Address History: 105 Bentwater Trail, Simpsonville, SC 29680;
1028 Po Box, Greenville, SC 29602;
Greer, SC 29650
Aliases (AKA): Jim Best
Relatives & Associates: Esther Best
Address History: 519 Scuffletown Road, Simpsonville, SC 29681;
2106 W 48th Street, Mission, KS 66205;
Kansas City, MO 64110;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): M Joseph,
Michae Joseph,
Michael M Joseph,
William M Joseph
Address History: 228 Sweetwater View Road, Seneca, SC 29672;
7003 Brentwood Drive Ne, Cedar Rapids, IA 52402;
Rockford, IL 61108;
Elmsford, NY 10523;
Greer, SC 29650
Aliases (AKA): R Bowman,
Robert J Young
Address History: 300 New Tarleton Way, Greer, SC 29650;
1815 N Cleveland Avenue Apt C, Chicago, IL 60614;
Mount Prospect, IL 60056;
Oak Park, IL 60304;
Schaumburg, IL 60173
Aliases (AKA): Robb Lanning
Address History: 205 E Shallowstone Road, Greer, SC 29650;
512 16th Street, New Cumberland, PA 17070
Aliases (AKA): Jess Barrett,
Jessica T Barrett
Phone Numbers: (717) 774-3910
Address History: 403 Coltop Court, Simpsonville, SC 29681;
1251 17th Avenue Apartment 6, San Francisco, CA 94122;
Braselton, GA 30517;
Duluth, GA 30096;
Ballwin, MO 63021
Aliases (AKA): Soo J Kang,
Soo Jeong Noh
Address History: 6 Hoptree Drive, Greer, SC 29650;
1639 Forest Road Apt 304, La Grange Park, IL 60526;
Urbana, IL 61801;
Piscataway, NJ 08854;
Toledo, OH 43606
Aliases (AKA): Lai Hu Tai
Phone Numbers: (217) 384-0949
Address History: 228 Sweetwater View Road, Seneca, SC 29672;
7003 Brentwood Drive Ne, Cedar Rapids, IA 52402;
Coralville, IA 52241;
Caledonia, IL 61011;
Rockford, IL 61105
Aliases (AKA): M Bowman,
Mary Elizabeth Bowman
Email Addresses: mar****@att.net,
mar****@gmail.com,
mar****@mchsi.com,
mar****@peoplepc.com,
mar****@tivejo.com
Address History: 20 Hoptree Drive, Greer, SC 29650;
7 Jade Tree Court, Greer, SC 29650;
Taylors, SC 29687
Phone Numbers: (706) 229-9583
Address History: 18 Hoptree Drive, Greer, SC 29650
Phone Numbers: (864) 244-2580
Address History: 14 Stonecutter Lane, Taylors, SC 29687;
25 Ridgeway Drive, Greenville, SC 29607;
Greer, SC 29650;
Union, SC 29379
Aliases (AKA): Michelle M Scales
Phone Numbers: (864) 334-5078
Address History: 106 Shillingford Court, Simpsonville, SC 29681;
14 Brock Street # 1, Brighton, MA 02135;
Greer, SC 29650;
Ridgeland, SC 29936
Aliases (AKA): S Holland
Address History: 1454 Woodhurst Drive, Rock Hill, SC 29732;
3013 Early Rise Avenue, Indian Trail, NC 28079;
Wingate, NC 28174;
Charleston, SC 29414;
Greer, SC 29650
Aliases (AKA): Jason Barefoot
Relatives & Associates: Deborah Barefoot
Eric Barefoot
Erika Barefoot
Roland Barefoot
Whitney Ferguson
Address History: 2972 Doncaster Drive, Charleston, SC 29414;
704 Canary Drive # 2, Charleston, SC 29414;
Greenville, SC 29615;
Greer, SC 29650;
Summerton, SC 29148
Aliases (AKA): John Carl Richardson
Relatives & Associates: Francena Campbell
Sandra Campbell
Wendy Lvernillo
Amy Richardson
Annie Richardson
Email Addresses: joh****@cs.com
Address History: 16 Hoptree Drive, Greer, SC 29650
Address History: 428 W Rustling Leaves Lane, Roebuck, SC 29376;
8 Cross Court, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29680;
Spartanburg, SC 29307
Aliases (AKA): Steve Failkenberry,
Steve Faukenberry,
Steve Faulken,
Steve Faulkenberry,
Steveb Faulkenberry
Relatives & Associates: Sherri Durham
Ian Faulkenberry
Kenneth Faulkenberry
Kim Faulkenberry
Macie Faulkenberry
Address History: 7 Hoptree Drive, Greer, SC 29650;
10800 Coachman Circle, Charlotte, NC 28277;
Henderson, NC 27536;
Jersey City, NJ 07305;
Greenville, SC 29607
Aliases (AKA): Catherine H Moore,
Katherine H Moore
Phone Numbers: (704) 847-8536
(864) 268-7752
Address History: 1690 Chariot Drive Apt C2, Murfreesboro, TN 37130;
5728 Erne Avenue Apt B, Ewa Beach, HI 96706;
Saint Paul, MN 55125;
Cleveland, OH 44126;
Columbus, OH 43235
Relatives & Associates: Katherine Clinch
Tara Masterson
Brandy Minshew
Amanda Roberts
Elizabeth Roberts
Email Addresses: ero****@heiltrailer.com,
eva****@gmail.com
Address History: 1116 Front Royal Lane, Knoxville, TN 37922;
401 College Avenue #1211, Ashland, OH 44805;
Cleveland, OH 44129;
Euclid, OH 44117;
Painesville, OH 44077
Aliases (AKA): Jeff B Kaplan,
Jeffrey Brian Kaplan
Address History: 325 Shawmont Avenue Apt G, Philadelphia, PA 19128;
25 Sandown Road, Norristown, PA 19403;
Greer, SC 29650
Email Addresses: mma****@mbacs.org,
sha****@aol.com
Address History: 18607 Monaco Avenue, Lutz, FL 33558;
5606 Tpc Boulevard, Lutz, FL 33558;
Rockledge, FL 32955;
Biddeford, ME 04005;
Houlton, ME 04730
Aliases (AKA): David C Cotton,
David V Degenhard,
David June Degenhardt,
David Degenhart
Relatives & Associates: Heidi Abbotoni
Annie Degenhardt
Anthony Degenhardt
Dawn Degenhardt
Dawn Degenhardt
Address History: 11300 River Knoll Drive, Jacksonville, FL 32225;
1884 Data Drive, Birmingham, AL 35244;
Kissimmee, FL 34741;
Lake Mary, FL 32746;
Lakeland, FL 33801
Aliases (AKA): William Gordon,
Glen Moore,
W Moore,
William P Moore
Email Addresses: pmo****@webtv.com,
pmo****@aol.com,
pmo****@comcast.net,
pmo****@gmail.com,
pmo****@swbell.net
Address History: 4591 Driftwater Road, Duluth, GA 30096;
3355 Mcdaniel Road Apt 2108, Duluth, GA 30096;
Chapel Hill, NC 27516;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jackie C Leung
Address History: 3267 Dunwoodie Road, Ann Arbor, MI 48105;
795 Po Box, Rocky Face, GA 30740;
Detroit, MI 48226;
Greer, SC 29650
Aliases (AKA): Thorsten Kuemper
Relatives & Associates: Kelly Thompson
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