Address History: 2640 161 S Highway, York, SC 29745;
700 Simpson Road Apt 15c, Anderson, SC 29621;
Seneca, SC 29672;
Walhalla, SC 29691;
West Union, SC 29696
Aliases (AKA): Melissa D Mull,
Melissa D Velasquez,
Melissa D Williman,
M Willimon,
Melissa D Willimon
Email Addresses: sis****@aol.com
Address History: 127 Northwoods Drive Apt K, Seneca, SC 29678;
310 Pond View Drive, Seneca, SC 29672;
Townville, SC 29689;
Walhalla, SC 29691;
West Union, SC 29696
Email Addresses: pat****@aol.com,
whi****@yahoo.com,
whi****@yahoo.com
Address History: 130 Spotted Ridge Road, Walhalla, SC 29691;
127 Northwoods Drive Apartment K, Seneca, SC 29678;
West Union, SC 29696
Aliases (AKA): Ashley Argo,
Ashley Watkins
Address History: 1469 Pine Island View, Mount Pleasant, SC 29464;
2134 E Baltimore Street, Baltimore, MD 21231;
Beaverton, OR 97007;
Columbia, SC 29201;
Myrtle Beach, SC 29577
Aliases (AKA): Chistopher Fassino,
Christopher W Fassino,
Christopher Fassino
Email Addresses: fas****@gmail.com,
fas****@aol.com,
fas****@qwest.net,
rfa****@netscape.net
Address History: 408 Sherwood Drive, Seneca, SC 29678;
2407 Morris Avenue Apt 5h, Bronx, NY 10468;
Brooklyn, NY 11220;
Central, SC 29630
Address History: 404 Rusty Court, Seneca, SC 29678;
2733 County Road, Bushnell, FL 33513;
Clearwater, FL 33763;
Crystal Beach, FL 34681;
Hollywood, FL 33023
Aliases (AKA): Ronald Leger,
Ronald Anthony Leger,
Ronald Tony Leger,
Tony T Leger,
Tony Tony Leger
Email Addresses: b_p****@hotmail.com,
leg****@gmail.com,
ron****@hotmail.com,
tle****@att.net,
tle****@charter.net
Address History: 402 Rusty Court, Seneca, SC 29678;
14635 Southwest Quail Lane Apartment N102, Beaverton, OR 97007
Aliases (AKA): John Fassino
Email Addresses: jfa****@hotmail.com
Address History: 141 Country Acres Road, Walhalla, SC 29691;
101 Charlie Road, Liberty, SC 29657;
Seneca, SC 29678
Phone Numbers: (864) 886-8830
Address History: 212 Hopkins Road, Seneca, SC 29678;
107 Lynwood Court, Central, SC 29630;
Easley, SC 29642;
Westminster, SC 29693
Aliases (AKA): Heidi M Cushman
Relatives & Associates: Charles Cushman
Charles Cushman
Christopher Cushman
Ruth Cushman
Sydney Cushman
Aliases (AKA): Christina Rodriguez,
Christopher Rodriguez
Aliases (AKA): B E Marcengill
Aliases (AKA): Edith Cooley
Phone Numbers: (864) 882-5677
Address History: 406 Rusty Court, Seneca, SC 29678;
70 P/O Box, Seneca, SC 29679
Aliases (AKA): Betty Stansell
Phone Numbers: (864) 882-4165
Aliases (AKA): Johnathan J Garcia
Relatives & Associates: Yahaira Garcia
Phone Numbers: (864) 324-8188
Email Addresses: lid****@juno.com
Address History: 403 Rusty Court, Seneca, SC 29678
Address History: 411 Rusty Court, Seneca, SC 29678;
24519 Los Alisos Boulevard, Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Jennifer L Glover,
Jennifer Lynn Sears
Address History: 403 Rusty Court, Seneca, SC 29678
Address History: 411 Rusty Court, Seneca, SC 29678
Phone Numbers: (864) 885-0189
Email Addresses: jer****@aol.com
Address History: 408 S Cove Road, Seneca, SC 29672;
560 E 104th Place, Denver, CO 80233;
Littleton, CO 80130;
Morrison, CO 80465
Aliases (AKA): Kyle Okelley
Relatives & Associates: Mary Singletary
Aliases (AKA): Monica Galeno,
Monica Galeno Moreno
Relatives & Associates: Isida Galeno
Address History: 407 Rusty Court, Seneca, SC 29678;
4618 S Vancouver Avenue, Tulsa, OK 74107;
Maryville, TN 37804
Aliases (AKA): Sandra D King,
Sandra Dee Kinglipton,
Sandra Dee Lipton,
Sandra Dee K Lipton
Address History: 646 Densley Drive, Decatur, GA 30033;
1303 Elm Circle, Alabaster, AL 35007;
Helena, AL 35080;
Dacula, GA 30019;
Central, SC 29630
Aliases (AKA): Art Snellings
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