Address History: 162 Claridge Street, North Augusta, SC 29860;
11105 Willow Meadow Lane Apt 222, Charlotte, NC 28277;
Greensboro, NC 27410;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Brian Thomas,
Robert B Thomas
Address History: 19 Derry Lane, Greer, SC 29650;
19905 N Great Oaks Circle, Clinton Township, MI 48036;
Detroit, MI 48227;
Inkster, MI 48141;
Taylor, MI 48180
Aliases (AKA): Nicole Sheppard
Address History: 23 Derry Lane, Greer, SC 29650;
2207 Wade Hampton Boulevard Apt A118, Greenville, SC 29615
Aliases (AKA): Bao N Duong
Address History: 10 Derry Lane, Greer, SC 29650;
1313 River Court, Green Cove Springs, FL 32043;
Jacksonville, FL 32099;
Lee, FL 32059;
Madison, FL 32340
Aliases (AKA): Larry Wayne Jefferies,
Larry W Jeffiers,
L Jeffries,
Larry W Jeffries,
Larry Wayne Jeffries
Email Addresses: a3l****@yahoo.com,
bst****@hotmail.com,
cem****@aol.com,
jsl****@yahoo.com,
lar****@yahoo.com
Address History: 103 Meadow Ridge Drive, Greer, SC 29651;
1107 Se 29th Street, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lehigh Acres, FL 33973;
Naples, FL 34109
Aliases (AKA): Carissa Nussbaum
Email Addresses: swe****@hotmail.com
Address History: 13 Arborlea Court, Greer, SC 29651;
23 Derry Lane, Greer, SC 29650;
Alexandria, VA 22304;
Lorton, VA 22079
Aliases (AKA): Nurys Sosa
Address History: 19 Derry Lane, Greer, SC 29650;
125 Berlin Street Apartment 103, Athens, GA 30601;
Atlanta, GA 30360;
Norcross, GA 30093;
Easley, SC 29640
Aliases (AKA): Thomas Sheppard
Email Addresses: she****@compassofcarolina.org
Address History: 23 Derry Lane, Greer, SC 29650
Address History: 6 River Hill Court, Taylors, SC 29687;
3500 Westridge Circle Drive, Rocky Mount, NC 27804;
Greenville, SC 29614;
Greer, SC 29650
Aliases (AKA): Christopher Alexander
Relatives & Associates: Micah Alexander
Shawn Alexander
Shawn Alexander
Donna Alexender
Kimberly Knudsen
Phone Numbers: (864) 561-4751
Address History: 120 Tall Ridge Trail, Marietta, SC 29661;
2203 1st Boulevard Apt 204, Beaufort, SC 29902;
Greer, SC 29650;
Mount Pleasant, SC 29466;
North Charleston, SC 29418
Aliases (AKA): Kevin Mithell
Address History: 120 Tall Ridge Trail, Marietta, SC 29661;
2309 Walker Drive, Lawrenceville, GA 30043;
Eden Prairie, MN 55347;
Saint Charles, MO 63303;
Middletown, RI 02842
Aliases (AKA): G Mitchell,
Gayle L Mitchell
Address History: 110 Derry Lane, Greer, SC 29650
Phone Numbers: (864) 242-0972
Address History: 10 Derry Lane, Greer, SC 29650;
1633 Tyler Street, Hollywood, FL 33020;
Ponce, PR 00728;
Goose Creek, SC 29445;
North Charleston, SC 29418
Aliases (AKA): Norma Hawkins,
Norma Jeffries,
N I Quintana,
Norma I Quintana
Email Addresses: lwj****@hotmail.com,
pet****@yahoo.com,
wey****@hotmail.com
Address History: 211 Rebecca Street, Greenville, SC 29607;
609 Cleveland Street, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): Zachary A Cooper
Email Addresses: coo****@gmail.com,
zac****@fluor.com,
zco****@mechequip.com
Address History: 1840 E Blackstock Road, Roebuck, SC 29376;
