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: 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
Email Addresses: abd****@yahoo.com,
nkd****@gmail.com,
san****@yahoo.com,
vin****@gmail.com,
vin****@yahoo.com
Address History: 205 Hillandale Drive Apt 10, Easley, SC 29642;
109 Redwood Drive, Easley, SC 29642;
Greer, SC 29651;
Piedmont, SC 29673
Relatives & Associates: Danny Roberts
Phone Numbers: (864) 442-5285
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
Address History: 140 Spence Shores Court, Lexington, SC 29072;
106 Conway Drive, Greer, SC 29651;
Irmo, SC 29063
Email Addresses: lex****@altavista.com,
lex****@aol.com,
lex****@hotmail.com
Address History: 405 Rowe Street, Duncan, SC 29334;
111 W Pearl Street, Beaumont, CA 92223;
Chicago, IL 60660;
Charleston, SC 29407;
Greer, SC 29651
Aliases (AKA): Gene Sanders
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: 208 Butterfly Way, Taylors, SC 29687;
631 Sartori Avenue, Torrance, CA 90501;
Greer, SC 29650
Aliases (AKA): Norison Zapata
Address History: 4307 Po Box, Spartanburg, SC 29305;
115 Conway Drive, Greer, SC 29651
Relatives & Associates: Donald Thompson
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: 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: 407 East Main Street, Taylors, SC 29687;
405 Rowe Street, Duncan, SC 29334;
Greer, SC 29651;
Lancaster, SC 29720
Relatives & Associates: Jack Roberts
Phone Numbers: (803) 286-1044
Address History: 591 Lone Rider Path, Duncan, SC 29334;
70 Parker Avenue, Dracut, MA 01826;
Lowell, MA 01852;
Edison, NJ 08837;
Greenville, SC 29611
Aliases (AKA): Angel D Ramirez,
Angeo D Ramirez
Aliases (AKA): Sherri Itani
Relatives & Associates: Sherry Squires
Phone Numbers: (864) 242-5114
(864) 469-9574
(864) 801-0850
Address History: 110 Arch Drive, Greer, SC 29651;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Address History: 207 Lancaster Avenue Apt 5, Greer, SC 29650;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Relatives & Associates: Carlos Barbosa
Paulo Barbosa
Phone Numbers: (864) 631-1396
Address History: 313 John Hugh Court, Wellford, SC 29385;
700 Lyman Street, Gaffney, SC 29340;
Greer, SC 29651
Email Addresses: mat****@gmail.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
Relatives & Associates: Sandra Arledge
Abdulrahman Itani
Dalal Itani
Oussama Itani
Sherri Itani
Phone Numbers: (864) 236-8185
(864) 469-6900
(864) 469-9574
(864) 787-4721
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: 345 Styles Road, Taylors, SC 29687;
605 Farrs Road, Easley, SC 29640;
Greenville, SC 29606;
Greer, SC 29651;
Murrells Inlet, SC 29576
Aliases (AKA): Susan Sanders
Relatives & Associates: Ann Massingille
Mack Massingille
Mack Massingille
Thomas Massingille
Amanda Sanders
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: 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: 6 Perkins Court, Greer, SC 29651;
91 Coalpit Hill Road, Danbury, CT 06810;
Sherman, CT 06784;
Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33403
Aliases (AKA): Tim Weckle
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: 1907 Country Club Road, Hendersonville, NC 28739;
2870 Houston Road, Columbus, NC 28722;
Saluda, NC 28773;
Tryon, NC 28782;
Lima, OH 45805
Aliases (AKA): Maxine Cox,
Maxine Sessoms,
Maxine Smith
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