Address History: 704 Lumpkin Street, Travelers Rest, SC 29690;
7019 Buttonbush Loop, Harmony, FL 34773;
Saint Cloud, FL 34773;
Chapel Hill, NC 27517;
Charlotte, NC 28226
Aliases (AKA): Diana Hawley Agee,
Diana Ayee,
D M Hawley,
Diana Hawley
Address History: 102 Collier Lane, Greer, SC 29650;
1949 Campion Hall Road, Charleston, SC 29407;
Leesburg, VA 20176;
Virginia Beach, VA 23453
Aliases (AKA): Jamel L Davis,
James L Davis,
Jim Davis
Phone Numbers: (864) 609-0574
Relatives & Associates: Erin Crittenden
Jean Crittenden
Michael Crittenden
Richard Crittenden
Brian Granger
Address History: 3 Hoke Smith Boulevard Apt E102, Greenville, SC 29615;
203 Barton Street, Easley, SC 29640;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Gene E Coggin,
Gene Coggin,
Walter E Coggin
Address History: 25 Collier Lane, Greer, SC 29650;
5304 Broadwater Drive Apartment, Kernersville, NC 27284;
Central, SC 29630;
Clemson, SC 29631;
Greenville, SC 29607
Aliases (AKA): Magi B Seedhom,
Nagi B Seedhom
Email Addresses: nsm****@aol.com,
nsm****@msn.com,
nsm****@netscape.com,
nsm****@aol.com,
nsm****@comcast.com
Address History: 2 Bayou Cove, Mauldin, SC 29662;
820 Haldeman Road, Schwenksville, PA 19473;
Souderton, PA 18964;
West Middlesex, PA 16159;
Westfield, PA 16950
Aliases (AKA): Keith Carpenter
Address History: 504 Hedgewood Terrace, Greer, SC 29650;
1001 Berkeley Drive, Clemson, SC 29631;
Greenville, SC 29615
Aliases (AKA): Dimetry B Anssara,
Magdy Dimetry Anssara
Address History: 31 Collier Lane, Greer, SC 29650
Relatives & Associates: Frederic Vermont
Phone Numbers: (864) 451-7746
Address History: 102 W Decatur Street, Greenville, SC 29617;
110 Collier Lane, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Alex Bassler
Address History: 3704 Edwards Road, Taylors, SC 29687;
115 Brookview Road, Windsor, CT 06095;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Kristen L Schaedel,
Kristen Smitley
Relatives & Associates: James Schaedel
Dorothy Smitley
Lawrence Smitley
Rachel Smitley
Sarah Smitley
Address History: 111 Wineberry Way, Greenville, SC 29615;
29 Fairpoint Drive, Fairport, NY 14450;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): L Downing
Email Addresses: ban****@aol.com,
loi****@juno.com
Address History: 18 Collier Lane, Greer, SC 29650;
240 Piccadilly Square, Athens, GA 30605;
Gainesville, GA 30504;
Lawrenceville, GA 30044;
Greenville, SC 29609
Aliases (AKA): G Suarez,
Gus Suarez
Address History: 26 Collier Lane, Greer, SC 29650;
1083 Boulevard, West Hartford, CT 06119;
Windsor, CT 06095
Phone Numbers: (864) 244-9405
Address History: 6 Collier Lane, Greer, SC 29650;
29 Desautels Street, New Bedford, MA 02745;
New Milford, NJ 07646;
Oradell, NJ 07649;
Greenville, SC 29615
Aliases (AKA): Joann Gutierrez
Relatives & Associates: Bibbt Gutierrez
Bonnie Gutierrez
John Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 205 Beringer Court, Greenville, SC 29615;
6512 Sw 20th Court, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Greer, SC 29650
Aliases (AKA): J K Lawton,
Joseph K Lawton
Email Addresses: jkl****@charter.net,
jkl****@prodigy.net,
jkl****@yahoo.com,
jkl****@aol.com,
kls****@aol.com
Address History: 11 Collier Lane, Greer, SC 29650;
384 Taunton Place, Buffalo, NY 14216;
Austin, TX 78726;
Cedar Park, TX 78613;
Dallas, TX 75224
Aliases (AKA): Munira Noorani,
Munira Virani
Address History: 110 W Spindletree Way, Greer, SC 29650;
10250 E Mountain View Road Apt 111, Scottsdale, AZ 85258;
Greenville, SC 29607
Aliases (AKA): Ronald F King
Address History: 30 Collier Lane, Greer, SC 29650;
1040 South Hale Avenue Apartment 28, Escondido, CA 92029;
Oceanside, CA 92058;
Vista, CA 92083;
Fort Mill, SC 29715
Aliases (AKA): Robbi J Bretz,
Robbie J Bretz
Address History: 2 Liberty Street, Piedmont, SC 29673;
126 West Blue Ridge Road, East Flat Rock, NC 28726;
Hendersonville, NC 28739;
Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Anthony Eric Reese
Phone Numbers: (828) 674-1571
Email Addresses: ant****@tangiblestrategies.com,
ant****@gmail.com
Address History: 103 Collier Lane, Greer, SC 29650;
10826 N 41st Avenue, Phoenix, AZ 85029;
Anaheim, CA 92806;
Fontana, CA 92337;
Highland, CA 92346
Aliases (AKA): Shannon Sue Trunell,
Shannon S Trunnell
Email Addresses: tru****@yahoo.com
Address History: 10 Collier Lane, Greer, SC 29650;
3092 Millers Run, Lithonia, GA 30038;
Marietta, GA 30067;
Charleston, SC 29403;
Greenville, SC 29607
Aliases (AKA): Pam Mills,
Pamela J Mills
Phone Numbers: (864) 268-5482
Address History: 102 Collier Lane, Greer, SC 29650;
343 Aster Avenue, Troy, AL 36081;
Leesburg, VA 20176;
Virginia Beach, VA 23452
Aliases (AKA): Stacey Davis,
Stacy L Johnson,
Stacy L Shoemaker
Address History: 10 Seabury Drive, Greenville, SC 29615;
112 Gator Drive, Goose Creek, SC 29445;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): D Chemell
Email Addresses: dch****@hotmail.com,
dch****@msn.com,
dch****@yahoo.com,
jsd****@adelphia.net,
jsd****@aol.com
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