Address History: 207 Chelsea Lane, Greer, SC 29650;
11 Washington Avenue, Stratford, NJ 08084;
Charleston, SC 29414;
Greenville, SC 29609;
Spartanburg, SC 29302
Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road Apt 1810, Columbia, SC 29223;
Greenville, SC 29615;
Greer, SC 29651;
Nashville, TN 37214
Aliases (AKA): Joseph Weaver
Email Addresses: jos****@freewwweb.com
Address History: 5 Tropicana Court, Greenville, SC 29609;
2560 Delk Road Se, Marietta, GA 30067;
Andrews, NC 28901;
Topton, NC 28781;
Greer, SC 29650
Aliases (AKA): Ronald G Tramell,
R G Trammel,
Ron Trammel,
Ronald Trammel,
Ronald G Trammell
Address History: 200 Chelsea Lane, Greer, SC 29650;
3633 Bermuda Circle W, Augusta, GA 30909;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Doris Bobotis,
Stella G Bobotis
Relatives & Associates: Alexander Bobotis
Connie Bobotis
George Bobotis
George Bobotis
Harry Bobotis
Address History: 209 Welling Circle, Greenville, SC 29607;
297 Garlington Road Ste G, Greenville, SC 29615;
Greer, SC 29650;
Salem, SC 29676;
Seneca, SC 29672
Aliases (AKA): Sam Kelley,
Samuel T Kelly
Address History: 209 Welling Circle, Greenville, SC 29607;
50 Directors Drive, Greenville, SC 29615;
Greer, SC 29650;
Seneca, SC 29672;
Simpsonville, SC 29681
Aliases (AKA): Angela Lynn Kelly
Email Addresses: ama****@winsurance.com,
joh****@angelfire.com,
joh****@jacobs.com,
joh****@msn.com,
joh****@netscape.com
Address History: 206 Chelsea Lane, Greer, SC 29650
Phone Numbers: (864) 268-3702
(864) 676-4532
Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road, Columbia, SC 29223;
Greer, SC 29651
Aliases (AKA): D Weaver,
Dave Weaver
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: 351 Buena Vista Avenue E Unit 306e, San Francisco, CA 94117;
1059 Union Street, San Francisco, CA 94133;
Tallahassee, FL 32309;
Charlotte, NC 28202;
Greer, SC 29650
Aliases (AKA): D C Ko,
Dinghwa C Ko
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: 26 Connaught Court, Mauldin, SC 29662;
2326 Catalina Circle Apartment 379, Oceanside, CA 92056;
Perris, CA 92570;
Riverside, CA 92501;
Erie, PA 16509
Aliases (AKA): Lucinda K Fant,
Lucinda Kiker,
Lucinda K Martin,
Lucinda Martin,
Lucinda Kay Stratton
Relatives & Associates: Lucy Basteiromartin
Christopher Fant
Nicholas Fant
Phillip Fant
Timothy Fant
Address History: 15 Lambourn Way, Greenville, SC 29615;
7 Bridgeport Drive, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Marena L Boulos,
Marena Lambrou Giakoumelos,
Marena Giakoumelos,
Marena Gikoumelos,
Marena L Grakoumelos
Email Addresses: ggg****@aol.com,
kla****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@aol.com
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: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
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: 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: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
2 Southchase Drive, Fletcher, NC 28732;
Charleston, SC 29403;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Fred Andrew Itchell,
Andrew F Mitchell,
Andy Mitchell,
F A Mitchell,
F Andrew Mitchell
Address History: 308 E 12th Avenue, Anchorage, AK 99501;
6073 Spruce Meadows Loop, Anchorage, AK 99507;
San Diego, CA 92115;
Brandon, FL 33510;
Tampa, FL 33604
Phone Numbers: (813) 507-7656
Address History: 2325 Po Box, Germantown, MD 20875;
170673 Po Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Shimri L Ko,
Shinmei L Ko,
Shinmei Lko
Address History: 39433 Sterling Drive, Zephyrhills, FL 33542;
3554 Constitution Court, Cincinnati, OH 45248;
Greer, SC 29650
Aliases (AKA): Genora Watts
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: 2321 Ludlow Avenue, Jackson, MS 39213;
167 Briarwood Drive Apartment 8c, Jackson, MS 39206;
Greer, SC 29650
Aliases (AKA): Sharon Owens
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