Address History: 1039 Cove Circle, Anderson, SC 29626;
1039 Civic Center Boulevard, Anderson, SC 29625;
Greer, SC 29650;
Taylors, SC 29687
Email Addresses: nha****@bellsouth.com,
nha****@bellatlantic.net
Aliases (AKA): Ca A Ellis
Phone Numbers: (864) 322-9399
Address History: 100 N Cedarbluff Court, Greer, SC 29650;
573 Chapman Street, Hillside, NJ 07205;
Union, NJ 07083;
Greenville, SC 29609
Aliases (AKA): Atu Tu Karamchandani,
Atu Karamchandari
Relatives & Associates: Mamta Karamchandani
Neil Karamchandani
Priya Karamchandani
Sonia Karamchandani
Email Addresses: aka****@yahoo.com,
kat****@msn.com
Address History: 103 Constantine Way, Greer, SC 29650;
1868 P/O Box, Gastonia, NC 28053;
Kingstown, NC 28150;
Shelby, NC 28150;
Greenville, SC 29615
Aliases (AKA): Edward Dean Brantley
Email Addresses: edb****@bellsouth.net
Address History: 103 Hadrian Lane, Greer, SC 29650
Phone Numbers: (864) 255-4640
Address History: 305 Brown Road, Simpsonville, SC 29681;
4242 Po Box, Vail, CO 81658;
Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Jim Woznick
Address History: 100 Ashe Drive Apartment 120, Greenville, SC 29617;
100 Hadrian Lane, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Chanh Nguyen
Email Addresses: lif****@aol.com
Address History: 410 Park Ridge Circle, Greer, SC 29651;
505 Riverbend Parkways Apt 133, Athens, GA 30605;
Charlotte, NC 28209;
Greenville, SC 29615
Aliases (AKA): Ellison Smithwelton,
E Welton,
Ellison S Welton
Address History: 205 Bergen Lane, Simpsonville, SC 29681;
2324 Lillyvale Avenue Apt 143, Los Angeles, CA 90032;
Greenville, SC 29615;
Greer, SC 29650;
Tamassee, SC 29686
Aliases (AKA): Dick Gall,
Richard A Gall
Address History: 25366 Po Box, Greenville, SC 29616;
1222 Settlebench Lane Nw, Kennesaw, GA 30144;
Fountain Inn, SC 29644;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): J E Jones,
Josephine E Jones
Address History: 100 Shetland Way, Greer, SC 29650;
114 Amber Drive, Greenville, SC 29607;
Laurens, SC 29360;
Spartanburg, SC 29316
Aliases (AKA): C Ellis,
Carolyn H Ellis
Email Addresses: ell****@gmail.com,
jwe****@tmo.blackberry.net,
liv****@hotmail.com
Address History: 101 Hadrian Lane, Greer, SC 29650;
123 Arizona Street, Travis Afb, CA 94535;
Andrews Air Force Base, MD 20762;
Jb Andrews, MD 20762;
Altus, OK 73521
Aliases (AKA): Curtis Paul Christian
Relatives & Associates: Furman Christian
Nancy Christian
Paula Christian
Paulette Christian
Pauline Christian
Address History: 107 Duvall Drive, Greenville, SC 29607;
2608 Se Marigold Court, Hillsboro, OR 97123;
Greer, SC 29650
Aliases (AKA): Hiroshiki Tozaki
Phone Numbers: (864) 255-4640
Address History: 25366 Po Box, Greenville, SC 29616;
1222 Settlebench Lane Nw, Kennesaw, GA 30144;
Fountain Inn, SC 29644;
Greer, SC 29650;
Moore, SC 29369
Phone Numbers: (864) 243-3905
(864) 879-7895
Address History: 226 Davis Road, Pelzer, SC 29669;
3307 E Baldwin Road Lot 16, Panama City, FL 32405;
Fountain Inn, SC 29644;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): J Jones
Relatives & Associates: Katrina Blakney
Denise Grosvenor
Jacqueline Hudgens
Cathy Jones
Christopher Jones
Address History: 575 Mountain Creek Church Road, Greenville, SC 29609;
1039 Civic Center Boulevard, Anderson, SC 29625;
Greer, SC 29650;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Terri Giambalvo,
Terri Jones
Relatives & Associates: Aaron Alexander
Nancy Alexander
Lauren Giambalvo
Linda Giambalvo
William Giambalvo
Address History: 5856 Sw 98th Place, Ocala, FL 34476;
2020 Neptune Road, Indialantic, FL 32903;
Tampa, FL 33647;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): Glen Slagle,
Glenn Brian Slagle
Relatives & Associates: Saundra Burger
Lucia Cardassi
Catherine Slagle
Christine Slagle
James Slagle
Address History: 4321 Seabreeze Drive, Jacksonville Beach, FL 32250;
16784 Po Box, Jacksonville, FL 32245;
Atlanta, GA 30346;
Dacula, GA 30019;
Hoschton, GA 30548
Aliases (AKA): Lisa Y Stokes
Address History: 513 Harvest Trail, Yukon, OK 73099;
403 Fieldstone Way, Mustang, OK 73064;
Greer, SC 29650
Aliases (AKA): Minh Ngyuen
Relatives & Associates: Jennifer Nguwen
Benjamin Nguyen
Chanh Nguyen
Christina Nguyen
Christopher Nguyen
Address History: 3827 Wrights Landing Drive, Spring, TX 77386;
1235 South Prairie Avenue Apartment 3306, Chicago, IL 60605;
Highland, IN 46322;
Lake Charles, LA 70605;
Greenville, SC 29607
Aliases (AKA): Benjamin Bryce Davis
Address History: 7741 Park Village Road, San Diego, CA 92129;
2515 Front Street, San Diego, CA 92103;
Santa Ana, CA 92703;
Arvada, CO 80004;
Port Orange, FL 32129
Aliases (AKA): Jennifer N Nguyen
Email Addresses: jen****@hotmail.com,
jen****@geocities.com,
jen****@netprofitincrease.com,
min****@ps.ge.com
Address History: 1230 Merrick Street Apt 2108, Charlotte, NC 28213;
26448 S Pima Place, Chandler, AZ 85248;
Lake Alfred, FL 33850;
Miami, FL 33144;
Satellite Beach, FL 32937
Aliases (AKA): Dominique Null,
Dominique Robb,
Dominque Robb,
Dominique Stywalt,
Dominque Stywalt
Email Addresses: ana****@sbcglobal.net,
ani****@yahoo.com,
dom****@imatrix.com,
dom****@carolinarefugee.org,
dom****@gmail.com
Address History: 1745 Trinity Rose Drive, Prescott, AZ 86301;
2509 White Oak Lane, Lisle, IL 60532;
Canfield, OH 44406;
Youngstown, OH 44514;
Fountain Inn, SC 29644
Aliases (AKA): Patricia A Chester
Address History: 3425 Mallard Creek Run, Williamsburg, VA 23185;
7 E Angela Drive, Phoenix, AZ 85022;
Fort Collins, CO 80524;
Lafayette, CO 80026;
Longwood, FL 32779
Aliases (AKA): Jason Germanicus Craig,
Jason Ross Craig,
Alex Thorne
Email Addresses: agt****@yahoo.com,
ale****@convergys.com,
ale****@gmail.com,
ale****@hotmail.com,
bur****@yahoo.com
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