Address History: 700 Skyhawk Drive Apt 721, Boiling Springs, SC 29316;
1501 Belle Avenue, Davenport, IA 52803;
Campobello, SC 29322
Address History: 910 Deepwood Court, Boiling Springs, SC 29316;
675 Branch View Drive, Boiling Springs, SC 29316;
Moore, SC 29369
Relatives & Associates: Tracy Wiseman
Address History: 106 Newland Road, Townville, SC 29689;
130 Calm Cove, Anderson, SC 29626;
Boiling Springs, SC 29316;
Clemson, SC 29631;
Seneca, SC 29678
Aliases (AKA): Debbie Antoine
Address History: 534 Charrow Town Drive, Rock Hill, SC 29730;
2014 N Hunt Circle # Ci, Mesa, AZ 85203;
Ravenna, OH 44266;
Springfield, OH 45503;
Clymer, PA 15728
Aliases (AKA): Barcy D Harris,
Barry D Harris,
Bernard Jason Harris
Email Addresses: bar****@bellsouth.net,
bjd****@live.com,
gnw****@gmail.com,
mar****@juno.com,
mar****@aattbi.com
Address History: 626 Branch View Drive, Boiling Springs, SC 29316;
61 Po Box, Ocilla, GA 31774;
Anderson, SC 29621;
Laurens, SC 29360;
Rock Hill, SC 29732
Address History: 632 Branch View Drive, Boiling Springs, SC 29316;
116 La Mancha Drive Apt F, Asheville, NC 28805;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): A Fuller
Address History: 2000 Berwick Drive Apt 30, Duncan, SC 29334;
5441 N East River Road Apt 412, Chicago, IL 60656;
Oak Park, IL 60302;
Booneville, MS 38829;
Charlotte, NC 28277
Address History: 621 Branch View Drive, Boiling Springs, SC 29316;
12 Henderson Street, Inman, SC 29349;
Spartanburg, SC 29301
Address History: 148 Suffolk Road, Boiling Springs, SC 29316;
626 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Brandon, WI 53919;
Chippewa Falls, WI 54729
Aliases (AKA): R Haen,
Randall G Haen,
Randy G Haen
Email Addresses: rha****@charter.net
Address History: 622 Branch View Drive, Boiling Springs, SC 29316;
1955 Bells Ferry Road Apartment 1234, Marietta, GA 30066;
Eden, NC 27288;
Laurinburg, NC 28352;
Spartanburg, SC 29316
Aliases (AKA): Clinton Graves
Relatives & Associates: Marvenia Graves
Phone Numbers: (864) 909-5161
Email Addresses: cgr****@wi.rr.com
Address History: 203 Fairway Drive, Fort Mill, SC 29715;
632 Branch View Drive, Boiling Springs, SC 29316;
Greenville, SC 29607;
Greer, SC 29650;
Rock Hill, SC 29730
Aliases (AKA): Andrew P Leventis,
Iii Andrew Leventis,
Jason Leventis
Relatives & Associates: Andrew Leventis
Andrew Leventis
Andrew Leventis
Katherine Leventis
Marie Leventis
Email Addresses: jas****@easternfirst.com,
lev****@gmail.com
Address History: 649 Branch View Drive, Boiling Springs, SC 29316;
1 Po Box, Hinesville, GA 31310;
Albemarle, NC 28001;
Union, SC 29379
Aliases (AKA): Darry Gray,
Darryl Gray
Address History: 649 Branch View Drive, Boiling Springs, SC 29316;
1351 N 6th Street, Albemarle, NC 28001;
Charleston, SC 29407;
Spartanburg, SC 29316;
Union, SC 29379
Aliases (AKA): Carolyn M Gist,
Carolyn Mitchelle Gray
Email Addresses: car****@bellsouth.net,
cgr****@webtv.com,
cgr****@aol.com,
cgr****@compuserve.com,
cgr****@msn.com
Address History: 266 Highland Springs Loop, Inman, SC 29349;
