Address History: 203 Chelsea Lane, Greer, SC 29650;
4009 Old Shell Road Apt C16, Mobile, AL 36608;
Tampa, FL 33618;
Greenville, SC 29601
Aliases (AKA): Matt Foster,
Matthew Foster,
Matthias M Foster
Email Addresses: m.f****@carolinatel.com,
mat****@carolinamoves.com,
mat****@chrobinson.com,
mat****@m33integrated.com,
mat****@rochester.rr.com
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: 102 Saint Charles Place, Greer, SC 29650;
6018 West Townley Avenue, Glendale, AZ 85302;
Upland, CA 91786;
Greenville, SC 29615;
Mauldin, SC 29662
Email Addresses: don****@yahoo.com,
wae****@aol.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: 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: 204 Chelsea Lane, Greer, SC 29650;
2284 Wineleas Road, Decatur, GA 30033;
Marietta, GA 30067
Email Addresses: jan****@yahoo.com
Address History: 104 Chelsea Lane, Greer, SC 29650;
6600 Congress Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cleveland, OH 44102
Aliases (AKA): Anthony Donofrio,
Anthony D Donofrio,
T Donofrio,
Tony C Donofrio,
Anthony D Onofrio
Relatives & Associates: Clare Donofrio
Michael Donofrio
Monica Donofrio
Olimpio Donofrio
Phyllis Donofrio
Address History: 104 Rosewood Hills Drive, Columbia, SC 29205;
1929 Bluff Road Unit 197, Columbia, SC 29201;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Alex Waelde,
Alexander Curtis Waelde,
Alexander C Waelde,
Alexander Waelde
Email Addresses: ale****@tivejo.com,
ale****@yahoo.com
Address History: 206 Chelsea Lane, Greer, SC 29650
Address History: 205 Chelsea Lane, Greer, SC 29650;
2304 Hartsfield Court, Tallahassee, FL 32303;
Atlanta, GA 30324;
South Chatham, MA 02659;
Charleston, SC 29412
Aliases (AKA): John Kelleriv
Phone Numbers: (864) 322-5981
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: 101 Chelsea Lane, Greer, SC 29650;
105 East Adams Avenue, Breckenridge, CO 80424;
Asheville, NC 28806;
Fletcher, NC 28732;
Clemson, SC 29633
Aliases (AKA): Jacob Mitchell,
Jacob W Mitchell
Relatives & Associates: Fred Itchell
Andrew Mitchell
Andrew Mitchell
Karen Mitchell
Rosanna Mitchell
Email Addresses: ami****@elliottdavis.com
Address History: 237 Linder Road, Landrum, SC 29356;
201 Marina Drive Apartment 914, Tuscaloosa, AL 35406;
Greenville, SC 29615;
Greer, SC 29650;
Summerton, SC 29148
Aliases (AKA): C H Ingram,
Charles Hardy Ingram,
Chas H Ingram
Address History: 105 Constantine Way, Greer, SC 29650;
23 Cross Ridge, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Jennie K Gommer
Email Addresses: jen****@aol.com,
jgo****@yahoo.com,
lee****@msn.com
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: 203 Chelsea Lane, Greer, SC 29650;
4249 Forester Lane, Tampa, FL 33618;
Taylors, SC 29687
Aliases (AKA): Angela P Foster
Phone Numbers: (303) 858-1225
(864) 475-1234
(864) 578-0736
(864) 968-1123
(864) 968-2628
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: 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
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: 56 Circle Drive, Greenville, SC 29617;
228 Buckingham Road, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): B Thomason,
J Thomason,
B O Thompson
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
Relatives & Associates: Amanda Lawson
Amanda Weaver
Benjamin Weaver
David Weaver
David Weaver
Phone Numbers: (864) 989-0234
Address History: 206 Chelsea Lane, Greer, SC 29650
Phone Numbers: (864) 268-3702
(864) 676-4532
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): Dennis D Barnes,
Dennis-D Barnes
Address History: 9254 Estate Cove Circle, Riverview, FL 33578;
2263 Lauren Lane, Clearwater, FL 33759;
Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677
Aliases (AKA): Maria Otilia Pestana
Email Addresses: mpe****@charter.net,
mpe****@charter.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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