Aliases (AKA): Jeff Smith,
Jeffery A Smith
Address History: 1 Trailstream Drive, Mauldin, SC 29662;
2035 Phillippe Parkways Apt 13, Safety Harbor, FL 34695;
Waycross, GA 31503;
Simpsonville, SC 29681
Relatives & Associates: Aaron Highsmith
Betty Highsmith
Betty Highsmith
Carmen Highsmith
Felicia Highsmith
Email Addresses: h_l****@hotmail.com
Address History: 208 High Meadow Court, Greer, SC 29650;
5900 B Avenue # 2, Charlotte, NC 28216;
Mauldin, SC 29662
Aliases (AKA): Deborah Gaddy
Email Addresses: deb****@worldnet.att.net
Address History: 409 Middleshare Drive, Mauldin, SC 29662;
176 Aiken Street, Gaston, SC 29053;
Kershaw, SC 29067
Aliases (AKA): Lydia N Smith
Phone Numbers: (803) 796-9385
Address History: 103 Trailstream Drive, Mauldin, SC 29662
Address History: 103 Penrith Court, Simpsonville, SC 29681;
7005 Good Luck Road, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Rene Elombat
Email Addresses: jul****@bigfoot.com,
jul****@hotmail.com
Aliases (AKA): Ashley C Mcclary
Phone Numbers: (843) 426-4720
Address History: 310 Shadowbrooke Court, Simpsonville, SC 29681;
151 Caldwell Avenue, Saint James, NY 11780;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): James Sommese
Relatives & Associates: Robin Schneider
Ann Sommese
Christopher Sommese
Dominick Sommese
Joseph Sommese
Address History: 17 Trailstream Drive, Mauldin, SC 29662;
335 Se Balboa Drive Lot 96, Madison, FL 32340;
Orangeburg, SC 29115
Aliases (AKA): Maurice Fogle
Email Addresses: moe****@aol.com,
moe****@yahoo.com
Address History: 1723 Daisy Chain Court, Fort Mill, SC 29715;
467 Angie Way Sw, Lilburn, GA 30047;
Charlotte, NC 28269;
Pittsburgh, PA 15215;
Greenville, SC 29607
Aliases (AKA): Stacey Ann Ashe,
Stacey Ashe,
Stacy Ann Ashe,
Stacey A Stroh,
Stacy Ann Stroh
Email Addresses: sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@worldnet.att.net,
sch****@yahoo.com,
sch****@yahoo.com
Address History: 306 Nautical Way, Greenwood, SC 29649;
2032 Holderness Drive, Union, KY 41091;
Fort Mill, SC 29708;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Christina Mc,
Christina Mc Cord,
Tina Mc Cord,
L G Mccord,
L Christina G Mccord
Address History: 8601 Wild Bird Court, North Charleston, SC 29420;
2210 Dominion Court, Augusta, GA 30907;
Aiken, SC 29801;
Charleston, SC 29412;
Columbia, SC 29201
Aliases (AKA): William S Mc,
William S Mc Cardle,
William S Mccardle,
William Pierce Mccardle,
William Pierce Webster
Relatives & Associates: Meagan Guevara
Kathy Heape
Karen Mccardle
Patricia Mccardle
Patrick Mccardle
Email Addresses: sco****@gmail.com,
wmc****@aug.com
Address History: 7 Trailstream Drive, Mauldin, SC 29662;
740 Dreamland Drive, Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588
Aliases (AKA): Stephanie A Drum
Phone Numbers: (856) 728-4381
Address History: 738 Hendricks Road, Easley, SC 29642;
120 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29203;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Jennifer S Johnston,
Jennifer Marie Stellfox
Relatives & Associates: Bonnie Johnston
Chadwick Johnston
Jennifer Johnston
Jennifer Smith
Mary Stellfox
Email Addresses: jst****@aol.com
Address History: 9 Trailstream Drive, Mauldin, SC 29662;
1505 Fort Clarke Boulevard Apartment 2304, Gainesville, FL 32606;
Jacksonville, FL 32277;
Alexandria, VA 22314
Aliases (AKA): Heather L Haws
Email Addresses: hlh****@hotmail.com
Address History: 34 Trailstream Drive, Mauldin, SC 29662;
24611 Walden Road W, Southfield, MI 48033;
Anderson, SC 29625
Aliases (AKA): D Sunkara
Relatives & Associates: Jayasri Sunkara
Email Addresses: dev****@hotmail.com
Address History: 838 Nash Mill Road, Fountain Inn, SC 29644;
100 Gateway Boulevard Unit 717, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Brandi A Michael,
Brandie Michael,
Brandie L Whitlock
Relatives & Associates: Amanda Bridges
Christopher Michael
Brayden Whitlock
Brittany Whitlock
David Whitlock
Address History: 7 Pleasant Ridge Avenue, Greenville, SC 29605;
410 Placid Road, Colorado Springs, CO 80910;
Mauldin, SC 29662
Aliases (AKA): Leroy Michael
Phone Numbers: (864) 277-2188
Address History: 202 Sorrento Drive, Greenville, SC 29609;
9510 Ricksted Court, Huntersville, NC 28078;
Chagrin Falls, OH 44023;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Brandy B Dunne
Address History: 4108 Ardmore Springs Circle, Greenville, SC 29615;
242 Deerfield Drive, Jonesboro, GA 30238;
Riverdale, GA 30274;
Oxon Hill, MD 20745;
Mauldin, SC 29662
Aliases (AKA): Britney L Blassingame,
Brittany Blassingame,
Brittney Blassingane,
Brittney Shields
Address History: 181 Clubhouse Circle, Saint George, SC 29477;
1507 Laurel Street, Columbia, SC 29201;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Bonnie Johnston
Email Addresses: jud****@mindspring.com,
jud****@ntinet.com
Address History: 20 Trailstream Drive, Mauldin, SC 29662;
1535 Walker Road, Chambersburg, PA 17202;
Greenville, SC 29615
Aliases (AKA): Taylor Martin
Email Addresses: tay****@cellularsales.com,
tay****@mailprotector.com
Address History: 4203 Alta Towne Lake Circle, Pooler, GA 31322;
13044 Kingsboro Road, Brooksville, FL 34614;
Weeki Wachee, FL 34614;
Dacula, GA 30019;
Guyton, GA 31312
Aliases (AKA): A Barrett,
April M Barrett,
April Barrett,
April M Gilbert,
April Gilbert
Email Addresses: agb****@yahoo.com,
the****@charter.net
Address History: 49 Macbeth Court N, Richmond Hill, GA 31324;
273 Vining Way Unit 4, Richmond Hill, GA 31324;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
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