Address History: 100 Byars Road, Laurens, SC 29360;
214 Nash Mill Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Albert Knight
Phone Numbers: (864) 422-0210
Address History: 102 Augusta Court, Greenville, SC 29605;
216 Harrogate Lane, Easley, SC 29642;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Knoxville, TN 37919
Aliases (AKA): Leah B Bailey,
L A Buttry,
Leah A Buttry,
Leah B Funderburk,
Leah B Price
Email Addresses: lbu****@yahoo.com,
lbu****@yahoo.com
Address History: 3 Moss Spring Court, Simpsonville, SC 29680
Phone Numbers: (864) 963-9227
Address History: 208 Batesview Drive, Greenville, SC 29607;
1675 Roswell Road Apt 234, Marietta, GA 30062;
Simpsonville, SC 29680;
Ooltewah, TN 37363
Aliases (AKA): C Burlingham,
Caroline Davis,
Caroline Leinster Leinster
Relatives & Associates: David Burlingham
Jacob Burlingham
Janet Burlingham
Sherri Cochran
Christopher Davis
Address History: 107 Vinewood Court, Simpsonville, SC 29680;
348 Critcher Meadows Drive, Boone, NC 28607;
Hickory, NC 28601;
Milton, NC 27305;
Vilas, NC 28692
Aliases (AKA): Jonathan Gray Wilson
Aliases (AKA): Erison A Schleicher
Relatives & Associates: Donna Easton
Email Addresses: erw****@maag.com,
esc****@aol.com,
esc****@aol.com,
esc****@bellsouth.net
Address History: 211 Landing Ferry Way, Greer, SC 29650;
206 Morgan Court, Greer, SC 29650;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): B Ernest,
Bill Ernest,
Brad Ernest
Address History: 1530 Border Avenue Unit H, Corona, CA 92882;
8 Moss Spring Court, Tustin, CA 92780;
Orlando, FL 32825;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Abdul Badawan,
Abdullah S Badwan
Address History: 118 Mckittrick Bridge Road, Fountain Inn, SC 29644;
140 Thackston Road, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680;
Wellford, SC 29385
Aliases (AKA): Carrie Knight
Address History: 7 Moss Spring Court, Simpsonville, SC 29680;
3020 Lexington Avenue, Woodstock, GA 30189;
Easley, SC 29642;
Greenville, SC 29607;
North Augusta, SC 29841
Aliases (AKA): Lauren A Arnold,
Lauren A Nelson
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Address History: 5 Moss Spring Court, Simpsonville, SC 29680;
102 Medical Center Road, Chicora, PA 16025
Aliases (AKA): Lester Boyle
Address History: 264 Rutledge Lake Road, Greenville, SC 29617;
1530 Glen Haven Drive, Merritt Island, FL 32952;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Relatives & Associates: Julie Caritinos
Barbara Fortick
Artie Furtick
Beth Furtick
Catherine Furtick
Email Addresses: chf****@aol.com,
fur****@rmtinc.com,
pau****@aol.com,
pau****@aol.com,
pfu****@trcsolutions.com
Address History: 310 Roberts Avenue, York, SC 29745;
2033 Dutchman Drive Apt D, Rock Hill, SC 29732;
Simpsonville, SC 29680
Address History: 209 Teaticket Court, Simpsonville, SC 29681;
2270 Wood Lenhart Road, Leavittsburg, OH 44430;
Greer, SC 29650;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): K Ernest,
Karen Beth Ernest,
Karen B Garfield,
Karen B Rowe
Email Addresses: ker****@ghs.org
Address History: 735 Sweet Juliet Way, Greer, SC 29650;
103 Wallis Court, Garner, NC 27529;
Raleigh, NC 27603;
Easley, SC 29640;
Simpsonville, SC 29680
Aliases (AKA): Amy Pantele,
Amy Snyder
Address History: 816 John Thomas Way, Greer, SC 29651;
1496 Adams Lane, Nicholls, GA 31554;
Pascagoula, MS 39567;
Boone, NC 28607;
Raleigh, NC 27609
Aliases (AKA): Candace C Wilson,
Candace Campbell Wilson,
Candis Wilson
Address History: 326 Enoree Trail, Fountain Inn, SC 29644;
8064 Alameda Street, Downey, CA 90242;
San Marino, CA 91108;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Tonie Ceveko,
Anthony G Cvetko,
Anthony Cvetko,
T Cvetko,
Tony Cvetko
Email Addresses: ton****@jacobs.com
Address History: 125 Highline Trail, Canon City, CO 81212;
700 Kimberly Drive, Carol Stream, IL 60188;
Warrenville, IL 60555;
Altus, OK 73521;
Duke, OK 73532
Aliases (AKA): Ronnie Mc Callay,
Ronnie Mcallay,
Ron Mccallay,
Ronnie Mccallay,
Ronnie I Mccallay
Email Addresses: bbe****@aol.com
Address History: 1007 Langton Court, Morrow, OH 45152;
6939 Shaker Road, Franklin, OH 45005;
Milford, OH 45150;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Chris Stewart,
Christopher Stewart
Email Addresses: ani****@gmail.com,
chr****@ameritech.net
Address History: 204 20th Avenue W, Polson, MT 59860;
1330 New Hampshire Drive, Concord, CA 94521;
San Francisco, CA 94117;
Trona, CA 93562;
Chapel Hill, NC 27516
Aliases (AKA): Donna Schleicher,
Donna W Schleicher
Relatives & Associates: Erison Schleicher
Email Addresses: haf****@yahoo.com
Address History: 1421 Ridge Circle, Joelton, TN 37080;
2545 Curtis Road Sw, Marietta, GA 30064;
Staten Island, NY 10314;
Okatie, SC 29909;
Simpsonville, SC 29680
Aliases (AKA): Laura Mcmahon,
L Sampson,
Laura J Sampson
Email Addresses: akp****@gmail.com,
lau****@aol.com
Address History: 4614 N 2nd Street, Luna Pier, MI 48157;
15515 Durango Circle, Brooksville, FL 34604;
Charlotte, NC 28277;
Huntersville, NC 28078;
Toledo, OH 43607
Aliases (AKA): Shawn Jacksonreid,
S Reid
Address History: 1905 Hatton Drive, Columbia, MO 65203;
221 Beatrice Street, Greenville, SC 29611;
Simpsonville, SC 29680
Aliases (AKA): Andrea Coleman
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