Address History: 204 Chelsea Lane, Greer, SC 29650;
22 Highoak Drive Ne, Marietta, GA 30066;
Charleston, SC 29403;
Greenville, SC 29609
Aliases (AKA): Richard Scott Neugent
Address History: 5 Carriage Court, Greenville, SC 29609;
1300 Parkwood Southeast Circle Suite 500, Atlanta, GA 30339;
Decatur, GA 30033;
Marietta, GA 30066;
Snellville, GA 30078
Aliases (AKA): Richard Scott Neugent,
Richard S Neugent,
Scott R Neugent
Email Addresses: sco****@yahoo.com
Address History: 617 Tanager Court, Greer, SC 29650;
1270 Broadwater Drive, Fort Myers, FL 33919;
Marshall, IL 62441;
Columbia, SC 29204;
Greenville, SC 29609
Aliases (AKA): B Morgan,
Beulah Morgan
Address History: 412 Nash Mill Road, Fountain Inn, SC 29644;
1615 River Trace, Auburn, GA 30011;
Raleigh, NC 27609;
Greer, SC 29650
Aliases (AKA): Maria Jimenez
Email Addresses: mar****@icloud.com
Address History: 1192 Brockman Mcclimon Road, Greer, SC 29651;
2557 Mercedes Drive, Biloxi, MS 39531;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Melissa Jane Zettler
Phone Numbers: (864) 989-0234
Address History: 205 Chelsea Lane, Greer, SC 29650;
5215 Barrons Bridge Road, Dadeville, AL 36853;
Athens, GA 30605;
Greensboro, NC 27455;
Charleston, SC 29492
Aliases (AKA): J Keller,
Jennifer C Keller,
J Liverett,
Jennifer W Liverett,
Jennifer C Liverett
Email Addresses: jen****@comcast.net
Relatives & Associates: Amanda Lawson
Amanda Weaver
Benjamin Weaver
David Weaver
David Weaver
Address History: 412 Phillips Lane, Greer, SC 29650;
315 Po Box, Nelliston, NY 13410;
Greenville, SC 29615;
Lancaster, SC 29720;
Lyman, SC 29365
Aliases (AKA): Brian S Smith,
Scott Smith
Address History: 620 Halton Road Apt 6103, Greenville, SC 29607;
1708 Augusta Street, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Doug J Huffman,
Douglas L Huffman
Relatives & Associates: Delores Huffman
Douglas Huffman
Hunter Huffman
Pamela Huffman
Suzanne Huffman
Email Addresses: dou****@megasafe.com
Address History: 204 Chelsea Lane, Greer, SC 29650;
2284 Wineleas Road, Decatur, GA 30033;
Marietta, GA 30067
Email Addresses: jan****@yahoo.com
Address History: 206 Chelsea Lane, Greer, SC 29650
Phone Numbers: (864) 244-2729
Address History: 100 Chelsea Lane, Greer, SC 29650;
2164 Barker Boulevard, Fort Myers, FL 33916;
Greenville, SC 29615
Email Addresses: jow****@aol.com,
jow****@centurytel.net,
jow****@prodigy.net,
mms****@hotmail.com,
tab****@aol.com
Address History: 208 Chelsea Lane, Greer, SC 29650;
108 Lost Tree Southwest Drive, Huntsville, AL 35824
Aliases (AKA): Cathy Cook,
Kathy Cook
Email Addresses: kco****@charter.net,
kco****@hotmail.com
Address History: 104 N Wingfield Road, Greer, SC 29650;
2829 Chillingworth Drive, Fayetteville, NC 28306;
Charleston, SC 29401;
Greenville, SC 29609;
Mount Pleasant, SC 29464
Aliases (AKA): Lori K Neugent,
Lori Neugentkelly
Address History: 11150 Allen Road, East Concord, NY 14055;
70 Manitoba Street, Buffalo, NY 14206;
Greer, SC 29650
Aliases (AKA): Kathleen M Cook,
Katkle M Cook,
Kathleen M Cookpalermo,
Kathleen M Palermo
Phone Numbers: (716) 884-4035
Address History: 6016 N Lydell Avenue, Milwaukee, WI 53217;
974 Bel Air Drive E, Vista, CA 92084;
Broadview Heights, OH 44147;
Chagrin Falls, OH 44023;
Easley, SC 29642
Aliases (AKA): L Maxwell,
Linda H Maxwell Siefers,
Linda H Maxwellsiefers
Relatives & Associates: Andrew Maxwell
Charles Maxwell
Michael Maxwell
Andrew Siefers
Donald Siefers
Address History: 1094 Race Track Road, Alexandria, KY 41001;
9261 Alexandria Pike, Alexandria, KY 41001;
Newport, KY 41071;
Greer, SC 29650
Aliases (AKA): Peggy E Barnes
Address History: 2321 Ludlow Avenue, Jackson, MS 39213;
167 Briarwood Drive Apartment 8c, Jackson, MS 39206;
Greer, SC 29650
Aliases (AKA): Sharon Owens
Address History: 2123 Memorial Parkways, Fort Thomas, KY 41075;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greer, SC 29650
Aliases (AKA): Tracie L Barnes,
Tracie Barnes,
Tracie Tracie Barnes,
Tracie L Barnescummins,
T Cummins
Address History: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Cheri M Bennettjiminez,
C Jimenez,
Cheri M Jimenez,
Cheri M Jimenezbennett,
Cheri M Jiminez
Address History: 11330 Appledowre Way, Germantown, MD 20876;
170673 P/O Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Shenmei L Ko,
Shimri L Ko,
Shinmei L Ko
Address History: 15413 Holcombe Drive, Westfield, IN 46074;
2245 Chamblee Lane, Lexington, KY 40513;
Minneapolis, MN 55414;
Saint Paul, MN 55129;
Cincinnati, OH 45230
Aliases (AKA): Leslie Ann Mirabella
Relatives & Associates: Marcella Baker
Kelley Lawson
Barbara Mirabella
Jason Mirabella
Raymond Mirabella
Email Addresses: l.m****@insightbb.com
Address History: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Charlotte, NC 28273;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Paul Jimenev,
P Jimenez,
Paul Jimenez,
Paul Jumenez
Email Addresses: son****@yahoo.com
Address History: 10044 S Parkside Avenue, Floral City, FL 34436;
6003 Adagio Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Mango, FL 33550
Aliases (AKA): Bob Walker,
Robt Walker
Email Addresses: rjw****@wmconnect.com
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