Aliases (AKA): Monti Galloway Smith,
Monti Gallowaysmith,
Monti Gallow Smith
Address History: 543 Moores Crossing, Roebuck, SC 29376;
6212 Barkwood Circle, Trussville, AL 35173;
Johnson City, NY 13790;
Mauldin, SC 29662;
Spartanburg, SC 29302
Aliases (AKA): Ken Voronin
Address History: 230 Pelham Road Apartment 47, Greenville, SC 29615;
23 Trailstream Drive, Mauldin, SC 29662
Relatives & Associates: Shonna Peters
Address History: 5 Governors Lake Way, Simpsonville, SC 29680;
2545 Ne Coachman Road Apt 20, Clearwater, FL 33765;
Easley, SC 29642;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Raida Abdo,
Reeda S Abdo
Address History: 106 Groveview Trail, Mauldin, SC 29662;
902 Cherry Street Apt 6, Latrobe, PA 15650;
Somerset, PA 15501;
Warren, PA 16365
Aliases (AKA): Todd Francis Weiland
Relatives & Associates: Julie Goldstein
Tami Mitchell
Constance Weiland
Robert Weiland
Robert Weiland
Address History: 738 Hendricks Road, Easley, SC 29642;
120 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29203;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Jennifer S Johnston,
Jennifer Marie Stellfox
Relatives & Associates: Bonnie Johnston
Chadwick Johnston
Jennifer Johnston
Jennifer Smith
Mary Stellfox
Email Addresses: jst****@aol.com
Address History: 8 Trailstream Drive, Mauldin, SC 29662;
47 3rd Avenue, Greenville, SC 29611;
Ware Shoals, SC 29692
Aliases (AKA): Marvin L Neeley,
Marvin L Neely
Email Addresses: nee****@comcast.net,
nee****@earthlink.com,
nee****@prodigy.net
Address History: 310 Shadowbrooke Court, Simpsonville, SC 29681;
151 Caldwell Avenue, Saint James, NY 11780;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): James Sommese
Relatives & Associates: Robin Schneider
Ann Sommese
Christopher Sommese
Dominick Sommese
Joseph Sommese
Address History: 7 Kensington Place, Columbia, SC 29209;
201 Penn Street, Huntingdon, PA 16652;
Central, SC 29630;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): M Herren,
Maya H Herren,
Maya Helen Pack
Phone Numbers: (864) 244-1654
Address History: 6 Trailstream Drive, Mauldin, SC 29662;
102 Broadford Road, Greenville, SC 29615;
Westminster, SC 29693
Aliases (AKA): Scott F Gulyas
Email Addresses: hoc****@aol.com,
hoc****@aol.com,
ice****@aol.com,
ice****@msn.com,
sgu****@heico.com
Address History: 5 Trailstream Drive, Mauldin, SC 29662;
223 Brookwood Drive, Greer, SC 29651;
Little River, SC 29566
Aliases (AKA): Deana Polson Verdin
Address History: 109 Lickville Road, Belton, SC 29627;
116 Lickville Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Pelzer, SC 29669
Aliases (AKA): Sam Moody
Address History: 106 Groveview Trail, Mauldin, SC 29662;
46 Hazeltine Avenue, Jamestown, NY 14701;
Warren, PA 16365
Aliases (AKA): Julie A Goldsten,
Julie A Goldtein,
J Weiland,
Julie A Weiland,
J Weldand
Relatives & Associates: David Goldstein
Geraldine Goldstein
Jeffrey Goldstein
Scott Goldstein
Todd Goldstein
Phone Numbers: (814) 723-8548
(814) 726-9722
(864) 236-8759
Aliases (AKA): Katherine Horton
Relatives & Associates: Duncan Chisholm
Onnie Chisholm
Susan Chisholm
William Chisholm
William Chisholm
Address History: 219 Brenleigh Court, Simpsonville, SC 29680;
50 Country Corner Lane, Fairport, NY 14450;
Gates, NY 14624;
Rochester, NY 14623;
Mauldin, SC 29662
Aliases (AKA): James A Culross
Email Addresses: cul****@gmail.com,
gbe****@gmail.com,
jam****@yahoo.com,
mbl****@aol.com
Address History: 28 Trailstream Drive, Mauldin, SC 29662;
178 Bremerton Drive Sw, Huntsville, AL 35824;
Fishers, IN 46037;
Fort Wayne, IN 46806;
Bowman, SC 29018
Phone Numbers: (260) 456-6322
Address History: 838 Nash Mill Road, Fountain Inn, SC 29644;
70 Wines Drive, Canton, NC 28716;
Maggie Valley, NC 28751;
Waynesville, NC 28786;
Cayce, SC 29033
Aliases (AKA): Chris Michael,
Christoph Michael,
Christopher Blackwood Michael
Email Addresses: bra****@bellsouth.net,
mon****@hotmail.com
Address History: 100 Trailstream Drive, Mauldin, SC 29662;
5505 Oaks Of Street, Moody, AL 35004;
Trussville, AL 35173;
Tallahassee, FL 32303;
Asheboro, NC 27205
Aliases (AKA): Cynthia Voronin,
Cynthia J Voronin
Email Addresses: cvo****@aol.com
Address History: 111 Edgewood Drive, Greenville, SC 29605;
205 Cherokee Trail, Lexington, SC 29072;
Mauldin, SC 29662
Aliases (AKA): Alex Bulter,
Alexander H Butler,
Alexander Butler
Email Addresses: ale****@gmail.com
Address History: 19 Fortis Way, Mauldin, SC 29662;
789 Hammond Drive Apartment 3007, Atlanta, GA 30328;
Johnson City, TN 37604
Aliases (AKA): Nancy Marks
Address History: 30 Trailstream Drive, Mauldin, SC 29662;
441 Pearl Street # 9, Boulder, CO 80302;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Justin M Coox,
Justin M Cox
Email Addresses: eve****@earthlink.com
Address History: 101 Trailstream Drive, Mauldin, SC 29662;
3294 Highway 42 West, Bedford, KY 40006;
Owensboro, KY 42303
Aliases (AKA): Josh Goetz,
Joshua Goetz
Email Addresses: cat****@gmail.com,
jos****@lge-ku.com
Address History: 774 Cecelia Avenue Se, Palm Bay, FL 32909;
438 Los Altos Way Apt 103, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Fort Lauderdale, FL 33318;
Hollywood, FL 33021
Aliases (AKA): Carlos Eduardo Cuesta
Email Addresses: ann****@aol.com,
car****@juno.com,
luc****@compuserve.com,
luc****@compuserve.com,
luc****@yahoo.com
Address History: 6192 Bonita Road Apt C206, Lake Oswego, OR 97035;
11707 Se 57th Avenue Apt 1, Belleview, FL 34420;
Clermont, FL 34711;
Gainesville, FL 32603;
Lake Mary, FL 32795
Aliases (AKA): D Feo,
David Feo
Email Addresses: dav****@aol.com,
dav****@us.mwhglobal.com,
dav****@us.pwcglobal.com,
dfe****@agpmanager.com,
dfe****@gmail.com
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