Address History: 633 Chartwell Drive, Greer, SC 29650;
8297 Champions Gate Boulevard # 126, Champions Gate, FL 33896;
Davenport, FL 33896;
Orlando, FL 32836;
Southport, NC 28461
Aliases (AKA): Jason Bradley Smith
Phone Numbers: (864) 877-1809
Address History: 609 Chartwell Drive, Greer, SC 29650;
805 Thistle Court, Boiling Springs, SC 29316;
Greenville, SC 29605;
Spartanburg, SC 29316
Aliases (AKA): Jacquelyn Major
Email Addresses: jac****@canal-ins.com,
jem****@gmail.com
Address History: 8 Chartwell Drive, Greer, SC 29650;
3021 Ross Road, Snellville, GA 30039;
Greenville, SC 29615
Aliases (AKA): Jorge Anticon,
Jorge Z Anticona
Relatives & Associates: Giuseppe Anticona
Gloria Anticona
Iva Anticona
Wilfredo Anticona
Wilfredo Anticona
Address History: 649 Chartwell Drive, Greer, SC 29650;
6 Street 15 Bo Tiburon # 2, Barceloneta, PR 00617
Aliases (AKA): Eliezer Cruz Gonzalez,
Eliezer Gonzalez
Address History: 641 Chartwell Drive, Greer, SC 29650;
6 Nichols Road, Armonk, NY 10504;
Maspeth, NY 11378;
Sunnyside, NY 11104;
Woodside, NY 11377
Aliases (AKA): Rossana Aranguiz,
Rossana A Aranguiz,
Rossana Matos
Address History: 664 Chartwell Drive, Greer, SC 29650;
555821 Po Box, Camp Pendleton, CA 92055;
Greenville, SC 29615;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Anthony D Antzakas,
Anthony D Bostic
Email Addresses: abo****@ipack.com,
ant****@gmail.com,
ant****@synnex.com,
ant****@synnex.com,
ant****@gmail.com
Address History: 805 Chartwell Drive, Greer, SC 29650;
307 Buncombe Street, Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Alondra Mercado
Phone Numbers: (864) 877-3914
Address History: 644 Chartwell Drive, Greer, SC 29650
Phone Numbers: (864) 469-3174
Address History: 402 Chartwell Drive, Greer, SC 29650;
49 Orchard Park Drive Apartment 124, Greenville, SC 29615;
Simpsonville, SC 29680;
Taylors, SC 29687;
Townville, SC 29689
Aliases (AKA): N Rodriguez,
Noris C Rodriguez
Relatives & Associates: Luis Posada
Address History: 414 Chartwell Drive, Greer, SC 29650;
800 N Main Street, Harrisonburg, VA 22802;
Reston, VA 20191
Relatives & Associates: Barbara Campbell
Benjamin Campbell
Gregory Campbell
Lakeisha Campbell
Lawrence Campbell
Email Addresses: cra****@synnex.com
Address History: 203 Chartwell Drive, Greer, SC 29650;
1218 Gate Post Lane, Lawrenceville, GA 30044;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Inman, SC 29349
Aliases (AKA): Wes Colson
Phone Numbers: (912) 920-9665
Address History: 208 Chartwell Drive, Greer, SC 29650
Address History: 625 Chartwell Drive, Greer, SC 29650
Address History: 500 Chartwell Drive, Greer, SC 29650;
41 Salter Street, Portsmouth, NH 03801;
Buffalo, NY 14228;
Lewiston, NY 14092;
Niagara Falls, NY 14301
Aliases (AKA): Mike Raymond
Relatives & Associates: Ashley Brooks
Jennifer Jennifer
Michael Raymnon
Christopher Raymond
Patricia Raymond
Email Addresses: mra****@yahoo.com,
mra****@gmail.com,
mra****@yahoo.com
Address History: 102 Chartwell Drive, Greer, SC 29650;
366 Field Street Unit 238, Greenville, SC 29601;
Mauldin, SC 29662
Phone Numbers: (864) 879-9977
Address History: 640 Chartwell Drive, Greer, SC 29650;
106 Acorn Circle, Alabaster, AL 35007;
Enterprise, AL 36331;
Helena, AL 35080;
Tuscaloosa, AL 35405
Aliases (AKA): K Wolfe,
Kimberly B Wolfe
Address History: 203 Chartwell Drive, Greer, SC 29650;
132 Quail Haven Drive, Easley, SC 29642;
Greenville, SC 29616;
Simpsonville, SC 29680
Aliases (AKA): Andries W Louw
Email Addresses: alo****@houston.rr.com,
alo****@houston.rr.com
Aliases (AKA): Christopher Frattalone
Relatives & Associates: Amanda Frattalone
Diane Frattalone
Josephine Frattalone
Sam Frattalone
Stacey Frattalone
Phone Numbers: (727) 786-3507
Address History: 405 Chartwell Drive, Greer, SC 29650;
6 Jonagold Court, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Maria Cortez
Address History: 11 Chartwell Drive, Greer, SC 29650
Phone Numbers: (864) 469-6627
Email Addresses: lib****@aol.com
Relatives & Associates: Giuseppe Anticona
Gloria Anticona
Jorge Anticona
Wilfredo Anticona
Wilfredo Anticona
Email Addresses: ian****@aol.com
Address History: 676 Chartwell Drive, Greer, SC 29650;
509 Marshall Avenue, Anderson, SC 29621;
Clemson, SC 29631;
Easley, SC 29642
Aliases (AKA): Natraj Chandrasekharan
Phone Numbers: (864) 633-6430
Email Addresses: cch****@g.clemson.edu,
nat****@gmail.com
Address History: 8 Chartwell Drive, Greer, SC 29652
Relatives & Associates: Giuseppe Anticona
Gloria Anticona
Iva Anticona
Jorge Anticona
Wilfredo Anticona
Phone Numbers: (864) 469-7578
(864) 877-7349
Email Addresses: kok****@yahoo.com
Address History: 814 Chartwell Drive, Greer, SC 29650;
6226 Kirschoff Street Apt 107, Des Plaines, IL 60018;
Park Forest, IL 60466;
Frankfort, KY 40601;
Gastonia, NC 28054
Aliases (AKA): Bill Holloway,
Billy J Holloway,
Billy Joe Holloway
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