Address History: 620 Halton Road Apt 6103, Greenville, SC 29607;
1708 Augusta Street, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Doug J Huffman,
Douglas L Huffman
Relatives & Associates: Delores Huffman
Douglas Huffman
Hunter Huffman
Pamela Huffman
Suzanne Huffman
Email Addresses: dou****@megasafe.com
Address History: 412 Nash Mill Road, Fountain Inn, SC 29644;
1615 River Trace, Auburn, GA 30011;
Raleigh, NC 27609;
Greer, SC 29650
Aliases (AKA): Maria Jimenez
Email Addresses: mar****@icloud.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: 101 Chelsea Lane, Greer, SC 29650;
105 East Adams Avenue, Breckenridge, CO 80424;
Asheville, NC 28806;
Fletcher, NC 28732;
Clemson, SC 29633
Aliases (AKA): Jacob Mitchell,
Jacob W Mitchell
Relatives & Associates: Fred Itchell
Andrew Mitchell
Andrew Mitchell
Karen Mitchell
Rosanna Mitchell
Email Addresses: ami****@elliottdavis.com
Address History: 203 Chelsea Lane, Greer, SC 29650;
4249 Forester Lane, Tampa, FL 33618;
Taylors, SC 29687
Aliases (AKA): Angela P Foster
Address History: 144 Highland Drive, Greenwood, SC 29649;
9610 Sw 187th Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Tampa, FL 33634
Address History: 407 S Hudson Street, Greenville, SC 29601;
440 Creekway Drive, Winston Salem, NC 27104;
Easley, SC 29642;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Henritta Morgan
Relatives & Associates: Willie Morgan
Email Addresses: tte****@yahoo.com
Address History: 706 Brookdale Drive, Greer, SC 29651;
126 P/O Box, Flat Rock, NC 28731;
Hendersonville, NC 28792;
Florence, SC 29501;
Fountain Inn, SC 29644
Aliases (AKA): Brian Dwight Steelman
Email Addresses: bst****@hargray.com
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: 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: 200 Chelsea Lane, Greer, SC 29650;
1175 Providence Place, Decatur, GA 30033;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Harry Bobotis
Email Addresses: har****@yahoo.com,
hei****@aol.com,
hei****@bellsouth.net,
hei****@comcast.net
Address History: 237 Linder Road, Landrum, SC 29356;
201 Marina Drive Apartment 914, Tuscaloosa, AL 35406;
Greenville, SC 29615;
Greer, SC 29650;
Summerton, SC 29148
Aliases (AKA): C H Ingram,
Charles Hardy Ingram,
Chas H Ingram
Address History: 104 Chelsea Lane, Greer, SC 29650;
4988 Nw 100th Terrace, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076;
Dayton, OH 45459
Aliases (AKA): Claire L Donofrio,
Clare D Onofrio
Phone Numbers: (864) 244-2729
Address History: 200 Chelsea Lane, Greer, SC 29650;
3633 Bermuda Circle W, Augusta, GA 30909;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Doris Bobotis,
Stella G Bobotis
Relatives & Associates: Alexander Bobotis
Connie Bobotis
George Bobotis
George Bobotis
Harry Bobotis
Address History: 11330 Appledowre Way, Germantown, MD 20876;
170673 P/O Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Shenmei L Ko,
Shimri L Ko,
Shinmei L Ko
Email Addresses: bos****@yahoo.com,
bos****@yahoo.com
Address History: 2325 Po Box, Germantown, MD 20875;
170673 Po Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Shimri L Ko,
Shinmei L Ko,
Shinmei Lko
Address History: 7535 Indian Wells Way, Lone Tree, CO 80124;
4009 Old Shell Road Apartment E2, Mobile, AL 36608;
Glendale, AZ 85304;
Littleton, CO 80124;
Tampa, FL 33618
Aliases (AKA): Matt Foster,
Matthew B Foster
Email Addresses: fos****@gmail.com,
fos****@netscape.com,
fos****@yahoo.com,
lad****@msn.com,
mat****@sbcglobal.net
Address History: 12312 Haybrook Lane, Glen Allen, VA 23059;
205 Brightwater Drive Unit 202, Clearwater Beach, FL 33767;
Lutz, FL 33549;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Michael L Brown
Relatives & Associates: Catherine Caouette
Email Addresses: cou****@aol.com,
cou****@iwon.com
Address History: 17205 Belmont Stakes Lane, Charlotte, NC 28278;
420 Piccadilly Square Apt K1, Athens, GA 30605;
Durham, NC 27713;
Cayce, SC 29033;
Charleston, SC 29412
Aliases (AKA): Sarah Lynn Cook
Email Addresses: iri****@hotmail.com
Address History: 4703 Aspen Crest Drive, Fulshear, TX 77441;
3714 Creole Street, Lake Charles, LA 70605;
Greenville, SC 29615;
Greer, SC 29650;
Houston, TX 77027
Aliases (AKA): Christa Mc,
Christa Mc Manemin,
C Mcmanemin,
Chris Mcmanemin,
Christa Mcmanemin
Address History: 11150 Allen Road, East Concord, NY 14055;
70 Manitoba Street, Buffalo, NY 14206;
Greer, SC 29650
Aliases (AKA): Kathleen M Cook,
Katkle M Cook,
Kathleen M Cookpalermo,
Kathleen M Palermo
Phone Numbers: (716) 884-4035
Address History: 71 Kayla Court, Jacksons Gap, AL 36861;
5505 Afton Drive, Birmingham, AL 35242;
Raleigh, NC 27615;
Greer, SC 29650
Aliases (AKA): Kay Shipp Shipp
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): Dennis D Barnes,
Dennis-D Barnes
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