310 Newfort Place, Greenville, SC 29607;
Greer, SC 29651;
Spartanburg, SC 29301
Phone Numbers: (864) 877-3560
Address History: 23 Derry Lane, Greer, SC 29650;
11210 W Amelia Avenue, Avondale, AZ 85392;
Phoenix, AZ 85017;
Greenville, SC 29617
Aliases (AKA): Phuoc Quang Nguyen,
Nguyen Phuoc Quang
Phone Numbers: (623) 877-1027
Address History: 110 Derry Lane, Greer, SC 29650;
4057 Miners Candle Place, Castle Rock, CO 80109;
La Salle, IL 61301;
Mendota, IL 61342;
Greenville, SC 29609
Aliases (AKA): Deanna D Farley,
De Anna D Wilson
Phone Numbers: (815) 538-6047
(864) 242-0972
Address History: 5 Derry Lane, Greer, SC 29650;
2461 Appaloosa Circle, Sarasota, FL 34240;
Warrensburg, MO 64093
Relatives & Associates: Renee Biscotto
Heather Geldart
Shannon Paschall
Shannon Schechter
Bonny Zolnowski
Phone Numbers: (864) 877-9398
(864) 879-0387
(864) 879-7208
(941) 341-9595
(941) 924-7172
Address History: 51 Anthony Road, Franklin, MA 02038;
2461 Appaloosa Circle, Sarasota, FL 34240;
Warrensburg, MO 64093;
Buffalo, NY 14207;
Greer, SC 29650
Aliases (AKA): James W Zolnowhki,
James C Zolnowsk,
J Zolnowski,
Jamie Zolnowski,
Jas Zolnowski
Relatives & Associates: Renee Biscotto
Heather Geldart
Shannon Paschall
Shannon Schechter
Bonny Zolnowski
Address History: 807 N 25th Street, Fort Pierce, FL 34947;
611 Railroad Avenue, Troy, AL 36081;
Castle Rock, CO 80109;
Leesburg, FL 34748;
Miami, FL 33147
Aliases (AKA): D Wilson
Address History: 138 Tamrox Drive, Kennebunkport, ME 04046;
85 Washington Street, Dover, NH 03820;
Greenland, NH 03840;
Bluffton, SC 29910;
Greer, SC 29650
Aliases (AKA): Amy K Bergeron,
Amy K Brinson
Relatives & Associates: Audrey Bergeron
Brian Bergeron
Debra Bergeron
Michael Bergeron
Peter Bergeron
Email Addresses: yep****@hotmail.com
Address History: 4057 Miners Candle Place, Castle Rock, CO 80109;
621 N 3550th Road, La Salle, IL 61301;
Mendota, IL 61342;
West Liberty, IL 62475;
Greenville, SC 29609
Aliases (AKA): R Wilson
Email Addresses: ros****@fairviewbaptist.com,
ros****@sonoco.com,
ros****@tegrant.com,
rwi****@fairviewcolumbus.org
Address History: 109 Averys Creek Lane, Arden, NC 28704;
2455 2nd Avenue Apt B, San Diego, CA 92101;
San Luis Obispo, CA 93405;
San Pedro, CA 90732;
Minneapolis, MN 55446
Aliases (AKA): Ryan Huthmacher
Relatives & Associates: Bruce Huthmacher
Keith Huthmacher
Martha Huthmacher
Peter Huthmacher
Roxanne Melendez
Email Addresses: htk****@aol.com,
rhu****@borgwarner.com,
rya****@gmail.com
Address History: 17687 Empress Drive, Greenwell Springs, LA 70739;
419 Berry Shoals Road, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650;
Issaquah, WA 98029
Aliases (AKA): Jeroldine L Clark,
Jeroldine L Preston
Address History: 35404 Woodbridge Place, Fremont, CA 94536;
10 Allenwood Lane, Greer, SC 29650;
Chesapeake, VA 23322
Aliases (AKA): Anne Anolin
Email Addresses: ann****@yahoo.com,
ann****@yahoo.com,
ann****@cox-internet.com,
ann****@yahoo.com
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