Address History: 412 Plantation Drive, Lexington, SC 29072;
34 Blanc Court, Braselton, GA 30517;
Lawrenceville, GA 30043;
Winder, GA 30680;
Charlotte, NC 28278
Aliases (AKA): Robert D Brumfield
Relatives & Associates: Antonio Brumfield
Chris Brumfield
David Brumfield
Deborah Brumfield
Stephanie Brumfield
Address History: 201 Calcite Drive, Greer, SC 29650;
3337 Pate Creek View, Snellville, GA 30078;
Stone Mountain, GA 30083
Address History: 4 Calcite Drive, Greer, SC 29650;
85 Hamilton Drive, Newnan, GA 30263;
Monroe, MI 48162;
Grove City, OH 43123
Aliases (AKA): Loel Dean Handley
Email Addresses: ams****@charter.net,
lha****@deandist.com
Address History: 4 Calcite Drive, Greer, SC 29650;
85 Hamilton Drive, Newnan, GA 30263;
Monroe, MI 48162;
Grove City, OH 43123
Aliases (AKA): Karen Handley
Phone Numbers: (864) 248-0287
(864) 989-0753
Address History: 312 Bessie Court, Greer, SC 29651;
316 E Liberty Street Apt 36, Blakely, GA 39823;
Snellville, GA 30078;
Stone Mountain, GA 30083;
Houston, TX 77069
Aliases (AKA): Herdisene T Davis,
Herdisene T Kendrick
Email Addresses: fre****@hotmail.com,
fre****@yahoo.com,
fre****@hotmail.com,
fre****@mindspring.com,
fre****@yahoo.com
Address History: 101 Calcite Drive, Greer, SC 29650;
34370 S Miner Road, Red Rock, AZ 85145;
Addison, IL 60101;
Bloomingdale, IL 60108;
Carol Stream, IL 60188
Aliases (AKA): Jennifer E Anagnostopoulos,
Jenn Zadell,
Jennifer Zadell
Relatives & Associates: Christopher Anagnostopou
Angelo Anagnostopoulos
James Anagnostopoulos
Jaye Anagnostopoulos
Nicholas Anagnostopoulos
Email Addresses: jen****@gmail.com,
jen****@aol.com,
jza****@cableone.net
Address History: 202 Big Fox Lane, Greer, SC 29652;
150 Oak Ridge Place Apt 14b, Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: kri****@earthlink.net,
kri****@hotmail.com
Address History: 5 Feldspar Lane, Greer, SC 29650;
350 Fairforest Way Apt 4101, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Carlos Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Helder Meneses
Address History: 17 Barnstable Court, Greer, SC 29650;
4141 West Glendale Avenue Apartment 3119, Phoenix, AZ 85051;
Portage, IN 46368;
Buchanan, MI 49107;
East Lansing, MI 48823
Aliases (AKA): K Boyle,
Kelley Nicole Boyle,
Kelley N Hughes
Email Addresses: knb****@bellsouth.net
Aliases (AKA): Deyssy Diaz
Aliases (AKA): James Toro
Phone Numbers: (864) 848-3418
Address History: 110 Edwards Mill Road, Taylors, SC 29687;
2900 E North Street Apt 11, Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 325-1991
Email Addresses: dan****@hotmail.com,
jad****@yahoo.com,
lil****@gmail.com
Address History: 650 Strange Road Lot 126, Taylors, SC 29687;
65 Century Circle Apartment 800k, Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (864) 292-6056
Address History: 149 Windsor Creek Court, Simpsonville, SC 29681;
4220 Eyrie Drive Apt 14, Ann Arbor, MI 48103;
Belleville, MI 48111;
Grand Rapids, MI 49504;
Ypsilanti, MI 48198
Aliases (AKA): Romina Birton Black,
Romina Birton-Black,
Romina Black,
Romina R Blackman,
Romina Blackmon
Address History: 104 Goldsturm Lane, Greer, SC 29650;
11 Springvale Road Apt H, Croton On Hudson, NY 10520;
Island Park, NY 11558;
Peekskill, NY 10566;
Rockville Centre, NY 11570
Aliases (AKA): Emily Marie Mazzitelli,
E Morse,
Emily Morse
Relatives & Associates: Mazzitelli Kalny
Anthony Mazzitelli
Margherita Mazzitelli
Robert Mazzitelli
Stephen Mazzitelli
Email Addresses: sun****@aol.com
Address History: 105 Calcite Drive, Greer, SC 29650
Address History: 3715 Creekstone Bluff Boulevard, La Grange, KY 40031;
119 Dogwood Place Drive, Bryant, AR 72022;
Pensacola, FL 32506;
Canton, GA 30115;
Grayson, GA 30017
Aliases (AKA): S Bagley,
Savanna L Bagley,
Savannah Bagley
Address History: 1040 N Kingsbury Street, Chicago, IL 60610;
1211 N La Salle Drive Apt 1901, Chicago, IL 60610;
Albuquerque, NM 87123;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 879-1538
Address History: 561 S Clearwater Street, Roselle, IL 60172;
314 Morningside Drive Apt B, Bloomingdale, IL 60108;
Lake Zurich, IL 60047;
Greer, SC 29650
Aliases (AKA): Todd Moran
Address History: 953 Lopez Lane, Monroe, GA 30655;
937 East Church Street, Monroe, GA 30655;
Anderson, SC 29625;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Lauren Scruggs
Address History: 4912 Center Avenue Apt 1, Lisle, IL 60532;
314 Morningside Drive Apt B, Bloomingdale, IL 60108;
Chicago, IL 60618;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Greg Zadell,
Gregory Zadell
Email Addresses: gaz****@aol.com,
gjz****@primeinvestllc.com,
sti****@yahoo.com
Address History: 821 Po Box, Tryon, NC 28782;
3808 Kinross Drive, Birmingham, AL 35242;
Braselton, GA 30517;
Lawrenceville, GA 30043;
Gautier, MS 39553
Aliases (AKA): Anthony L Lubiani,
Anthony Louis Lubiani,
Tony J Lubiani
Email Addresses: tlu****@jeffreyrader.com,
tlu****@terrasource.com
Phone Numbers: (864) 334-5453
Address History: 862 Us Route 322, Orwell, OH 44076;
37 Wedgewood Drive Apartment 11b, Carteret, NJ 07008;
East Orange, NJ 07017;
Piscataway, NJ 08854;
Plainfield, NJ 07060
Aliases (AKA): Carol A Allen,
Carole Allen,
Carol R Elser
Email Addresses: can****@aol.com,
jam****@aol.com
Address History: 1805 Maxey Lane, Winder, GA 30680;
933 Bay Berry Lane, Lawrenceville, GA 30043;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
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