Address History: 121 Block House Road, Greenville, SC 29615;
4815 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10022;
Greer, SC 29650
Aliases (AKA): K Levy,
Karinna Karinna Levy,
Rubio Karinna Perez,
Karinna Beatriz Perez-Rubio,
Karina B Perezrubio
Address History: 7108 Cedar Donne Circle, Simpsonville, SC 29680;
11 E Augusta Place Apt 327, Greenville, SC 29605;
Greer, SC 29650;
Sumter, SC 29154
Aliases (AKA): Jane Arnold,
Jane E Evans
Email Addresses: hur****@aol.com
Address History: 815 Edwards Road Unit 81, Greenville, SC 29615;
135 Longwood Drive, Ormond Beach, FL 32176;
Greer, SC 29650;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Tim Arnold,
Timothy Arnold
Address History: 111 Latour Way, Greer, SC 29650;
209 Briar Creek Road, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Femme F Gannon,
Florence M Gannon,
Micki M Gannon
Address History: 107 Angela Drive, Piedmont, SC 29673;
47 Craftwood Road Apartment 5, Waterbury, CT 06704;
Detroit, MI 48224;
Dayton, OH 45417;
Greenville, SC 29611
Aliases (AKA): Larry Clayton
Relatives & Associates: Kelly Black
Carrie Clayton
Jessica Clayton
Margaret Clayton
Nicholas Clayton
Address History: 104 Goodridge Court, Greer, SC 29651;
8740 Asheville Highway, Boiling Springs, SC 29316;
Greenville, SC 29615;
Seneca, SC 29678;
Spartanburg, SC 29316
Address History: 9 Painted Bunting Road, Hilton Head Island, SC 29928;
200 District Drive Apt 303, Asheville, NC 28803;
Greenville, SC 29615;
Greer, SC 29650;
Seneca, SC 29679
Aliases (AKA): D Kinney
Email Addresses: dak****@home.com,
den****@ssrconline.com,
dpk****@excite.com,
dpk****@ibm.net,
dpk****@msn.com
Aliases (AKA): Kim S Talbert,
Kimberly Talbert
Address History: 121 Block House Road, Greenville, SC 29615;
9765 Southwest 123rd Terrace, Miami, FL 33176;
North Miami, FL 33181;
Medford, MA 02155;
Somerville, MA 02144
Aliases (AKA): Raymond Samuel Levy
Email Addresses: r.l****@amanzitea.com,
ray****@amanzitea.com
Address History: 319 Claybrooke Drive, Greer, SC 29650;
4370 Nw 107th Avenue, Doral, FL 33178;
Miami, FL 33145;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Carlos Quintana,
Carolina M Quintana
Email Addresses: car****@quepasa.com,
cqu****@heico.com
Address History: 103 Whitehall Street, Greenville, SC 29609;
1823 12th Street Nw, Washington, DC 20009;
Asheville, NC 28801;
Greer, SC 29650;
Virginia Beach, VA 23451
Aliases (AKA): William Humbrey,
William Humphreys
Address History: 108 Ryans Run Court, Greenville, SC 29615;
1237 East 114th Street #318, Los Angeles, CA 90059;
Arden, NC 28704;
Asheville, NC 28806;
High Point, NC 27265
Aliases (AKA): A Clark,
Aaron E Clark
Email Addresses: aar****@ssrconline.com
Address History: 2001 Belle Shoals Road, Pickens, SC 29671;
3003 2nd Avenue South, Birmingham, AL 35233;
Bradenton, FL 34207;
Tampa, FL 33603;
Cullowhee, NC 28723
Aliases (AKA): Joe Harris,
Joe M Harris,
Joseph Harris
Email Addresses: har****@securethinking.com,
jha****@securethinking.com
Address History: 509 Huntington Road, Greenville, SC 29615;
37 Chimney Ash Farm Road, Basking Ridge, NJ 07920;
Rumson, NJ 07760;
Greer, SC 29650
Email Addresses: ale****@aol.com,
ale****@att.net,
ral****@chem-met.com,
rob****@metalchem-inc.com,
rob****@msn.com
Address History: 323 Lakeview Cove Drive, Loudon, TN 37774;
1837 E College Street, Batesville, AR 72501;
Henniker, NH 03242;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): K Wilson
Address History: 11810 Mayfield Avenue Apt 305, Los Angeles, CA 90049;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
Fort Lauderdale, FL 33308;
Miami, FL 33129;
Greer, SC 29650
Email Addresses: dan****@gmail.com,
dri****@heico.com
Address History: 5310 Southwest 27th Terrace, Fort Lauderdale, FL 33312;
5320 Southwest 27th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Pompano Beach, FL 33071;
Greer, SC 29650
Aliases (AKA): Janice D Crescenzo,
Janice P Crescenzo,
Janice D Karpinen
Relatives & Associates: Mary Arbe
Theresa Becker
Arniel Crescenzo
Elaine Crescenzo
Filomena Crescenzo
Email Addresses: jan****@blackplanet.com,
jan****@yahoo.com,
jka****@heico.com
Address History: 821 Lapoma Way, Saint Johns, FL 32259;
821 Lapoma Way, Jacksonville, FL 32259;
Asheville, NC 28803;
North Providence, RI 02911;
Boiling Springs, SC 29316
Aliases (AKA): Sam Tilliston,
Sam Tillitson,
Sam H Tillotson,
Samuel Hugh Tillotson,
Samuel H Tillotson
Email Addresses: bec****@sbcglobal.net
Address History: 300 Stacie Court, Savannah, GA 31406;
3487 Raben Way, Cameron Park, CA 95682;
Shingle Springs, CA 95682;
Lebanon, PA 17046;
Greenville, SC 29615
Address History: 1347 Sheffield Glen Way Ne, Atlanta, GA 30329;
905 South Catalina Street, Los Angeles, CA 90006;
Buford, GA 30519;
Greer, SC 29650
Aliases (AKA): Jeong Oh,
Jeong S Oh
Address History: 29 Windermere Avenue Apt 14, Vernon Rockville, CT 06066;
325 Kelly Rd Trailer R16, Vernon Rockville, CT 06066;
Keene, NH 03431;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): C Agosta,
Carol August
Address History: 1125 Woodbury Falls Court, Nashville, TN 37221;
1837 E College Street, Batesville, AR 72501;
Henniker, NH 03242;
Easley, SC 29640;
Greer, SC 29650
Aliases (AKA): Greta H Houston,
G Wilson,
Gre Wilson,
Greta K Wilson,
Greta Wilson
Email Addresses: gre****@distributionnow.com,
gwi****@gmail.com
Address History: 525 Bunker Hill Road, Bluff City, TN 37618;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
Greer, SC 29650;
Elizabethton, TN 37643
Email Addresses: aim****@yahoo.com,
den****@yahoo.com,
dsc****@elux.com,
dsc****@uswest.net,
dsc****@uswest.net
Address History: 1477 Sheridan Place, Lawrenceville, GA 30044;
1835 Po Box, Alabaster, AL 35007;
Birmingham, AL 35242;
Alpharetta, GA 30022;
Lilburn, GA 30047
Aliases (AKA): R Moore,
Rick Moore
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