Address History: 102 Birchleaf Lane, Greer, SC 29650;
5104 Po Box, Norwalk, CT 06856;
Medford, MA 02155;
Tewksbury, MA 01876;
Derry, NH 03038
Aliases (AKA): M Catanzano,
Mathew C Catanzano
Relatives & Associates: Michael Cantanzano
Agnes Catanzano
Agnes Catanzano
Evelyn Catanzano
James Catanzano
Address History: 210 Birchleaf Lane, Greer, SC 29650
Phone Numbers: (864) 244-5576
Address History: 104 Birchleaf Lane, Greer, SC 29650;
97 Wheatstone Circle, Fairport, NY 14450;
Myrtle Beach, SC 29575
Relatives & Associates: Christine Coviello
Daniel Coviello
Kennen Coviello
Michael Coviello
Tracy Coviello
Address History: 211 Ellington Creek Lane, Greer, SC 29651;
909 S Lucerne Boulevard, Los Angeles, CA 90019;
Marietta, GA 30067;
Woodstock, GA 30189;
Freeport, NY 11520
Aliases (AKA): Tracey Smallidge,
Tracy C Smallidge
Relatives & Associates: Christine Coviello
Daniel Coviello
Kennen Coviello
Michael Coviello
Nancy Coviello
Email Addresses: tsm****@hotmail.com
Address History: 104 Birchleaf Lane, Greer, SC 29650;
97 Wheatstone Circle, Fairport, NY 14450;
Henrietta, NY 14467;
Rochester, NY 14613;
Myrtle Beach, SC 29575
Relatives & Associates: Christine Coviello
Kennen Coviello
Michael Coviello
Nancy Coviello
Tracy Coviello
Email Addresses: dco****@gte.net
Address History: 3 Timberlake Drive, Greenville, SC 29615;
11 Beverly Lane, Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Abigail Ruth Zane
Phone Numbers: (864) 244-1520
Email Addresses: cor****@aol.com
Address History: 101 Heritage Point Drive, Simpsonville, SC 29681;
9850 Nesbit Ferry Road Ste 16, Alpharetta, GA 30022;
Syracuse, NY 13205;
Greenville, SC 29607;
Greer, SC 29650
Address History: 50 Brisbane Drive, Charleston, SC 29407;
700 Daniel Ellis Drive Apt 9201, Charleston, SC 29412;
Columbia, SC 29205;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): L S Brewton,
Linda Brewton,
Linda Vaughn
Email Addresses: lbr****@wmconnect.com
Address History: 1931 Pelham Road, Greenville, SC 29615;
822 Colony Drive, Charleston, SC 29407;
Greer, SC 29650;
Six Mile, SC 29682
Aliases (AKA): L D Jamison,
Leslie D Jamison
Email Addresses: les****@yahoo.com
Address History: 100 Birchleaf Lane, Greer, SC 29650;
1204 North Hillside Avenue, Berkeley, IL 60163;
Bolingbrook, IL 60490;
Cicero, IL 60804;
Oak Park, IL 60304
Aliases (AKA): Teresa Garcia,
Vega Claudia Garcia,
Teresa Garcia Gutierrez,
Teresa Garciavega,
Teresa Gutierez
Email Addresses: ter****@hotmail.com
Address History: 414 Foot Hills Road, Greenville, SC 29617;
113 Township Road, Chesapeake, OH 45619;
Circleville, OH 43113;
Columbus, OH 43230;
Reynoldsburg, OH 43068
Aliases (AKA): William K Mc,
Kyle Mc Kinney,
William K Mc Kinney,
Kyle Mckinney,
William K Mckinney
Email Addresses: kmc****@yahoo.com,
wkm****@dixon-hughes.com
Address History: 403 Half Mile Way, Greenville, SC 29609;
7301 Auburn Oaks Court Apartment 6, Citrus Heights, CA 95621;
Dublin, CA 94568;
Fair Oaks, CA 95628;
Livermore, CA 94551
Aliases (AKA): Jennifer Bobogilmer,
Jennifer Bobo Gilmer,
Jennifer B Gilmer
Email Addresses: jgi****@hotmail.com,
mak****@yahoo.com,
mak****@yahoo.com,
pre****@hotmail.com,
pre****@netscape.net
Address History: 2 Birchleaf Lane, Greer, SC 29650;
286 Park Road, Fountain Inn, SC 29644;
Mount Pleasant, SC 29466;
Simpsonville, SC 29680
Phone Numbers: (843) 813-7023
Email Addresses: bre****@furman.edu,
bre****@ymca.net,
har****@yahoo.com,
har****@gmail.com
Address History: 4 Club Forest Lane, Greenville, SC 29605;
540 E Nees Avenue Apt 149, Fresno, CA 93720;
Columbia, SC 29223;
Greer, SC 29650;
Spartanburg, SC 29301
Aliases (AKA): Glen Lyerly
Address History: 102 Birchleaf Lane, Greer, SC 29650;
10020 Galahad Court, Ellicott City, MD 21042;
Rowe, NM 87562;
Harrison City, PA 15636;
Pittsburgh, PA 15218
Aliases (AKA): Charles Wm Huffman
Relatives & Associates: Ernest Conley
Email Addresses: mar****@msn.com
Relatives & Associates: Palmarosa Cagna
Address History: 4654 E State Road 64, Bradenton, FL 34208;
5501 N Viaduct Papavero, Tucson, AZ 85750;
San Diego, CA 92113;
Sarasota, FL 34234;
Ortonville, MN 56278
Aliases (AKA): A Y Alvarez,
Alicia Y Alvarez
Email Addresses: bil****@verizon.net
Address History: 109 Foxtail Court, Hendersonville, NC 28792;
817 Latimer Lane, Flossmoor, IL 60422;
Homewood, IL 60430;
Crown Point, IN 46307;
Columbia, SC 29210
Aliases (AKA): Nathan E Stinnett
Relatives & Associates: Elizabeth Lutke
Charles Stinnett
Christian Stinnett
Kathleen Stinnett
Molly Stinnett
Email Addresses: nat****@synnex.com,
nat****@adelphia.net
Address History: 729 S 8th Street Apt A, Alhambra, CA 91801;
1621 Pedley Drive, Alhambra, CA 91803;
Beverly Hills, CA 90212;
Tustin, CA 92780;
Greenville, SC 29615
Aliases (AKA): Ngoc Lan Diep,
Lannie Lan Han,
Lannie Han,
Ngoc L Han,
Ngoc Lan Handiep
Address History: 4321 Alpine Way, Augusta, GA 30907;
3641 Alpine Way, Augusta, GA 30907;
Evans, GA 30809;
Martinez, GA 30907;
Charleston, SC 29406
Aliases (AKA): Andrea E Parr,
Andreas E Parr,
Andreas Parr,
Elliot A Parr
Email Addresses: and****@gmail.com,
apa****@morristownford.com,
api****@comcast.net,
api****@home.com,
api****@aol.com
Address History: 5044 W Ridge Run, Canandaigua, NY 14424;
15123 Brookhurst Street Apartment 460, Westminster, CA 92683;
Fort Wayne, IN 46814;
Ballwin, MO 63021;
Chesterfield, MO 63017
Aliases (AKA): Shahla Pishvaie,
Shahla Pishvale,
Sarem Sadeghi,
Shahla S Sadeghi,
Shahla Sedeghi
Email Addresses: psh****@aol.com
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