Address History: 18 Michell Drive, Taylors, SC 29687;
913 Wild Pine Court, Duncan, SC 29334;
Simpsonville, SC 29681
Phone Numbers: (864) 688-2773
Address History: 18 Michell Drive, Taylors, SC 29687
Aliases (AKA): Wisam J Abu Diab
Address History: 18 Michell Drive, Taylors, SC 29687;
496 Jersey Avenue # 2, Fairview, NJ 07022;
Matawan, NJ 07747;
Piscataway, NJ 08855;
Greenville, SC 29607
Phone Numbers: (732) 712-1060
Address History: 354 Chastain Hill Road, Taylors, SC 29687;
637 Oakgrove Drive, Graham, NC 27253;
Mebane, NC 27302;
Greenville, SC 29617;
North Charleston, SC 29420
Aliases (AKA): Gil Fremont,
W G Fremont,
Walter G Fremont Rd,
Walter G Rd
Relatives & Associates: Elaine Fremont
Gertrude Fremont
Heather Fremont
Jessica Fremont
Julia Fremont
Aliases (AKA): Barbara Vasquez
Phone Numbers: (864) 322-7276
Address History: 4990 Old Spartanburg Road Apt G7, Taylors, SC 29687;
17 Gary Avenue, Taylors, SC 29687
Email Addresses: ant****@bellsouth.net,
ant****@yahoo.com,
bra****@aol.com,
bra****@att.net
Address History: 2311 Princess Circle, Greer, SC 29651;
1524 Carroll Street, Clearwater, FL 33755;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Indianapolis, IN 46205
Aliases (AKA): David S Swartz
Address History: 100 W Scenic Drive, Travelers Rest, SC 29690;
116 Brookside Circle, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Scott Foster
Address History: 2 Tattershall Road, Greenville, SC 29605;
740 Linwood Street, Elloree, SC 29047;
North Charleston, SC 29420;
Orangeburg, SC 29115;
Taylors, SC 29687
Aliases (AKA): John Shiver,
John Lw Shivers,
John L Shivers
Email Addresses: gar****@realtyexecutives.com,
jlw****@yahoo.com,
joh****@yahoo.com
Address History: 622 Bacons Bridge Road, Summerville, SC 29485;
5354 Lantern Court, Baltimore, MD 21229;
Yanceyville, NC 27379;
Greenville, SC 29615;
North Charleston, SC 29420
Aliases (AKA): April Simpson
Relatives & Associates: Jacqulyn Hagood
Elizabeth Rasberry
Felicia Reynolds
John Shivers
Nortasha Shivers
Email Addresses: ams****@gmail.com,
ams****@gmail.com,
apr****@charter.net,
asi****@goodwillpitt.org,
but****@hotmail.com
Address History: 6 Pelham Springs Place, Greenville, SC 29615;
4936 W Bis Road, Midland, MI 48642;
Duncan, SC 29334;
Taylors, SC 29687
Aliases (AKA): J Jezowski,
Jon David Jezowski
Relatives & Associates: Angela Bryant
Donna Jezowski
Elsie Jezowski
Jennifer Jezowski
Lanny Jezowski
Aliases (AKA): Mohammad Abu Diab,
Mohammed Abudiab
Address History: 204 Gravley Road, Greer, SC 29651;
112 Calhoun Road, Belton, SC 29627;
Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Randy D Carrier,
Randy Carrilo
Address History: 57 Roselite Circle, Greer, SC 29650;
496 Jersey Avenue # 2, Fairview, NJ 07022;
Matawan, NJ 07747;
Piscataway, NJ 08855;
Taylors, SC 29687
Aliases (AKA): Jihad Sarhan
Address History: 131 Batesview Drive, Greenville, SC 29607;
76 Thornhill Drive, Brunswick, GA 31525;
Florence, KY 41042;
Independence, KY 41051;
Allen Park, MI 48101
Aliases (AKA): D L Haan,
David Hann
Phone Numbers: (864) 271-9906
Email Addresses: dav****@usa.net
Address History: 605 Cresslyn Court, Greenville, SC 29617;
9500 Village View Boulevard, Bonita Springs, FL 34135;
Brunswick, GA 31521;
Florence, KY 41042;
Independence, KY 41051
Aliases (AKA): Kenneth Lee Haan
Email Addresses: klh****@ix.netcom.com
Address History: 41 4th Avenue, Greenville, SC 29611;
3900 E North Street Apt P199, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Lucio V Ramirez
Phone Numbers: (864) 968-8978
Address History: 9624 Grove Avenue, California City, CA 93505;
21148 Bancroft Court, California City, CA 93505;
Milford, NJ 08848;
Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Robert Bruce Trautman
Email Addresses: jod****@juno.com,
rob****@mindspring.com
Address History: 5620 Spiceberry Drive, Las Vegas, NV 89135;
9021 Debonair Court, Las Vegas, NV 89147;
Greenville, SC 29617;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): S Wess,
Stephen Wess
Email Addresses: ste****@yahoo.com
Address History: 9624 Grove Avenue, California City, CA 93505;
21148 Bancroft Court, California City, CA 93505;
Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Stephanie J Trautman
Relatives & Associates: Robert Trautman
Email Addresses: jod****@juno.com,
rob****@gmail.com
Address History: 940 Quaker Lane Apt 321, East Greenwich, RI 02818;
313 Northeast Lincoln Street, Lees Summit, MO 64064;
Providence, RI 02908;
Warwick, RI 02886;
Taylors, SC 29687
Relatives & Associates: Jonathan Stricklin
Sam Stricklin
Scott Stricklin
Stephen Stricklin
Timothy Stricklin
Address History: 1915 Sparrow Lane, Navarre, FL 32566;
8044 N 11th Street, Phoenix, AZ 85020;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Penny E Stroud
Relatives & Associates: Alice Prellberg
Lori Prellberg
Michael Prellberg
Tracey Prellberg
Casey Stroud
Email Addresses: iti****@aol.com,
iti****@bellsouth.com
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