Address History: 16 Steadman Way, Greer, SC 29650;
1352 North Pleasantburg Drive, Greenville, SC 29607
Email Addresses: pet****@hotmail.com
Address History: 95 W Hackney Road, Greer, SC 29650;
4 Knotty Pine Way, Black Mountain, NC 28711;
Gaffney, SC 29342;
Spartanburg, SC 29307;
Louisville, TN 37777
Aliases (AKA): Catherine C Pence
Relatives & Associates: Harold Marsceau
Phone Numbers: (864) 895-9548
Address History: 104 Denmark Drive, Greer, SC 29650;
225 Eagle Bridge Road, Eagle Bridge, NY 12057;
Troy, NY 12180;
Greenville, SC 29615;
Pendleton, SC 29670
Aliases (AKA): William A Harkness
Email Addresses: aub****@comcast.com,
aub****@geocities.com,
aub****@hotmail.com,
aub****@yahoo.com,
har****@charter.net
Address History: 715 Huntington Circle, Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): J Barber,
Joyce Barber,
Joyce A Barber,
Joyce R Barber Res,
A Barber Joyce
Address History: 15 Villa Road Apt 121, Greenville, SC 29615;
3223 South Atlantic Avenue, Cocoa Beach, FL 32931;
Margate, FL 33063;
Pompano Beach, FL 33063;
Cynthiana, KY 41031
Aliases (AKA): J R Kleinheitz,
Joel R Kleinheitz,
Joel Smith
Address History: 954 Crenshaw Street, Pendleton, SC 29670;
131 North Boulevard Court, Deland, FL 32720;
Inverness, FL 34450;
Lecanto, FL 34460;
Arden, NC 28704
Aliases (AKA): Michael Lucas,
Michael Paul Lucas
Email Addresses: ike****@att.net,
ike****@tampabay.rr.com,
ike****@aol.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 106 Denmark Drive, Greer, SC 29650
Address History: 1277 Shadow Way, Greenville, SC 29615;
9 Rr, Greenville, SC 29609;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Mary P Marsceau
Address History: 95 W Hackney Road, Greer, SC 29650;
742 Peachoid Road, Gaffney, SC 29341;
Spartanburg, SC 29307;
Knoxville, TN 37923;
Louisville, TN 37777
Aliases (AKA): Thomas Pence,
Tom Pence
Address History: 106 Denmark Drive, Greer, SC 29650
Address History: 226 Whittlin Way, Taylors, SC 29687;
8360 Fairlane Drive Apt 5, Birch Run, MI 48415;
Clio, MI 48420;
Millington, MI 48746;
Mount Morris, MI 48458
Aliases (AKA): Michelle R Rozsa
Relatives & Associates: Bengy Grignani
Charles Grignani
Charles Grignani
Deanna Grignani
Jill Grignani
Email Addresses: mgr****@home.com
Address History: 4525 N 66th Street Unit 33, Scottsdale, AZ 85251;
13108 Tamar Drive, Desert Hot Springs, CA 92240;
Newport Beach, CA 92660;
Oceanside, CA 92057;
Fort Lauderdale, FL 33326
Aliases (AKA): Edson Jarpa
Aliases (AKA): Lillie Craig
Address History: 201 Fleming Drive, Anderson, SC 29621;
224 Brook Forest Drive, Anderson, SC 29621;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Thomas E Cothran,
Tom E Cothran
Address History: 13018 Green Creek Court, Ashland, VA 23005;
1946 Po Box, York Beach, ME 03910;
Greer, SC 29650
Phone Numbers: (207) 363-9982
Address History: 21 Morey Lane, Galena, MO 65656;
954 Galloway Street, Pacific Palisades, CA 90272;
Casselberry, FL 32707;
Fern Park, FL 32730;
Lake Mary, FL 32746
Aliases (AKA): Paul Kenneth Coeppen,
Paul Koeppen,
Paul K Koeppen,
Paul Kenneth Koeppen
Email Addresses: koe****@bellsouth.net,
koe****@yahoo.com,
pau****@gmail.com,
pau****@gmail.com,
pkp****@aol.com
Address History: 4710 Central Avenue Ne, Washington, DC 20019;
762 Po Box, Waddell, AZ 85355;
Vernon Rockville, CT 06066;
Florissant, MO 63033;
Arden, NC 28704
Aliases (AKA): Joe T Bonivel,
Joe Bonviel
Relatives & Associates: Joseph Bonivel
Ladrissa Bonivel
Maurice Bonivel
Patricia Bonney
Carolyn Watson
Address History: 2715 Phillips Drive Sw, Marietta, GA 30064;
8107 Colquitt Road Apt C, Atlanta, GA 30350;
Norcross, GA 30093;
Stone Mountain, GA 30083;
Raleigh, NC 27610
Address History: 128 Bridgeport Road, Daytona Beach, FL 32118;
223 Clark Place, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32127;
Greenville, SC 29615
Aliases (AKA): B S Wall,
Brenda Wall
Email Addresses: bre****@activant.com,
bre****@execs.com,
bwa****@epicor.com,
wal****@aol.com
Address History: 614 S Nc 16 Business Highway, Stanley, NC 28164;
3506 Family Circle, Terrell, NC 28682;
Hackettstown, NJ 07840;
Hampton, NJ 08827;
Washington, NJ 07882
Aliases (AKA): Lenny Capawanna
Relatives & Associates: Louis Capawanna
Melissa Capawanna
Pamela Capawanna
Tonya Capawanna
Catherine Greffe
Email Addresses: l.c****@comcast.net,
l.c****@yahoo.com
Address History: 500 Wyndemere Circle Apt A269, Wheaton, IL 60187;
200 Wyndemere Circle Apt E336, Wheaton, IL 60187;
Greer, SC 29650
Aliases (AKA): Gudrun Elise Esrum
Email Addresses: oes****@hotmail.com
Address History: 4647 Pine Lake Drive, Middleburg, FL 32068;
468 Po Box, Lake City, FL 32056;
Greenville, MS 38701;
Greer, SC 29650
Aliases (AKA): John M Bassett
Relatives & Associates: Christina Bassett
Daniel Bassett
Joshua Bassett
Lester Bassett
Lester Bassett
Email Addresses: j.m****@bellatlantic.net
Address History: 4902 Ja Linda Lou Court, Stillwater, OK 74074;
949 Po Box, Window Rock, AZ 86515;
Apple Valley, CA 92308;
Huntington Beach, CA 92649;
Greenville, NC 27834
Aliases (AKA): Verna E Nordwall,
V F Wilson,
Verna E Wilson,
Verna Elsitty Wilson
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