Address History: 5 Carriage Court, Greenville, SC 29609;
1300 Parkwood Southeast Circle Suite 500, Atlanta, GA 30339;
Decatur, GA 30033;
Marietta, GA 30066;
Snellville, GA 30078
Aliases (AKA): Richard Scott Neugent,
Richard S Neugent,
Scott R Neugent
Email Addresses: sco****@yahoo.com
Address History: 104 Rosewood Hills Drive, Columbia, SC 29205;
1929 Bluff Road Unit 197, Columbia, SC 29201;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Alex Waelde,
Alexander Curtis Waelde,
Alexander C Waelde,
Alexander Waelde
Email Addresses: ale****@tivejo.com,
ale****@yahoo.com
Address History: 361 Windell Drive, Fort Mill, SC 29708;
323 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Elizabeth Cook,
Liz Cook,
Elizabeth A Hooks
Address History: 104 N Wingfield Road, Greer, SC 29650;
2829 Chillingworth Drive, Fayetteville, NC 28306;
Charleston, SC 29401;
Greenville, SC 29609;
Mount Pleasant, SC 29464
Aliases (AKA): Lori K Neugent,
Lori Neugentkelly
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apartment 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Alex L Christofferson,
Alex Chrstofferson
Email Addresses: ale****@altria.com,
chr****@yahoo.com
Address History: 617 Tanager Court, Greer, SC 29650;
1270 Broadwater Drive, Fort Myers, FL 33919;
Marshall, IL 62441;
Brownsburg, IN 46112;
Monticello, IN 47960
Aliases (AKA): Do It Morgan,
Do-It Morgan,
Doit Morgan
Address History: 351 Buena Vista Avenue E Unit 306e, San Francisco, CA 94117;
1059 Union Street, San Francisco, CA 94133;
Tallahassee, FL 32309;
Charlotte, NC 28202;
Greer, SC 29650
Aliases (AKA): D C Ko,
Dinghwa C Ko
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
Email Addresses: ama****@winsurance.com,
joh****@angelfire.com,
joh****@jacobs.com,
joh****@msn.com,
joh****@netscape.com
Address History: 243 Chapel Hill Lane, Simpsonville, SC 29681;
292775 Po Box, Birmingham, AL 35229;
Greer, SC 29650
Aliases (AKA): Katie W Mender,
Katie Mendez,
Laura K Mendez,
Katie Weaver,
L Weaver
Email Addresses: dew****@netscape.net
Address History: 102 Chelsea Lane, Greer, SC 29650;
1520 Moody Bridge Road, Cleveland, SC 29635;
Greenville, SC 29607
Aliases (AKA): Jeff Maddox,
Jeffery Maddox,
Jeffrey Maddox
Email Addresses: jma****@bellatlantic.net,
jma****@jobscope.com,
jma****@netzero.com,
jma****@aol.com,
mad****@aol.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: 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: 4118 34th Avenue, Cincinnati, OH 45209;
448 Pugh Road, Greenville, AL 36037;
Greer, SC 29650
Address History: 4703 Aspen Crest Drive, Fulshear, TX 77441;
2442 E Armand Street, Lake Charles, LA 70611;
Greenville, SC 29615;
Greer, SC 29650;
College Station, TX 77845
Aliases (AKA): C Mc,
Charles E Mc,
C Mc Manemin,
Charles E Mc Manemin,
C Mcmanemin
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
Address History: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Charlotte, NC 28273;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Paul Jimenev,
P Jimenez,
Paul Jimenez,
Paul Jumenez
Email Addresses: son****@yahoo.com
Address History: 9254 Estate Cove Circle, Riverview, FL 33578;
2263 Lauren Lane, Clearwater, FL 33759;
Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677
Aliases (AKA): Maria Otilia Pestana
Email Addresses: mpe****@charter.net,
mpe****@charter.net
Address History: 1094 Race Track Road, Alexandria, KY 41001;
9261 Alexandria Pike, Alexandria, KY 41001;
Newport, KY 41071;
Greer, SC 29650
Aliases (AKA): Peggy E Barnes
Address History: 39433 Sterling Drive, Zephyrhills, FL 33542;
3554 Constitution Court, Cincinnati, OH 45248;
Greer, SC 29650
Aliases (AKA): Genora Watts
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
Address History: 6016 N Lydell Avenue, Milwaukee, WI 53217;
974 Bel Air Drive E, Vista, CA 92084;
Broadview Heights, OH 44147;
Chagrin Falls, OH 44023;
Easley, SC 29642
Aliases (AKA): L Maxwell,
Linda H Maxwell Siefers,
Linda H Maxwellsiefers
Relatives & Associates: Andrew Maxwell
Charles Maxwell
Michael Maxwell
Andrew Siefers
Donald Siefers
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): K Downing,
Katherine L Downng
Email Addresses: kel****@netzero.com
Address History: 7545 Korbel Drive, Gurnee, IL 60031;
801 Lakeside Drive, Gurnee, IL 60031;
West Chicago, IL 60185;
Chagrin Falls, OH 44023;
Mountville, PA 17554
Aliases (AKA): C P Maxwell,
Charles Pepper Maxwell
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