Address History: 203 Chelsea Lane, Greer, SC 29650;
4009 Old Shell Road Apt C16, Mobile, AL 36608;
Tampa, FL 33618;
Greenville, SC 29601
Aliases (AKA): Matt Foster,
Matthew Foster,
Matthias M Foster
Email Addresses: m.f****@carolinatel.com,
mat****@carolinamoves.com,
mat****@chrobinson.com,
mat****@m33integrated.com,
mat****@rochester.rr.com
Address History: 209 Chelsea Lane, Greer, SC 29650;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Springfield, VA 22152
Aliases (AKA): Jiminez Cheri Bennett
Phone Numbers: (610) 485-9286
Address History: 15 Lambourn Way, Greenville, SC 29615;
7 Bridgeport Drive, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Marena L Boulos,
Marena Lambrou Giakoumelos,
Marena Giakoumelos,
Marena Gikoumelos,
Marena L Grakoumelos
Email Addresses: ggg****@aol.com,
kla****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@aol.com
Address History: 100 Chelsea Lane, Greer, SC 29650;
2164 Barker Boulevard, Fort Myers, FL 33916;
Greenville, SC 29615
Email Addresses: jow****@aol.com,
jow****@centurytel.net,
jow****@prodigy.net,
mms****@hotmail.com,
tab****@aol.com
Address History: 100 Chelsea Lane, Greer, SC 29650
Relatives & Associates: Kelly Oand
James Owens
Sharon Owens
Sharon Owens
Phone Numbers: (864) 322-0985
Email Addresses: cha****@gmail.com,
szo****@aol.com
Address History: 104 Chelsea Lane, Greer, SC 29650;
6600 Congress Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cleveland, OH 44102
Aliases (AKA): Anthony Donofrio,
Anthony D Donofrio,
T Donofrio,
Tony C Donofrio,
Anthony D Onofrio
Relatives & Associates: Clare Donofrio
Michael Donofrio
Monica Donofrio
Olimpio Donofrio
Phyllis Donofrio
Address History: 313 Werrington Court, Greer, SC 29651;
412 Main Street, Medfield, MA 02052;
New York, NY 10022;
Simpsonville, SC 29681
Aliases (AKA): Marilyn Coslett
Email Addresses: mar****@hotmail.com
Address History: 31 Gallivan Street, Greenville, SC 29609;
25 Radcliffe Place, Charleston, SC 29403;
Greer, SC 29650
Aliases (AKA): Andy Mitchell
Email Addresses: fan****@att.net
Address History: 107 Cammer Avenue, Greenville, SC 29605;
111 E Mcbee Avenue Unit 201, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): Lee W Cook,
Leonard Cook
Address History: 102 Chelsea Lane, Greer, SC 29650;
1520 Moody Bridge Road, Cleveland, SC 29635;
Greenville, SC 29607
Aliases (AKA): Jeff Maddox,
Jeffery Maddox,
Jeffrey Maddox
Email Addresses: jma****@bellatlantic.net,
jma****@jobscope.com,
jma****@netzero.com,
jma****@aol.com,
mad****@aol.com
Address History: 101 Saint Charles Place # R10, Greer, SC 29650;
101 Saluda Avenue, Columbia, SC 29205;
Fort Mill, SC 29715
Aliases (AKA): Lee Gommer
Email Addresses: gab****@ameritrade.com,
gab****@aol.com
Address History: 361 Windell Drive, Fort Mill, SC 29708;
323 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Elizabeth Cook,
Liz Cook,
Elizabeth A Hooks
Aliases (AKA): Ben Weaver
Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road Apt 1810, Columbia, SC 29223;
Greenville, SC 29615;
Greer, SC 29651;
Nashville, TN 37214
Aliases (AKA): Joseph Weaver
Email Addresses: jos****@freewwweb.com
Address History: 700 Haywood Road Ste 524, Greenville, SC 29607;
3716 Longchamp Circle, Tallahassee, FL 32309;
Germantown, MD 20875;
Greer, SC 29650
Aliases (AKA): Tzaliang Liang Ko,
Tzeliang J Ko
Address History: 208 Chelsea Lane, Greer, SC 29650;
108 Lost Tree Southwest Drive, Huntsville, AL 35824
Aliases (AKA): Cathy Cook,
Kathy Cook
Relatives & Associates: Elizabeth Cook
Leon Cook
Palermo Cook
Sarah Cook
Email Addresses: kco****@charter.net,
kco****@hotmail.com
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
Address History: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Cheri M Bennettjiminez,
C Jimenez,
Cheri M Jimenez,
Cheri M Jimenezbennett,
Cheri M Jiminez
Address History: 9254 Estate Cove Circle, Riverview, FL 33578;
2263 Lauren Lane, Clearwater, FL 33759;
Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677
Aliases (AKA): Maria Otilia Pestana
Relatives & Associates: Jaspreet Bhullar
Ma Devora
Carlos Pestana
Carlos Pestana
Jose Pestana
Email Addresses: mpe****@charter.net,
mpe****@charter.net
Address History: 997 160 S Highway Apt 40, Hindman, KY 41822;
86 Combs Branch Road Apt 85, Hindman, KY 41822;
Greer, SC 29650
Address History: 4557 E Cliffside Trail, Rimrock, AZ 86335;
525 Po Box, Rimrock, AZ 86335;
Boulder, CO 80301;
Colorado Springs, CO 80915;
Commerce City, CO 80022
Aliases (AKA): Michael F Smith,
Michael Frederic Smith,
Mike F Smith
Address History: 5206 Noble Vines Drive, Buford, GA 30519;
551 Donatello Avenue, Charlotte, NC 28205;
Matthews, NC 28105;
Greenville, SC 29601;
Greer, SC 29650
Phone Numbers: (864) 322-8586
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): K Downing,
Katherine L Downng
Email Addresses: kel****@netzero.com
Address History: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
3916 Drew Avenue, Cincinnati, OH 45248;
Greer, SC 29650
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