Address History: 5 Heatherfield Drive, Simpsonville, SC 29680;
10018 Spanish Isles Boulevard, Boca Raton, FL 33498;
Fountain Inn, SC 29644
Phone Numbers: (857) 333-5508
Address History: 5 Heatherfield Drive, Simpsonville, SC 29680;
3714 Grandview Drive, Simpsonville, SC 29680
Relatives & Associates: Eulicer Diaz
Address History: 5 Heatherfield Drive, Simpsonville, SC 29680;
51351 Romeo Plank Road, Macomb, MI 48042;
Utica, MI 48316;
Piedmont, SC 29673
Relatives & Associates: Patricia Jankowski
Sandra Oconnell
Arthur Rosteck
Arthur Rosteck
Doreen Rosteck
Address History: 5 Martins Hollow Lane, Simpsonville, SC 29680;
4984 West Campus Drive Apartment D1, Allendale, MI 49401;
Casco, MI 48064;
Chesterfield, MI 48047;
Clinton Township, MI 48038
Aliases (AKA): Sandra Rosteck,
Sandra J Rosteck
Address History: 121 Woodford Place Court, Gray Court, SC 29645;
203 Ash Avenue, Findlay, OH 45840;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Address History: 910 Woodburn Drive, Brentwood, TN 37027;
7315 Connan Lane, Charlotte, NC 28226;
Raleigh, NC 27607;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Maura Kennedy
Address History: 173 Nadine Drive, Webster, NY 14580;
2751 Sw 71st Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Rochester, NY 14609;
Simpsonville, SC 29680
Aliases (AKA): Tracy Michaels,
Tracey L Migliore,
Tracy Lynn Migliore
Relatives & Associates: Maria Mercadante
David Migliore
Korinne Migliore
Lewis Migliore
Marissa Migliore
Address History: 728 Meadowcroft Lane, Nolensville, TN 37135;
1614 Avera Mill Road, Nashville, GA 31639;
Tifton, GA 31794;
Charlotte, NC 28226;
Cherryville, NC 28021
Aliases (AKA): Ronald W Kenned,
Ronald William Kennedy
Email Addresses: cle****@altavista.com,
cle****@hotmail.com
Address History: 136 Pamlico Drive, Holly Ridge, NC 28445;
436 Nantucket Trail, Sneads Ferry, NC 28460;
Waxhaw, NC 28173;
Findlay, OH 45840;
Fountain Inn, SC 29644
Aliases (AKA): Joseph Casey Burns
Relatives & Associates: Jacqueline Burns
Joseph Burns
Joseph Burns
Shelly Burns
Email Addresses: cas****@charter.net,
cas****@sbcglobal.net,
ext****@gmail.com,
j.b****@charter.net,
jac****@gmail.com
Address History: 555 E Lewiston Avenue Apt 203, Ferndale, MI 48220;
102 Summerwood Drive, Fairburn, GA 30213;
Riverdale, GA 30274;
Almont, MI 48003;
Chesterfield, MI 48047
Aliases (AKA): Markis Small,
Markis Smalls
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