Address History: 109 Chartwell Drive, Greer, SC 29650;
26012 Po Box, Greensboro, NC 27420;
Greenville, SC 29609;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Pete Konduras,
Pete Konduros
Address History: 109 Chartwell Drive, Greer, SC 29650;
1 P/O Box, Poestenkill, NY 12140;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Cindy Konduros,
Cynthia Konduros,
Cindy Palmer,
Cynthia Diane Palmer,
Cynthia Palmer
Address History: 713 Canton Court, Greer, SC 29651;
3007 E North Street, Greenville, SC 29615;
Simpsonville, SC 29680;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): Jamie L Hawthorne,
Jamie Hawthorne
Email Addresses: jam****@hotmail.com,
jam****@yahoo.com
Address History: 2670 Dry Pocket Road Apt 513, Greer, SC 29650;
8065 Sw 107th Avenue Apt 305, Miami, FL 33173;
Edmonds, WA 98026
Address History: 713 Canton Court, Greer, SC 29651;
51 P/O Box, Red Creek, NY 13143;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): Donald C Hawthorn,
Chad C Hawthorne,
Donald Hawthorne
Address History: 109 Brigantine Lane, Greer, SC 29650;
228 High Street, Lowell, MA 01852;
New Holland, PA 17557;
Greenville, SC 29609
Aliases (AKA): Jose Rendon
Address History: 101 Lori Drive, Simpsonville, SC 29681;
370682 Po Box, Cayey, PR 00737;
Cidra, PR 00739;
Central Falls, RI 02863;
Pawtucket, RI 02861
Aliases (AKA): Roberto C Gutierez,
Robert Gutierrez,
Roberto Gutierrez
Relatives & Associates: Edna Gutierrez
Esteban Gutierrez
Jose Gutierrez
Jose Gutierrez
Tom Gutierrez
Aliases (AKA): Monica Ericka Orams
Address History: 219 Pleasant Isle Lane, Simpsonville, SC 29681;
109 Chartwell Drive, Greer, SC 29650
Email Addresses: mat****@hotmail.com
Address History: 4304 Old Buncombe Road, Greenville, SC 29617;
1320 Boulevard Of The Arts, Sarasota, FL 34236;
Asheville, NC 28805;
Belton, SC 29627;
Greer, SC 29650
Aliases (AKA): Travis R Olvera
Address History: 219 Pleasant Isle Lane, Simpsonville, SC 29681;
41 Binford Street, Central Falls, RI 02863;
Greer, SC 29650
Aliases (AKA): Heidi J Ortiz
Address History: 101 Lori Drive, Simpsonville, SC 29681;
18212 Pine Avenue, Fontana, CA 92335;
Central Falls, RI 02863;
Pawtucket, RI 02861;
Providence, RI 02904
Aliases (AKA): Jane Gutierrez,
Janet T Gutierrez,
Janet Janet Mendoza
Address History: 1256 Paramount Drive, Lyman, SC 29365;
8065 Sw 107th Avenue Apt 305, Miami, FL 33173;
Greer, SC 29651
Phone Numbers: (864) 879-7435
Address History: 1107 E Lee Road, Taylors, SC 29687;
150 Oak Ridge Place, Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 268-3607
(864) 848-4784
(864) 877-8214
Address History: 62 Barlow Court, Simpsonville, SC 29681;
13 Battle Row, East Taunton, MA 02718;
Taunton, MA 02780;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Jennifer E Deluca,
Jennifer A Unick
Address History: 4573 State Route 212, Willow, NY 12495;
228 1st Street Apt 3a, Jersey City, NJ 07302;
Greer, SC 29650
Aliases (AKA): Carlo S Valcarcel
Email Addresses: car****@aol.com,
car****@pacbell.net,
car****@aol.com,
car****@pacbell.net,
car****@credit-suisse.com
Address History: 3300 Stillwood Drive, Atlanta, GA 30354;
2777 Drew Valley Road Ne Apt 1, Atlanta, GA 30319;
Griffin, GA 30223;
Lawrenceville, GA 30045;
Norcross, GA 30093
Relatives & Associates: Jorge Jimenez
Address History: 21418 48th Avenue W Apt A103, Mountlake Terrace, WA 98043;
905 Brickell Bay Drive Apt 2027, Miami, FL 33131;
Greer, SC 29650;
Edmonds, WA 98026
Aliases (AKA): Vanessa Andrea Orams
Relatives & Associates: Cesar Basualto
Martha Bazoaltoeguino
Luis Eguino
Marcello Eguino
Sandra Eguino
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