Address History: 2094 Sea Island Estates Drive, Johns Island, SC 29455;
115 Harrington Avenue, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Carol S Moran
Address History: 118 Still Lane, Greer, SC 29651;
1108 S Missouri Avenue Apt 203, Clearwater, FL 33756;
Fort Ann, NY 12827;
Hudson Falls, NY 12839;
Plattsburgh, NY 12901
Aliases (AKA): Mark Lewis
Email Addresses: cat****@live.com,
wor****@yahoo.com
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
1673 N Avenue 46, Los Angeles, CA 90041;
Tujunga, CA 91042;
Greenville, SC 29615
Aliases (AKA): Alfredo Mendoza Medrano
Address History: 507 Plevin Way, Pelzer, SC 29669;
5175 N Fresno Street Apt 105, Fresno, CA 93710;
Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Shannon E Alenander,
Shannon Alexander,
Shannon King
Relatives & Associates: David Alexander
Duffie Alexander
James Alexander
Jennifer Alexander
Kevin Alexander
Address History: 108 Castlegate Court, Simpsonville, SC 29681;
5417 Holly Brooke Lane, Oklahoma City, OK 73135;
Greenville, SC 29607
Aliases (AKA): Allison J Huffstutler,
Allison Llewelyn Huffstutler
Relatives & Associates: Sherry Huffstutler
Todd Huffstutler
Breann Lewellyn
Aaron Llewelyn
Daniel Llewelyn
Email Addresses: all****@att.net
Address History: 496 Barton Street, Duncan, SC 29334;
1600 Bausch And Lomb Place, Rochester, NY 14604;
Simpsonville, SC 29681
Address History: 205 Montalcino Way, Simpsonville, SC 29681;
2621 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33714;
Fountain Inn, SC 29644
Aliases (AKA): Brian K Bates
Email Addresses: bog****@hotmail.com,
bog****@bellsouth.net,
bog****@hotmail.com
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
577 Eaglewood Drive, Florence, MS 39073;
Anderson, SC 29625;
Florence, SC 29501;
Greenville, SC 29607
Aliases (AKA): Jeffrey S Price,
S Price,
Scott Scott Price,
Scott Price
Address History: 109 Castlegate Court, Simpsonville, SC 29681;
420 Carolina Drive, Toccoa, GA 30577;
Aurora, IL 60503;
Elk Grove Village, IL 60009;
Glen Ellyn, IL 60137
Aliases (AKA): Ken Vanbyssom,
Kenneth W Vanbyssom,
Ken W Vanbyssum,
Kenneth Vanbyssum
Relatives & Associates: Jessica Byssum
Claudia Vanbyssum
Doris Vanbyssum
Grant Vanbyssum
Jack Vanbyssum
Address History: 60 Magnolia Crest Drive, Simpsonville, SC 29681;
15440 Frost Path, Saint Paul, MN 55124;
Olive Branch, MS 38654;
Altus, OK 73521;
Mustang, OK 73064
Aliases (AKA): Gabriele Renate Stedtler
Relatives & Associates: Karin Cunningham
Daniela Stedtler
Eberhard Stedtler
Nadja Stedtler
Rosemargareth Stedtler
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Aliases (AKA): Joe Moxie
Relatives & Associates: Dolores Moxie
Email Addresses: qui****@peoplepc.com,
qui****@att.net
Address History: 19 Arden Street, Greenville, SC 29607;
151 Century Drive Apt 127a, Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): George M Griffin,
Michael Griffin,
Micheal Griffin
Address History: 101 Shadowood Drive, Simpsonville, SC 29681;
540 Greenpond Road, Fountain Inn, SC 29644
Aliases (AKA): Tim Simpson,
Timothy A Simpson
Address History: 103 Shadowood Drive, Simpsonville, SC 29681;
632 Green Briar Boulevard, Altamonte Springs, FL 32714;
Lady Lake, FL 32159;
Columbus, OH 43220;
Greenville, SC 29607
Aliases (AKA): Jolene Becklermcabee,
Jolene B Fahey,
Jolene B Mcabee
Address History: 260 Park Avenue Apartment 1506, Pooler, GA 31322;
2119 Walz Drive, Savannah, GA 31404;
Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Roderick D Arnold
Email Addresses: rod****@yahoo.com
Address History: 16 Spring Tree Drive, Simpsonville, SC 29681;
933 Pine Oak Trail, Austell, GA 30168;
Carrollton, GA 30116;
Niagara Falls, NY 14304;
Rooseveltown, NY 13683
Phone Numbers: (864) 757-7908
Aliases (AKA): Tammie S Simpson
Phone Numbers: (650) 352-8389
(864) 963-9264
(864) 963-9265
Address History: 119 Hiwassee Drive, Greenville, SC 29617;
2001 Key West Drive Apt A, Arnold, MO 63010;
Chester, SC 29706;
Fountain Inn, SC 29644;
Piedmont, SC 29673
Aliases (AKA): Catherine Green,
K S Greene,
Kathy S Greene,
Kathy Greene
Email Addresses: fre****@aol.com,
g_k****@bellsouth.net
Address History: 109 Castlegate Court, Simpsonville, SC 29681
Phone Numbers: (864) 757-7908
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
9 Schermerhorn Drive, New Fairfield, CT 06812;
Boston, MA 02116;
Brookline, MA 02445
Aliases (AKA): Jackie Hallabeck
Email Addresses: ber****@aol.com,
ber****@mail.com,
gcr****@aol.com,
gcr****@yahoo.com,
goo****@msn.com
Address History: 113 Castlegate Court, Simpsonville, SC 29681;
81500 Highway 41, Bush, LA 70431;
Charleston, SC 29403;
Greenville, SC 29601;
North Charleston, SC 29418
Aliases (AKA): W Knight
Address History: 2311 County Line Road, Kings Mountain, NC 28086;
303 Ferrell Avenue, Belmont, NC 28012;
Bessemer City, NC 28016;
Charlotte, NC 28227;
Gastonia, NC 28054
Aliases (AKA): William F Baker,
William F Balar
Address History: 20800 Wilmore Avenue, Euclid, OH 44123;
544 E 200th Street, Cleveland, OH 44119;
Simpsonville, SC 29681
Aliases (AKA): Ger Nemerovsky,
Jerry Nemerovsky,
Gerald M Nemorovsky
Relatives & Associates: Debra Covac
Jean Kandus
Sherry Ludvik
Alberta Nemerovsky
Geraldine Nemerovsky
Email Addresses: gne****@hotmail.com
Address History: 330 W Sierra Avenue Apt 114, Fresno, CA 93704;
1063 Carey Avenue, Clovis, CA 93611;
Salinas, CA 93906;
Fernandina Beach, FL 32034;
Stuart, FL 34997
Aliases (AKA): James Alexander,
S Alexander
Relatives & Associates: Carlos Alexander
Carlos Alexander
Carlos Alexander
Carlos Alexander
David Alexander
Email Addresses: ang****@hotmail.com,
ash****@yahoo.com,
bca****@hotmail.com,
duf****@att.net,
duf****@netscape.net
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