Address History: 310 Highgate Circle, Greer, SC 29650;
505 Ellis Boulevard Apt E25, Jefferson City, MO 65101;
Greenville, SC 29607;
Mauldin, SC 29662;
Newberry, SC 29108
Aliases (AKA): D Ouzts
Address History: 108 Denmark Drive, Greer, SC 29650;
604 Coconut Crescent, Nokomis, FL 34275;
Venice, FL 34292;
Atlanta, GA 30316;
Raleigh, NC 27603
Phone Numbers: (941) 376-0900
Email Addresses: nao****@milliken.com
Address History: 226 Highgate Circle, Greer, SC 29650;
16104 Parasol Tree Place Apt 201, Charlotte, NC 28278;
North Plainfield, NJ 07060;
Plainfield, NJ 07062
Aliases (AKA): Abu Samad J Short,
Abu-Samad Short,
Abusamad Short
Address History: 107 Highgate Circle, Greer, SC 29650
Phone Numbers: (864) 593-7379
Address History: 226 Highgate Circle, Greer, SC 29650
Address History: 310 Highgate Circle, Greer, SC 29650
Phone Numbers: (864) 968-5070
Address History: 228 Highgate Circle, Greer, SC 29650
Address History: 225 Highgate Circle, Greer, SC 29650;
2716 E Branham Lane, Phoenix, AZ 85042;
Macon, GA 31201;
Cincinnati, OH 45245;
Lebanon, OH 45036
Aliases (AKA): Whitney Reedy,
Whitney Weber
Address History: 316 Highgate Circle, Greer, SC 29650;
133 Hayford Lane, Murphy, NC 28906;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Heather Grimm,
Heather M Mcmillan
Address History: 24 Seaside Lane, Greer, SC 29650;
89 Myrtle Street Apt A, Boston, MA 02114;
Spencerport, NY 14559;
Chapin, SC 29036;
Greenville, SC 29617
Aliases (AKA): Michelle Leuner,
Michelle Malki,
M Stewart,
Michell Stewart,
Michelle F Stewart
Email Addresses: mic****@msn.com
Aliases (AKA): Jennifer C Dyenson
Address History: 311 Highgate Circle, Greer, SC 29650;
11184 Po Box, Pensacola, FL 32524;
Enigma, GA 31749;
Tifton, GA 31794;
Ty Ty, GA 31795
Aliases (AKA): Martina Katz,
M Lamb,
Martina A Lamb
Relatives & Associates: Marianne Boland
Michael Boland
Charisma Flecksteiner
Steven Katz
Steven Katz
Address History: 243 Highgate Circle, Greer, SC 29650;
14615 Cherry Avenue # 5, Flushing, NY 11355;
Greenville, SC 29607
Email Addresses: pet****@aol.com,
pet****@bigfoot.com,
pet****@datastream.net,
pet****@dstm.com,
pet****@dstm.net
Aliases (AKA): Gerald Ozzimo Gerald,
Gerald P Ozzimo
Aliases (AKA): Olin R Scarborough
Relatives & Associates: Jenifer Haag
Daniel Scarboro
Bonnie Scarborough
Gregory Scarborough
Irma Scarborough
Address History: 312 Highgate Circle, Greer, SC 29650;
10611 Abercorn Street Apt 211, Savannah, GA 31419;
Central, SC 29630;
Clemson, SC 29632;
Greenville, SC 29607
Aliases (AKA): Lindsey G House,
Lindsey A Volkringer
Email Addresses: lav****@hotmail.com
Address History: 306 Highgate Circle, Greer, SC 29650;
695 44th Avenue, San Francisco, CA 94121;
San Pablo, CA 94806;
Saint Petersburg, FL 33703;
Atlanta, GA 30328
Aliases (AKA): Kelly Heiser,
Kelly Hesier
Address History: 107 Highgate Circle, Greer, SC 29650
Address History: 105 Highgate Circle, Greer, SC 29650
Phone Numbers: (864) 479-0227
Address History: 238 Highgate Circle, Greer, SC 29650;
1921 Sunny Lane, Asheboro, NC 27205;
Ramseur, NC 27316;
Richlands, VA 24641;
Strasburg, VA 22657
Aliases (AKA): Lori Laforce,
Lori Renae Laforce
Relatives & Associates: Brenda Knonenborg
Matthew Kronenborg
Dwight Laforce
Jesse Laforce
Shelley Laforce
Email Addresses: lor****@hotmail.com
Address History: 253 Highgate Circle, Greer, SC 29650;
1011 W Butler Road, Greenville, SC 29607;
Mauldin, SC 29662
Relatives & Associates: Amal Gunasekera
Amaya Gunasekera
Indira Gunasekera
Meth Gunasekera
Bhadra Gunesekera
Address History: 204 Highgate Circle, Greer, SC 29650;
85 Dartmouth Street Apt 4, Pawtucket, RI 02860;
Providence, RI 02908;
Warwick, RI 02889;
Greenville, SC 29615
Aliases (AKA): Nelson Duranga,
Nelson Durengo
Email Addresses: and****@live.com
Address History: 221 Highgate Circle, Greer, SC 29650;
1242 Po Box, Rancho Cucamonga, CA 91729
Aliases (AKA): Sunny K Kregel
Email Addresses: sun****@thrifty.com
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