History: 3467 Allen Bridge Road, Fountain Inn, SC 29644;
7 Cedar Ridge Lane, Simpsonville, SC 29681;
Woodruff, SC 29388;
Madison, WI 53704
Aliases (AKA): Lisa A Dykins
Phone Numbers: (864) 862-1395
Address History: 104 Cedar Ridge Lane, Simpsonville, SC 29681;
8841 Hasty Road, Laurinburg, NC 28352;
Greenville, SC 29615
Relatives & Associates: Ray Howard
Address History: 210 Fox Trail, Anderson, SC 29621;
121 Chatford Drive, Brunswick, GA 31525;
Cleveland, GA 30528;
Macon, GA 31211;
Simpsonville, SC 29681
Aliases (AKA): Sharon Mccown,
Sharon T Wall
Address History: 105 Cedar Ridge Lane, Simpsonville, SC 29681;
3714 Grandview Drive Apartment 218c, Simpsonville, SC 29680;
Mountain City, TN 37683;
Fort Worth, TX 76108;
Bridgeport, WV 26330
Aliases (AKA): Elmer R Adams
Address History: 105 Cedar Ridge Lane, Simpsonville, SC 29681;
3714 Grandview Drive Apt 218c, Simpsonville, SC 29680
Phone Numbers: (864) 962-1373
Aliases (AKA): Rob Smith,
Robert A Smith
Phone Numbers: (864) 963-7309
Address History: 2 Cedar Ridge Lane, Simpsonville, SC 29681;
49 Orchard Park Drive, Greenville, SC 29615
Aliases (AKA): V Brown,
Vanessa S Brown,
Venessa Brown,
Brown V Stuckey,
Venessa Stuckey
Address History: 6793 W Newberry Road, Gainesville, FL 32605;
3009 Ne 12th Street, Gainesville, FL 32609;
Micanopy, FL 32667;
Cincinnati, OH 45236;
Chapin, SC 29036
Aliases (AKA): Shawnee Cox,
Shawnee M Shafer,
Shawnee Shaffeurwise
Address History: 27 Titus Avenue, Staten Island, NY 10306;
4839 207th Street, Oakland Gardens, NY 11364;
Mauldin, SC 29662;
Simpsonville, SC 29681
Email Addresses: gle****@yahoo.com,
gle****@hotmail.com
Address History: 5655 Rutherford Court, North Port, FL 34287;
4601 Blueridge Street, North Port, FL 34287;
Evansville, IN 47711;
New Albany, IN 47150;
Newburgh, IN 47630
Aliases (AKA): Ilona Nemes Hemeth,
Ilona Nemes Duvall,
Ilona Nemes-Duvall,
Ilona Nemesduvall,
Iloma Nemeth
Phone Numbers: (941) 423-7108
Email Addresses: ajd****@hotmail.com
Address History: 3555 Lake Seminole Drive, Buford, GA 30519;
3555 Samantha Drive, Buford, GA 30519;
Milledgeville, GA 31061;
Wichita, KS 67212;
Greenville, SC 29607
Aliases (AKA): Jeff Norby
Email Addresses: gno****@charter.net,
jef****@yahoo.com
Address History: 3901 Autumn Creek Drive, Fuquay Varina, NC 27526;
202 Foliage Circle Apartment G, Cary, NC 27518;
New Bern, NC 28562;
Raleigh, NC 27606;
Katonah, NY 10536
Aliases (AKA): Patrick Towey
Email Addresses: pat****@pfizer.com,
tow****@wyeth.com
Address History: 39568 Seven Oaks Drive, Murrieta, CA 92562;
110 E Greenway Parkways Apt 1069, Phoenix, AZ 85022;
Simpsonville, SC 29681
Aliases (AKA): Frank R Petrola Rd
Email Addresses: fra****@hotmail.com
Address History: 89 Spinnaker Way, Portsmouth, NH 03801;
2 Patriot Lane, Georgetown, MA 01833;
Caribou, ME 04736;
Rye, NH 03870;
Simpsonville, SC 29681
Aliases (AKA): Wendy Wren
Email Addresses: jer****@comcast.net
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