Address History: 613 Harwinton Lane, Greer, SC 29650;
42 Clubhouse Drive, Palm Coast, FL 32137;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Middletown, NJ 07748
Address History: 104 Knoll Ridge Drive, Greer, SC 29650
Phone Numbers: (864) 848-2684
Aliases (AKA): Jon B Macdonald
Relatives & Associates: Kevin Macdonald
Kristen Macdonald
Norman Macdonald
Phyliss Macdonald
Tania Patino
Email Addresses: jma****@cdanjoyner.com
Address History: 6 View Drive, Travelers Rest, SC 29690;
114 Freeboard Lane, Calabash, NC 28467;
Charleston, SC 29492;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Mark Selby
Address History: 496 Packs Mountain Ridge Road, Taylors, SC 29687;
610 Cypress Pointe Street, Alpharetta, GA 30022;
Charlotte, NC 28226;
Fort Mill, SC 29708;
Greenville, SC 29607
Aliases (AKA): Jeannie Taylor Ginsberg,
Jeannie Taylor Smith
Address History: 125 Surfbird Road, Summerville, SC 29486;
114 Caledon Court, Greenville, SC 29615;
Greenwood, SC 29646;
Greer, SC 29650;
Ladson, SC 29456
Aliases (AKA): Coby K Watts
Address History: 711 Crestmont Way, Greenville, SC 29615;
185 Fairview Farms Road, Campobello, SC 29322;
Fountain Inn, SC 29644;
Greer, SC 29650;
Landrum, SC 29356
Aliases (AKA): Ashley Ashley Moore,
Catherine A Moore,
Katherine A Moore,
Ashley Owens,
Catherine Owens
Address History: 129 Heritage Riverwood Drive Apt C, Central, SC 29630;
1515 N Bishop Avenue Apt 3b, Rolla, MO 65401;
Greenville, SC 29609;
Greer, SC 29650;
Georgetown, TX 78626
Aliases (AKA): Lu Xuhui
Relatives & Associates: Yanhong Zeng
Address History: 12 Mayo Drive, Greenville, SC 29605;
15201 Sonoma Drive Apt 208, Fort Myers, FL 33908;
Gaffney, SC 29340;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jazy Adams Adams,
Jazy Adams D,
Jazy I Admms,
Jazy Adams Rd
Address History: 428 Cripps Pink Place, Greer, SC 29651;
1700 Mindanao Drive Apt 108, Jacksonville, FL 32246;
Pensacola, FL 32506;
Colts Neck, NJ 07722;
Kingstree, SC 29556
Aliases (AKA): J Wallace
Address History: 5 Pebble Creek Way, Taylors, SC 29687;
8211 Fawn Lake Court, Cincinnati, OH 45247;
Greer, SC 29651
Aliases (AKA): Matt Owens
Relatives & Associates: Ashley Moore
Jamie Owens
Jamie Owens
Janice Owens
Karen Owens
Email Addresses: kjo****@ameritech.net,
kjo****@comcast.net,
kjo****@msn.com
Address History: 12 Knoll Ridge Drive, Greer, SC 29650;
3215 Enclave Paris Drive, Greenville, SC 29609;
Brookfield, WI 53045;
Cudahy, WI 53110
Aliases (AKA): Yan Hong Zeng,
Yan Hong H Zeng
Relatives & Associates: Lu Xuhui
Address History: 680 Spartan Commodor Lane, Inman, SC 29349;
722 Caledon Court, Greenville, SC 29615;
Greer, SC 29651;
Landrum, SC 29356
Aliases (AKA): Melissa Goode
Address History: 9 Knoll Ridge Drive, Greer, SC 29650;
525 Don Cutler Sr Drive Apt 36, Albany, GA 31705;
Amityville, NY 11701;
Bellmore, NY 11710;
Levittown, NY 11756
Aliases (AKA): Stephen J Rolstonjr
Address History: 424 Jameswood Court, Greer, SC 29651;
4231 Dixon Road, Anderson, SC 29625;
Brookfield, WI 53005
Aliases (AKA): Ryan M Acierno
Email Addresses: aci****@ch2m.com,
rac****@verizon.net,
rya****@century3inc.com,
rya****@ch2m.com
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
1764 Windsor Street, Salinas, CA 93906;
San Juan Bautista, CA 95045;
Shasta Lake, CA 96019
Aliases (AKA): Matt Charles Michels,
Matthew Charles Michels,
Matthew Michels
Email Addresses: mat****@yahoo.com,
mat****@yahoo.com,
mat****@yahoo.com
Address History: 101 Knoll Ridge Drive, Greer, SC 29650
Phone Numbers: (813) 243-4635
Address History: 205 Knoll Ridge Drive, Greer, SC 29650;
277 Rr 3 Box B, Pavo, GA 31778;
Tallulah Falls, GA 30573;
Divernon, IL 62530;
Springfield, IL 62704
Aliases (AKA): Anthony M Pavlovich,
Anthony Pavlovich
Relatives & Associates: Dale Pauldrich
Bernard Pavlovich
Dale Pavlovich
Dorothy Pavlovich
Frances Pavlovich
Email Addresses: tpa****@pfgc.com,
tpa****@pfgc.com
Address History: 10301 Osprey Drive, Pineville, NC 28134;
3202 West Bell Road Apartment 1136, Phoenix, AZ 85053;
Alpharetta, GA 30022;
Charlotte, NC 28212;
Roswell, NM 88201
Aliases (AKA): L Ginsberg,
Lane Ginsberg
Relatives & Associates: Elizabeth Ginsberg
Erin Ginsberg
Karen Ginsberg
Jeannie Smith
Katrina Turnbow
Email Addresses: adv****@freedomretirement.net,
gns****@yahoo.com,
lan****@laneginsberg.com,
lan****@comporium.net,
sun****@juno.com
Address History: 1013 Heather Heath Drive, Howell, MI 48843;
10816 Australian Pine Drive, Riverview, FL 33579;
Pinckney, MI 48169;
East Rutherford, NJ 07073;
Little Ferry, NJ 07643
Aliases (AKA): Tim Lalevee,
Timothy S Lalevee
Phone Numbers: (864) 877-5477
Address History: 359 Archer Road, Guyton, GA 31312;
11 Knoll Ridge Drive, Greer, SC 29650;
Taylors, SC 29687
Phone Numbers: (740) 745-3436
Address History: 4025 Collettsville Road, Lenoir, NC 28645;
7101 Bull Run Street, Concord, NC 28027;
Troutman, NC 28166;
Greer, SC 29650
Aliases (AKA): Tony L Oliver
Address History: 2038 Beach Avenue, Atlantic Beach, FL 32233;
330352 P/O Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael T Osheilds
Address History: 211 Prestige Drive, Cameron, NC 28326;
305 Po Box, Franklin, IN 46131;
Richmond, IN 47374;
Las Vegas, NV 89106;
Greer, SC 29650
Aliases (AKA): Teana Caylon,
Teana L Jenkins,
T Nevin,
Teana L Nevin,
Teana L Riggles
Address History: 6922 Newcastle Court, Fairburn, GA 30213;
720 Ralph Mcgill Boulevard Ne Unit 356, Atlanta, GA 30312;
Union City, GA 30291;
Columbia, SC 29223;
Greenville, SC 29607
Aliases (AKA): C Evans
Email Addresses: cha****@earthlink.com
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