Address History: 200 Ridgebrook Way, Greenville, SC 29605;
771 E Butler Road Apt 217, Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Nelson Villegas
Address History: 200 Ridgebrook Way, Greenville, SC 29605;
106 Meadowside Drive, Douglassville, PA 19518;
Exton, PA 19341;
Newtown Square, PA 19073;
Phoenixville, PA 19460
Relatives & Associates: Gianna Benedetto
Address History: 200 Ridgebrook Way, Greenville, SC 29605
Address History: 200 Ridgebrook Way, Greenville, SC 29605;
2853 S Randolph Street, Philadelphia, PA 19148;
Mauldin, SC 29662
Relatives & Associates: Dave Billegas
Nelson Villegas
Nelson Villegas
Phone Numbers: (215) 518-6003
(240) 898-5226
(864) 297-0182
(864) 299-5640
(864) 525-7366
Address History: 1516 201st Street, Bayside, NY 11360;
115 Miller Avenue, Brooklyn, NY 11207;
East Elmhurst, NY 11370;
Flushing, NY 11358;
Fresh Meadows, NY 11365
Aliases (AKA): Heidy C Zapata,
Heidy Zapati
Relatives & Associates: Carlos Zapata
Email Addresses: cz.****@yahoo.com
Address History: 43 Sycamore Ridge Drive, Simpsonville, SC 29681;
217 Caravel Drive, Bear, DE 19701;
Smyrna, DE 19977;
Elkton, MD 21921;
Douglassville, PA 19518
Aliases (AKA): Helena Bendetto,
Helena M Carvo,
Helena M Erman
Relatives & Associates: Gianna Benedetto
Michael Benedetto
Rocco Benedetto
Sophia Benedetto
Anthony Carvo
Email Addresses: hbe****@hotmail.com,
hbe****@yesinvest.com,
hel****@gmail.com
Address History: 120 Graceful Sedge Way, Simpsonville, SC 29680;
173 Heritage Lane, Exton, PA 19341;
Greenville, SC 29605
Aliases (AKA): Gianna M Murakami
Phone Numbers: (610) 363-0502
Address History: 43 Sycamore Ridge Drive, Simpsonville, SC 29681;
1201 Spring Road, Cleveland, OH 44109;
Douglassville, PA 19518;
Harleysville, PA 19438;
Hatfield, PA 19440
Aliases (AKA): David Erman
Email Addresses: der****@yahoo.com
Address History: 120 Graceful Sedge Way, Simpsonville, SC 29680;
2822 Psc 37 Box, Apo, AE 09459;
Tucson, AZ 85747;
Chino Hills, CA 91709;
Rockville, MD 20851
Aliases (AKA): J Murakami
Relatives & Associates: Bethany Chavez
Gianna Murakami
Norma Murakami
Tiffany Murakami
Timothy Murakami
Email Addresses: cha****@yahoo.com,
hei****@gmail.com,
kap****@aol.com,
mur****@aol.com,
mur****@yahoo.com
Address History: 9 Appalachian Lane # 1, Mauldin, SC 29662;
200 Ridgebrook Way, Greenville, SC 29605
Aliases (AKA): Michelle Roca
Address History: 15910 71st Avenue Apt 5b, Fresh Meadows, NY 11365;
8200 Sw 124th Street, Miami, FL 33156;
Flushing, NY 11358;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Email Addresses: cha****@hotmail.com,
cz.****@yahoo.com,
flo****@yahoo.com,
fra****@charter.net,
hei****@yahoo.com
Address History: 434 E Viaduct Puente De La Lluvia, Sahuarita, AZ 85629;
3 Shaw Divide, Bow, NH 03304;
Contoocook, NH 03229;
Greenville, SC 29615
Phone Numbers: (603) 563-8876
Address History: 337 Penacook Road, Contoocook, NH 03229;
434 E Viaduct Puente De La Lluvia # L, Sahuarita, AZ 85629;
Bow, NH 03304;
Dublin, NH 03444;
Greenville, SC 29615
Aliases (AKA): Dan French,
Daniel J French,
Daniel Joseph French
Phone Numbers: (603) 563-8876
Email Addresses: dan****@worldpath.net
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