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: 407 S Hudson Street, Greenville, SC 29601;
440 Creekway Drive, Winston Salem, NC 27104;
Easley, SC 29642;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Henritta Morgan
Relatives & Associates: Willie Morgan
Email Addresses: tte****@yahoo.com
Address History: 615 Berkmans Lane, Greenville, SC 29605;
700 Bennett Street Unit B, Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Matt Foster,
Matthias Foster
Address History: 101 Chelsea Lane, Greer, SC 29650;
5206 East Woodburn Road, Byron, IL 61010;
Loves Park, IL 61111;
Machesney Park, IL 61115;
Arden, NC 28704
Aliases (AKA): Karen Birckelbaw Mitchell,
Karen W Mitchell
Email Addresses: kar****@gmail.com,
kar****@att.net,
kmi****@greenville.k12.sc.us,
kmi****@netscape.net
Address History: 56 Circle Drive, Greenville, SC 29617;
25 Cleveland Street, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): Kimberly F Thomason
Phone Numbers: (864) 908-0139
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apartment 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Alex L Christofferson,
Alex Chrstofferson
Email Addresses: ale****@altria.com,
chr****@yahoo.com
Address History: 706 Brookdale Drive, Greer, SC 29651;
126 P/O Box, Flat Rock, NC 28731;
Hendersonville, NC 28792;
Florence, SC 29501;
Fountain Inn, SC 29644
Aliases (AKA): Brian Dwight Steelman
Email Addresses: bst****@hargray.com
Address History: 208 Chelsea Lane, Greer, SC 29650
Phone Numbers: (703) 929-2033
Address History: 313 Werrington Court, Greer, SC 29651;
412 Main Street, Medfield, MA 02052;
New York, NY 10022;
Simpsonville, SC 29681
Aliases (AKA): Marilyn Coslett
Email Addresses: mar****@hotmail.com
Address History: 209 Chelsea Lane, Greer, SC 29650;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Springfield, VA 22152
Aliases (AKA): Jiminez Cheri Bennett
Phone Numbers: (610) 485-9286
Aliases (AKA): Lee W Cook,
Leonard Cook
Address History: 4 Rugosa Way, Greer, SC 29650;
732 Southwest 4th Terrace, Homestead, FL 33034;
Indialantic, FL 32903;
Indianapolis, IN 46222;
Columbia, SC 29223
Aliases (AKA): Rebecca Spragin,
Rebecca Spragins,
Rebecca A Stultz
Relatives & Associates: Janice Mannor
George Spragins
Linda Spragins
Lyndsey Spragins
Michael Spragins
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: 260 Abenaki Way, Piedmont, SC 29673;
412 Main Street, Medfield, MA 02052;
New York, NY 10022;
Drums, PA 18222;
Greenville, SC 29607
Aliases (AKA): Andrew Andrew Coslett,
William Coslett
Address History: 52 Market Point Drive Apt 230, Greenville, SC 29607;
4524 20th Street W, Bradenton, FL 34207;
Tampa, FL 33634;
Anderson, SC 29625;
Greer, SC 29650
Aliases (AKA): Suzann Huffman,
Suzanne Huffman,
Suzanne C Peck,
Suzanne Cecilia Peck,
Suzanne Teck
Relatives & Associates: Suzanne Chamberlain
Delores Huffman
Douglas Huffman
Douglas Huffman
Hunter Huffman
Address History: 1330 Kinloch Circle, Arnold, MD 21012;
907 Hamlin Northeast Street, Washington, DC 20017;
Gulf Breeze, FL 32563;
Severna Park, MD 21146;
Towson, MD 21286
Aliases (AKA): J Aljunaidi,
Janet Theresa Daly,
Janette Daly
Email Addresses: dal****@usa.net,
jal****@yahoo.com,
jan****@hotmail.com
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
Address History: 4557 E Cliffside Trail, Rimrock, AZ 86335;
525 Po Box, Rimrock, AZ 86335;
Boulder, CO 80301;
Colorado Springs, CO 80915;
Commerce City, CO 80022
Aliases (AKA): Michael F Smith,
Michael Frederic Smith,
Mike F Smith
Address History: 308 E 12th Avenue, Anchorage, AK 99501;
6073 Spruce Meadows Loop, Anchorage, AK 99507;
San Diego, CA 92115;
Brandon, FL 33510;
Tampa, FL 33604
Phone Numbers: (813) 507-7656
Address History: 11150 Allen Road, East Concord, NY 14055;
70 Manitoba Street, Buffalo, NY 14206;
Greer, SC 29650
Aliases (AKA): Kathleen M Cook,
Katkle M Cook,
Kathleen M Cookpalermo,
Kathleen M Palermo
Phone Numbers: (716) 884-4035
Address History: 1094 Race Track Road, Alexandria, KY 41001;
9261 Alexandria Pike, Alexandria, KY 41001;
Newport, KY 41071;
Greer, SC 29650
Aliases (AKA): Peggy E Barnes
Email Addresses: bos****@yahoo.com,
bos****@yahoo.com
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
Relatives & Associates: Jaspreet Bhullar
Ma Devora
Carlos Pestana
Carlos Pestana
Jose Pestana
Email Addresses: mpe****@charter.net,
mpe****@charter.net
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