Address History: 104 Chelsea Lane, Greer, SC 29650;
4988 Nw 100th Terrace, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076;
Dayton, OH 45459
Aliases (AKA): Claire L Donofrio,
Clare D Onofrio
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
Aliases (AKA): Lee W Cook,
Leonard Cook
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: 101 Saint Charles Place # R10, Greer, SC 29650;
101 Saluda Avenue, Columbia, SC 29205;
Fort Mill, SC 29715
Aliases (AKA): Lee Gommer
Email Addresses: gab****@ameritrade.com,
gab****@aol.com
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apartment 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Alex L Christofferson,
Alex Chrstofferson
Email Addresses: ale****@altria.com,
chr****@yahoo.com
Address History: 617 Tanager Court, Greer, SC 29650;
1270 Broadwater Drive, Fort Myers, FL 33919;
Marshall, IL 62441;
Brownsburg, IN 46112;
Monticello, IN 47960
Aliases (AKA): Do It Morgan,
Do-It Morgan,
Doit Morgan
Aliases (AKA): Ben Weaver
Address History: 206 Chelsea Lane, Greer, SC 29650;
966 Buck Spring Circle, Dayton, OH 45459;
Springboro, OH 45066;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Melanie A Ramsey,
Melanie A Wollinger,
Melanie R Wollinger
Address History: 603 Scarborough Drive, Greer, SC 29650;
105 Grenoble Circle, Maumelle, AR 72113;
Monroe, NC 28110;
Greenville, SC 29612;
Arrington, TN 37014
Aliases (AKA): Kelly A Arnold,
Kelly Brown
Address History: 307 E Springs Road, Columbia, SC 29223;
307 East Springs Road, Columbia, SC 29223;
Greer, SC 29650
Aliases (AKA): George Spragins
Relatives & Associates: Rebecca Spragins
Email Addresses: geo****@comcast.net
Address History: 208 Chelsea Lane, Greer, SC 29650
Phone Numbers: (703) 929-2033
Address History: 207 Chelsea Lane, Greer, SC 29650;
11 Washington Avenue, Stratford, NJ 08084;
Charleston, SC 29407;
North Augusta, SC 29841;
Spartanburg, SC 29302
Aliases (AKA): Steve Rome,
Barry J Romeo
Phone Numbers: (803) 292-8072
Email Addresses: sro****@gmail.com
Address History: 150 Oak Ridge Place Apt 5c, Greenville, SC 29615;
405 Miltwood Drive, Greensboro, NC 27455;
Jackson, NJ 08527;
Enoree, SC 29335;
Greer, SC 29650
Aliases (AKA): L Hamrick,
Linda F Hamrick
Relatives & Associates: Catherine Hamrick
Earl Hamrick
Glenda Hamrick
Jessica Hamrick
Mattie Hamrick
Address History: 603 Scarborough Drive, Greer, SC 29650;
7300 H Street, Little Rock, AR 72205;
Maumelle, AR 72113;
Monroe, NC 28110;
Clemson, SC 29632
Aliases (AKA): C S Arnold,
Chris S Arnold
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
Address History: 1330 Kinloch Circle, Arnold, MD 21012;
1147 Mary Kate Drive, Gulf Breeze, FL 32563;
Severna Park, MD 21146;
Towson, MD 21286;
East Syracuse, NY 13057
Aliases (AKA): Emad Alijunaidi,
E Aljunaidi,
Emad Aljunaidi
Relatives & Associates: Janet Aljunaidi
Email Addresses: alj****@mchsi.com,
eal****@aol.com,
jan****@hotmail.com,
qud****@bellsouth.net
Address History: 7545 Korbel Drive, Gurnee, IL 60031;
801 Lakeside Drive, Gurnee, IL 60031;
West Chicago, IL 60185;
Chagrin Falls, OH 44023;
Mountville, PA 17554
Aliases (AKA): C P Maxwell,
Charles Pepper Maxwell
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: 590 Murphrees Valley Road, Springville, AL 35146;
5517 Kline Circle, Birmingham, AL 35235;
Remlap, AL 35133;
Greer, SC 29650
Aliases (AKA): Jeanette Glaze
Email Addresses: jea****@twcny.rr.com
Address History: 5206 Noble Vines Drive, Buford, GA 30519;
551 Donatello Avenue, Charlotte, NC 28205;
Matthews, NC 28105;
Greenville, SC 29601;
Greer, SC 29650
Phone Numbers: (864) 322-8586
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): K Downing,
Katherine L Downng
Email Addresses: kel****@netzero.com
Address History: 15413 Holcombe Drive, Westfield, IN 46074;
325 Church Street, Modesto, CA 95357;
Lexington, KY 40513;
Minneapolis, MN 55414;
Saint Paul, MN 55129
Aliases (AKA): Ray Mirabella,
Raymond William Mirabella
Relatives & Associates: Marcella Baker
Kelley Lawson
Barbara Mirabella
Jason Mirabella
Leslie Mirabella
Email Addresses: mar****@gmail.com,
ray****@foxcarolina.com,
rmi****@fox19.com,
rmi****@hbi.com,
rmi****@kstp.com
Address History: 11408 Whitecrest Place, Germantown, MD 20876;
154 Kendrick Place Apt 26, Gaithersburg, MD 20878;
Odenton, MD 21113;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): D R Ko,
Rick Ko
Phone Numbers: (301) 519-2778
Address History: 71 Kayla Court, Jacksons Gap, AL 36861;
5505 Afton Drive, Birmingham, AL 35242;
Raleigh, NC 27615;
Greer, SC 29650
Aliases (AKA): Kay Shipp Shipp
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