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: 264 Rutledge Lake Road, Greenville, SC 29617;
1530 Glen Haven Drive, Merritt Island, FL 32952;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Relatives & Associates: Julie Caritinos
Barbara Fortick
Artie Furtick
Beth Furtick
Catherine Furtick
Email Addresses: chf****@aol.com,
fur****@rmtinc.com,
pau****@aol.com,
pau****@aol.com,
pfu****@trcsolutions.com
Address History: 236 Abigail Lane, Greer, SC 29651;
623 Bosque Vista Point, Colorado Springs, CO 80916;
Fountain, CO 80817;
Columbia, SC 29225;
Piedmont, SC 29673
Aliases (AKA): Brittany Alewine,
Brittany Bowman
Phone Numbers: (703) 660-9272
Address History: 102 Augusta Court, Greenville, SC 29605;
216 Harrogate Lane, Easley, SC 29642;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Knoxville, TN 37919
Aliases (AKA): Leah B Bailey,
L A Buttry,
Leah A Buttry,
Leah B Funderburk,
Leah B Price
Email Addresses: lbu****@yahoo.com,
lbu****@yahoo.com
Aliases (AKA): Erison A Schleicher
Relatives & Associates: Donna Easton
Email Addresses: erw****@maag.com,
esc****@aol.com,
esc****@aol.com,
esc****@bellsouth.net
Address History: 107 Vinewood Court, Simpsonville, SC 29680;
348 Critcher Meadows Drive, Boone, NC 28607;
Hickory, NC 28601;
Milton, NC 27305;
Vilas, NC 28692
Aliases (AKA): Jonathan Gray Wilson
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: 5 Moss Spring Court, Simpsonville, SC 29680;
102 Medical Center Road, Chicora, PA 16025
Aliases (AKA): Lester Boyle
Address History: 264 Rutledge Lake Road, Greenville, SC 29617;
100 Po Box, Greenville, SC 29602;
Greer, SC 29651;
Simpsonville, SC 29680;
Brentwood, TN 37027
Aliases (AKA): Cathy Furtick
Phone Numbers: (615) 331-4677
(615) 585-4981
(864) 243-8927
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: 4 Moss Spring Court, Simpsonville, SC 29680;
114 Ballentine Road, Easley, SC 29642;
Greenville, SC 29607
Aliases (AKA): Bryn Robison
Email Addresses: bry****@jcrose.net
Address History: 735 Sweet Juliet Way, Greer, SC 29650;
103 Wallis Court, Garner, NC 27529;
Raleigh, NC 27603;
Easley, SC 29640;
Simpsonville, SC 29680
Aliases (AKA): Amy Pantele,
Amy Snyder
Address History: 19 Cleveland Street, Williamston, SC 29697;
306 Frostberry Court, Fountain Inn, SC 29644;
Gaston, SC 29053;
Greenville, SC 29609;
Lancaster, SC 29720
Aliases (AKA): Al Knight,
Alfred Henry Knight
Email Addresses: alf****@tidefans.com
Address History: 1815 Potwin Drive, Baton Rouge, LA 70810;
1201 W Esplanade Avenue Apt 904, Kenner, LA 70065;
La Place, LA 70068;
Lafayette, LA 70501;
New Iberia, LA 70562
Aliases (AKA): K Theriot,
Kathryn A Theriot,
Kathy Theriot
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: 5 Moss Spring Court, Simpsonville, SC 29680;
5 Woodcock Drive, Oxford, PA 19363;
Greenville, SC 29606
Relatives & Associates: Marilyn Kraut
Phone Numbers: (864) 250-9282
(864) 757-1058
(864) 963-1489
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: 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: 1905 Hatton Drive, Columbia, MO 65203;
221 Beatrice Street, Greenville, SC 29611;
Simpsonville, SC 29680
Aliases (AKA): Andrea Coleman
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
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: 425 Raven Cliff Street, Apex, NC 27523;
1515 Kelly Park Circle, Morgan Hill, CA 95037;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Columbus, OH 43214
Aliases (AKA): K Bainbridge,
Karen Bainbridge,
Karen Callaghan,
Karen Turner
Relatives & Associates: Alexander Bainbridge
Robert Bainbridge
Robert Bainbridge
Lois Callaghan
Thomas Callaghan
Email Addresses: bai****@aol.com,
kar****@worldnet.att.net,
kce****@comcast.ney
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: 204 20th Avenue W, Polson, MT 59860;
1330 New Hampshire Drive, Concord, CA 94521;
San Francisco, CA 94117;
Trona, CA 93562;
Chapel Hill, NC 27516
Aliases (AKA): Donna Schleicher,
Donna W Schleicher
Relatives & Associates: Erison Schleicher
Email Addresses: haf****@yahoo.com
Address History: 2315 Gold Coast Court, Rockwall, TX 75087;
1939 Indiana Avenue, Kenner, LA 70062;
La Place, LA 70068;
Slidell, LA 70458;
Midland, MI 48642
Aliases (AKA): Jeff Sieg,
Jeffery P Sieg,
Jp Sieg,
Jp Theriot
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