Address History: 1 Castlegate Court, Simpsonville, SC 29681;
1413 Lake Lucerne Way Apt 102, Brandon, FL 33511;
Hudson, FL 34669;
Lakeland, FL 33805;
Pensacola, FL 32506
Aliases (AKA): Matthew Allen Capuano,
Matthew A Capvano
Email Addresses: geo****@att.net,
gmo****@yahoo.com,
ind****@gmail.com,
jas****@yahoo.com,
mat****@pepboys.com
Address History: 108 Castlegate Court, Simpsonville, SC 29681;
5417 Holly Brooke Lane, Oklahoma City, OK 73135;
Greenville, SC 29607
Aliases (AKA): Allison J Huffstutler,
Allison Llewelyn Huffstutler
Relatives & Associates: Sherry Huffstutler
Todd Huffstutler
Breann Lewellyn
Aaron Llewelyn
Daniel Llewelyn
Email Addresses: all****@att.net
Address History: 169 Chestnut Oaks Drive, Pickens, SC 29671;
577 Eaglewood Drive, Florence, MS 39073;
Anderson, SC 29625;
Florence, SC 29501;
Greenville, SC 29607
Aliases (AKA): Jeffrey S Price,
S Price,
Scott Scott Price,
Scott Price
Address History: 661 Ivybrooke Avenue, Greenville, SC 29615;
1596 Berrybrook Drive Se, Byron Center, MI 49315;
Grand Rapids, MI 49507;
Springfield, MO 65804;
Simpsonville, SC 29681
Aliases (AKA): K Hepola,
Keren J Hepola
Aliases (AKA): Don Miller
Address History: 101 Castlegate Court, Simpsonville, SC 29681;
16 Tobey Hill Drive, Buffalo, NY 14224
Relatives & Associates: Joseph Moxie
Email Addresses: dol****@gmail.com,
qui****@alltel.net,
qui****@aol.com,
qui****@msn.com,
qui****@sbcglobal.net
Address History: 1 Castlegate Court, Simpsonville, SC 29681;
712 E 331st Street, Eastlake, OH 44095;
Euclid, OH 44123;
Fairport Harbor, OH 44077;
Mentor, OH 44060
Aliases (AKA): Sherry L Memerovsky,
Sherry L Nemerovsky
Address History: 3 Rosehill Place, Fountain Inn, SC 29644;
2239 Piney Point Road, Blairsville, GA 30512;
Lexington, KY 40511;
Murphy, NC 28906;
Boiling Springs, SC 29316
Aliases (AKA): Eva N Davis,
Eva M Jennings,
Eva Martin
Address History: 22 Sir Abbott Street, Greenville, SC 29607;
9749 Campus Walk Lane Apartment L, Charlotte, NC 28262;
Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Simpsonville, SC 29681
Aliases (AKA): Walter Anthony Herbert,
Walter A Herbert
Email Addresses: wah****@baldor.com,
wal****@gmail.com
Address History: 9 Fredricksburg Drive, Greenville, SC 29615;
402 Poor House Mountain Trail # I, Murphy, NC 28906;
Statesville, NC 28677;
Lithopolis, OH 43136;
Fountain Inn, SC 29644
Aliases (AKA): S Davis,
Sandra Lou Davis,
Sandy Davis
Address History: 105 Castlegate Court, Simpsonville, SC 29681;
9 Schermerhorn Drive, New Fairfield, CT 06812;
Boston, MA 02116;
Brookline, MA 02445
Aliases (AKA): Jackie Hallabeck
Email Addresses: ber****@aol.com,
ber****@mail.com,
gcr****@aol.com,
gcr****@yahoo.com,
goo****@msn.com
Address History: 8 Maurice Lane, Simpsonville, SC 29681;
16640 Amberside Road E, Cornelius, NC 28031;
Anderson, SC 29621;
Charleston, SC 29406;
Greer, SC 29650
Aliases (AKA): Jennifer Mc Carragher,
Jennifer A Luedtke,
Jennifer Mc,
J Mccarragher,
Jen Mccarragher
