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: 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
Address History: 112 Willow Branch Drive, Simpsonville, SC 29680;
10000 Sw 52nd Avenue Apt 96, Gainesville, FL 32608;
Belpre, OH 45714;
Canton, OH 44720;
Uniontown, OH 44685
Aliases (AKA): N Jacobs,
Nathan Aaron Jacobs,
Nthan Jacobs
Email Addresses: cut****@yahoo.com,
jac****@att.net,
nsc****@aol.com,
pat****@aol.com
Address History: 6 Falling Ridge Court, Simpsonville, SC 29680;
890 N Buena Vista Drive, Lake Alfred, FL 33850;
Plant City, FL 33565;
Tampa, FL 33613;
Winter Haven, FL 33884
Aliases (AKA): Christina Lange,
C Smith,
Chris Smith,
Christina Smith,
Christy Smith
Address History: 378 92 Highway, Gray Court, SC 29645;
10870 Thoresby Circle Nw, Uniontown, OH 44685;
Fountain Inn, SC 29644;
Simpsonville, SC 29680;
Arlington, TX 76010
Aliases (AKA): Stacie Jacobs,
Stacy L Maher,
Stacy L Moher
Address History: 12 Buckfield Court, Simpsonville, SC 29680;
3 Falling Ridge Court, Simpsonville, SC 29680
Aliases (AKA): D Reynolds,
Dave Reynolds,
David Reynolds
Email Addresses: hun****@hotmail.com
Address History: 3 Falling Ridge Court, Simpsonville, SC 29680;
2452 Po Box, Cullowhee, NC 28723;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): L Miller,
Lisa Miller,
Reynolds Lisa Miller,
L Reynolds,
Lisa Miller Reynolds
Phone Numbers: (864) 967-3768
Email Addresses: hun****@hotmail.com,
hun****@hotmail.com
Address History: 5 Falling Ridge Court, Simpsonville, SC 29680
Phone Numbers: (864) 962-2460
(909) 979-2030
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: 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: 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
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
Address History: 303 Newfort Place, Greenville, SC 29607;
802 Fleetwood Plaza, Hendersonville, NC 28739;
Mauldin, SC 29662;
Mount Pleasant, SC 29464;
Simpsonville, SC 29680
Aliases (AKA): Christiana W Craft
Address History: 13332 Pennsylvania Street, Thornton, CO 80241;
12801 Lafayette Street Unit J307, Denver, CO 80241;
Englewood, CO 80150;
Baton Rouge, LA 70808;
Beaver Falls, PA 15010
Aliases (AKA): Swain Thomas B Mc,
Thomas B Mcswain,
Thomas Mcswain
Address History: 301 Michigan Avenue, Saint Cloud, FL 34769;
3501 13th Street # 49, Saint Cloud, FL 34769;
Saint Petersburg, FL 33712;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Karen P Diericky
Address History: 13332 Pennsylvania Street, Thornton, CO 80241;
12801 Lafayette Street Unit L104, Denver, CO 80241;
Baton Rouge, LA 70808;
Broomall, PA 19008;
Glenolden, PA 19036
Aliases (AKA): Carol Lynn Mcswain,
Carol Lynne Mcswain
Email Addresses: car****@cs.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
Address History: 300 Abbotsford Court, Charlotte, NC 28270;
14 Tudor Road, Nahant, MA 01908;
Quincy, MA 02169;
West Bridgewater, MA 02379;
Salisbury, MD 21804
Aliases (AKA): Deborah L Dick,
Debbie Gregory,
Deborah Gregory
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: 4846 Ivy Rose Drive, Knoxville, TN 37918;
1710 Stratford Crossing Se, Conyers, GA 30013;
Grove City, OH 43123;
Charleston, SC 29492;
Simpsonville, SC 29680
Relatives & Associates: Debra Ball
Email Addresses: jcb****@aol.com
Address History: 301 Michigan Avenue, Saint Cloud, FL 34769;
3501 13th Street # 49, Saint Cloud, FL 34769;
Saint Petersburg, FL 33712;
Treasure Island, FL 33706;
Simpsonville, SC 29680
Aliases (AKA): Karen W Dierickx,
Karen P Diericky
Relatives & Associates: Carmen Dierickx
Chloe Dierickx
Darryn Dierickx
Jeffrey Dierickx
Joe Dierickx
Email Addresses: kal****@mindspring.com,
kal****@gmail.com,
kar****@gmail.com,
kar****@osceola-realtors.com,
kar****@aol.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
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