Address History: 104 Conway Drive, Greer, SC 29651
Address History: 104 Forsythia Drive, Mauldin, SC 29662;
18 Clearfield Road, Greenville, SC 29607;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Sherry Itani,
Shery Itani,
Sherry Itani Squires
Email Addresses: abd****@yahoo.com,
nkd****@gmail.com,
san****@yahoo.com,
vin****@gmail.com,
vin****@yahoo.com
Address History: 200 Haven Reach Way, Taylors, SC 29687;
13430 Franklin Avenue Apt 4e, Flushing, NY 11355;
South Ozone Park, NY 11420;
Woodhaven, NY 11421;
Greenville, SC 29611
Aliases (AKA): Flor M Nedina,
Flor M Rios
Email Addresses: flo****@earthlink.net
Address History: 30 S Haven Drive, Greenville, SC 29617;
53 Deforest Avenue, Trion, GA 30753;
Lakewood, NJ 08701;
Mayaguez, PR 00680;
Greer, SC 29651
Aliases (AKA): Manaolo Gaud,
Manolo Gonzales Gaud,
Manolo A Gaud,
Manolo Gaud Gonzalez,
Manolo Gaudgonzalez
Relatives & Associates: Gladys Arroyogaud
Carmen Gaud
Concepcion Gaud
Frank Gaud
Camilo Gaudgonzalez
Email Addresses: man****@hotmail.com,
man****@gmail.com
Address History: 104 Forsythia Drive, Mauldin, SC 29662;
15 Villa Road Apt 239, Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Abdul Itani,
Abdulrehm Itani,
Abul R Itani
Relatives & Associates: Sandra Arledge
Abdulrahman Itani
Dalal Itani
Oussama Itani
Sherri Itani
Phone Numbers: (864) 236-8185
(864) 469-6900
(864) 469-9574
(864) 787-4721
Address History: 100 Overbrook Road, Greenville, SC 29607;
233 Union Street, Peterborough, NH 03458;
Rindge, NH 03461;
Greer, SC 29651;
Taylors, SC 29687
Relatives & Associates: Diane Hill
Email Addresses: car****@ahoflooring.com
Address History: 207 Lancaster Avenue Apt 5, Greer, SC 29650;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Phone Numbers: (864) 631-1396
Address History: 137 Silver Hill Lane, Greenville, SC 29607;
119 Dixieland Road, Rockingham, NC 28379;
Greer, SC 29651;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Oscar A Londono,
Oscar Ruiz
Email Addresses: los****@yahoo.com
Address History: 6 Perkins Court, Greer, SC 29651;
2001 Coconut Drive, Fort Pierce, FL 34949;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33467
Aliases (AKA): Michelle Louise Uff,
Michelle Weckle
Email Addresses: itz****@aol.com,
itz****@comcast.net,
itz****@hotmail.com,
muf****@yahoo.com
Address History: 115 Conway Drive A, Greer, SC 29651
Aliases (AKA): Thompson Bros Exterm
Aliases (AKA): Monica Lopez
Email Addresses: mon****@hotmail.com
Email Addresses: bri****@yahoo.com
Address History: 205 Hillandale Drive Apt 10, Easley, SC 29642;
109 Redwood Drive, Easley, SC 29642;
Greer, SC 29651;
Piedmont, SC 29673
Relatives & Associates: Danny Roberts
Phone Numbers: (864) 442-5285
Address History: 110 Arch Drive, Greer, SC 29651;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Address History: 108 Clark Hill Drive, Inman, SC 29349;
229 Po Box, Troy, MO 63379;
Greer, SC 29651;
Lyman, SC 29365;
Sumter, SC 29151
Aliases (AKA): D Thompson,
Donald Ray Thompson
Email Addresses: jum****@email.com
Address History: 4307 Po Box, Spartanburg, SC 29305;
115 Conway Drive, Greer, SC 29651
Relatives & Associates: Donald Thompson
Address History: 407 E Main Street, Taylors, SC 29687;
405 Rowe Street, Duncan, SC 29334;
Greer, SC 29651;
Lancaster, SC 29720
Aliases (AKA): Jackie Roberts
Address History: 307 W Church Street, Greer, SC 29650;
108 Conway Drive, Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Gary W Bennifield
Relatives & Associates: Ashley Bennefield
Gary Bennefield
Mark Bennefield
Roger Bennefield
Stephanie Bennefield
Address History: 345 Styles Road, Taylors, SC 29687;
605 Farrs Road, Easley, SC 29640;
Greenville, SC 29606;
Greer, SC 29651;
Murrells Inlet, SC 29576
Aliases (AKA): Susan Sanders
Relatives & Associates: Ann Massingille
Mack Massingille
Mack Massingille
Thomas Massingille
Amanda Sanders
Aliases (AKA): Mary Bennefield,
Mary T Bennefield,
Gary W Bennifield
Relatives & Associates: Ashley Bennefield
Gary Bennefield
Mark Bennefield
Roger Bennefield
Stephanie Bennefield
Email Addresses: mar****@aol.com
Address History: 574 Po Box, Starr, SC 29684;
58346 Overseas Highway, Marathon, FL 33050;
Marathon Shores, FL 33052;
Palm Coast, FL 32137;
Cumming, GA 30041
Aliases (AKA): James Dick
Email Addresses: jay****@charter.net
Address History: 525 Copeland Road, Greer, SC 29651;
1029 Avenue S, West Palm Beach, FL 33404;
Duncan, SC 29334;
Taylors, SC 29687;
Travelers Rest, SC 29690
Address History: 16 Windswept Drive, Rindge, NH 03461;
1021 Andrew Redding Road, Lake Worth, FL 33462;
Lantana, FL 33462;
Charleston, SC 29412;
Greer, SC 29651
Aliases (AKA): S Seppala,
Sam R Seppala,
Samuel R Seppala,
Samuel L Seppala
Email Addresses: sse****@att.net
Address History: 111 6th Street Apt 1b, Elizabethport, NJ 07206;
111 6th Street Apartment 3f, Elizabeth, NJ 07206;
Garwood, NJ 07027;
Greer, SC 29651
Aliases (AKA): Edward Rivas,
Edwardo Rivas
Address History: 153 Hunt Hill Road, Rindge, NH 03461;
1861 Finn Hill Drive, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Lantana, FL 33462;
Charleston, SC 29412
Aliases (AKA): S Seppala,
Sam Seppala,
Samuel R Seppala
Phone Numbers: (561) 855-2993
(603) 490-6430
(603) 899-1270
(603) 899-3011
(603) 899-5730
Email Addresses: sse****@att.net
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