Address History: 15 Derry Lane, Greer, SC 29650
Aliases (AKA): Elen Z Boless
Address History: 15 Derry Lane, Greer, SC 29650
Relatives & Associates: Magdy Faltaous
Address History: 203 Trask Court, Greer, SC 29650;
1370 N Wilson Avenue, Bartow, FL 33830;
Lakeland, FL 33813;
Alpharetta, GA 30022;
Elizabeth, NJ 07202
Aliases (AKA): Neeia Limogiamis,
Neela P Limogiannis,
Limogiannis Neela Patel,
Neela Patel,
Neela Patel Limogi
Relatives & Associates: Anthony Limogiannis
Eleftherio Limogiannis
Vimla Patel
Vithalbhai Patel
Vitthal Patel
Email Addresses: nee****@verizon.net
Address History: 172 Mountain Breeze Road, Franklin, NC 28734;
17386 Mesquite Road, Apple Valley, CA 92307;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33313;
Jacksonville, FL 32244
Aliases (AKA): Kimberly La Banks,
Kimberly Lagasse Banks,
Kimberly M Banks,
Kym M Banks,
Kym La Gasse Banks
Address History: 172 Mountain Breeze Road, Franklin, NC 28734;
4876 Nw 14th Street, Coconut Creek, FL 33063;
Orange Park, FL 32067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Tim Banks,
Timtohy Banks
Address History: 20932 Spindrift Lane, Huntington Beach, CA 92646;
3704 W 54th Street # 1, Los Angeles, CA 90043;
Las Vegas, NV 89109;
Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Bernard Walter,
Bernhard Walter
Phone Numbers: (864) 848-6873
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