Address History: 105 Devon Drive, Mauldin, SC 29662;
5681 Golf Ridge Drive Apt B, Saint Louis, MO 63128;
Greenville, SC 29609;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): A S Tapper,
Anthony S Tapper
Email Addresses: ton****@yahoo.com
Address History: 107 Hadrian Lane, Greer, SC 29650;
36 Po Box, Fort Bragg, CA 95437;
Kennesaw, GA 30144;
Columbia, MD 21045;
Greenville, SC 29616
Phone Numbers: (864) 292-0751
Address History: 415 Brettwood Road, Florence, SC 29501;
109 W Victoria Court Apt D, Greenville, NC 27834;
Sanford, NC 27330;
Greer, SC 29650
Aliases (AKA): Leilani T Scaturro
Relatives & Associates: Wendy Daughtry
Dale Harding
Jeremy Harding
Michael Harding
Philonena Harding
Email Addresses: lsc****@hotmail.com,
lth****@sc.rr.com
Address History: 128 Keowee Avenue, Greenville, SC 29605;
3302 Columns Circle, Seminole, FL 33772;
Greer, SC 29650
Aliases (AKA): Sonia A Karamchandani
Address History: 415 Brettwood Road, Florence, SC 29501;
109 W Victoria Court Apt D, Greenville, NC 27834;
Sanford, NC 27330;
Greenville, SC 29606;
Greer, SC 29650
Aliases (AKA): Michael Anthony Scaturro,
Mike Scaturro,
Michael A Schaturro
Relatives & Associates: Leilani Harding
Christopher Scaturro
Michela Scaturro
Resa Scaturro
Salvatore Scaturro
Email Addresses: all****@aol.com,
lth****@aol.com
Address History: 103 Hadrian Lane, Greer, SC 29650
Phone Numbers: (864) 255-4640
Address History: 305 Brown Road, Simpsonville, SC 29681;
4242 Po Box, Vail, CO 81658;
Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Jim Woznick
Address History: 10 Jack Casey Court, Fountain Inn, SC 29644;
6436 Hampton Street, Portage, MI 49024;
Greer, SC 29650
Relatives & Associates: Kelko Takagi
Phone Numbers: (864) 344-0345
Address History: 107 Hadrian Lane, Greer, SC 29650;
3710 Dalton Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Cambridge, MD 21613;
Crete, NE 68333
Aliases (AKA): Jennifer Brasch,
Jennifer Bush,
Jennifer E Coghlan,
Jennifer Coghlan,
Jenn Elizabeth Hier
Email Addresses: arm****@olsonretail.com,
big****@hotmail.com,
big****@rr.com,
cfr****@gmail.com,
dan****@gmail.com
Address History: 100 Ashe Drive Apartment 120, Greenville, SC 29617;
100 Hadrian Lane, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Chanh Nguyen
Email Addresses: lif****@aol.com
Address History: 305 Brown Road, Simpsonville, SC 29681;
15 W Red Fox Trail, Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Diana Carey
Pamela Matthia
Herbert Woznick
James Woznick
James Woznick
Phone Numbers: (864) 288-0489
Email Addresses: jdw****@yahoo.com,
pwo****@yahoo.com
Address History: 1025 1st Street Se Apt 1203, Washington, DC 20003;
3029 Ne 188th Street Apt 620, Miami, FL 33180;
Lawrenceville, GA 30043;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Vinay Matai
Address History: 102 Silver Pine Court, Greer, SC 29650;
781 Highland Trace, Blairsville, GA 30512;
Gainesville, GA 30504;
Jasper, GA 30143;
Charlotte, NC 28208
Aliases (AKA): Stacey Awise,
Stacey Ann Schultze,
Stacy Schultze,
Stacey Ann Wise
Relatives & Associates: Carol Schultze
Donald Schultze
Marc Schultze
Richard Schultze
Thomas Schultze
Email Addresses: sta****@greenvilleroadwarriors.com,
sta****@worldnet.att.net
Address History: 101 Circle Slope Drive, Simpsonville, SC 29681;
2902 Spring Meadow Court, Indianapolis, IN 46268;
Lexington, KY 40509;
Greer, SC 29650
Relatives & Associates: Sayoko Nakamura
Address History: 101 Mccall Street, Greenville, SC 29601;
3628 Gilmore Street, Jacksonville, FL 32205;
Atlanta, GA 30308;
Chicago, IL 60640;
Joliet, IL 60432
Aliases (AKA): Victor Gant
Address History: 1866 Old Grove Road, Piedmont, SC 29673;
104 Hadrian Lane, Greer, SC 29650;
Talbott, TN 37877
Phone Numbers: (864) 268-1470
Address History: 17 Rosebank Way, Greenville, SC 29615;
221 Fairforest Way Apartment 8205, Greenville, SC 29607;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Alyssa Cure,
Alyssa C Montgomery
Address History: 103 Grey Stone Court, Greer, SC 29650;
1409 Roper Mountain Road Apt 381, Greenville, SC 29615;
Mauldin, SC 29662
Phone Numbers: (864) 979-3202
Address History: 107 Hadrian Lane, Greer, SC 29650;
202 Irving Street, Lincoln, NE 68521;
Macedonia, OH 44056;
Northfield, OH 44067;
Stow, OH 44224
Aliases (AKA): Tanner Brasch
Email Addresses: ski****@gmail.com
Address History: 7741 Park Village Road, San Diego, CA 92129;
2515 Front Street, San Diego, CA 92103;
Santa Ana, CA 92703;
Arvada, CO 80004;
Port Orange, FL 32129
Aliases (AKA): Jennifer N Nguyen
Email Addresses: jen****@hotmail.com,
jen****@geocities.com,
jen****@netprofitincrease.com,
min****@ps.ge.com
Address History: 30 W 88th Street Apt A, New York, NY 10024;
3943 Parkcrest Northeast Drive, Atlanta, GA 30319;
Greenwood, MS 38930;
University, MS 38677;
Hillsboro, OR 97123
Aliases (AKA): Vivian Tozaki
Address History: 420 Rollingbrook Drive Apt 302, Charlotte, NC 28217;
200 E Woodlawn Road Ste 136, Charlotte, NC 28217;
Monroe, NC 28110;
Greenville, SC 29615;
Greer, SC 29650
Email Addresses: fok****@aol.com,
mie****@aol.com,
mie****@charter.net,
mie****@verizon.net,
mie****@yahoo.com
Address History: 1230 Merrick Street Apt 2108, Charlotte, NC 28213;
26448 S Pima Place, Chandler, AZ 85248;
Lake Alfred, FL 33850;
Miami, FL 33144;
Satellite Beach, FL 32937
Aliases (AKA): Dominique Null,
Dominique Robb,
Dominque Robb,
Dominique Stywalt,
Dominque Stywalt
Email Addresses: ana****@sbcglobal.net,
ani****@yahoo.com,
dom****@imatrix.com,
dom****@carolinarefugee.org,
dom****@gmail.com
Address History: 102 Creek Ridge Road, Lake Waccamaw, NC 28450;
200 Graywick Way, Cary, NC 27513;
Greenville, NC 27858;
Nashville, NC 27856;
Rocky Mount, NC 27804
Aliases (AKA): Elizabeth L Lewis,
Elizabeth L Wyrick,
Leiza Wyrick
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