Address History: 107 Myrtle Way, Greer, SC 29650;
10309 Zuni Street Apt G208, Denver, CO 80260;
Louisville, CO 80027;
Superior, CO 80027;
Simpsonville, SC 29680
Aliases (AKA): Kate Heim,
Mary C Heim,
Marycatherine Heim,
Kate Catherine Kelly,
M Catherine Kelly
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
Email Addresses: gco****@hotmail.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: 155 Waterford Drive, Inman, SC 29349;
607 Veryfine Drive, Fountain Inn, SC 29644;
Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Alex Gusanov,
Alex Guzanov,
Alexey Guzanov,
Alexey Y Guzinov
Email Addresses: agu****@ameritech.net,
leh****@yahoo.com,
mad****@yahoo.com
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: 5219 York Highway, York, SC 29745;
4407 W Trillium Lane, Fayetteville, AR 72704;
Bloomfield, CT 06002;
Abbeville, SC 29620;
Easley, SC 29642
Relatives & Associates: Anita Robinson
Alberto Rodriguez
Joanne Rodriguez
Nancy Rodriguez
Victor Rodriguez
Phone Numbers: (251) 508-0625
Address History: 3 Topsfield Court, Greenville, SC 29605;
13367 Demetrias Way, Germantown, MD 20874;
Linthicum Heights, MD 21090;
Greer, SC 29650;
Fort Worth, TX 76137
Aliases (AKA): Roberts Roberta Lanoes,
R W Roberts
Relatives & Associates: Suzanne Prucell
Chery Roberts
Gilbert Roberts
Gilbert Roberts
Rodney Roberts
Address History: 110 Myrtle Way, Greer, SC 29650;
3750 E Viaduct Palomita Apt 29104, Tucson, AZ 85718;
Chapin, SC 29036;
Columbia, SC 29229;
West Columbia, SC 29169
Aliases (AKA): Alison Connington
Address History: 113 Myrtle Way, Greer, SC 29650;
8833 Somerset Boulevard, Fort Myers, FL 33919;
Miami, FL 33133;
Tampa, FL 33606;
Mililani, HI 96789
Aliases (AKA): James Schaumburg
Relatives & Associates: Sabra Liqueur
James Schaumburg
Michael Schaumburg
Paul Schaumburg
Virginia Schaumburg
Email Addresses: blu****@yahoo.com,
jam****@aol.com,
jsc****@windsor-aughtry.com
Address History: 47 Pearl Street, New Haven, CT 06511;
288 S Cherry Street, Wallingford, CT 06492;
Greenville, SC 29615;
Greer, SC 29650
Email Addresses: ema****@aol.com,
ema****@ix.netcom.com,
ema****@aol.com,
ema****@bigfoot.com,
jac****@quincepol.com
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: 108 Myrtle Way, Greer, SC 29650;
502 East Avenue # N, Clermont, FL 34711;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Christina Brophy Brophy,
Christina Eva M Brophy,
Christina Brophy Sponder,
Christina E Brophy-S,
Christina Evamae Brophy-Sponder
Address History: 100 Myrtle Way, Greer, SC 29650
Phone Numbers: (864) 599-7958
(864) 801-4155
Address History: 113 Riverstone Way, Greer, SC 29651;
1100 Pulaski Street Apt 733, Columbia, SC 29201;
Greenville, SC 29615;
Greenwood, SC 29646;
Lexington, SC 29072
Aliases (AKA): Chris Long,
Christophe E Long
Address History: 5219 York Highway, York, SC 29745;
4407 W Trillium Lane, Fayetteville, AR 72704;
Bloomfield, CT 06002;
Springfield, MA 01109;
Brooklyn, NY 11203
Relatives & Associates: Anita Robinson
Maria Rodriguez
Nancy Rodriguez
Victor Rodriguez
Victor Rodriguez
Phone Numbers: (803) 524-1584
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: 3005 Roper Mountain Road, Simpsonville, SC 29681;
511 Barbara Circle, Fairless Hills, PA 19030;
Greenville, SC 29615;
Greer, SC 29650;
Spartanburg, SC 29302
Aliases (AKA): Wendy L Callahan,
W Porter,
Wendy G Porter,
Wendy Porter
Address History: 100 Myrtle Way, Greer, SC 29650;
180 North Michigan Avenue Suite 200, Chicago, IL 60601;
Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349
Aliases (AKA): Lilly S Devasia
Relatives & Associates: Ashley Devasia
Sebastian Devasia
Koshykunju Philipose
Steephen Philipose
Thersiamma Philipose
Address History: 26629 Bella Vista Drive, Howey In The Hills, FL 34737;
26639 Bella Vista Drive, Howey In The Hills, FL 34737;
Kissimmee, FL 34747;
Greenville, SC 29607;
Greer, SC 29650
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
Address History: 13831 American Prairie Place, Bradenton, FL 34211;
1936 Broadford Drive #1, South Bend, IN 46614;
Berrien Springs, MI 49103;
Kalamazoo, MI 49001;
Portage, MI 49024
Aliases (AKA): Sue J Lawrick,
Susan J Lawrick,
Susan Jane Lawrick
Email Addresses: sla****@nc.rr.com
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: 5246 Redwood Boulevard, Battle Creek, MI 49015;
835 Pifer Road, Delton, MI 49046;
Jackson, MI 49203;
Lansing, MI 48911;
New Berlin, NY 13411
Aliases (AKA): Kathleen Marlino,
K Merlino
Relatives & Associates: Rachel Ferlinoferris
Adam Merlino
Donna Merlino
Isadora Merlino
John Merlino
Address History: 6105 Mornington Drive, Raleigh, NC 27603;
195 Millbridge Road #, Clementon, NJ 08021;
Philadelphia, PA 19104;
San Juan, PR 00907;
Greer, SC 29650
Aliases (AKA): Pramod K Blyani
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