Email Addresses: jen****@aol.com,
jen****@bshsi.org
Address History: 1 Castlegate Court, Simpsonville, SC 29681;
609 Johnson Street, Clovis, NM 88101;
San Jose, NM 87565
Address History: 122 Oak Drive, Greer, SC 29650;
240 Summit Street, Richmond, KY 40475;
Amelia, OH 45102;
Cincinnati, OH 45220;
Greenville, SC 29617
Aliases (AKA): M L Miller,
Margaret Ann Miller,
Margaret R Miller
Relatives & Associates: Cynthia Burroughs
Joy Lollis
Blair Miller
Brian Miller
Carrie Miller
Address History: 109 Castlegate Court, Simpsonville, SC 29681;
344 Carolina Drive, Toccoa, GA 30577;
Glen Ellyn, IL 60137;
Oak Park, IL 60302;
Easley, SC 29640
Aliases (AKA): Claudia J Byssum,
Claudia J Van,
Claudia Van Byssum,
Claudia Jean Vanbyssum,
Claudia J Wyatt
Email Addresses: cva****@tivejo.com,
kva****@msn.com,
kva****@msn.com
Address History: 508 Plevin Way, Pelzer, SC 29669;
110 Auston Woods Circle Apt K, Easley, SC 29640;
Greer, SC 29650;
Simpsonville, SC 29681;
Williamston, SC 29697
Aliases (AKA): Avery Davis,
Avery Ellenburg
Relatives & Associates: Sharon Braun
Bradley Davis
Eva Davis
Lincoln Davis
Linda Davis
Address History: 16 Spring Tree Drive, Simpsonville, SC 29681;
2110 P/O Box, Douglasville, GA 30133;
Smyrna, GA 30082;
Niagara Falls, NY 14304;
North Tonawanda, NY 14120
Aliases (AKA): R Ramond,
R Raymond,
Rebecca Raymond,
Rj Raymond
Address History: 604 Glen Meadows Drive, Simpsonville, SC 29680;
82819 Po Box, Columbia, SC 29225;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Andy Williams
Address History: 2914 Split Hickory Court, Johns Island, SC 29455;
27718 Rainier Road, Castaic, CA 91384;
Diamond Bar, CA 91765;
Pomona, CA 91767;
Charleston, SC 29401
Aliases (AKA): Paul J Moran
Address History: 4 Yellowrose Court, Simpsonville, SC 29681;
108 Castlegate Court, Simpsonville, SC 29681;
Smyrna, TN 37167
Address History: 104 Castlegate Court, Simpsonville, SC 29681;
1673 N Avenue 46, Los Angeles, CA 90041;
Tujunga, CA 91042;
Greenville, SC 29615
Aliases (AKA): Alfredo Mendoza Medrano
Address History: 502 Asbury Circle, Easley, SC 29640;
105 Andrea Circle Apt 4, Easley, SC 29642;
Greenville, SC 29615;
Pelzer, SC 29669;
Piedmont, SC 29673
Aliases (AKA): Cory D Arnold
Address History: 6077 S Meadow Court, Cudahy, WI 53110;
623 Ivy Circle, Anderson, SC 29621;
Simpsonville, SC 29681;
Germantown, WI 53022;
Hubertus, WI 53033
Aliases (AKA): Nancy Cummings,
Nancy A Gaffney,
Nancy A Luedtke
Relatives & Associates: Brian Cummings
Dawn Cummings
Deborah Cummings
Elizabetha Cummings
Nancy Cummings
Email Addresses: bru****@yahoo.com,
ccu****@devcon-const.com,
cum****@perlick.com,
dar****@sbcglobal.net,
kat****@aol.com
Address History: 6116 Shindler Drive, Jacksonville, FL 32222;
22013 State Road 71 N, Altha, FL 32421;
Blountstown, FL 32424;
Bradenton, FL 34210;
Tallahassee, FL 32316
Aliases (AKA): N J Dunkle,
Norma Jean Dunkle
Email Addresses: nor****@yahoo.com
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