Address History: 928 Overbrook Drive, Gaffney, SC 29341;
473 Po Box, Columbia, SC 29202;
Myrtle Beach, SC 29588
Aliases (AKA): Constanza M White,
Costanza M White
Relatives & Associates: Dennis Jefferies
Marie Jefferies
Alfonza White
Clanderetta White
Daniel White
Email Addresses: cj.****@yahoo.com,
don****@aol.com,
don****@carolina.rr.com,
whi****@yahoo.com
Address History: 1214 Overbrook Drive Apt 1d, Gaffney, SC 29341;
150 Beechwoods Road, Chappells, SC 29037;
Saluda, SC 29138
Aliases (AKA): Christine Minich,
Christine R Minick,
Christine Reeder,
Chrstine W Reeder
Address History: 1214 Overbrook Drive Apt 1d, Gaffney, SC 29341
Aliases (AKA): Shalonda J Meyer,
Shalonda Palmer
Email Addresses: dim****@yahoo.com,
dim****@yahoo.com,
dim****@yahoo.com
Address History: 151 Kelly Road, Spartanburg, SC 29307;
131 Blue Dawn Road, Chesnee, SC 29323;
Clifton, SC 29324;
Cowpens, SC 29330;
Gaffney, SC 29341
Aliases (AKA): Jonica Millen Millen,
Jonica Leig Millen Leuthiphonh
Email Addresses: g_r****@yahoo.com,
jon****@yahoo.com,
jon****@yahoo.com,
nig****@hotmail.com,
oni****@att.net
Address History: 1750 Motlow Creek Road, Campobello, SC 29322;
16 Stevens Road Apt 154, Wallington, NJ 07057;
Gaffney, SC 29340;
Spartanburg, SC 29307
Address History: 4849 Cherry Blossom Drive, Summerville, SC 29485;
403 9th Street, Elkhart, IN 46516;
Gaffney, SC 29341
Aliases (AKA): Micheal Smith,
Mike Smith
Address History: 1146 Terra Avenue, Twin Falls, ID 83301;
440 Canyon Drive Apt 8, Oceanside, CA 92054;
Vista, CA 92083;
Elkhart, IN 46517;
Goshen, IN 46526
Aliases (AKA): Lori J Chartrand,
Lori Jean Chartrand,
Lori Villaneuva,
Lori Jean Villanueva
Relatives & Associates: Danielle Chartrand
Shelley Chartrand
Michael Smith
Roy Villanueda
Julie Villanueva
Email Addresses: gia****@verizon.net,
spa****@yahoo.com,
tra****@hotmail.com,
unt****@aol.com,
wat****@gmail.com
Address History: 2112 Ogden Avenue, Benton Harbor, MI 49022;
4692 Territorial Road, Benton Harbor, MI 49022;
Coloma, MI 49038;
Horton, MI 49246;
Gaffney, SC 29341
Aliases (AKA): Karole R Stroede
Email Addresses: ban****@hotmail.com,
mst****@msn.com
Address History: 3368 Bluebird Lane, Coloma, MI 49038;
2507 Walkertown Avenue, Deltona, FL 32725;
Benton Harbor, MI 49022;
Stevensville, MI 49127;
Gaffney, SC 29341
Email Addresses: ban****@hotmail.com
Address History: 407 Lauryn Waverly Way, Greensboro, NC 27455;
16 Stevens Road Apt 154, Wallington, NJ 07057;
Campobello, SC 29322;
Gaffney, SC 29340;
Landrum, SC 29356
Aliases (AKA): Jaysheree J Patel,
Jayshree J Patel,
Jyontindra G Patel,
Jyotindra Patel,
Jyorindra G Tatel
Relatives & Associates: Anjay Anjay
Leena Doergamisier
Akata Patel
Akhilesh Patel
Anju Patel
Email Addresses: jyo****@martinland.com,
jyo****@martinland.net
Address History: 104 Dyer Drive, Shelby, NC 28152;
529 N 12th Street, Arkadelphia, AR 71923;
Blacksburg, SC 29702;
Gaffney, SC 29341
Aliases (AKA): Robert J Smith
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