Address History: 824 Chartwell Drive, Greer, SC 29650;
211 North Grandview Avenue, Covina, CA 91723;
Fontana, CA 92336;
Upland, CA 91786;
Hialeah, FL 33015
Aliases (AKA): Silvia E Petracich,
Silvia E Valle,
Sylvia M Vila
Email Addresses: cva****@gmail.com,
cva****@gmail.com,
cva****@yahoo.com,
sil****@hotmail.com,
sil****@catalinaltg.com
Address History: 620 Chartwell Drive, Greer, SC 29650;
308 Quail Run Circle, Fountain Inn, SC 29644;
Greenville, SC 29615;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): James Rains,
Jim Rains
Address History: 828 Chartwell Drive, Greer, SC 29650;
6403 Boca Circle, Boca Raton, FL 33433;
Oviedo, FL 32765;
Skyland, NC 28776;
Weaverville, NC 28787
Aliases (AKA): Ted Sweeney
Email Addresses: ted****@yahoo.com
Address History: 663 Chartwell Drive, Greer, SC 29650;
223 Elizabeth Sarah Boulevard, Greer, SC 29650
Relatives & Associates: Asa Reini
Phone Numbers: (864) 884-0753
Address History: 207 Chartwell Drive, Greer, SC 29650;
6397 P/O Box, Central Falls, RI 02863;
Greenville, SC 29615
Aliases (AKA): J Rodriguez,
Julieta Rodriguez,
Julieta C Rodriguuez
Address History: 411 Chartwell Drive, Greer, SC 29650;
2847 South Ingram Mill Road Suite A100, Springfield, MO 65804;
Anderson, SC 29626;
Greenville, SC 29615;
Williamston, SC 29697
Email Addresses: hat****@aol.com,
joh****@aol.com,
jst****@netzero.net,
jst****@rochester.rr.com,
jst****@worldnet.att.net
Address History: 717 Chartwell Drive, Greer, SC 29650;
25 Clearview Avenue # B, Greenville, SC 29605;
Taylors, SC 29687;
Woodruff, SC 29388
Aliases (AKA): C Klessens,
Christie N Klessens,
Christie Thomas,
Christina L Thomas,
T Christie Thomas
Relatives & Associates: Christine Berhorst
Mike Berhorst
Donna Brantley
Matthew Klessens
Frances Mccord
Address History: 413 Chartwell Drive, Greer, SC 29650;
111 Andrea Circle Apt 5, Easley, SC 29642;
Greenville, SC 29607;
Lyman, SC 29365;
Mauldin, SC 29662
Aliases (AKA): Christina Martin
Address History: 102 Chartwell Drive, Greer, SC 29650;
366 Field Street Unit 238, Greenville, SC 29601;
Mauldin, SC 29662
Phone Numbers: (864) 879-9977
Address History: 8 Chartwell Drive, Greer, SC 29652
Relatives & Associates: Giuseppe Anticona
Gloria Anticona
Iva Anticona
Jorge Anticona
Wilfredo Anticona
Email Addresses: kok****@yahoo.com
Address History: 109 Chartwell Drive, Greer, SC 29650;
26012 Po Box, Greensboro, NC 27420;
Greenville, SC 29609;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Pete Konduras,
Pete Konduros
Aliases (AKA): Carolina Garrison
Address History: 822 Chartwell Drive, Greer, SC 29650;
365 Ne 191st Street Apt 107, Miami, FL 33179;
Titusville, FL 32796;
Greenville, SC 29615
Aliases (AKA): T L Dean,
Tina Lucelia Dean
Address History: 410 Chartwell Drive, Greer, SC 29650;
25682 Fawn Ridge Court, South Bend, IN 46619;
Ann Arbor, MI 48103;
Dexter, MI 48130
Phone Numbers: (734) 426-6670
Address History: 652 Chartwell Drive, Greer, SC 29650;
819 Psc, Fpo, AE 09645;
Jacksonville, FL 32225;
Annapolis, MD 21402;
Huntersville, NC 28078
Aliases (AKA): Michael Burns
Address History: 207 Chartwell Drive, Greer, SC 29650;
151 Mitchell Road Apt C5, Greenville, SC 29615
Phone Numbers: (864) 469-6489
Address History: 504 Chartwell Drive, Greer, SC 29650;
10882 Jean Street, Anaheim, CA 92804;
Berkeley, CA 94703;
Garden Grove, CA 92841;
Orange, CA 92869
Aliases (AKA): Vinh Hua Tran
Email Addresses: cat****@gmail.com,
jtw****@gmail.com
Aliases (AKA): Chris Foust
Phone Numbers: (804) 360-0757
Address History: 836 Chartwell Drive, Greer, SC 29650;
1201 Woodside Avenue, Greenville, SC 29611;
Taylors, SC 29687
Aliases (AKA): Monica Rojas
Phone Numbers: (864) 877-3176
Address History: 806 Chartwell Drive, Greer, SC 29650;
600 Northeast 14th Avenue Apartment 522, Hallandale, FL 33009;
Atlanta, GA 30316;
Dayton, OH 45403;
Fairborn, OH 45324
Aliases (AKA): Sharon P Kendrick,
Sharon Pickens Marshall,
Sharon P Marshall,
Sharon E Pickens
Email Addresses: sha****@msn.com,
sha****@sbcglobal.net
Address History: 823 Chartwell Drive, Greer, SC 29650;
104 Dix Street, Rochester, NY 14606;
West Henrietta, NY 14586;
Taylors, SC 29687
Aliases (AKA): Syed Mohamad Alam,
Syedm Alam
Relatives & Associates: Raheela Jaffery
Address History: 401 Chartwell Drive, Greer, SC 29650;
200 Eunice Drive, Greenville, SC 29617;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Chris R Harris,
Chris Harris,
Chris Rabun Harris,
Christophe R Harris,
Christopher Rabun Harris
Email Addresses: crh****@yahoo.com
Aliases (AKA): Christopher Frattalone
Relatives & Associates: Amanda Frattalone
Diane Frattalone
Josephine Frattalone
Sam Frattalone
Stacey Frattalone
Phone Numbers: (727) 786-3507
Address History: 832 Chartwell Drive, Greer, SC 29650;
1659 Walden Pond Road, Suwanee, GA 30024;
Durham, NC 27713;
Franklin, NC 28734;
Waynesville, NC 28786
Email Addresses: jeb****@altavista.com
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