Address History: 504 17th Avenue S Apt A, North Myrtle Beach, SC 29582;
507 Park Avenue Apt B, Florence, SC 29501;
Greenville, SC 29607;
Loris, SC 29569;
Murrells Inlet, SC 29576
Aliases (AKA): Christina A Nelson,
Christine A Nelson
Address History: 1009 Louvale Court, Simpsonville, SC 29681;
1175 W Minnesota Avenue, Deland, FL 32720;
Homosassa, FL 34448;
Orlando, FL 32808;
Greenville, SC 29607
Aliases (AKA): Lisa Rouhselang,
Lisa A Rouhselange
Email Addresses: lro****@greenvillefcu.com,
l_r****@yahoo.com,
usf****@bellsouth.net
Address History: 317 Hunslet Way, Simpsonville, SC 29680;
1201 Cedar Lane Road # A, Greenville, SC 29617;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Tracy Starkes,
Tracy Storkes
Phone Numbers: (864) 201-2645
Address History: 504 Stonemint Court, Simpsonville, SC 29680;
101 Rivereen Way, Simpsonville, SC 29680
Aliases (AKA): Jashua D Smith
Relatives & Associates: Savannah Dean
Diana Erwin
Alison Phillips
Harriett Phillips
Heather Phillips
Address History: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
Email Addresses: tar****@outlook.com,
twe****@arthurstatebank.com
Address History: 7 Roe Court, Greenville, SC 29617;
709 Kingston Court, Apollo Beach, FL 33572;
Naples, FL 34108;
Riverview, FL 33569;
Minneapolis, MN 55429
Aliases (AKA): Curt Douglas Allen,
Curtis Allen
Email Addresses: cac****@gmail.com,
cur****@cs.com,
cur****@yahoo.com,
cur****@gmail.com,
cur****@charter.net
Address History: 302 Rivereen Way, Simpsonville, SC 29680
Relatives & Associates: Karen Veerasammy
Phone Numbers: (864) 509-0245
Address History: 8 Rivereen Way, Simpsonville, SC 29680;
180 Woodruff Road Apt 10301, Greenville, SC 29607
Phone Numbers: (864) 299-9855
Address History: 110 Woodhill Lane, Simpsonville, SC 29681;
1267 Holden Drive, Augusta, GA 30904;
Davison, MI 48423;
Aiken, SC 29803;
Greenville, SC 29607
Aliases (AKA): Terrence A Derfler
Address History: 246 Devonshire Drive, Moncks Corner, SC 29461;
343 Sheffield Road, Severna Park, MD 21146;
Beaufort, SC 29902;
Bluffton, SC 29910;
Conway, SC 29526
Aliases (AKA): Wilbert D Ml Meeks,
Wilbert D Meeks,
Wilbur D Meeks
Address History: 206 Rivereen Way, Simpsonville, SC 29680;
119 Birch Rill Drive, Alpharetta, GA 30022;
Marietta, GA 30066;
Greenville, SC 29615
Aliases (AKA): J M Duncan
Address History: 3 Rivereen Way, Simpsonville, SC 29680;
10 Brabrook Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Travelers Rest, SC 29690
Email Addresses: xav****@att.net
Address History: 10 Rivereen Way, Simpsonville, SC 29680;
1205 Big Creek Road, Belton, SC 29627;
Easley, SC 29642;
Pelzer, SC 29669
Aliases (AKA): Kayla Phillips
Phone Numbers: (864) 617-6432
Email Addresses: kay****@labsource.net,
ksi****@aol.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
22488 P/O Box, Fort Lauderdale, FL 33335;
Greenville, SC 29607
Aliases (AKA): Celine Brouillard
Relatives & Associates: Veronica Bertsch
Ellen Brouillard
Joseph Brouillard
Louis Brouillard
Bryant Conant
Email Addresses: cel****@yahoo.com
Address History: 6726 Po Box, Greenville, SC 29606;
103 Asteria Street, Greenville, SC 29607;
Simpsonville, SC 29680;
Abilene, TX 79606
Aliases (AKA): Christian A Ardila
Address History: 106 Saluda Road, Moore, SC 29369;
210 E Brown Road Apt 107, Mesa, AZ 85201;
Kansas City, MO 64105;
Erie, PA 16502;
Girard, PA 16417
Aliases (AKA): Nancy Brewer,
Nancy Brewer Pettit,
Nancy Brewer-Pettit,
N J Pettit,
Nancy J Pettit
Email Addresses: npe****@sbcglobal.net,
npe****@sc.rr.com
Address History: 701 Stallings Road, Taylors, SC 29687;
620 Halton Road Apt 8103, Greenville, SC 29607;
Liberty, SC 29657;
Seneca, SC 29678;
Simpsonville, SC 29680
Aliases (AKA): Christian D Cabra,
Christina D Cabra,
Christopher P Spivey
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
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: 924 Cheek Road, Gray Court, SC 29645;
2019 Caseyville Avenue, Belleville, IL 62226;
Champaign, IL 61820;
Swansea, IL 62226;
Urbana, IL 61801
Aliases (AKA): Holly M Jewell
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
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