Address History: 771 Hammett Pointe Court, Lyman, SC 29365;
4132 Rock Hill Road, Pfafftown, NC 27040;
Raleigh, NC 27606;
Greenville, SC 29615;
Greer, SC 29650
Address History: 937 Bowman Road Apt 249, Mount Pleasant, SC 29464;
49 Chadwick Drive, Charleston, SC 29407;
Easley, SC 29641;
Greer, SC 29650
Aliases (AKA): Bernice B Silver
Address History: 121 Laurel Meadows Parkways, Greenville, SC 29607;
204 Firethorne Drive, Greer, SC 29650;
Smyrna, TN 37167
Aliases (AKA): Michael D Onofrio
Address History: 102 Firethorne Drive, Greer, SC 29650;
469 N Garrett Street, Central, SC 29630;
Easley, SC 29640;
Greenville, SC 29605;
Simpsonville, SC 29680
Address History: 104 Firethorne Drive, Greer, SC 29650;
17105 W Bernardo Drive Unit 103, San Diego, CA 92127;
Columbus, OH 43229;
Dublin, OH 43016;
Mansfield, OH 44904
Aliases (AKA): Joe Falkosky,
Joeseph Falkosky,
Joseph Falosky
Email Addresses: jos****@altavista.com
Phone Numbers: (864) 244-8573
Address History: 201 Firethorne Drive, Greer, SC 29650
Phone Numbers: (864) 244-1056
Address History: 120 Walnut Lane, Columbia, SC 29212;
241 Fielding Lane, Roswell, GA 30076;
Greer, SC 29650
Email Addresses: j1m****@hotmail.com
Address History: 124 Crowned Eagle Drive, Taylors, SC 29687;
130 Foxridge Drive, Harvest, AL 35749;
Huntsville, AL 35806;
Madison, AL 35757;
Miami, FL 33126
Aliases (AKA): Robert A Diaz,
Robert Esteban Diaz,
Roberto G Diaz,
Roberto Diaz
Email Addresses: adi****@gmail.com,
bdi****@dadeschools.net,
ced****@hotmail.com,
jdi****@hotmail.com,
mar****@adelphia.net
Address History: 1216 Andersonville Road, Townville, SC 29689;
1907 Dorset Road, Wilmington, DE 19810;
Melbourne, FL 32934;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Deb M Stull,
Debra A Stull
Email Addresses: dst****@uwbrevard.org,
fin****@operationsassociates.com
Address History: 108 Firethorne Drive, Greer, SC 29650;
1215 Birchdale Lane, Aurora, IL 60504;
Carrollton, TX 75006;
Friendswood, TX 77546;
Houston, TX 77087
Relatives & Associates: Dale Symsek
Phone Numbers: (972) 978-9320
Address History: 5735 Whistle Stop Lane, Ravenel, SC 29470;
1215 Birchdale Lane, Aurora, IL 60504;
Plainfield, IL 60544;
Pittsburgh, PA 15237;
Greenville, SC 29615
Relatives & Associates: Linda Symsek
Address History: 205 Firethorne Drive, Greer, SC 29650;
1119 Kerwood Circle, Oviedo, FL 32765;
Parrish, FL 34219;
Durham, NC 27713;
Hampton Bays, NY 11946
Aliases (AKA): J Roman,
James B Roman,
Jim B Roman
Address History: 6006 Otter Tail Trail, Wilmington, NC 28412;
415 Cmr, Apo, AE 09114;
Hot Springs National Park, AR 71913;
Lake Alfred, FL 33850;
Columbus, GA 31906
Aliases (AKA): Yousef Isa Suleman,
Yousef Isa Suleyman
Relatives & Associates: Christine Brochowski
Rima Mahmoud
Isa Suleyman
Noah Suleyman
Virginia Suleyman
Email Addresses: jsu****@aol.com,
kcw****@erols.com,
soh****@worldnet.att.net,
soh****@hotmail.com,
ysu****@bellsouth.net
Address History: 3 Deerpath Drive, Farmingdale, NJ 07727;
103 Sydney Lane, Redwood City, CA 94063;
Asbury Park, NJ 07712;
Ocean, NJ 07712;
New York, NY 10016
Email Addresses: man****@hotmail.com
Address History: 11522 Chestnut Hill Drive, Matthews, NC 28105;
201 South College Street Suite 2300, Charlotte, NC 28244;
Cape May Point, NJ 08212;
Columbia, SC 29210;
Greenville, SC 29609
Aliases (AKA): H B Tisdale
Address History: 801 Holston Avenue, Bristol, TN 37620;
1495 Secretariat Drive, Helena, AL 35080;
Daufuskie Island, SC 29915;
Greer, SC 29650;
Knoxville, TN 37934
Address History: 517 Bear Creek Lane, Bogart, GA 30622;
516 Milledge Terrace, Athens, GA 30606;
Duluth, GA 30097;
Savannah, GA 31419;
Statham, GA 30666
Aliases (AKA): Catherin D Freeman,
Catherine O Freeman,
Cathy O Freeman,
Catherine O Tillman,
Catherine Tillman
Relatives & Associates: Bill Freeman
Elizabeth Freeman
William Freeman
William Freeman
Tina Hamilton
Email Addresses: cat****@worldnet.att.net,
cat****@mac.com,
cat****@apple.com,
cti****@apple.com
Address History: 705 Creekwood Lane, Canton, GA 30114;
919 Grandview Way Nw # 6, Acworth, GA 30101;
Atlanta, GA 30319;
Woodstock, GA 30189;
Greenville, SC 29615
Aliases (AKA): Melody Richardson
Relatives & Associates: Leslie Hauschild
Leslie Hauschild
Rich Hauschild
Richard Hauschild
Ricky Hauschild
Email Addresses: mel****@yahoo.com
Address History: 145 Primrose Way, Waxhaw, NC 28173;
6109 Ansley Falls Drive Apt 1521, Charlotte, NC 28217;
Greer, SC 29650
Relatives & Associates: Anne Roussy
Address History: 2320 South 41st Street #26, Wilmington, NC 28403;
606 Bradley Creek Point Road, Wilmington, NC 28403;
Greer, SC 29650
Aliases (AKA): Slyvia Angel
Address History: 801 Holston Avenue, Bristol, TN 37620;
1495 Secretariat Drive, Helena, AL 35080;
Daufuskie Island, SC 29915;
Greer, SC 29650;
Knoxville, TN 37934
Aliases (AKA): Mike R West
Phone Numbers: (864) 268-2419
(865) 777-1495
(865) 862-4942
(865) 966-0659
(931) 520-6418
Address History: 1900 Windsor Run Lane Apt 406, Matthews, NC 28105;
1069 Po Box, Easley, SC 29641;
Greenville, SC 29609;
Greer, SC 29650;
Dallas, TX 75230
Aliases (AKA): Herbert B Siler,
Herb Silver
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