Phone Numbers: (864) 801-4139
Aliases (AKA): Carlos A Vilanueva,
Carlos Villanueva
Address History: 213 Daystrom Drive, Greer, SC 29651;
14030 Biscayne Boulevard Apt 804, Miami, FL 33181;
Allston, MA 02134;
Brighton, MA 02135;
Natick, MA 01760
Aliases (AKA): Matt Foley,
Matthew Soley
Address History: 1503 Cheraw Road, Cassatt, SC 29032;
1284 Mcgee Town Road, Bishopville, SC 29010;
Camden, SC 29020;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Kasey Seckinger
Address History: 203 Daystrom Drive, Greer, SC 29651;
479 Bushy Hill Road, Simsbury, CT 06070;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Carol Stream, IL 60188
Aliases (AKA): David Charles Junior,
Dave Orr,
David Charles Orr
Email Addresses: bds****@mybluelight.com,
cto****@aol.com,
dav****@yahoo.com,
dav****@yahoo.com,
dav****@epix.net
Address History: 105 Daystrom Drive, Greer, SC 29651;
626 Davola Place, Greer, SC 29650;
Travelers Rest, SC 29690;
Woodruff, SC 29388
Address History: 211 Daystrom Drive, Greer, SC 29651;
500 Pilot Drive Apt 536, Boiling Springs, SC 29316;
Greenville, SC 29607;
Rock Hill, SC 29732
Aliases (AKA): Jennifer Krokenberger
Relatives & Associates: John Berger
Phone Numbers: (864) 427-9294
Address History: 312 Daystrom Drive, Greer, SC 29651;
211 Ashby Drive, Greenville, SC 29609;
Goodlettsville, TN 37072
Email Addresses: bre****@mytech24.com,
bur****@hanover.edu,
bur****@hanover.edu
Aliases (AKA): Laura Pinciaro
Relatives & Associates: Alessandra Pinciaro
Anthony Pinciaro
Anthony Pinciaro
Drew Pinciaro
Jessica Pinciaro
Aliases (AKA): Timothey Phillips
Phone Numbers: (217) 357-2269
Address History: 1503 Cheraw Road, Cassatt, SC 29032;
3716 Pledge Court Apt B, Aberdeen Proving Ground, MD 21005;
Phoenix, MD 21131;
Lowville, NY 13367;
Pulaski, NY 13142
Email Addresses: lee****@usmc.biz,
lee****@yahoo.com
Address History: 221 Daystrom Drive, Greer, SC 29651;
826 Old Airport Road Apt 534, Greenville, SC 29607;
Taylors, SC 29687
Address History: 302 Daystrom Drive, Greer, SC 29651;
8454 Everett Way Unit A, Arvada, CO 80005;
Aurora, CO 80013;
Broomfield, CO 80021;
Denver, CO 80249
Address History: 102 Daystrom Drive, Greer, SC 29651;
710 E 7th Street Apt 210, Charlotte, NC 28202;
Bloomfield, NJ 07003;
Florham Park, NJ 07932;
Rochester, NY 14612
Aliases (AKA): Molly Conlon,
Molly Elizabeth Jackson
Relatives & Associates: Brad Conlon
Susan Culhanejackson
Connor Jackson
Daniel Jackson
Timothy Jackson
Address History: 320 Falls Street Unit 421, Greenville, SC 29601;
479 Bushy Hill Road, Simsbury, CT 06070;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Columbia, MO 65203
Relatives & Associates: Ann Hall
Benjamin Orr
Dave Orr
David Orr
David Orr
Phone Numbers: (423) 788-3838
(573) 446-6284
(630) 231-7953
(803) 407-7999
(954) 227-1099
Email Addresses: sup****@aol.com
Address History: 223 Daystrom Drive, Greer, SC 29651
Phone Numbers: (864) 663-9593
Address History: 103 Daystrom Drive, Greer, SC 29651;
1007 Ocean Boulevard W, Supply, NC 28462;
Greenville, SC 29615;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Kimberly A Coates,
Kimberly P Coates,
Kim T Durham,
Kimberly C Stephen
Email Addresses: kim****@yahoo.com
Address History: 304 Daystrom Drive, Greer, SC 29651;
2980 West Eastman Drive, Phoenix, AZ 85086;
Boulder, CO 80303;
Colorado Springs, CO 80923;
Acworth, GA 30101
Aliases (AKA): E Schwelling,
Eric Schwelling,
Eric Sschwelling
Relatives & Associates: Lisa Hamm
Brian Pschwelling
Jackie Schwelling
Jerry Schwelling
Scott Schwelling
Email Addresses: eia****@hotmail.com,
eri****@uchealth.org,
eri****@gmail.com
Address History: 310 Daystrom Drive, Greer, SC 29651;
5965 Sturgeon Drive, La Fayette, NY 13084;
Rochester, NY 14604;
Syracuse, NY 13207
Address History: 222 Daystrom Drive, Greer, SC 29651;
3374 E 128th Street # 3, Cleveland, OH 44120;
Greenville, SC 29601;
Simpsonville, SC 29680;
Gallatin, TN 37066
Address History: 217 Heritage Point Drive, Simpsonville, SC 29681;
323 Psc 1 Box #, Apo, AA 34001;
Eielson Afb, AK 99702;
North Pole, AK 99705;
Lancaster, CA 93536
Aliases (AKA): E Anderson,
Emily R Presto
Address History: 205 Daystrom Drive, Greer, SC 29651;
686 Fuller Mill Road, Thomasville, NC 27360;
Greenville, SC 29609
Address History: 341 Panther Court, Woodland Park, CO 80863;
5674 Kipling Parkways Unit 304, Arvada, CO 80002;
Colorado Springs, CO 80904;
Denver, CO 80228;
Lakewood, CO 80228
Address History: 429 Nottoway Walks, Alexandria, VA 22304;
5600 Carmichael Road Apt 803b, Montgomery, AL 36117;
Tucson, AZ 85756;
Palm Coast, FL 32137;
New Castle, PA 16101
Aliases (AKA): M Demarco,
Michelle Livingston,
Michelle S Lombardo
Relatives & Associates: Henderson Angela
Eva Bigley
Christoph Demarco
Christopher Demarco
Edward Livingston
Address History: 4010 Northwest 30th Terrace Apartment 3, Fort Lauderdale, FL 33309;
3907 Nw 30th Avenue # 4, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Greer, SC 29651
Aliases (AKA): G W Marshall,
Gary Marshall
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