Address History: 1530 Border Avenue Unit H, Corona, CA 92882;
8 Moss Spring Court, Tustin, CA 92780;
Orlando, FL 32825;
Greenville, SC 29607;
Simpsonville, SC 29680
Aliases (AKA): Abdul Badawan,
Abdullah S Badwan
Address History: 710 Field Planters Lane, Bluffton, SC 29910;
141 Oakesdale Drive, Okatie, SC 29909;
Simpsonville, SC 29680;
Exmore, VA 23350
Phone Numbers: (757) 442-7213
Address History: 121 Father Hugo Drive, Greer, SC 29650;
299 Mill Street, Danville, PA 17821;
Camden, SC 29020;
Florence, SC 29505;
Greenville, SC 29609
Aliases (AKA): Benjamin Smith Rd,
Benj Smith,
Benji Smith,
H Benjamin Smith,
Herbert Smith
Address History: 26 Donemere Way, Fountain Inn, SC 29644;
350 Martin Road, Fountain Inn, SC 29644;
Greenville, SC 29611;
Simpsonville, SC 29680
Aliases (AKA): Teresa Howell,
Teresa Jacobson
Email Addresses: bel****@gateway.net
Address History: 3 Moss Spring Court, Simpsonville, SC 29680
Phone Numbers: (864) 963-9227
Address History: 211 Po Box, Simpsonville, SC 29681;
532 Cambridge Street, Birmingham, AL 35224;
Atlanta, GA 30363;
Marietta, GA 30008;
Elizabethtown, KY 42701
Aliases (AKA): James A Knight,
James Anthony Knight
Email Addresses: kni****@msn.com
Address History: 900 N Main Street Unit 27, Greenville, SC 29609;
708 Gordon Smith Boulevard Apt 7, Hamilton, OH 45013;
Simpsonville, SC 29680
Address History: 3 Moss Spring Court, Simpsonville, SC 29680;
15515 Durango Circle, Brooksville, FL 34604;
Toledo, OH 43607
Address History: 914 Dunklin Bridge Road B, Fountain Inn, SC 29644;
140 Thackston Road, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680;
Wellford, SC 29385
Aliases (AKA): Carrie Knight Allen,
Carrie L Knight
Address History: 2 Moss Spring Court, Simpsonville, SC 29680;
619 5th Avenue, East Northport, NY 11731;
Hicksville, NY 11801;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Lora P Hoffmans,
Lora P Yankowski
Email Addresses: lho****@aol.com,
lho****@peoplepc.com
Address History: 2 Enoree Trail, Fountain Inn, SC 29644;
17176 Septo Street, Northridge, CA 91325;
Simpsonville, SC 29680
Relatives & Associates: Terri Cvetko
Phone Numbers: (864) 529-2214
Address History: 820 Glasgow Circle, Danville, CA 94526;
406 Harvey Road, Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): George John Lutkitz Rd
Email Addresses: cal****@yahoo.com,
glu****@sc.rr.com,
glu****@usa.net
Address History: 208 Batesview Drive, Greenville, SC 29607;
1675 Roswell Road Apt 234, Marietta, GA 30062;
Simpsonville, SC 29680;
Ooltewah, TN 37363
Aliases (AKA): C Burlingham,
Caroline Davis,
Caroline Leinster Leinster
Relatives & Associates: David Burlingham
Jacob Burlingham
Janet Burlingham
Sherri Cochran
Christopher Davis
Address History: 100 Byars Road, Laurens, SC 29360;
214 Nash Mill Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Albert Knight
Phone Numbers: (864) 422-0210
Address History: 3 Moss Spring Court, Simpsonville, SC 29680;
15515 Durango Circle, Brooksville, FL 34604;
Royal Oak, MI 48073;
Columbus, OH 43224
Address History: 3167 S Rookery Lane, Boise, ID 83706;
3711 S Caddis Place, Boise, ID 83716;
Derby, KS 67037;
Flowood, MS 39232;
Madison, MS 39110
Phone Numbers: (601) 605-6238
Address History: 1007 Langton Court, Morrow, OH 45152;
6939 Shaker Road, Franklin, OH 45005;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Michelle Stewar,
Alisa M Stewart,
Michele Donta Stewart,
Michelle D Stewart
Phone Numbers: (513) 899-2519
Address History: 619 5th Avenue, East Northport, NY 11731;
2479 8th Street, East Meadow, NY 11554;
Levittown, NY 11756;
Simpsonville, SC 29681
Aliases (AKA): R Yankowski
Address History: 807 Lilac Drive, Sebastian, FL 32976;
39 E Meadow Road, Calverton, NY 11933;
Coram, NY 11727;
Eagle Bay, NY 13331;
Jamesport, NY 11947
Aliases (AKA): Debra Ann Doka,
Debra Doke
Email Addresses: deb****@juno.com,
edr****@myway.com,
edr****@peoplepc.com,
edr****@myway.com,
edr****@peoplepc.com
Address History: 469 Jill Street, Middleburg, FL 32068;
2956 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Michael Robert Dulin,
Mike Dulin
Email Addresses: mdu****@carolina.rr.com,
mdu****@att.net,
mdu****@yahoo.com,
mic****@msn.com
Address History: 4614 N 2nd Street, Luna Pier, MI 48157;
15515 Durango Circle, Brooksville, FL 34604;
Charlotte, NC 28277;
Huntersville, NC 28078;
Toledo, OH 43607
Aliases (AKA): Shawn Jacksonreid,
S Reid
Address History: 12005 N Fox Den Drive, Knoxville, TN 37934;
200 Cooper Lane, Easley, SC 29642;
Piedmont, SC 29673;
Simpsonville, SC 29680;
Lenoir City, TN 37772
Address History: 2133 Stirrup Lane Apt 8, Toledo, OH 43613;
15515 Durango Circle, Brooksville, FL 34604;
Atlanta, GA 30354;
Luna Pier, MI 48157;
West Mifflin, PA 15122
Aliases (AKA): Corry Meyer,
Corry K Myers,
Corry Myers
Email Addresses: cmo****@hotmail.com,
cmr****@hotmail.com
Address History: 3242 Bradley Creek Parkways, Green Cove Springs, FL 32043;
205 Abeyta Court Apt 36, Oceanside, CA 92058;
San Diego, CA 92124;
Fernandina Beach, FL 32034;
Hollywood, FL 33027
Aliases (AKA): Jeffrey Droche,
Jeffery D Roche,
Jeffrey D Roche,
Jeffrey Roche,
Jeffrey David Roche
Email Addresses: jdr****@aol.com,
suz****@aol.com
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