Address History: 114 Nates Berry Road, Anderson, SC 29624;
699 Po Box, Felda, FL 33930;
Cedar Rapids, IA 52402;
Mount Airy, MD 21771;
Tryon, NC 28782
Aliases (AKA): Danielle F Fernandes,
Danielle Francis,
Danielle Kemper
Relatives & Associates: Agnelo Fernandes
Gwen Fernandes
Jacqueline Fernandes
Ryan Fernandes
Benjamin Francis
Address History: 102 Myrtle Way, Greer, SC 29650
Phone Numbers: (864) 848-9869
Address History: 112 Myrtle Way, Greer, SC 29650;
416 Lake Estate Drive, Chapin, SC 29036;
Greenville, SC 29601
Phone Numbers: (803) 932-7592
Email Addresses: sch****@hotmail.com
Address History: 115 Myrtle Way, Greer, SC 29650;
2025 Bardstown Road, Charlotte, NC 28226;
Greenville, SC 29615;
Mauldin, SC 29662
Phone Numbers: (864) 801-3145
Email Addresses: pad****@sbcglobal.net,
pet****@yahoo.com
Address History: 100 Myrtle Way, Greer, SC 29650;
35 Annandale Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349
Aliases (AKA): Sebastian Devasia
Address History: 37 Ruby Bay Lane, Simpsonville, SC 29681;
419 3rd Street, Jackson, MI 49201;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Isadora Gist,
Isa Merlino
Email Addresses: cyb****@ptd.net,
ime****@bellsouth.net
Address History: 107 Myrtle Way, Greer, SC 29650;
1321 Morningside Drive, Charlotte, NC 28205;
Wilmington, NC 28403;
Greenville, SC 29615;
Knoxville, TN 37923
Aliases (AKA): David C Hutchins
Relatives & Associates: Charles Hutchens
Gail Hutchens
Kimberly Hutchens
Tammy Hutchens
John Hutchins
Address History: 115 Myrtle Way, Greer, SC 29650;
4770 Saint Joseph Creek Road Apt 302, Lisle, IL 60532;
Charlotte, NC 28213;
Central, SC 29630
Phone Numbers: (864) 801-3145
Address History: 5780 W Centinela Avenue Apt 110, Los Angeles, CA 90045;
15324 Grantley Drive, Chesterfield, MO 63017;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Fazad F Jamee,
Fred F Jamee
Address History: 111 Myrtle Way, Greer, SC 29650;
321 E Patrick Street, Frederick, MD 21701;
Greenville, SC 29615;
Alexandria, VA 22302;
Arlington, VA 22206
Aliases (AKA): Marty J Gihon,
Marty J Mc,
Marty Mc Gihon
Relatives & Associates: Chris Mcgihon
Email Addresses: mmc****@earthlink.net
Address History: 3246 Red Bird Lane, Myrtle Beach, SC 29588;
134 Wolf Cub Trail, Canon City, CO 81212;
Shawnee Mission, KS 66214;
Grandview, MO 64030;
Greer, SC 29650
Aliases (AKA): Vana L Crader,
Vana L Ouzts,
Vana Ouzts Ouzts
Address History: 109 Crest Hill Drive, Fountain Inn, SC 29644;
295 Po Box, Cordova, SC 29039;
Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jennifer W Kis,
Jennifer Ann Kis,
Jennifer W Kiss,
Jenifer A Webb,
Jennifer A Webb
Email Addresses: jen****@mail.com,
jen****@us.michelin.com,
jen****@erwinpenland.com
Address History: 3500 Pelham Road Apt 198, Greenville, SC 29615;
173 9th Street #142, Brooklyn, NY 11215;
New York, NY 10016;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): James Marks,
James Martier
Relatives & Associates: Jim Hart
Address History: 4851 N Cedar Avenue Apt 233, Fresno, CA 93726;
5780 W Centinela Avenue Apt 110, Los Angeles, CA 90045;
Chesterfield, MO 63017;
Saint Louis, MO 63128;
Greenville, SC 29607
Aliases (AKA): Mehri M A Akhavan,
Mary M Akhavan Jamee,
Mehri Ankhavan,
Mary M Jamee,
Mehri M Jamee
Phone Numbers: (310) 568-0869
(949) 932-0098
Address History: 305 Glencrest Court, Greer, SC 29650;
2092 Po Box, Atlantic Beach, NC 28512;
Charleston, SC 29414;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 114 Myrtle Way, Greer, SC 29650;
155 Mallard Drive, Athens, GA 30606;
Greenville, SC 29615;
Taylors, SC 29687;
Union, SC 29379
Aliases (AKA): K H Bentley,
Kenneth H Bentley,
Kenny H Bentley
Address History: 115 Myrtle Way, Greer, SC 29650;
2025 Bardstown Road, Charlotte, NC 28226;
Mauldin, SC 29662
Aliases (AKA): Lisamma George,
Lisa Varkey
Relatives & Associates: Liju George
Peter George
Varkey George
George Saiju
Phone Numbers: (864) 801-3145
Address History: 602 Circle Drive, Woodruff, SC 29388;
400 Glendale Road Unit 20e, Havertown, PA 19083;
North Wales, PA 19454;
Wayne, PA 19087;
Easley, SC 29642
Aliases (AKA): Barbara Lee Harter,
B Longello,
Barbara L Longello
Aliases (AKA): Matt Jordan,
Matthew Jordan,
Matthew Matt Ljordan
Address History: 2025 Bardstown Road, Charlotte, NC 28226;
4770 Saint Joseph Creek Road Apartment 302, Lisle, IL 60532;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Address History: 13 Mechanic Street Apt 1, Foxboro, MA 02035;
2757 Lansdowne Lane Se, Atlanta, GA 30339;
Marietta, GA 30068;
North Attleboro, MA 02761;
Walpole, MA 02081
Aliases (AKA): Micahel C Halvey
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 525 Doral Court, Piscataway, NJ 08854;
20 N Evergreen Road Apt 221, Edison, NJ 08837;
Iselin, NJ 08830;
Clover, SC 29710;
Greer, SC 29650
Relatives & Associates: Liju George
Lisa George
Varkey George
George Saiju
Email Addresses: one****@aol.com,
pet****@ial.com,
pet****@yahoo.com
Address History: 133 N Pine Street, Elmhurst, IL 60126;
431 W Barry Avenue Apt 529, Chicago, IL 60657;
Fort Campbell, KY 42223;
Greer, SC 29651
Aliases (AKA): Kevin Kolin
Email Addresses: mfr****@comcast.net
Address History: 133 N Pine Street, Elmhurst, IL 60126;
4479 Roland Hayes Parkways Sw # 5, Calhoun, GA 30701;
Chicago, IL 60601;
Fort Campbell, KY 42223;
Greer, SC 29650
Aliases (AKA): Kathleen A Hamilton,
K Sullivan,
Kathleen A Sullivan
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