Address History: 200 Haven Reach Way, Taylors, SC 29687;
13430 Franklin Avenue Apt 4e, Flushing, NY 11355;
South Ozone Park, NY 11420;
Woodhaven, NY 11421;
Greenville, SC 29611
Aliases (AKA): Flor M Nedina,
Flor M Rios
Email Addresses: flo****@earthlink.net
Address History: 104 Forsythia Drive, Mauldin, SC 29662;
18 Clearfield Road, Greenville, SC 29607;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Sherry Itani,
Shery Itani,
Sherry Itani Squires
Email Addresses: abd****@yahoo.com,
nkd****@gmail.com,
san****@yahoo.com,
vin****@gmail.com,
vin****@yahoo.com
Address History: 407 East Main Street, Taylors, SC 29687;
405 Rowe Street, Duncan, SC 29334;
Greer, SC 29651;
Lancaster, SC 29720
Relatives & Associates: Jack Roberts
Phone Numbers: (803) 286-1044
Address History: 189 Teresa Street, Roebuck, SC 29376;
207 East Victor Hill Road, Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651;
Spartanburg, SC 29306
Aliases (AKA): Jessica A Rosales
Phone Numbers: (864) 574-5785
Address History: 6 Perkins Court, Greer, SC 29651;
2001 Coconut Drive, Fort Pierce, FL 34949;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33467
Aliases (AKA): Michelle Louise Uff,
Michelle Weckle
Email Addresses: itz****@aol.com,
itz****@comcast.net,
itz****@hotmail.com,
muf****@yahoo.com
Address History: 126 Horton Road, Chesnee, SC 29323;
336 Po Box, Columbus, NC 28722;
Tryon, NC 28782;
Wapakoneta, OH 45895;
Boiling Springs, SC 29316
Aliases (AKA): Larry W Cox
Relatives & Associates: Maxine Cox
Address History: 104 Conway Drive, Greer, SC 29651
Address History: 108 Conway Drive # Sr, Greer, SC 29651
Address History: 1681 Po Box, Taylors, SC 29687;
653 2nd Avenue, Elizabeth, NJ 07202;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Email Addresses: cal****@hotmail.com
Address History: 185 Ponder Lane, Taylors, SC 29687;
15 Miller Street, Greenville, SC 29607;
Greer, SC 29651
Relatives & Associates: Sandra Arledge
Abdoul Itani
Abdulrahman Itani
Dalal Itani
Sherri Itani
Relatives & Associates: Jack Roberts
Phone Numbers: (803) 285-5117
Phone Numbers: (864) 236-8185
(864) 469-9574
Address History: 407 E Main Street, Taylors, SC 29687;
405 Rowe Street, Duncan, SC 29334;
Greer, SC 29651;
Lancaster, SC 29720
Aliases (AKA): Jackie Roberts
Address History: 101 Riverside Lane, Duncan, SC 29334;
511 Augusta Street Apt 809, Greenville, SC 29605;
Greer, SC 29651;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): James Adins,
James W Adkins,
James C Dawkins
Address History: 110 Arch Drive, Greer, SC 29651;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Address History: 91 W Tyger Bridge Road, Taylors, SC 29687;
675 Turnberry Terrace, Rio Vista, CA 94571;
Cleveland, SC 29635;
Easley, SC 29640;
Greenville, SC 29604
Aliases (AKA): Barbara Jean Adkins,
Barbara Jean Asbury,
Barbara Jean Burchfield,
Barbara J Burchfield,
Barbara Burchfield
Email Addresses: b69****@aol.com,
bdb****@gmail.com,
bhe****@yahoo.com,
bjr****@yahoo.com,
jbr****@yahoo.com
Aliases (AKA): Norrison F Zapata,
Norrison Zapata Gonzalez
Address History: 6 Perkins Court, Greer, SC 29651;
91 Coalpit Hill Road, Danbury, CT 06810;
Sherman, CT 06784;
Hobe Sound, FL 33455;
Palm Beach Gardens, FL 33403
Aliases (AKA): Tim Weckle
Address History: 591 Lone Rider Path, Duncan, SC 29334;
70 Parker Avenue, Dracut, MA 01826;
Lowell, MA 01852;
Edison, NJ 08837;
Greenville, SC 29611
Aliases (AKA): Angel D Ramirez,
Angeo D Ramirez
Address History: 100 Overbrook Road, Greenville, SC 29607;
233 Union Street, Peterborough, NH 03458;
Rindge, NH 03461;
Greer, SC 29651;
Taylors, SC 29687
Relatives & Associates: Diane Hill
Email Addresses: car****@ahoflooring.com
Aliases (AKA): Sherri Itani
Relatives & Associates: Sherry Squires
Phone Numbers: (864) 242-5114
(864) 469-9574
(864) 801-0850
Address History: 42 Po Box, Startex, SC 29377;
281 1st Avenue Pinecrest, Anniston, AL 36201;
Gadsden, AL 35903;
Oxford, AL 36203;
Apple Valley, CA 92308
Aliases (AKA): Vickie K Galloway,
Vickie Kathleen Galloway,
Vickie K Gilbert,
Vickie Kathleen Gilbert,
Vicky Kathleen Gilbert
Relatives & Associates: Taunya Berrio
Deborah Burttram
Carlos Galloway
Earnest Galloway
Josiah Galloway
Email Addresses: jos****@gmail.com,
jos****@yahoo.com,
jos****@gmail.com,
jos****@gmail.com,
vde****@gmail.com
Address History: 104 Forsythia Drive, Mauldin, SC 29662;
15 Villa Road Apt 239, Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Abdul Itani,
Abdulrehm Itani,
Abul R Itani
Relatives & Associates: Sandra Arledge
Abdulrahman Itani
Dalal Itani
Oussama Itani
Sherri Itani
Phone Numbers: (864) 236-8185
(864) 469-6900
(864) 469-9574
(864) 787-4721
Address History: 1907 Country Club Road, Hendersonville, NC 28739;
2870 Houston Road, Columbus, NC 28722;
Saluda, NC 28773;
Tryon, NC 28782;
Lima, OH 45805
Aliases (AKA): Maxine Cox,
Maxine Sessoms,
Maxine Smith
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