Address History: 103 Windham Drive, Anderson, SC 29621;
19410 Station Road # 2, Flushing, NY 11358;
Levittown, NY 11756
Aliases (AKA): George Chatzidakis
Phone Numbers: (516) 781-3556
Address History: 107 Windham Drive, Anderson, SC 29621
Address History: 111 Windham Drive, Anderson, SC 29621
Address History: 174 Amberwood Drive, Anderson, SC 29621;
6603 Hollywood Boulevard, Los Angeles, CA 90028;
Marina Del Rey, CA 90292;
San Jose, CA 95136;
Santa Clara, CA 95050
Aliases (AKA): Nirav S Patel,
Nirav Shashikant Patel,
Niravkumar S Patel,
Niravkumar Shashikant Patel,
Nita S Patel
Email Addresses: nhe****@yahoo.com,
pat****@ymail.com,
sun****@gmail.com
Address History: 114 Windham Drive, Anderson, SC 29621;
1309 Hudson Avenue Apartment E1, Durham, NC 27705;
Raleigh, NC 27605;
Youngsville, NC 27596;
Charleston, SC 29412
Aliases (AKA): Sandra L Drawdy,
Sandy L Drawdy,
Sandra Nicholson Eudy,
Sandy Nicholson Eudy,
Sandra L Nicholson
Address History: 114 Willowbend Drive, Anderson, SC 29621;
3007 Brackenberry Drive, Anderson, SC 29621;
Williamston, SC 29697;
Gatlinburg, TN 37738
Aliases (AKA): Ann H Philips,
A Phillips,
Ann Phillips
Address History: 100 Wyndham Drive, Pendleton, SC 29670;
1270 Buena Vista Road, Hollister, CA 95023;
Anderson, SC 29621;
Central, SC 29630
Email Addresses: dan****@wmconnect.com
Address History: 9 Belterra Drive, Simpsonville, SC 29681;
38 Jacklin Court, Clifton, NJ 07012;
Parsippany, NJ 07054;
Passaic, NJ 07055;
Anderson, SC 29621
Address History: 116 Buttercup Trail, Anderson, SC 29621;
7537 Fairway Drive # 138, Hialeah, FL 33014
Aliases (AKA): Lawrence M Southerland,
Larry M Southland,
Larry Sutherland
Email Addresses: gra****@aol.com,
gra****@msn.com,
gra****@netscape.com,
hhm****@bigfoot.com,
lso****@sprintpcs.com
Address History: 9 Belterra Drive, Simpsonville, SC 29681;
38 Jacklin Court, Clifton, NJ 07012;
Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054;
Passaic, NJ 07055
Aliases (AKA): A Patel,
Ashok Patel,
Ashokkuma K Patel,
Ashokkumar K Patel
Relatives & Associates: Jayesh Batel
Ajit Patel
Akin Patel
Ashok Patel
Ashok Patel
Address History: 105 Windham Drive, Anderson, SC 29621;
38 Jacklin Court, Clifton, NJ 07012;
Lake Hiawatha, NJ 07034;
Parsippany, NJ 07054;
Passaic, NJ 07055
Aliases (AKA): Shila A Patel
Phone Numbers: (864) 221-7867
(864) 225-1740
(864) 226-6591
(973) 244-9412
(973) 334-7251
Aliases (AKA): Oscar Lopez,
Oscar C Lopez Vazquez
Address History: 2300 Hamlet Drive, Greenville, SC 29615;
7 Madison Lane, Avon, CT 06001;
Bloomfield, CT 06002;
Granby, CT 06035;
North Granby, CT 06060
Aliases (AKA): Marjorie E Deweese,
M Luke,
Marjorie E Luke
Address History: 108 Windham Drive, Anderson, SC 29621
Address History: 24887 Ivywood Drive, Farmington, MI 48336;
24887 Ivywood Drive, Farmington Hills, MI 48336;
Garden City, MI 48135;
Anderson, SC 29621
Aliases (AKA): Jack Smithiv
Relatives & Associates: Jack Smith
Address History: 1917 Whisper Lake Drive Unit B, Whitsett, NC 27377;
120 Dylan Drive, Carterville, IL 62918;
Greensboro, NC 27406;
Jamestown, NC 27282;
Columbus, OH 43235
Aliases (AKA): Lisa A Aowens Jackson,
Lisa Jackson,
L Owens,
Lisa Arleen Owens,
Lisa Owens Jackson
Email Addresses: owe****@earthlink.net
Address History: 1209 Fanning Drive, Wake Forest, NC 27587;
20 Oakwood Village Apt 6, Flanders, NJ 07836;
Hackettstown, NJ 07840;
Anderson, SC 29621
Aliases (AKA): Sergio Raiken,
Sergio S Raikingil
Relatives & Associates: Rosa Raikin
Address History: 76541 Jay Normand Drive, Covington, LA 70435;
630 Lake Ridge Drive, Trussville, AL 35173;
Kissimmee, FL 34747;
Bush, LA 70431;
Folsom, LA 70437
Aliases (AKA): Heather R King
Address History: 190 White Bridge Pike, Nashville, TN 37209;
104 Windham Drive, Anderson, SC 29621;
Camden, SC 29020;
Central, SC 29630;
Pendleton, SC 29670
Aliases (AKA): Robert Scott Truesdale
Relatives & Associates: Cindy Truesdale
David Truesdale
Robert Truesdale
Steven Truesdale
Teresa Truesdale
Phone Numbers: (803) 420-1373
Email Addresses: ree****@adelphia.net,
ree****@bellsouth.net
Address History: 402 Caribou Court, Church Hill, TN 37642;
222 Braeburn Drive, Anderson, SC 29621;
Chattanooga, TN 37415;
Ooltewah, TN 37363;
West Jordan, UT 84084
Aliases (AKA): Paul R Stafford
Address History: 24887 Ivywood Drive, Farmington, MI 48336;
4893 P/O Box, Hollywood, FL 33083;
Austell, GA 30168;
Dallas, GA 30132;
Clarksville, IN 47129
Aliases (AKA): Andrea Leslie Smith,
Andrea L Smith,
Andy Smith,
Andrea L Stuart
Email Addresses: abb****@aol.com
Address History: 430 Saunders Creek Circle, Rossville, TN 38066;
39 Cherry Laurel Drive, Santa Rosa Beach, FL 32459;
Hartwell, GA 30643;
Lavonia, GA 30553;
Lafayette, LA 70508
Aliases (AKA): Christi Harbin,
Christy Harbin,
Chrisy B Harbin
Relatives & Associates: Andy Harbin
Address History: 124 Sunset Drive, Youngsville, NC 27596;
65 Maplewood Avenue, Hempstead, NY 11550;
Anderson, SC 29622
Address History: 1209 Fanning Drive, Wake Forest, NC 27587;
20 Oakwood Village Apt 6, Flanders, NJ 07836;
Hackettstown, NJ 07840;
Anderson, SC 29621
Aliases (AKA): Rosa Raikin
Relatives & Associates: Sergio Raikin
Phone Numbers: (864) 224-6169
(919) 263-8930
Email Addresses: ros****@yahoo.com,
ros****@yahoo.com
Address History: 76541 Jay Normand Drive, Covington, LA 70435;
630 Lake Ridge Drive, Trussville, AL 35173;
Bush, LA 70431;
Laurel, MS 39443;
Cranberry Township, PA 16066
Email Addresses: plb****@revolution4u.com
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