Address History: 109 Karen Drive, Clemson, SC 29631;
5510 Old Dover Boulevard, Fort Wayne, IN 46835;
Goshen, IN 46526;
Muse, PA 15350;
Washington, PA 15301
Aliases (AKA): Sherri A Cauteren,
Sherri V Lashley,
Canteren Sherri Ver,
Sherri A Vercauteren,
Sherri A Wilson
Address History: 160 Mattie Campbell Road, Honea Path, SC 29654;
251 10th Street Nw # D207, Atlanta, GA 30318;
Grove City, OH 43123;
Simpsonville, SC 29680;
South Jordan, UT 84095
Aliases (AKA): Julie E Neff,
Julie B Neff,
Julie B Yates,
Julie Brooke Yates
Email Addresses: pdy****@yahoo.com
Address History: 52 Circle Drive, Greenville, SC 29617;
1237 Po Box, Carrollton, GA 30112;
Simpsonville, SC 29680;
Taylors, SC 29687
Phone Numbers: (864) 631-2027
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (718) 848-1229
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
1001 True Street Apartment 507, Columbia, SC 29209;
Greenville, SC 29615;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Darby R Grande,
Darby N Rosamond,
Darby Rosemond
Relatives & Associates: Jeff Grande
Deborah Rosamond
Deborah Rosamond
Patricia Rosamond
Ruby Rosamond
Address History: 824 Cheek Road, Gray Court, SC 29645;
1412 Floradora Drive, Belleville, IL 62220;
Scott Air Force Base, IL 62225;
Steeleville, IL 62288;
Swansea, IL 62226
Aliases (AKA): D H Jewell,
David Jewell
Relatives & Associates: Michelle Cappsjewell
Brian Jewell
Jonathan Jewell
Rebecca Jewell
Holly Mabry
Email Addresses: bnd****@charter.net,
dav****@flash.net
Email Addresses: tar****@outlook.com,
twe****@arthurstatebank.com
Address History: 105 Perthwood Place, Greenville, SC 29617;
159 Indian Cove Road, Chapin, SC 29036;
Columbia, SC 29210;
Simpsonville, SC 29681
Aliases (AKA): Laurel E Ellison
Email Addresses: lel****@bbtscottstringfellow.com,
rox****@netscape.net,
rox****@netzero.com,
rox****@netzero.com
Address History: 701 Stallings Road, Taylors, SC 29687;
3224 Bomar Road, Douglasville, GA 30135;
Greenville, SC 29607;
Liberty, SC 29657;
Simpsonville, SC 29680
Aliases (AKA): C Cabra,
Crystal P Cabra,
Crystal Cabra,
C Pike,
Crystal D Pike
Address History: 102 Addlestone Circle, Fountain Inn, SC 29644;
2950 E North Street Apt 500k, Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Carrie Cubides
Relatives & Associates: Ruben Cubides
Phone Numbers: (864) 201-5536
Address History: 109 Cameron Creek Lane, Simpsonville, SC 29681;
5565 Connie Jean Road Apt 13, Jacksonville, FL 32222;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Kenneth L Smith
Address History: 2378 Roper Mountain Road, Simpsonville, SC 29681;
4990 Cripple Creek Road, Las Cruces, NM 88011;
Greenville, SC 29615
Aliases (AKA): Billie May Caudlewertz,
Billie M Caudlewertz,
Billie Mae Wertz,
Billie C Wertz,
Billie Mae C Wertz
Address History: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
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
Relatives & Associates: Annemarie Neff
Ben Neff
David Neff
John Neff
John Neff
Phone Numbers: (775) 779-2285
Address History: 37 Psc, Apo, AE 09459;
201 Wilson Road # 2, Central, SC 29630;
Simpsonville, SC 29680
Aliases (AKA): P Brandes,
Patricia Brandes,
P Pounders
Relatives & Associates: Christopher Brandes
Jeremy Brandes
Jerrie Brandes
Jerry Brandes
Nicole Brandes
Email Addresses: ppo****@covad.net,
ppo****@hotmail.com,
ppo****@yahoo.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
6815 Northwest 14th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33323;
Greenville, SC 29605
Aliases (AKA): Bryant Conant,
Bryant Francis Conant
Relatives & Associates: Heather Adams
Veronica Bertsch
Celine Brouillard
Christophe Conant
Larry Conant
Phone Numbers: (864) 228-7018
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: 618 Mandeville Drive, Boiling Springs, SC 29316;
883 Jonas Circle, Chesnee, SC 29323;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Email Addresses: bub****@yahoo.com
Address History: 109 Ponsbury Road, Mount Pleasant, SC 29464;
100005 Po Box, Gainesville, FL 32610;
Chapel Hill, NC 27599;
Charleston, SC 29425;
North Charleston, SC 29425
Aliases (AKA): B Chera,
Bhishamjit S Chera,
Bhishamjit Singh Chera
Email Addresses: bhi****@yahoo.com,
jen****@qwest.net
Relatives & Associates: Dennis Barry
Phone Numbers: (864) 757-9805
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: 4225 7th Place, Vero Beach, FL 32968;
12266 Hollybush Terrace # T, Bradenton, FL 34202;
Gainesville, FL 32607;
Lakewood Ranch, FL 34202;
Merritt Island, FL 32953
Aliases (AKA): Cynthia Santa Croce,
Cynthia Marie Cueto,
Cynthia Santa,
C Santacroce,
Cynthia M Santacroce
Email Addresses: cyn****@sc.rr.com,
cyn****@floridaeastcoastappraisers.com,
irc****@gmail.com
Address History: 22850 Hazard Drive, Zachary, LA 70791;
405 North 8th Avenue, Pocatello, ID 83201;
Baton Rouge, LA 70806;
Buras, LA 70041;
Woodville, MS 39669
Aliases (AKA): Travis Clay Matthews
Email Addresses: mat****@isu.edu,
tma****@gmail.com,
tma****@wcstexas.com,
tma****@aol.com
Address History: 173 Congress Street, Vero Beach, FL 32966;
5400 South Williamson Boulevard, Daytona Beach, FL 32128;
Merritt Island, FL 32953;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128
Aliases (AKA): Mich Santacroce,
Michael A Santacroce
Email Addresses: fla****@comcast.net,
fla****@bellsouth.net,
mic****@fuse.net,
mij****@aol.com,
msa****@msn.com
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