Address History: 11 Colleton Court, Simpsonville, SC 29681;
11150 Maple Knoll Terrace Unit J305, Cincinnati, OH 45246;
Toledo, OH 43613;
Greenville, SC 29615
Aliases (AKA): M Schweitzer,
Marcia C Schweitzer,
Marcia Schweitzer,
S Schweitzer
Relatives & Associates: Stephanni Cohen
Shelly Fite
Scott Jackson
Robert Schlagheck
Alice Schweitzer
Email Addresses: mar****@msts.net,
mcs****@gmail.com,
scs****@yahoo.com
Address History: 1 Colleton Court, Simpsonville, SC 29681;
2602 Bellview Road, Anderson, SC 29621;
Greenville, SC 29617;
Pendleton, SC 29670;
Taylors, SC 29687
Aliases (AKA): Jessica Palmer
Relatives & Associates: Carolyn Basinger
Deborah Collins
Dianna Collins
Joseph Collins
Marsha Galloway
Address History: 5 Colleton Court, Simpsonville, SC 29681;
21414 Townwood Drive, Cornelius, NC 28031;
Schenectady, NY 12302;
Cincinnati, OH 45220
Aliases (AKA): B Dik,
Brian D Diksen
Phone Numbers: (518) 452-9722
Email Addresses: bri****@hotmail.com
Address History: 8 Colleton Court, Simpsonville, SC 29681;
100 Valley Green # 1021, Mauldin, SC 29662
Aliases (AKA): Wee Lim,
W Tay
Phone Numbers: (864) 234-5997
Email Addresses: cri****@charter.net
Address History: 8 Colleton Court, Simpsonville, SC 29681;
2203 Po Box, Greenville, SC 29602;
Mauldin, SC 29662
Aliases (AKA): Lon H Lim,
Hoo Lim Lon
Phone Numbers: (864) 234-5997
Address History: 6 Colleton Court, Simpsonville, SC 29681
Phone Numbers: (864) 963-5401
Address History: 405 Keith Lane, Seneca, SC 29678;
2292 Nichols Road Apt F, Arlington Heights, IL 60004;
Easley, SC 29640;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Matt Gilbert
Address History: 137 Belgian Blue Way, Fountain Inn, SC 29644;
226 Collinfurst Square, Panama City, FL 32404;
Las Vegas, NV 89145;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Cynthia Armstrong
Richard Armstrong
Sandra Armstrong
Patricia Harris
Jennifer Odom
Address History: 8 Colleton Court, Simpsonville, SC 29681;
100 Valley Green # 1021, Mauldin, SC 29662
Relatives & Associates: Wee Tay
Phone Numbers: (864) 234-5997
Address History: 12 Colleton Court, Simpsonville, SC 29681;
3730 Sydney Court, Decatur, IL 62521;
Hattiesburg, MS 39401;
Boone, NC 28608;
Clemmons, NC 27012
Aliases (AKA): Tim R Cooper,
Timothy R Cooper
Address History: 1635 Rolling Waters Way, Beaufort, SC 29902;
5901 Aztec Avenue Apartment 41, Twentynine Palms, CA 92277;
Windsor, CO 80550;
Auburn, GA 30011;
Braselton, GA 30517
Address History: 6 Colleton Court, Simpsonville, SC 29681;
58 Hunter Avenue, North Babylon, NY 11703;
Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): R L Smith
Address History: 9231 Independence Boulevard Apt 701, Cleveland, OH 44130;
4315 Behrwald Avenue, Cleveland, OH 44109;
Lakewood, OH 44107;
Greer, SC 29650;
Pelzer, SC 29669
Phone Numbers: (864) 228-2632
Address History: 170 Longs Drive, Hernshaw, WV 25107;
12 Colleton Court, Simpsonville, SC 29681;
Charleston, WV 25312;
Tunnelton, WV 26444
Aliases (AKA): Steve W Huffman,
