Address History: 6704 Eastbrook Road, Columbia, SC 29206;
903 Azalea Hill Drive, Greenville, SC 29607;
Greer, SC 29650
Address History: 106 Birchleaf Lane, Greer, SC 29650;
2387 P/O Box, Greer, SC 29652
Aliases (AKA): Jane Suttles Wehunt
Email Addresses: jan****@bellsouth.net,
jan****@yahoo.com,
pat****@nokiamail.com
Address History: 3203 Tumblestone Drive, Seneca, SC 29678;
35 6th Street, Stamford, CT 06905;
Savannah, GA 31411;
Canton, OH 44708;
Cleveland, OH 44199
Aliases (AKA): P Lavelle,
Philip Lavelle,
Phillip R Lavelle
Email Addresses: pla****@flightoptions.com,
pla****@infsalesgroup.com,
pla****@aol.com
Address History: 439 S Buncombe Road Apt 701, Greer, SC 29650;
201 Dixie Drive, Enterprise, AL 36330;
Ormond Beach, FL 32176;
Arden, NC 28704;
Hendersonville, NC 28792
Aliases (AKA): Elizabeth Lynn Lutke,
Liz L Lutke,
Elizabeth Stinnett,
Liz Stinnett,
Elizabeth L Weaver
Address History: 414 Foot Hills Road, Greenville, SC 29617;
113 Township Road, Chesapeake, OH 45619;
Circleville, OH 43113;
Columbus, OH 43230;
Reynoldsburg, OH 43068
Aliases (AKA): William K Mc,
Kyle Mc Kinney,
William K Mc Kinney,
Kyle Mckinney,
William K Mckinney
Email Addresses: kmc****@yahoo.com,
wkm****@dixon-hughes.com
Address History: 104 Birchleaf Lane, Greer, SC 29650;
97 Wheatstone Circle, Fairport, NY 14450;
Henrietta, NY 14467;
Rochester, NY 14613;
Myrtle Beach, SC 29575
Relatives & Associates: Christine Coviello
Kennen Coviello
Michael Coviello
Nancy Coviello
Tracy Coviello
Email Addresses: dco****@gte.net
Address History: 1 Red Maple Road, Hilton Head Island, SC 29928;
801 Judith Court, Charlotte, NC 28211;
Wilmington, NC 28403;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Jane E Geiger,
Jane Geiger
Email Addresses: all****@yahoo.com,
all****@earthlink.net,
all****@yahoo.com,
g32****@aol.com,
g32****@aol.com
Address History: 140 Green Heron Road, Greenville, SC 29607;
109 County Road 1433, Vinemont, AL 35179;
Bradenton, FL 34203;
Indianapolis, IN 46205;
Monroe, NC 28110
Aliases (AKA): J S Mc,
James S Mc,
J S Mc Ateer,
James M Mc Ateer,
Scott Mc Ateer
Email Addresses: cec****@gmail.com,
cec****@yahoo.com,
jmc****@infoave.net,
jsm****@yahoo.com,
prn****@hotmail.com
Address History: 30 Market Point Drive Apt 3212, Greenville, SC 29607;
1329 Camp Road, Charleston, SC 29412;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): A Owens,
Wayne Owens,
Allen W Wens
Address History: 3 Jordan Crest Court, Simpsonville, SC 29681;
214 Birchleaf Lane, Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): K Owings,
Kelly R Owings
Phone Numbers: (864) 297-5561
Address History: 202 Birchleaf Lane, Greer, SC 29650;
1962 P/O Box, Burnsville, MN 55337;
Greenville, SC 29601;
West Columbia, SC 29169
Aliases (AKA): Loc Hoang,
Loc V Hoang,
Loe V Hoang,
Van Hoang,
Hoang L Van
Address History: 212 Birchleaf Lane, Greer, SC 29650;
815 E Butler Road Apt 136, Greenville, SC 29607;
Greenwood, SC 29649
Email Addresses: ozm****@nctv.com
