Address History: 122 Terrace Lane, Simpsonville, SC 29681;
2975 Monica Terrace, Kissimmee, FL 34744;
North Fort Myers, FL 33903;
Saint Cloud, FL 34769;
Fayetteville, GA 30215
Aliases (AKA): Monica Sue Dierickx,
Monica S Diericky
Relatives & Associates: Darryn Dierickx
Gabrielle Dierickx
Joseph Dierickx
Joseph Dierickx
Karen Dierickx
Address History: 20 Derwood Circle, Greenville, SC 29617;
25 Heritage Green Place, Greenville, SC 29601;
Piedmont, SC 29673;
Simpsonville, SC 29680
Email Addresses: ssh****@gmail.com,
ssh****@greenvillelibrary.org,
ssh****@msn.com
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680
Aliases (AKA): Robert A Reynolds
Phone Numbers: (864) 967-3768
Address History: 1604 Morning Meadow Drive, Fountain Inn, SC 29644;
108 Safe Harbor Circle, Salem, SC 29676;
Simpsonville, SC 29680
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680;
350 3600 Mansell Road, Alpharetta, GA 30022;
Saint Paul, MN 55112;
Dublin, OH 43017;
Greenville, SC 29605
Aliases (AKA): J Alvarez,
John Alvarez Alvarez,
John Alvarez,
John Alvarez Levy
Relatives & Associates: Carmen Alvarez
Georgianna Alvarez
Lilibeth Alvarez
Lorena Alvarez
Nacrina Alvarez
Email Addresses: jal****@cucompanies.com,
jal****@metlife.com,
joh****@medrevenu.com,
joh****@gmail.com
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Relatives & Associates: Brian Shelato
David Shelato
Dwight Shelato
Stephen Shelato
Jessie Strickland
Phone Numbers: (843) 669-7956
(864) 228-7554
(864) 962-8079
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680
Address History: 4 Falling Ridge Court, Simpsonville, SC 29680;
2141 Carlisle Street, Algonquin, IL 60102;
Hoffman Estates, IL 60195;
Schaumburg, IL 60195;
Charlotte, NC 28215
Aliases (AKA): A France
Address History: 303 Newfort Place, Greenville, SC 29607;
782 E Butler Road Apt 107, Mauldin, SC 29662;
Mount Pleasant, SC 29464;
Simpsonville, SC 29680
Aliases (AKA): Gene Craft
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
1353 Loblolly Lane, Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
La Follette, TN 37766
Aliases (AKA): George L Pinkston
Phone Numbers: (803) 327-6386
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
13720 Summit Commons Boulevard Apt N, Charlotte, NC 28277;
Clover, SC 29710;
Fort Mill, SC 29708;
Cody, WY 82414
Aliases (AKA): Holly E Orozoo,
Holly E Pinkston
Phone Numbers: (803) 327-6386
Phone Numbers: (864) 967-3768
Email Addresses: hun****@hotmail.com,
hun****@hotmail.com
Address History: 4 Monarch Court, Taylors, SC 29687;
4101 Old Petersburg Road Apartment P124, Augusta, GA 30907;
Greenville, SC 29617;
Simpsonville, SC 29681;
Madison, WI 53711
Relatives & Associates: Brian Shelato
Dwight Shelato
Judith Shelato
Shelato Shelato
Stephen Shelato
Address History: 108 Safe Harbor Circle, Salem, SC 29676;
2291 Woodsway Drive, Greenwood, IN 46143;
Simpsonville, SC 29680;
La Crosse, WI 54603;
Onalaska, WI 54650
Email Addresses: dps****@aol.com,
dps****@cs.com,
dps****@dell.com,
dps****@msn.com,
dps****@netscape.com
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680;
102 Calhoun Street Unit 110, Clemson, SC 29631;
Greenville, SC 29605
Aliases (AKA): Trina Alvarez,
Trina M Levy
Email Addresses: boy****@yahoo.com
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
5001 Roper Mountain Road # 330, Greenville, SC 29615
Aliases (AKA): M Reynolds,
Mike Reynolds
Phone Numbers: (864) 967-3768
Email Addresses: cav****@aol.com,
cav****@cox.net
Address History: 1501 Sungate Court, Ceres, CA 95307;
3804 Brando Drive, Ceres, CA 95307;
Modesto, CA 95356;
Simpsonville, SC 29680
Aliases (AKA): Trina Alvarez,
Trina G Alvarez,
Trina G Itaira,
Trina G Nitaira,
Trina Quintero
Email Addresses: alv****@att.net,
tal****@ceres.k12.ca.us
Address History: 4846 Ivy Rose Drive, Knoxville, TN 37918;
1710 Stratford Crossing Se, Conyers, GA 30013;
Grove City, OH 43123;
Charleston, SC 29492;
Simpsonville, SC 29680
Aliases (AKA): D Ball
Relatives & Associates: Jerry Ball
Address History: 10565 Skyline Drive, Corning, NY 14830;
800 17th Street Nw, Hickory, NC 28601;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Simpsonville, SC 29680
Address History: 4952 Sandy Glen Way, Wimauma, FL 33598;
2209 Oak Cliff Court, Valrico, FL 33596;
Hoschton, GA 30548;
Peachtree City, GA 30269;
Greenville, SC 29616
Aliases (AKA): Judie M Dienell,
Judy M Dienell
Address History: 8110 Ecole Street, Indianapolis, IN 46240;
402 Pond Bridge Road, Windsor, CT 06095;
Olathe, KS 66061;
Overland Park, KS 66213;
Dillsburg, PA 17019
Aliases (AKA): Anne Hurley Anne,
Anne M Hurley,
Anne M Killilea
Relatives & Associates: Eileen Hurley
Michael Hurley
Christopher Killilea
Diane Killilea
Elizabeth Killilea
Address History: 9410 Ceres Street, Bakersfield, CA 93306;
11908 April Ann Avenue, Bakersfield, CA 93312;
Cuyahoga Falls, OH 44223;
Simpsonville, SC 29680
Aliases (AKA): Juan P Ramirez,
Juan Pablo Ramirez,
Juan Pablo Ramirez Villegas
Email Addresses: jra****@gmail.com,
jra****@hotmail.com,
ram****@hotmail.com
Address History: 6271 Sturbridge Court, Sarasota, FL 34238;
5614 Garden Lakes Drive, Bradenton, FL 34203;
Saint Augustine, FL 32080;
Milledgeville, GA 31061;
Chicago, IL 60701
Aliases (AKA): Sabine Garhner Kruta,
Sabine Kruta
Email Addresses: bar****@aol.com
Address History: 4952 Sandy Glen Way, Wimauma, FL 33598;
5935 Chimney Rock Drive, Hoschton, GA 30548;
Peachtree City, GA 30269;
Greenville, SC 29616;
Simpsonville, SC 29680
Aliases (AKA): Bob Dienell,
Robert D Dienell
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