Address History: 659 Hummingbird Lane, Chesnee, SC 29323;
3 Pearl Avenue, Pittsburgh, PA 15229;
Greer, SC 29650;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Tracey A Cranston,
Tracey A Pearson,
Tracy A Pearson
Aliases (AKA): Jie Li
Phone Numbers: (864) 558-0457
Address History: 302 Granito Drive, Greer, SC 29650;
3870 Crenshaw Boulevard # 752, Los Angeles, CA 90008;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272;
Brooklyn, NY 11225
Aliases (AKA): Celine S Bookin,
Charles S Bookin,
Chase Bookin,
Shawn Shawn Bookin
Address History: 400 Granito Drive, Greer, SC 29650;
10122 Dakota Avenue Apt 4, Garden Grove, CA 92843;
Sarasota, FL 34237;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Diem Nguyen,
Thu Nguyen,
Thuy T Nguyen,
Ngu Vant Thu,
Van Thi Thunguyen
Address History: 221 Granito Drive, Greer, SC 29650;
122 Northwest 25th Street Apartment B, Gainesville, FL 32607;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
New Orleans, LA 70119
Aliases (AKA): Rodney Ken Mintz,
Rodney Mintz
Email Addresses: min****@didriksenlaw.com,
rke****@aol.com,
rke****@hotmail.com,
rke****@myway.com
Address History: 402 Granito Drive, Greer, SC 29650;
4221 Windrift Drive Apt 1c, Aurora, IL 60504;
Naperville, IL 60563;
Plainfield, IL 60544;
Hermitage, PA 16148
Phone Numbers: (864) 879-7574
Address History: 400 Granito Drive, Greer, SC 29650;
8764 Po Box, Fountain Valley, CA 92728;
Santa Ana, CA 92704;
Sarasota, FL 34237;
Greenville, SC 29615
Aliases (AKA): Kim H Nguyen,
Phuong Nguyen,
Thi Kimphuong Nguyen,
Thi Thuvan Nguyen,
Thu T Nguyen
Address History: 215 Granito Drive, Greer, SC 29650;
352 Fairgreen Place, Casselberry, FL 32707;
Anderson, SC 29621;
Chapin, SC 29036;
Easley, SC 29642
Aliases (AKA): Kendra B Woodson
Address History: 217 Granito Drive, Greer, SC 29650;
8360 Roswell Road Apt T, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Greenville, SC 29615
Address History: 400 Granito Drive, Greer, SC 29650;
8764 Po Box, Fountain Valley, CA 92728;
Santa Ana, CA 92704;
Sarasota, FL 34237;
Greenville, SC 29615
Phone Numbers: (714) 760-4818
(864) 244-3934
(864) 877-6494
Address History: 208 Granito Drive, Greer, SC 29650;
3380 Peachtree Road Ne Unit 1401, Atlanta, GA 30326;
Schenectady, NY 12305;
Greenville, SC 29601
Address History: 3 Granito Drive, Greer, SC 29650;
316 Alpha Mill Lane Apt 102, Charlotte, NC 28206;
Cooperstown, NY 13326;
East Meredith, NY 13757;
Chesnee, SC 29323
Relatives & Associates: Gary Menhinick
Grace Menhinick
Walter Menhinick
Anne Merhinick
Frances Shepard
Phone Numbers: (980) 207-2504
Address History: 209 Granito Drive, Greer, SC 29650;
5125 Irene Drive, Harrisburg, PA 17112;
Central, SC 29630;
Columbia, SC 29225;
Greenville, SC 29615
Aliases (AKA): Lisa M Rosendrans,
L Shealy,
Lisa M Shealy
Email Addresses: lro****@cs.com
Address History: 209 Granito Drive, Greer, SC 29650;
21 Park Avenue # B, Brevard, NC 28712;
Anderson, SC 29625;
Greenville, SC 29615;
Lexington, SC 29073
Aliases (AKA): J Shealy,
Jamy Shealy
Address History: 103 E Shefford Street, Greer, SC 29650;
200 Country Club Lane Apartment 3c, Anderson, SC 29625;
Clinton, SC 29325;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): M Todd Shealy,
Matthew Todd Shealy,
Todd Shealy
Address History: 15 Stone Valley Court, Greer, SC 29650;
5125 Irene Drive, Harrisburg, PA 17112;
Columbia, SC 29221;
Greenville, SC 29615;
Irmo, SC 29063
Aliases (AKA): Shirley A Marsh,
Shirley Ring,
S Williams,
Samantha S Williams
Address History: 209 Granito Drive, Greer, SC 29650
Address History: 217 Granito Drive, Greer, SC 29650
Phone Numbers: (864) 451-7919
Address History: 301 Granito Drive, Greer, SC 29650;
291 Psc 561 Box, Fpo, AP 96310;
Camp Pendleton, CA 92055;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Olanza F Frazie,
Olanza F Frazier
Email Addresses: ola****@msn.com,
ola****@yahoo.com
Address History: 6 Gladesworth Drive, Greenville, SC 29615;
3663 S Soho Lane, Chandler, AZ 85286;
Andover, MN 55304;
Minneapolis, MN 55416;
Charlotte, NC 28262
Relatives & Associates: Craig Carpenter
Heather Carpenter
Justin Carpenter
Teri Carpenter
Theresa Carpenter
Address History: 210 Granito Drive, Greer, SC 29650
Address History: 23950 Constantine Drive, Murrieta, CA 92562;
2311 Birkshire Lane, Birmingham, AL 35244;
Normal, IL 61761;
Dilworth, MN 56529;
Fargo, ND 58102
Aliases (AKA): Mark Rye
Email Addresses: mry****@ibsolutions-llc.com
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