Address History: 6 Colleton Court, Simpsonville, SC 29681;
6 Claremore Avenue, Greenville, SC 29607;
Spartanburg, SC 29301
Aliases (AKA): Leon Smith,
Robert L Smith,
Leon Smtih
Address History: 5 Colleton Court, Simpsonville, SC 29681;
526 Charles Street, Schenectady, NY 12302;
Akron, OH 44319;
Cincinnati, OH 45219;
Uniontown, OH 44685
Aliases (AKA): E Dik,
Elizabeth Diksen
Aliases (AKA): Audrey G Lee
Address History: 11 Colleton Court, Simpsonville, SC 29681;
3975 Philnoll Drive, Cincinnati, OH 45247;
Toledo, OH 43613;
Greenville, SC 29615
Aliases (AKA): Scott Jerome Schweitzer,
Scott Schweitzer
Relatives & Associates: Stephanni Cohen
Shelly Fite
Scott Jackson
Alice Schweitzer
Christopher Schweitzer
Email Addresses: jsc****@gmail.com,
ssc****@ft.newyorklife.com
Address History: 113 Brittany Road, Gaffney, SC 29341;
57 Browne Street, Cranston, RI 02920;
Providence, RI 02909;
Blacksburg, SC 29702;
Simpsonville, SC 29681
Aliases (AKA): John W Avizinis
Email Addresses: joh****@verizon.ne
Address History: 130 Pine Gate Drive, Greenville, SC 29607;
44 Hakim Street Extension, Danbury, CT 06810;
Alliance, OH 44601;
Charleston, SC 29414;
Greer, SC 29650
Aliases (AKA): Stephen J Molnar,
Steve J Molnar,
Steven Molnar
Email Addresses: lay****@gmail.com
Address History: 111 Pleasant Drive, Mauldin, SC 29662;
6205 Thomas Drive Unit F7, Panama City, FL 32408;
Greer, SC 29651;
Simpsonville, SC 29681
Aliases (AKA): T Malone
Email Addresses: tee****@aol.com
Address History: 6 Arezzo Drive, Greenville, SC 29609;
660 Halton Road Apt 5r, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Address History: 2002 Old Williamston Road, Anderson, SC 29621;
110 Saddle Trail, Anderson, SC 29621;
Easley, SC 29642;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Angela Lawson,
Angela K Long,
A B Smith,
Anglea Smith,
Angela B Smtih
Address History: 200 Ashridge Way, Simpsonville, SC 29681;
1209 Lange Court, Fort Mill, SC 29715;
Greenville, SC 29607;
Charleston, WV 25315;
Clendenin, WV 25045
Aliases (AKA): Eric Scott Allen,
Scott Allen
Address History: 10 Colleton Court, Simpsonville, SC 29681;
14321 Carolina Sky Place, Bradenton, FL 34211;
Wilmington, NC 28409;
Quakertown, PA 18951
Aliases (AKA): Mario Matos
Address History: 10 Colleton Court, Simpsonville, SC 29681;
810 Genesis Way, Lyman, SC 29365;
North Augusta, SC 29841
Relatives & Associates: Leroy Smith
Phone Numbers: (803) 215-8874
Address History: 737 Daventon Road, Fountain Inn, SC 29644;
5025 Moss Creek Drive, Cumming, GA 30040;
Duluth, GA 30096;
Gaithersburg, MD 20877;
Greer, SC 29651
Aliases (AKA): D Collins,
Dianna Collins
Address History: 170 Longs Drive, Hernshaw, WV 25107;
12 Colleton Court, Simpsonville, SC 29681;
Charleston, WV 25312;
Tunnelton, WV 26444
Aliases (AKA): Steve W Huffman,
Steve Huffman
Relatives & Associates: Barbara Huffman
Betty Huffman
Christian Huffman
Christina Huffman
Dorothy Huffman
Email Addresses: ste****@mailcity.com,
sth****@aol.com
Address History: 1082 New Boston Road, Fall River, MA 02720;
6054 Arlington Expressway Ste 1, Jacksonville, FL 32211;
Assonet, MA 02702;
Perth Amboy, NJ 08861;
Greenville, SC 29615
Aliases (AKA): Longheng Liu,
Zong Zheng Liu,
Zongzheng Liu,
Zong Zheng
Address History: 4194 Bethel Church Road, Evington, VA 24550;
4204 Bow Spray Lane, Castle Hayne, NC 28429;
Pittsford, NY 14534;
Rochester, NY 14623;
Mauldin, SC 29662
Aliases (AKA): T Goddard,
Thomas Jay Goddard
Address History: 7787 Fancycab Court, Cincinnati, OH 45231;
2950 Route 131, Batavia, OH 45103;
Simpsonville, SC 29681
Aliases (AKA): S Cohen,
Stephanie Jo Cohen,
Stephanni J Schweitzer
Address History: 102 Monk Place, Charleston, WV 25314;
12 Colleton Court, Simpsonville, SC 29681;
Hernshaw, WV 25107
Aliases (AKA): S Huffman,
T Huffman,
Teresa D Huffman,
Theresa D Huffman
Relatives & Associates: Betty Huffman
Christian Huffman
Christina Huffman
Dorothy Huffman
Gabriel Huffman
Email Addresses: wvu****@aol.com
Address History: 512 E 119th Street Apt 4, New York, NY 10035;
411 E 118th Street Apt 21, New York, NY 10035;
Columbia, SC 29210;
Simpsonville, SC 29681
Relatives & Associates: Leon Smith
Address History: 3108 Angus Drive, Plano, TX 75025;
2144 Lakeshore Drive Apt 43d, Ridgeland, MS 39157;
Tupelo, MS 38804;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Michael Palmer
Relatives & Associates: Marshimonar Evans
Marsha Galloway
Antonie Palmer
Duaina Palmer
Maggie Palmer
Address History: 108 Shannon Drive S, Kerrville, TX 78028;
145 Gardenside Court, Fallbrook, CA 92028;
Glendale, CA 91208;
Homeland, CA 92548;
La Canada Flintridge, CA 91011
Aliases (AKA): Camille Jeannine Newcombe
Relatives & Associates: Anthony Newcombe
Lucy Newcombe
Marianne Newcombe
Rhys Newcombe
Dorothy Satterfield
Email Addresses: dir****@gmail.com,
sat****@gmail.com,
tam****@gmail.com
Address History: 100 Mattoon Street, Charlotte, NC 28216;
2614 Mcclintock Road Unit 211, Charlotte, NC 28205;
Simpsonville, SC 29681
Email Addresses: jua****@yahoo.com
Address History: 615 5th Street, Spencer, NC 28159;
1411 Gulf Stream Circle Apt 304, Brandon, FL 33511;
Vero Beach, FL 32967;
Jonesboro, GA 30236;
Kannapolis, NC 28081
Aliases (AKA): N Combs,
Neal Combs
Email Addresses: nco****@gmail.com
Address History: 577 Po Box, Helen, GA 30545;
411 Kingwood Drive, Clayton, GA 30525;
Charlotte, NC 28210;
Waynesville, NC 28786;
Greenville, SC 29609
Email Addresses: eel****@yahoo.com
Address History: 3380 162 Highway, Covington, GA 30016;
101 Fenwick Village Drive #3302, Savannah, GA 31419;
Crystal Lake, IL 60014;
Huntley, IL 60142;
Island Lake, IL 60042
Aliases (AKA): Andrew Juke Gilbert
Relatives & Associates: Candice Forondda
Katie Gilbert
Lawrence Gilbert
Lila Gilbert
Matthew Gilbert
Email Addresses: and****@gmail.com,
zue****@yahoo.com
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