Address History: 107 Emerald Point Drive, Seneca, SC 29672;
416 4th Terrace, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Easley, SC 29642;
Greenville, SC 29617
Aliases (AKA): Jeff Kates,
Jeff Arthur Kates
Email Addresses: jka****@mbe.com,
jse****@aol.com,
jse****@attbi.com
Address History: 107 Emerald Point Drive, Seneca, SC 29672
Address History: 107 Emerald Point Drive, Seneca, SC 29672;
5007 Sw 123rd Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Homestead, FL 33034;
Miami, FL 33176
Aliases (AKA): Donna Smith
Address History: 107 Emerald Point Drive, Seneca, SC 29672;
1540 Robbia Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33311;
Homestead, FL 33030;
Miami, FL 33125
Aliases (AKA): Monica R Kates,
Monica R Smith
Address History: 131 Pinnacle Pointe Drive, Seneca, SC 29672;
19080 Southwest 248th Street, Homestead, FL 33031;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Easley, SC 29642
Aliases (AKA): Jean S Kates,
Jeanne Kates,
Jeannie R Kates
Relatives & Associates: Brenda Kates
Jeff Kates
John Kates
John Kates
Monica Kates
Address History: 129 Tralee Lane, Greer, SC 29650;
57 State Street, East Orange, NJ 07017;
Elizabeth, NJ 07201;
Passaic, NJ 07055;
Seneca, SC 29672
Aliases (AKA): Luis Enrique Marte,
Luis E Vicioso,
Luis Enrique Vicioso Marte,
Luis Viciso
Relatives & Associates: Ivelisse Soriano
Phone Numbers: (330) 405-1933
(561) 691-4145
(864) 882-2668
(864) 882-6264
(864) 888-2258
Address History: 307 Byington Drive, Greenville, SC 29615;
1902 Courtney Drive Apartment D, Birmingham, AL 35209;
Seneca, SC 29672;
Simpsonville, SC 29681;
West Union, SC 29696
Aliases (AKA): Cherry Counts,
Cherry C Leslie
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