Address History: 530 Lady Street Unit 304, Columbia, SC 29201;
2327 Ainsdale Road, Charlotte, NC 28226;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): J Colwell,
James Colwell,
Jim Colwell
Address History: 3069 Penny Lane, Johns Island, SC 29455;
1300 Brennen Road Apt 4, Columbia, SC 29206;
Greer, SC 29650;
West Columbia, SC 29169;
Denton, TX 76210
Aliases (AKA): Olivia N Schoultz,
Olivia Schoultz
Email Addresses: oli****@comcast.net,
osc****@bellatlantic.net,
osc****@cox.net
Address History: 216 Farmington Court, Moore, SC 29369;
2309 Colony Park Drive, Birmingham, AL 35243;
Greer, SC 29650
Aliases (AKA): Lesiaw Kwasik
Relatives & Associates: Krystyna Miller
Phone Numbers: (803) 322-6929
Address History: 103 Crosswinds Court, Greer, SC 29650;
6420 Dry Fork Lane, Raleigh, NC 27617;
Spring Lake, NC 28390
Aliases (AKA): Joe Haasis
Relatives & Associates: Linda Chadwick
Deborah Cirrincione
April Haasis
Beate Haasis
Christal Haasis
Email Addresses: jos****@aol.com
Address History: 107 Crosswinds Court, Greer, SC 29650;
770 Appleyard Drive Apt 14e, Tallahassee, FL 32304;
Richmond Hill, GA 31324;
Valdosta, GA 31605;
Greenville, SC 29615
Aliases (AKA): Matthew Jonathan Jones
Email Addresses: mat****@omegasys.net
Address History: 530 Lady Street Unit 304, Columbia, SC 29201;
226 Warm Springs Circle, Roswell, GA 30075;
Charlotte, NC 28226;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): H Colwell,
Heidi M Edwards
Address History: 27155 Po Box, Greenville, SC 29616;
27155 P/O Box, Greenville, SC 29616;
Greer, SC 29650
Relatives & Associates: Hubert Franck
Address History: 1605 Old Abbeville Highway, Greenwood, SC 29649;
5 Fieldstone Place, Greenville, SC 29615;
Greer, SC 29650;
Sumter, SC 29154
Aliases (AKA): T L Bailey,
Thomas L Bailey,
Tommy Bailey
Email Addresses: bai****@embarqmail.com
Address History: 11 Welcome Street, Greenville, SC 29611;
107 Crosswinds Court, Greer, SC 29650;
Taylors, SC 29687;
Wellford, SC 29385
Email Addresses: djj****@juno.com
Address History: 445 Apalache Duncan Road, Lyman, SC 29365;
217 E Washington Street B, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): Jennifer Mullinax
Address History: 445 Apalache Duncan Road, Lyman, SC 29365;
3 Meherrin Court, Greenville, SC 29617;
Greer, SC 29650
Aliases (AKA): Blake Mullinax,
Steve Mullinax
Relatives & Associates: Jennifer Garrett
Brooke Mullinax
Janet Mullinax
Jessica Mullinax
Steve Mullinax
Phone Numbers: (864) 283-6803
(864) 294-6675
(864) 879-3716
Address History: 150 Rockcrest Drive, Taylors, SC 29687;
600 Big Bend Trail, Buford, GA 30518;
Dacula, GA 30019;
Lilburn, GA 30047;
Sugar Hill, GA 30518
Email Addresses: bho****@greerstatebank.com
Address History: 102 E Main Street, Inman, SC 29349;
2700 College Drive Apartment 2707, Phenix City, AL 36869;
Colorado Springs, CO 80903;
Columbus, GA 31901;
Greer, SC 29650
Address History: 220 Whitworth Way, Simpsonville, SC 29681;
1472 Janice Court Sw, Lilburn, GA 30047;
Macon, GA 31211;
Forest City, NC 28043;
Greenville, SC 29607
Email Addresses: kk@****@1stpalmetto.com
Address History: 155 Cheshire Court, Lyman, SC 29365;
1677 Robberson Avenue, Bullhead City, AZ 86442;
Durham, NC 27705;
Lexington, NC 27292;
Raleigh, NC 27615
Aliases (AKA): Carol Uhrig Moon,
Carol W Moon,
Carolyn A Moon
Email Addresses: car****@concentric.net
Address History: 124 Rocky Water Point, Wellford, SC 29385;
907 Lido East Circle, Niceville, FL 32578;
Greer, SC 29650;
Summerville, SC 29485;
Taylors, SC 29687
Aliases (AKA): David Moore Barnes
Email Addresses: djj****@juno.com
Address History: 103 Crosswinds Court, Greer, SC 29650;
4323 Lindscott Avenue, Saint Louis, MO 63134;
Taylors, SC 29687
Aliases (AKA): Jenny R Ritter
Email Addresses: jen****@tivejo.com,
jen****@tivo.com
Address History: 1 Kelly Drive, Seneca, SC 29678;
1146 Old Central Road, Central, SC 29630;
Fountain Inn, SC 29644;
Greer, SC 29650;
Simpsonville, SC 29681
Phone Numbers: (864) 268-0418
Address History: 124 Rocky Water Point, Wellford, SC 29385;
6105 Armor Drive, Clinton, MD 20735;
Greer, SC 29650;
Summerville, SC 29485;
Taylors, SC 29687
Aliases (AKA): Janet L Barnes,
Janet L Westfall
Relatives & Associates: David Barnes
Jenna Barnes
Jeremy Barnes
Phone Numbers: (864) 439-8574
Address History: 1605 Old Abbeville Highway, Greenwood, SC 29649;
123 Hitt Street, Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Lillian H Bailey
Address History: 446 Ne Inspiration Street, Poulsbo, WA 98370;
1192 Starlite Drive, Milpitas, CA 95035;
San Jose, CA 95131;
Auburn, GA 30011;
Greenville, SC 29609
Aliases (AKA): Kim P Carroll,
Kim Hoa Nguyen,
Kim Hoa T Nguyen,
Kim-Hoa Nguyen,
Kimhoa T Nguyen
Address History: 2506 Wexford Drive, Albany, GA 31721;
1928 Buck Lane A, Albany, GA 31707;
Waxhaw, NC 28173;
Columbia, SC 29202;
Greer, SC 29650
Email Addresses: jer****@darton.edu
Address History: 1601 Norman Drive Apt P4, Valdosta, GA 31601;
1655 Centerview Drive Apartment 1437, Duluth, GA 30096;
Greenville, SC 29615;
Greer, SC 29650;
Isle Of Palms, SC 29451
Email Addresses: phi****@angelfire.com,
phi****@hotmail.com,
phi****@yahoo.com
Address History: 1801 Winfield Dunn Parkway, Sevierville, TN 37876;
135 Grande Drive, Morrisville, NC 27560;
Raleigh, NC 27615;
Cincinnati, OH 45249;
Columbus, OH 43215
Relatives & Associates: Edith Szathmary
Michael Szathmary
Michael Szathmary
Mike Szathmary
Pamela Szathmary
Address History: 1677 Robberson Avenue, Bullhead City, AZ 86442;
25634 Us Highway 50, Cotopaxi, CO 81223;
Durham, NC 27705;
Lexington, NC 27292;
Snow Camp, NC 27349
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