Address History: 115 Myrtle Way, Greer, SC 29650;
2025 Bardstown Road, Charlotte, NC 28226;
Mauldin, SC 29662
Aliases (AKA): Lisamma George,
Lisa Varkey
Phone Numbers: (864) 801-3145
Address History: 113 Redwood Street, Greenwood, SC 29646;
1112 Anderson Street, Greenwood, SC 29646;
Greer, SC 29650;
Little Mountain, SC 29075;
Mountville, SC 29370
Aliases (AKA): Chris Long,
Christopher E Long,
Chris Long-Shore,
Christopher Long-Shore,
Christopher Longshore
Email Addresses: chr****@gmail.com,
hya****@hotmail.com,
iiv****@gmail.com,
kay****@yahoo.com
Address History: 412 Chillingham Court, Fountain Inn, SC 29644;
6 Pinehurst Circle, Arden, NC 28704;
Berwick, PA 18603;
Greenville, SC 29615;
Greer, SC 29651
Relatives & Associates: Christina Brophy
Address History: 3 Topsfield Court, Greenville, SC 29605;
13367 Demetrias Way, Germantown, MD 20874;
Linthicum Heights, MD 21090;
Greer, SC 29650;
Fort Worth, TX 76137
Aliases (AKA): Roberts Roberta Lanoes,
R W Roberts
Relatives & Associates: Suzanne Prucell
Chery Roberts
Gilbert Roberts
Gilbert Roberts
Rodney Roberts
Address History: 102 Myrtle Way, Greer, SC 29650;
8221 1/2 Yucca Trail, Los Angeles, CA 90046;
West Hollywood, CA 90069
Relatives & Associates: Christopher Pittam
Address History: 106 Myrtle Way, Greer, SC 29650;
164 Ocean View Lane, Indialantic, FL 32903;
Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937
Aliases (AKA): G Roberts
Phone Numbers: (864) 848-2648
Address History: 155 Waterford Drive, Inman, SC 29349;
607 Veryfine Drive, Fountain Inn, SC 29644;
Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Alex Gusanov,
Alex Guzanov,
Alexey Guzanov,
Alexey Y Guzinov
Email Addresses: agu****@ameritech.net,
leh****@yahoo.com,
mad****@yahoo.com
Address History: 111 Myrtle Way, Greer, SC 29650
Address History: 104 Myrtle Way, Greer, SC 29650;
625 P/O Box, Botsford, CT 06404;
Bridgeport, CT 06606;
Newtown, CT 06470;
Greenville, SC 29611
Aliases (AKA): Thomas Richard Denninger,
Tom Denninger
Relatives & Associates: Margaret Dennin
Charles Denninger
Charles Denninger
Frances Denninger
Jack Denninger
Email Addresses: mom****@ameritech.net,
mom****@hotmail.com
Address History: 40 Wood Pointe Drive Apt 1, Greenville, SC 29615;
971 Durkin Street, Camarillo, CA 93010;
Oxnard, CA 93033;
Grayslake, IL 60030;
Wadsworth, IL 60083
Aliases (AKA): Richard Alan Kaplan
Relatives & Associates: Jennifer Harris
Christophe Kaplan
Jacqueline Kaplan
Pamela Kaplan
Veronica Maurer
Address History: 109 Crest Hill Drive, Fountain Inn, SC 29644;
295 Po Box, Cordova, SC 29039;
Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jennifer W Kis,
Jennifer Ann Kis,
Jennifer W Kiss,
Jenifer A Webb,
Jennifer A Webb
Email Addresses: jen****@mail.com,
jen****@us.michelin.com,
jen****@erwinpenland.com
Address History: 4021 Trenholm Road, Columbia, SC 29206;
1034 Highland Ridge Boulevard, Highland Heights, KY 41076;
Newport, KY 41076;
Cary, NC 27511;
Durham, NC 27707
Aliases (AKA): M Virai,
M Virzi,
Michael J Virzi,
Micheal Virzi
Address History: 116 Myrtle Way, Greer, SC 29650
Relatives & Associates: Karima Ajarroumi
Address History: 114 Nates Berry Road, Anderson, SC 29624;
699 Po Box, Felda, FL 33930;
Cedar Rapids, IA 52402;
Mount Airy, MD 21771;
Tryon, NC 28782
Aliases (AKA): Danielle F Fernandes,
Danielle Francis,
Danielle Kemper
Relatives & Associates: Agnelo Fernandes
Gwen Fernandes
Jacqueline Fernandes
Ryan Fernandes
Benjamin Francis
Address History: 602 Circle Drive, Woodruff, SC 29388;
2704 East Tyler Street, Long Beach, CA 90810;
Clementon, NJ 08021;
Pine Hill, NJ 08021;
North Wales, PA 19454
Aliases (AKA): R Longello,
Ralph Stephen Longello,
Ralph Steven Longello
Relatives & Associates: Barbara Bosacco
Barbara Harter
Barbara Longello
Lois Longello
Nicole Longello
Email Addresses: ral****@concentric.net,
ral****@sprintpcs.com,
ral****@yahoo.com,
rlo****@hotmail.com
Address History: 3500 Pelham Road Apt 198, Greenville, SC 29615;
173 9th Street #142, Brooklyn, NY 11215;
New York, NY 10016;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): James Marks,
James Martier
Relatives & Associates: Jim Hart
Aliases (AKA): Matt Jordan,
Matthew Jordan,
Matthew Matt Ljordan
Address History: 2231 Parkers Hill Drive, Maidens, VA 23102;
171 Pheasant Way, Acworth, GA 30101;
Elkin, NC 28621;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): G Seeley,
George R Seeley Rd
Email Addresses: gse****@prodigy.net,
gse****@prodigy.net
Address History: 2025 Bardstown Road, Charlotte, NC 28226;
4770 Saint Joseph Creek Road Apartment 302, Lisle, IL 60532;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Address History: 525 Doral Court, Piscataway, NJ 08854;
20 N Evergreen Road Apt 221, Edison, NJ 08837;
Iselin, NJ 08830;
Clover, SC 29710;
Greer, SC 29650
Email Addresses: one****@aol.com,
pet****@ial.com,
pet****@yahoo.com
Address History: 13831 American Prairie Place, Bradenton, FL 34211;
1936 Broadford Drive #1, South Bend, IN 46614;
Berrien Springs, MI 49103;
Kalamazoo, MI 49001;
Portage, MI 49024
Aliases (AKA): Sue J Lawrick,
Susan J Lawrick,
Susan Jane Lawrick
Email Addresses: sla****@nc.rr.com
Address History: 26629 Bella Vista Drive, Howey In The Hills, FL 34737;
26639 Bella Vista Drive, Howey In The Hills, FL 34737;
Kissimmee, FL 34747;
Greenville, SC 29607;
Greer, SC 29650
Address History: 133 N Pine Street, Elmhurst, IL 60126;
4479 Roland Hayes Parkways Sw # 5, Calhoun, GA 30701;
Chicago, IL 60601;
Fort Campbell, KY 42223;
Greer, SC 29650
Aliases (AKA): Kathleen A Hamilton,
K Sullivan,
Kathleen A Sullivan
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