Address History: 4525 N 66th Street Unit 33, Scottsdale, AZ 85251;
13108 Tamar Drive, Desert Hot Springs, CA 92240;
Newport Beach, CA 92660;
Oceanside, CA 92057;
Fort Lauderdale, FL 33326
Aliases (AKA): Edson Jarpa
Aliases (AKA): Lillie Craig
Address History: 106 Denmark Drive, Greer, SC 29650
Address History: 103 Denmark Drive, Greer, SC 29650;
192 Konatoga Circle, Gerton, NC 28735;
Greenville, SC 29601;
Simpsonville, SC 29681;
Spartanburg, SC 29306
Email Addresses: jsm****@hartness.com
Address History: 4 Boysenberry Drive, Taylors, SC 29687;
6405 Marsh Avenue Nw, Huntsville, AL 35806;
Floral City, FL 34436;
Inverness, FL 34450;
Lecanto, FL 34461
Aliases (AKA): Tonya A Bundy,
Tonya A Fulmer,
T A Lucas,
Tonya A Lucas,
Tonya A Lucus
Email Addresses: tal****@gmail.com,
tnd****@bellsouth.net,
ton****@aol.com,
ton****@gmail.com,
ton****@gmail.com
Address History: 954 Crenshaw Street, Pendleton, SC 29670;
131 North Boulevard Court, Deland, FL 32720;
Inverness, FL 34450;
Lecanto, FL 34460;
Arden, NC 28704
Aliases (AKA): Michael Lucas,
Michael Paul Lucas
Email Addresses: ike****@att.net,
ike****@tampabay.rr.com,
ike****@aol.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 106 Denmark Drive, Greer, SC 29650;
202 Lanewood Drive, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Tamarah Hage,
Tamara R Hagen,
Tamarah Hagen
Relatives & Associates: Jonathan Hagen
Sonia Malone
Barry Raffenberger
Doyle Raffensberg
Melinda Raffensberger
Email Addresses: gra****@msn.com,
hag****@yahoo.com,
hag****@yahoo.com
Address History: 107 Bathurst Lane, Simpsonville, SC 29681;
348 Po Box, Due West, SC 29639;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Emily M Pitt,
E Wright
Address History: 226 Whittlin Way, Taylors, SC 29687;
8360 Fairlane Drive Apt 5, Birch Run, MI 48415;
Clio, MI 48420;
Millington, MI 48746;
Mount Morris, MI 48458
Aliases (AKA): Michelle R Rozsa
Relatives & Associates: Bengy Grignani
Charles Grignani
Charles Grignani
Deanna Grignani
Jill Grignani
Email Addresses: mgr****@home.com
Address History: 169 Old Market Lane, Irmo, SC 29063;
6618 Nursery Road, Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): Danny Lee Garnett
Email Addresses: dan****@gmail.com
Aliases (AKA): Mary Catherine L Franklin
Address History: 104 Hulsey Drive, Greenwood, SC 29646;
643 Cherry Drive, Lake City, FL 32025;
Greenville, MS 38701;
Forest Hills, NY 11375;
Franklin Square, NY 11010
Address History: 1277 Shadow Way, Greenville, SC 29615;
9 Rr, Greenville, SC 29609;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Mary P Marsceau
Address History: 16 Steadman Way, Greer, SC 29650;
1352 North Pleasantburg Drive, Greenville, SC 29607
Email Addresses: pet****@hotmail.com
Address History: 128 Beth Lane, Chesnee, SC 29323;
17795 E Eldorado Place, Aurora, CO 80013;
Denver, CO 80226;
Hickory, NC 28602;
Raleigh, NC 27606
Aliases (AKA): Coyle D Childress,
Fallon C Childress,
Debbie G Coyle,
Debbie Fergerson,
Debbie C Fergu
Address History: 213 W Poplar Ridge Drive, Duncan, SC 29334;
8610 S Gore Road, Bloomington, IN 47403;
Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Eric Ross
Email Addresses: ani****@charter.net
Address History: 200 Wyndemere Circle Apt E336, Wheaton, IL 60187;
104 Denmark Drive, Greer, SC 29650
Aliases (AKA): Gudrum E Esrum
Phone Numbers: (864) 784-1424
Address History: 4647 Pine Lake Drive, Middleburg, FL 32068;
468 Po Box, Lake City, FL 32056;
Greenville, MS 38701;
Greer, SC 29650
Aliases (AKA): John M Bassett
Relatives & Associates: Christina Bassett
Daniel Bassett
Joshua Bassett
Lester Bassett
Lester Bassett
Email Addresses: j.m****@bellatlantic.net
Address History: 4710 Central Avenue Ne, Washington, DC 20019;
762 Po Box, Waddell, AZ 85355;
Vernon Rockville, CT 06066;
Florissant, MO 63033;
Arden, NC 28704
Aliases (AKA): Joe T Bonivel,
Joe Bonviel
Relatives & Associates: Joseph Bonivel
Ladrissa Bonivel
Maurice Bonivel
Patricia Bonney
Carolyn Watson
Address History: 3950 Douglas Dam Road, Kodak, TN 37764;
151 Mitchell Road #4, Greenville, SC 29615;
Greer, SC 29650;
Gatlinburg, TN 37738;
Knoxville, TN 37920
Aliases (AKA): Jerry Lynn Manning
Relatives & Associates: Susan Bivens
Diane Black
Anthony Manning
Anthony Manning
Christopher Manning
Email Addresses: lin****@hotmail.com
Address History: 4647 Pine Lake Drive, Middleburg, FL 32068;
8742 Buzz Court, Jacksonville, FL 32216;
Greer, SC 29650
Address History: 1601 S Canal Street, Chicago, IL 60616;
115 E 60th Street Apt 1, Chicago, IL 60637;
Dolton, IL 60419;
Saint Louis, MO 63112;
Greer, SC 29650
Aliases (AKA): Ladrissa Donivel,
La Drissabonivel
Relatives & Associates: Idrissa Bonivel
Joseph Bonivel
Joseph Bonivel
Maurice Bonivel
Carolyn Watson
Email Addresses: bon****@gmail.com,
lad****@aol.com,
lad****@usa.net
Address History: 21 Morey Lane, Galena, MO 65656;
954 Galloway Street, Pacific Palisades, CA 90272;
Casselberry, FL 32707;
Fern Park, FL 32730;
Lake Mary, FL 32746
Aliases (AKA): Paul Kenneth Coeppen,
Paul Koeppen,
Paul K Koeppen,
Paul Kenneth Koeppen
Email Addresses: koe****@bellsouth.net,
koe****@yahoo.com,
pau****@gmail.com,
pau****@gmail.com,
pkp****@aol.com
Address History: 207 Ann Street, Pearl River, NY 10965;
507 Northwest 39th Road Apartment 117, Gainesville, FL 32607;
Dallas, GA 30132;
Marietta, GA 30062;
Rome, GA 30165
Aliases (AKA): William Dowling,
William P Dowling
Email Addresses: bil****@siriusxm.com,
dow****@aol.com,
dow****@earthlink.net,
dow****@rcn.com,
dow****@twcny.rr.com
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