Address History: 655 Braeburn Court, Duncan, SC 29334;
4126 Cassina Road, Columbia, SC 29205;
Gaffney, SC 29340;
Greer, SC 29650;
Spartanburg, SC 29301
Aliases (AKA): Jeff W Newman
Address History: 4 Bushberry Way, Greer, SC 29650;
2739 Patrick Henry Street Apt 202, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Jamestown, NY 14701;
Greenville, SC 29607
Aliases (AKA): Sundeeraman Raghaven
Email Addresses: cha****@yahoo.com
Address History: 100 Del Norte Road, Greenville, SC 29615;
124 Chesterfield Court, Easley, SC 29640;
Greer, SC 29650;
Arlington, TX 76014;
Fort Worth, TX 76118
Aliases (AKA): Danny Mc Guire,
Dan Mcguire,
Daniel L Mcguire,
Danny Mcguire
Email Addresses: dmc****@go.com
Address History: 234 Bethel Church Road, Prosperity, SC 29127;
2829 Indian Creek Drive Apt 610, Miami Beach, FL 33140;
Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Lilliana Bruce,
Lilliana M Parker
Phone Numbers: (864) 322-4699
Email Addresses: rem****@altavista.com,
rem****@aol.com
Address History: 8538 Kennestone Lane, North Charleston, SC 29420;
2494 Etiwan Avenue Apt C9, Charleston, SC 29414;
Greer, SC 29650;
Travelers Rest, SC 29690
Address History: 25 Lyman Lodge Road, Lyman, SC 29365;
201 N 17th Street, Clinton, OK 73601;
Lawton, OK 73505;
Sayre, OK 73662;
Weatherford, OK 73096
Aliases (AKA): T U Williams,
Terrance Dale Williams,
Terrance_ Williams
Aliases (AKA): Thien Nguyen Le
Address History: 6 Bushberry Way, Greer, SC 29650;
3325 Ashbrook Place, Lady Lake, FL 32162;
Marathon, FL 33050;
Miami, FL 33133;
Greenville, SC 29615
Aliases (AKA): Patricia Emily Bernheimer,
Patrica Stein,
Patricia Stein
Email Addresses: ang****@hotmail.com,
cqu****@aol.com,
cqu****@mchsi.com,
cqu****@yahoo.com,
mcq****@aol.com
Address History: 124 Sevan Lane, Easley, SC 29642;
404 Glen Laurel Drive, Easley, SC 29642;
Greer, SC 29650
Address History: 16 Bushberry Way, Greer, SC 29650;
151 Autumn Ridge Trail, Roswell, GA 30076;
Sylvester, GA 31791;
Norman, OK 73072;
Greenville, SC 29615
Aliases (AKA): Murphy N Mc,
Murphy N Mc Dade,
Murphy N Mcdade,
Murphy N Mcdadeterry,
Murphy Mcdade Terry
Address History: 505 Ladykirk Lane, Greer, SC 29650;
101 Cape Charles Drive, Greenville, SC 29615;
Grapevine, TX 76051
Aliases (AKA): Sam H Draz
Email Addresses: hai****@hotmail.com
Address History: 416 Graypointe Drive, Greer, SC 29650;
24 Burgess Avenue, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Toney Parks,
Tony Parks
Email Addresses: tpa****@olivebaptist.org
Address History: 4 Bushberry Way, Greer, SC 29650;
2739 Patrick Henry Street Apt 202, Auburn Hills, MI 48326;
Greenville, SC 29601
Relatives & Associates: Aruna Raghavan
Ashokkumar Raghavan
Phone Numbers: (864) 322-2784
Email Addresses: son****@benteler.com,
son****@honeywell.com,
sun****@threei.com,
sun****@rediffmail.com
Address History: 18 Bushberry Way, Greer, SC 29650
Address History: 206 Homestead Hill Trail, Greer, SC 29650;
3208 Creek Way Court, Buford, GA 30519;
Taylors, SC 29687
Address History: 107 Bushberry Way, Greer, SC 29650;
1550 Waynesboro Drive, Hudson, OH 44236;
Peninsula, OH 44264;
Greenville, SC 29609;
Simpsonville, SC 29681
Aliases (AKA): Jennifer Tice
Email Addresses: jen****@juno.com
Address History: 108 Feldspar Lane, Greer, SC 29650;
4546 Burris Road, Denver, NC 28037;
Mooresville, NC 28117;
Flushing, NY 11355;
Hilton, NY 14468
Aliases (AKA): Julie Israel,
Julie A Roberts,
Julie Roberts Janson,
Julie Roberts-Janson,
Julie Robertsjanson
Email Addresses: jax****@yahoo.com,
jax****@yahoo.com,
jul****@aol.com
Address History: 112 Bushberry Way, Greer, SC 29650;
8456 Cazenovia Road, Manlius, NY 13104;
Easley, SC 29640;
Houston, TX 77042;
Sugar Land, TX 77498
Relatives & Associates: Satish Athell
Barbara Athelli
Dushyant Athelli
Jeetandra Athelli
Margaret Athelli
Email Addresses: anj****@kvaerner.com,
anj****@gatewaynet.com
Address History: 238 Braelock Drive, Greer, SC 29650;
1450 Gateway Boulevard Apt 4f, Far Rockaway, NY 11691;
Greenville, SC 29615;
Travelers Rest, SC 29690;
Walterboro, SC 29488
Aliases (AKA): Jason R Mixson,
Jason Mixson
Address History: 144 Jonah Road, Gaffney, SC 29341;
9 Rr Box # 3214, Dawsonville, GA 30534;
Harvey, LA 70058;
Marrero, LA 70072;
Metairie, LA 70004
Address History: 2 Bushberry Way, Greer, SC 29650;
317 Dee Court, Bloomingdale, IL 60108;
Roselle, IL 60172;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Bab Jahan,
Baba Jahan,
Baba J Jahanbakhsh
Address History: 10 Bushberry Way, Greer, SC 29650;
112 Claymore Drive, Lafayette, LA 70503;
Greenville, SC 29615
Aliases (AKA): Dave David Mcmillan,
Ernest Dave Mcmillan,
Ernest David Mcmillan,
Jr Ernest Mcmillan
Email Addresses: dav****@cox-internet.com
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