Address History: 31 Fox Hunt Lane, Greer, SC 29651;
29 Janet Avenue, Southbridge, MA 01550;
Cameron, NC 28326;
Greensboro, NC 27408;
Southport, NC 28461
Aliases (AKA): Thomas R Sudnik,
Tom R Sudnik,
Tom Richard Sudnik,
Thomas Richard Sutnick,
Tom Sutnick
Email Addresses: tsu****@wielandinc.com
Address History: 7 Fruitwood Court, Simpsonville, SC 29681;
24834 Quigley Canyon Road, Newhall, CA 91321;
Mauldin, SC 29662;
Seattle, WA 98146
Email Addresses: sst****@sbcglobal.net
Address History: 10 Trailstream Drive, Mauldin, SC 29662;
312 N Indiana Avenue, Watertown, NY 13601;
Greenville, SC 29615
Aliases (AKA): Graham Riles
Email Addresses: jaz****@aol.com
Address History: 101 Trailstream Drive, Mauldin, SC 29662;
5100 Ridgecrest Court, Crestwood, KY 40014
Email Addresses: con****@aol.com
Address History: 106 Overlook Court, Easley, SC 29642;
140 S Mcalister Road, Easley, SC 29642;
Mauldin, SC 29662;
Rock Hill, SC 29730
Aliases (AKA): Tasha D Brannan,
Tasha Brannan
Relatives & Associates: Teresa Brannan
Thomas Brannan
Thomas Brannan
Brian Gilstrap
Catherin Gilstrap
Address History: 609 Bruce Harbor View Lane, Lyman, SC 29365;
1090 Dewey Road Apt A, Key West, FL 33040;
Lithia Springs, GA 30122;
Mililani, HI 96789;
Pearl City, HI 96782
Aliases (AKA): O Neal C Wilson
Email Addresses: wwi****@aol.com
Address History: 978 Appalachian Drive, Moore, SC 29369;
77 Folly Road, Greeleyville, SC 29056;
Greenville, SC 29607;
Mauldin, SC 29662;
Midland, TX 79705
Aliases (AKA): Elbert Mc Clary,
Elbert L Mcclary
Relatives & Associates: Ponzella Bradford
Ashley Mcclary
Lula Mcclary
Sabrita Mcclary
Willie Mcclary
Address History: 19 Trailstream Drive, Mauldin, SC 29662
Email Addresses: dea****@charter.net
Address History: 1 Trailstream Drive, Mauldin, SC 29662;
2035 Phillippe Parkways Apt 13, Safety Harbor, FL 34695;
Waycross, GA 31503;
Simpsonville, SC 29681
Relatives & Associates: Aaron Highsmith
Betty Highsmith
Betty Highsmith
Carmen Highsmith
Felicia Highsmith
Email Addresses: h_l****@hotmail.com
Address History: 905 Morning Mist Lane, Simpsonville, SC 29680;
560 John Tate Road Nw, Acworth, GA 30102;
Kennesaw, GA 30144;
Woodstock, GA 30188;
Troy, MI 48083
Email Addresses: ovi****@hotmail.com
Address History: 1 S Beaver Lane, Greenville, SC 29605;
500 Lowndes Hill Road Apartment 2, Greenville, SC 29607;
Mauldin, SC 29662
Address History: 27 Waters Reach Lane, Simpsonville, SC 29681;
560 John Tate Road Nw, Acworth, GA 30102;
Buford, GA 30519;
Marietta, GA 30066;
Woodstock, GA 30188
Relatives & Associates: Anj Lozaneanu
Dorez Lozneanu
Elena Lozneanu
Elisabeth Lozneanu
Gheorghe Lozneanu
Address History: 7 Trailstream Drive, Mauldin, SC 29662;
94 Aurora Drive, Asheville, NC 28805;
Charlotte, NC 28210;
Fair Haven, NJ 07704;
Middletown, NJ 07748
Aliases (AKA): Kaitlyn Illmensee,
Kaitlyn Woolard
Relatives & Associates: George Illmensee
Jamie Illmensee
Kellie Illmensee
Thomas Illmensee
Tom Illmensee
Address History: 6 Trailstream Drive, Mauldin, SC 29662;
102 Broadford Road, Greenville, SC 29615;
Westminster, SC 29693
Aliases (AKA): Scott F Gulyas
Email Addresses: hoc****@aol.com,
hoc****@aol.com,
ice****@aol.com,
ice****@msn.com,
sgu****@heico.com
Address History: 306 Nautical Way, Greenwood, SC 29649;
2032 Holderness Drive, Union, KY 41091;
Fort Mill, SC 29708;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Harold G Cord,
Harold G Mc,
Harold G Mc Cord,
Hal Mccord
Email Addresses: hmc****@usa.net
Address History: 128 Tanglewood Drive, Greenville, SC 29611;
16 Trailstream Drive, Mauldin, SC 29662;
Pendleton, SC 29670
Aliases (AKA): Darlene Barrett
Address History: 18 Trailstream Drive, Mauldin, SC 29662;
4996 Po Box, Atlanta, GA 30302;
Clarkston, GA 30021;
Loganville, GA 30052
Address History: 208 High Meadow Court, Greer, SC 29650;
5900 B Avenue # 2, Charlotte, NC 28216;
Mauldin, SC 29662
Aliases (AKA): Deborah Gaddy
Email Addresses: deb****@worldnet.att.net
Address History: 7 Pleasant Ridge Avenue, Greenville, SC 29605;
410 Placid Road, Colorado Springs, CO 80910;
Mauldin, SC 29662
Aliases (AKA): Leroy Michael
Phone Numbers: (864) 277-2188
Address History: 202 Sorrento Drive, Greenville, SC 29609;
9510 Ricksted Court, Huntersville, NC 28078;
Chagrin Falls, OH 44023;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Christopher Robert Dunne
Email Addresses: cdu****@aol.com,
chr****@netscape.net
Address History: 15 Trailstream Drive, Mauldin, SC 29662;
1103 N 1st Street, Opelika, AL 36801;
Stockbridge, GA 30281;
Brooklyn, NY 11234;
Ardmore, OK 73401
Aliases (AKA): Lydia L Smith,
Lydia Lynne Smith
Email Addresses: lsm****@aol.com,
lsm****@cableone.net,
mac****@aol.com
Address History: 138 Mark David Boulevard, Casselberry, FL 32707;
438 Los Altos Way Apartment 103, Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33318;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Mael Rodriguez Acuesta,
Mael Cuesta
Email Addresses: ann****@aol.com,
ann****@att.net,
ann****@netzero.com,
ann****@aol.com,
ann****@mail.com
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