Relatives & Associates: Jack Roberts
Phone Numbers: (803) 285-5117
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
Email Addresses: sit****@ole.com,
sit****@ole.com
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: 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
Phone Numbers: (864) 236-8185
(864) 469-9574
Address History: 108 Clark Hill Drive, Inman, SC 29349;
229 Po Box, Troy, MO 63379;
Greer, SC 29651;
Lyman, SC 29365;
Sumter, SC 29151
Aliases (AKA): D Thompson,
Donald Ray Thompson
Email Addresses: jum****@email.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
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: 313 John Hugh Court, Wellford, SC 29385;
700 Lyman Street, Gaffney, SC 29340;
Greer, SC 29651
Email Addresses: mat****@gmail.com
Aliases (AKA): Mary Bennefield,
Mary T Bennefield,
Gary W Bennifield
Relatives & Associates: Ashley Bennefield
Gary Bennefield
Mark Bennefield
Roger Bennefield
Stephanie Bennefield
Email Addresses: mar****@aol.com
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: 4 Diamond Hill Court, Greer, SC 29651;
742 Floral Avenue, Elizabeth, NJ 07208;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Diego F Ruiz,
Diego Ruiz
Address History: 108 Conway Drive # Sr, Greer, SC 29651
Address History: 104 Conway Drive, Greer, SC 29651
Address History: 110 Arch Drive, Greer, SC 29651;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Address History: 104 Forsythia Drive, Mauldin, SC 29662;
18 Clearfield Road, Greenville, SC 29607;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Sherry Itani,
Shery Itani,
Sherry Itani Squires
Relatives & Associates: Sandra Arledge
Abdoul Itani
Abdulrahman Itani
Dalal Itani
Oussama Itani
Email Addresses: abd****@yahoo.com,
nkd****@gmail.com,
san****@yahoo.com,
vin****@gmail.com,
vin****@yahoo.com
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: 100 Overbrook Road, Greenville, SC 29607;
233 Union Street, Peterborough, NH 03458;
Rindge, NH 03461;
Greer, SC 29651;
Taylors, SC 29687
Relatives & Associates: Diane Hill
Email Addresses: car****@ahoflooring.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
Address History: 91 W Tyger Bridge Road, Taylors, SC 29687;
675 Turnberry Terrace, Rio Vista, CA 94571;
Cleveland, SC 29635;
Easley, SC 29640;
Greenville, SC 29604
Aliases (AKA): Barbara Jean Adkins,
Barbara Jean Asbury,
Barbara Jean Burchfield,
Barbara J Burchfield,
Barbara Burchfield
Email Addresses: b69****@aol.com,
bdb****@gmail.com,
bhe****@yahoo.com,
bjr****@yahoo.com,
jbr****@yahoo.com
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
Address History: 153 Hunt Hill Road, Rindge, NH 03461;
1861 Finn Hill Drive, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Lantana, FL 33462;
Charleston, SC 29412
Aliases (AKA): S Seppala,
Sam Seppala,
Samuel R Seppala
Email Addresses: sse****@att.net
Address History: 16 Windswept Drive, Rindge, NH 03461;
1021 Andrew Redding Road, Lake Worth, FL 33462;
Lantana, FL 33462;
Charleston, SC 29412;
Greer, SC 29651
Aliases (AKA): S Seppala,
Sam R Seppala,
Samuel R Seppala,
Samuel L Seppala
Relatives & Associates: Ruth Eseppala
Dedra Matson
Aaron Seppala
Jeremy Seppala
Jessica Seppala
Phone Numbers: (561) 855-2993
(603) 490-6430
(603) 899-1270
(603) 899-3011
(603) 899-5730
Email Addresses: sse****@att.net
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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