6163 Corktree Court, Charlotte, NC 28212;
Cornelius, NC 28031;
Mooresville, NC 28117;
Boiling Springs, SC 29316
Aliases (AKA): Diane S Clintock,
Diane S Mc,
Diane Sue Mcclintock,
Diane R Osenkrans,
Diane Sue Rosenkrans
Email Addresses: bro****@yahoo.com,
dia****@earthlink.net,
pro****@nc.prestige.net
Address History: 418 Circlestone Court, Moore, SC 29369;
1400 Valhalla Drive Apartment 2, Bakersfield, CA 93309;
Lake Isabella, CA 93240;
Lancaster, CA 93536;
Ridgecrest, CA 93555
Aliases (AKA): Trudy Martinex,
T Martinez,
Trudy Annette Martinez
Address History: 176 Bennett Dairy Road, Spartanburg, SC 29307;
637 Branch View Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Travis Michael Stokem
Email Addresses: tra****@knscomm.net,
tra****@yahoo.com,
tst****@gmail.com,
tst****@yahoo.com
Address History: 104 Hazel Grove Road Unit F, Boiling Springs, SC 29316;
633 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29318;
Kingsport, TN 37660
Aliases (AKA): Ashley Kerney,
Ashley B Mckamey,
Ashley Mckamey
Email Addresses: ash****@aol.com
Address History: 125 Turkey Run Court, Wright City, MO 63390;
1901 1st Capitol Drive # 67, Saint Charles, MO 63301;
Saint Peters, MO 63376;
Warsaw, MO 65355;
Granite Falls, NC 28630
Aliases (AKA): Janice K Swanson,
Janice Kay Swanson
Address History: 1741 Riverstone Drive, Lincolnton, NC 28092;
615 S Poplar Street, Lincolnton, NC 28092;
Boiling Springs, SC 29316;
Cowpens, SC 29330;
Spartanburg, SC 29303
Aliases (AKA): Tammy L Crocker,
Tammy L Frazier,
Tammy Lea Frazier
Email Addresses: tf1****@gmail.com
Address History: 46 Crestview Terrace, Stratham, NH 03885;
662 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29303;
Barre, VT 05641;
Burlington, VT 05401
Aliases (AKA): Tj Maher,
Tricia M Maher
Email Addresses: phi****@comcast.net,
ptm****@hotmail.com
Address History: 1527 Painted Desert Court, Fort Collins, CO 80526;
18274 E Arizona Avenue Unit A, Aurora, CO 80017;
Boiling Springs, SC 29316;
Friendswood, TX 77546
Aliases (AKA): Jeffery S Putney
Address History: 2592 Bethesda Oaks Drive, Gastonia, NC 28056;
1028 Orchard Groves Court Apt 205, Belmont, NC 28012;
Charlotte, NC 28212;
Mooresville, NC 28117;
Boiling Springs, SC 29316
Aliases (AKA): D Carini,
Diane Carini,
Diane S Mc,
Diane S Mc Clintock,
Diane R Osenkrans
Address History: 51 Creekwalk Lane, Hendersonville, NC 28792;
6105 Vrain Street, Arvada, CO 80003;
Bel Air, MD 21015;
Jarrettsville, MD 21084;
Durham, NC 27703
Aliases (AKA): Phyllis Duer,
Phyliss Lemley,
Phyllis Lemley
Address History: 1971 Green Tree Drive, Plover, WI 54467;
633 Branch View Drive, Boiling Springs, SC 29316;
Inman, SC 29349;
Bancroft, WI 54921;
Stevens Point, WI 54482
Address History: 31 Fairfax Drive, Saint Peters, MO 63376;
566 Crestview Drive, Wood River, IL 62095;
Bonner Springs, KS 66012;
Kansas City, KS 66109;
Mission, KS 66202
Aliases (AKA): Bruce L Swanson
Phone Numbers: (636) 397-5219
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