Steve Huffman
Relatives & Associates: Barbara Huffman
Betty Huffman
Christian Huffman
Christina Huffman
Dorothy Huffman
Email Addresses: ste****@mailcity.com,
sth****@aol.com
Address History: 10918 Point South Drive Apt I, Charlotte, NC 28273;
3367 Highcliff Road, Riverside, CA 92506;
Elon College, NC 27244;
Westfield, NJ 07090;
Greenville, SC 29615
Aliases (AKA): Nancy J Koballa,
N Molnar
Relatives & Associates: Linda Clock
Lynette Fuller
Amie Hopper
Amie Molnar
Darren Molnar
Email Addresses: hop****@gmail.com,
msd****@hotmail.com,
smc****@yahoo.com
Address History: 1082 New Boston Road, Fall River, MA 02720;
1307 Nw 6th Street Apt 10, Gainesville, FL 32601;
Clemson, SC 29631;
Simpsonville, SC 29681
Aliases (AKA): H U Liu,
Hu U Liu,
Kristy Liu
Phone Numbers: (508) 676-8266
Address History: 4194 Bethel Church Road, Evington, VA 24550;
4204 Bow Spray Lane, Castle Hayne, NC 28429;
Pittsford, NY 14534;
Rochester, NY 14623;
Mauldin, SC 29662
Aliases (AKA): T Goddard,
Thomas Jay Goddard
Address History: 15 Nancy Jane Drive, Fayetteville, WV 25840;
30 Cross Club Drive, Greenville, SC 29607;
Simpsonville, SC 29681;
Charleston, WV 25315;
Clendenin, WV 25045
Aliases (AKA): J Allen,
Joe Eddie Allen
Address History: 333 Long Leaf Drive, Hampstead, NC 28443;
4521 Ritchey Drive, Jackson, MS 39209;
Lena, MS 39094;
Sandhill, MS 39161;
Summit, MS 39666
Aliases (AKA): Kate Combs,
Katherine Combs,
Katherine A Krichbaum,
Katherine A Krichraum
Email Addresses: nco****@aol.com,
nea****@gmail.com
Address History: 512 E 119th Street Apt 4, New York, NY 10035;
411 E 118th Street Apt 21, New York, NY 10035;
Columbia, SC 29210;
Simpsonville, SC 29681
Relatives & Associates: Leon Smith
Address History: 63 Glenwood Drive, Napa, CA 94559;
2891 Dresden Square Drive, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Savannah, GA 31404;
Suwanee, GA 30024
Aliases (AKA): Scott Acain
Email Addresses: min****@yahoo.com,
min****@yahoo.com
Address History: 1041 Carriage Place Drive, Bettendorf, IA 52722;
1811 Se 8th Terrace, Cape Coral, FL 33990;
Micanopy, FL 32667;
North Fort Myers, FL 33917;
Crocker, MO 65452
Aliases (AKA): Maria Lynne Fisher,
Maria Lynne Howard
Email Addresses: bee****@hotmail.com
Address History: 4394 Mountain Creek Road, Iron Station, NC 28080;
232 Winding Oak Lane, Buffalo Grove, IL 60089;
Chicago, IL 60626;
Skokie, IL 60077;
Shawnee Mission, KS 66202
Aliases (AKA): M Schweitzer,
Maria C Schweitzer,
Mary Schweitzer,
Mary Schweitzer Schweitzer,
Mary Urman
Address History: 14313 Dearborn Street, Overland Park, KS 66223;
3718 Ridgecrest Drive, Augusta, GA 30907;
Pooler, GA 31322;
Leawood, KS 66209;
Greenville, SC 29607
Aliases (AKA): Winifred Jackson
Email Addresses: win****@charter.net
Address History: 4194 Bethel Church Road, Evington, VA 24550;
4204 Bow Spray Lane, Castle Hayne, NC 28429;
Rochester, NY 14626;
Simpsonville, SC 29681;
Alexandria, VA 22309
Aliases (AKA): D Goddard
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