Address History: 410 Rubia Drive, Greenville, SC 29607;
7712 25th Avenue Apartment 1, East Elmhurst, NY 11370;
Woodside, NY 11377;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Nidian L Ruiz,
Nidian Liszy Ruiz,
Nidian Torres
Email Addresses: lis****@attbi.com
Address History: 108 Starlight Drive, Greenville, SC 29605;
2530 E North Street Apt 8j, Greenville, SC 29615;
Simpsonville, SC 29680
Email Addresses: lin****@netscape.net
Address History: 11 Rivereen Way, Simpsonville, SC 29680;
429 Timberview Lane, Simpsonville, SC 29681
Aliases (AKA): Fabiola Olvera
Address History: 112 Belford Road, Mauldin, SC 29662;
171 Rusk Circle, Spring Hill, FL 34606;
Stewartstown, PA 17363;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Veslen E Frye
Address History: 75 Innovation Drive Apt 7115, Greenville, SC 29607;
5 E Robin Lane, Picayune, MS 39466;
Simpsonville, SC 29680
Aliases (AKA): Jordon Tiemann
Address History: 109 Northview Drive, Greer, SC 29651;
41 Grove Street, Lincoln Park, NJ 07035;
Rutherford, NJ 07070;
Campobello, SC 29322;
Simpsonville, SC 29680
Phone Numbers: (864) 877-5905
Address History: 18 Cole Road, Greenville, SC 29611;
195 Pearson Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Janice Burns,
Janice Lynn Elrod,
Janice L Hawkins
Email Addresses: jan****@yahoo.com
Phone Numbers: (864) 399-9664
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Relatives & Associates: Jodi Cowan
Debra Frye
Harriett Frye
Karen Frye
Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
Address History: 200 Fairwood Drive, Greenville, SC 29617;
201 Sears Street, Anderson, SC 29621;
Liberty, SC 29657;
Pendleton, SC 29670;
Shaw Afb, SC 29152
Aliases (AKA): April L Ray
Address History: 2972 Moss Bridge Lane, Myrtle Beach, SC 29579;
2020 Ambergris Drive, Orlando, FL 32822;
Byron, GA 31008;
Warner Robins, GA 31093;
Harrisburg, IL 62946
Aliases (AKA): Darrell Bayne,
Darryl Brent Bayne
Email Addresses: dar****@gmail.com,
dar****@netzero.net,
dar****@bellsouth.net,
dar****@gmail.com,
dar****@yahoo.com
Address History: 115 Autumnwood Way, Simpsonville, SC 29681;
536 N Mcdonel Street, Lima, OH 45801;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Email Addresses: jos****@att.net
Address History: 2850 N Highway 101, Greer, SC 29651;
10 Duncan Road, Greenville, SC 29617;
Simpsonville, SC 29680
Phone Numbers: (864) 895-4541
Relatives & Associates: Savannah Dean
Diana Erwin
Alison Phillips
Harriett Phillips
Heather Phillips
Address History: 1 Rivereen Way, Simpsonville, SC 29680;
203 Yorkville Place # 109, Debary, FL 32713;
Orlando, FL 32825;
Greenville, SC 29615
Address History: 205 Chapman Road Apt E21, Fountain Inn, SC 29644;
208 Forrester Creek Way, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Kathleen Wasemann
Aliases (AKA): Sheron Persaud
Phone Numbers: (864) 228-7018
Address History: 212 Hyde Circle, Mauldin, SC 29662;
515 Sulphur Springs Road, Canton, MS 39046;
Greenville, SC 29607;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): T Smith,
Tina P Smith,
Tina M Smith
Email Addresses: and****@gmail.com,
and****@gmail.com,
jsu****@charter.net,
smi****@bellsouth.net,
tsm****@aol.com
Address History: 101 Rivereen Way, Simpsonville, SC 29680;
110 Maverick Trail, King, NC 27021;
Kinston, NC 28501;
Wilmington, NC 28411
Aliases (AKA): Myrtle Davis
Relatives & Associates: Daniel Davis
Address History: 306 Videre Woods Court, Piedmont, SC 29673;
302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 509-0245
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Ruby Valley, NV 89833;
Simpsonville, SC 29680
Aliases (AKA): Joel Ness
Phone Numbers: (775) 779-2285
Address History: 408 Abercorn Way, Simpsonville, SC 29681;
97 Market Point Drive Apt 201, Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Joseph Ryan Creamer,
Ryan Creamer
Email Addresses: jos****@cox.net
Address History: 14415 Crystal Tree Drive, Orland Park, IL 60462;
6852 Alpine Drive, Alsip, IL 60803;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Palos Hills, IL 60465
Aliases (AKA): Carolyn A Gawel
Address History: 500 Edwards Road, Clarkesville, GA 30523;
210 Cook Street, Alto, GA 30510;
Cornelia, GA 30531;
Demorest, GA 30535;
Lula, GA 30554
Aliases (AKA): Timothy Aarrowood,
Tim E Arrowood,
Tim Arrowood,
Timothy E Arrowood,
Tim Errowood
Relatives & Associates: Albert Arrowood
Albert Arrowood
Betty Arrowood
Brenda Arrowood
Caroline Arrowood
Email Addresses: arr****@gmail.com,
art****@gmail.com,
tim****@gmail.com
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