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 Conway Drive, Greer, SC 29651
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: 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
Address History: 15 Villa Road Apt 238, Greenville, SC 29615;
103 Conway Drive, Greer, SC 29651;
Mauldin, SC 29662;
Taylors, SC 29687;
Williamston, SC 29697
Aliases (AKA): Sandra H Arledge,
Sandi S Itani,
Sandy H Itani
Phone Numbers: (864) 236-8185
(864) 469-6900
Email Addresses: sit****@ole.com,
sit****@ole.com
Address History: 189 Teresa Street, Roebuck, SC 29376;
207 East Victor Hill Road, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651;
Spartanburg, SC 29306
Aliases (AKA): Jessica A Rosales
Phone Numbers: (864) 574-5785
Address History: 1681 Po Box, Taylors, SC 29687;
653 2nd Avenue, Elizabeth, NJ 07202;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Email Addresses: cal****@hotmail.com
Address History: 42 Po Box, Startex, SC 29377;
281 1st Avenue Pinecrest, Anniston, AL 36201;
Gadsden, AL 35903;
Oxford, AL 36203;
Apple Valley, CA 92308
Aliases (AKA): Vickie K Galloway,
Vickie Kathleen Galloway,
Vickie K Gilbert,
Vickie Kathleen Gilbert,
Vicky Kathleen Gilbert
Relatives & Associates: Taunya Berrio
Deborah Burttram
Carlos Galloway
Earnest Galloway
Josiah Galloway
Email Addresses: jos****@gmail.com,
jos****@yahoo.com,
jos****@gmail.com,
jos****@gmail.com,
vde****@gmail.com
Aliases (AKA): M Bennefield,
Mark Anthony Bennefield,
Mark Anthony Bennfield
Relatives & Associates: Ashley Bennefield
Gary Bennefield
Gary Bennefield
Lindsey Bennefield
Melinda Bennefield
Address History: 313 John Hugh Court, Wellford, SC 29385;
700 Lyman Street, Gaffney, SC 29340;
Greer, SC 29651
Email Addresses: mat****@gmail.com
Address History: 126 Horton Road, Chesnee, SC 29323;
336 Po Box, Columbus, NC 28722;
Tryon, NC 28782;
Wapakoneta, OH 45895;
Boiling Springs, SC 29316
Aliases (AKA): Larry W Cox
Relatives & Associates: Maxine Cox
Aliases (AKA): Norrison F Zapata,
Norrison Zapata Gonzalez
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
Aliases (AKA): Monica Lopez
Email Addresses: mon****@hotmail.com
Aliases (AKA): Sherri Itani
Relatives & Associates: Sherry Squires
Address History: 207 Lancaster Avenue Apt 5, Greer, SC 29650;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Relatives & Associates: Carlos Barbosa
Paulo Barbosa
Phone Numbers: (864) 631-1396
Address History: 405 Rowe Street, Duncan, SC 29334;
111 W Pearl Street, Beaumont, CA 92223;
Chicago, IL 60660;
Charleston, SC 29407;
Greer, SC 29651
Aliases (AKA): Gene Sanders
Address History: 407 East Main Street, Taylors, SC 29687;
405 Rowe Street, Duncan, SC 29334;
Greer, SC 29651;
Lancaster, SC 29720
Relatives & Associates: Jack Roberts
Phone Numbers: (803) 286-1044
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: 185 Ponder Lane, Taylors, SC 29687;
15 Miller Street, Greenville, SC 29607;
Greer, SC 29651
Relatives & Associates: Sandra Arledge
Abdoul Itani
Abdulrahman Itani
Dalal Itani
Sherri Itani
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: 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
Email Addresses: bri****@yahoo.com
Address History: 1907 Country Club Road, Hendersonville, NC 28739;
2870 Houston Road, Columbus, NC 28722;
Saluda, NC 28773;
Tryon, NC 28782;
Lima, OH 45805
Aliases (AKA): Maxine Cox,
Maxine Sessoms,
Maxine Smith
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
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