Address History: 106 Birchleaf Lane, Greer, SC 29650;
2387 Po Box, Greer, SC 29652
Aliases (AKA): Michael S Wehunt
Phone Numbers: (864) 244-7456
(864) 268-2875
Aliases (AKA): Laura Mollison
Phone Numbers: (864) 877-0777
Address History: 207 Birchleaf Lane, Greer, SC 29650;
311 Bridger Road, Lincoln, NE 68521;
Cumberland Gap, TN 37724;
Brattleboro, VT 05301;
Guilford, VT 05301
Aliases (AKA): Machelle Hart
Email Addresses: lvn****@aol.com,
lvn****@concentric.net,
lvn****@alltel.net,
lvn****@aol.com
Address History: 1700 N 20th Avenue, Melrose Park, IL 60160;
10210 Armitage Avenue, Melrose Park, IL 60164;
Oak Park, IL 60304;
Greer, SC 29650
Aliases (AKA): Lydia Takrouri
Relatives & Associates: Rosario Carmona
Araceli Garcia
Teresa Garcia
Cinthia Gutierrez
Constantino Gutierrez
Address History: 1328 Panther Lake Parkways, Jacksonville, FL 32221;
10633 Chester Park Court, Jacksonville, FL 32222;
Lake Mary, FL 32746;
Orlando, FL 32812;
Saint Augustine, FL 32092
Aliases (AKA): M S Walker,
Micheal S Walker,
Mike Walker,
Scott Michael Walker
Address History: 333 W Trade Street Unit 1902, Charlotte, NC 28202;
272 Kelsey Boulevard, Charleston, SC 29492;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Kim Hoang
Email Addresses: kim****@benefitfocus.com,
kim****@pokitdok.com,
kim****@gmail.com
Address History: 21 Shady Brook Lane, Cortlandt Manor, NY 10567;
236 P/O Box, Buchanan, NY 10511;
Croton On Hudson, NY 10520;
Millport, NY 14864;
Montrose, NY 10548
Aliases (AKA): Rose A De Luca,
Rosaria Deluca,
Rose Deluca
Address History: 2355 Pieper Lane, Tustin, CA 92782;
729 S 8th Street Apt B, Alhambra, CA 91801;
Beverly Hills, CA 90212;
Irvine, CA 92602;
Monterey Park, CA 91755
Aliases (AKA): Vau Tho Han
Address History: 10424 Rocking Chair Road, Matthews, NC 28105;
406 Girard Street Apt 303, Gaithersburg, MD 20877;
Charlotte, NC 28277;
Greer, SC 29650;
Memphis, TN 38117
Aliases (AKA): Shannon Birchleaf,
Shannon L Finley,
Shannon L Howard
Address History: 12 Flintlock Lane, Dedham, MA 02026;
19 Michael Road, Dedham, MA 02026;
Grandview, MO 64030;
Lone Jack, MO 64070;
Warrensburg, MO 64093
Aliases (AKA): Dawn Marie Darnell,
Dawn M Darnell
Address History: 8 High Point Circle, Harrison City, PA 15636;
447 P/O Box, Harrison City, PA 15636;
Pittsburgh, PA 15218;
Greer, SC 29650
Phone Numbers: (724) 744-7990
Address History: 8817 Stan Crest Drive, Las Vegas, NV 89134;
300 14th Street Apt 504, San Diego, CA 92101;
Denver, CO 80224;
Apopka, FL 32703;
Boca Raton, FL 33487
Aliases (AKA): D Weber,
Donna L Weber,
Donna Weber
Email Addresses: don****@rediffmail.com
Address History: 2524 Commonwealth Drive Lot 25, Junction City, KS 66441;
14 Carmalt Street Apt 108, Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Deltona, FL 32739;
Edgewater, FL 32141
Aliases (AKA): Erich Martin Huber
Email Addresses: eri****@hotmail.com,
eri****@adelphia.com,
eri****@aol.com,
eri****@hotmail.com
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