Address History: 104 Myrtle Way, Greer, SC 29650;
102 Birchwood Avenue, Cranford, NJ 07016;
Greenville, SC 29611
Aliases (AKA): Susan A Denninger,
Susan Freeman,
Susan Ann Freeman
Email Addresses: clu****@hotmail.com,
gks****@aol.com,
gks****@netzero.com,
gks****@webtv.net
Email Addresses: gco****@hotmail.com
Address History: 130 Carissa Court, Greer, SC 29650;
1997 Brian Way, Decatur, GA 30033;
Greenville, SC 29615;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): S Joseph,
V S Joseph,
Joseph S Vetteerahu,
Joseph S Vetteerath,
Joseph S Vetteerathu
Address History: 100 Myrtle Way, Greer, SC 29650;
180 North Michigan Avenue Suite 200, Chicago, IL 60601;
Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349
Aliases (AKA): Lilly S Devasia
Relatives & Associates: Ashley Devasia
Sebastian Devasia
Koshykunju Philipose
Steephen Philipose
Thersiamma Philipose
Address History: 115 Myrtle Way, Greer, SC 29650
Phone Numbers: (864) 801-3145
Address History: 47 Pearl Street, New Haven, CT 06511;
288 S Cherry Street, Wallingford, CT 06492;
Greenville, SC 29615;
Greer, SC 29650
Email Addresses: ema****@aol.com,
ema****@ix.netcom.com,
ema****@aol.com,
ema****@bigfoot.com,
jac****@quincepol.com
Address History: 108 Myrtle Way, Greer, SC 29650;
502 East Avenue # N, Clermont, FL 34711;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Christina Brophy Brophy,
Christina Eva M Brophy,
Christina Brophy Sponder,
Christina E Brophy-S,
Christina Evamae Brophy-Sponder
Address History: 2499 Poole Road, Greer, SC 29651;
2092 Po Box, Atlantic Beach, NC 28512;
Charleston, SC 29414;
Simpsonville, SC 29681;
Henrico, VA 23228
Aliases (AKA): Michael S Creery,
Mike Creery
Address History: 3005 Roper Mountain Road, Simpsonville, SC 29681;
511 Barbara Circle, Fairless Hills, PA 19030;
Greenville, SC 29615;
Greer, SC 29650;
Spartanburg, SC 29302
Aliases (AKA): Wendy L Callahan,
W Porter,
Wendy G Porter,
Wendy Porter
Address History: 110 Myrtle Way, Greer, SC 29650;
3750 E Viaduct Palomita Apt 29104, Tucson, AZ 85718;
Chapin, SC 29036;
Columbia, SC 29229;
West Columbia, SC 29169
Aliases (AKA): Alison Connington
Address History: 100 Myrtle Way, Greer, SC 29650;
35 Annandale Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenville, SC 29617;
Inman, SC 29349
Aliases (AKA): Sebastian Devasia
Address History: 4851 N Cedar Avenue Apt 233, Fresno, CA 93726;
5780 W Centinela Avenue Apt 110, Los Angeles, CA 90045;
Chesterfield, MO 63017;
Saint Louis, MO 63128;
Greenville, SC 29607
Aliases (AKA): Mehri M A Akhavan,
Mary M Akhavan Jamee,
Mehri Ankhavan,
Mary M Jamee,
Mehri M Jamee
Address History: 479 Hampton Lake Drive, Bluffton, SC 29910;
1604 Lyon Road, Fayetteville, NC 28303;
Greensboro, NC 27410;
Wilmington, NC 28411;
Greenville, SC 29615
Aliases (AKA): Douglas Val Allred,
Val Allred
Email Addresses: dou****@yahoo.com
Address History: 602 Circle Drive, Woodruff, SC 29388;
400 Glendale Road Unit 20e, Havertown, PA 19083;
North Wales, PA 19454;
Wayne, PA 19087;
Easley, SC 29642
Aliases (AKA): Barbara Lee Harter,
B Longello,
Barbara L Longello
Address History: 40 Wood Pointe Drive Apt 1, Greenville, SC 29615;
971 Durkin Street, Camarillo, CA 93010;
Oxnard, CA 93033;
Grayslake, IL 60030;
Wadsworth, IL 60083
Aliases (AKA): Richard Alan Kaplan
Relatives & Associates: Jennifer Harris
Christophe Kaplan
Jacqueline Kaplan
Pamela Kaplan
Veronica Maurer
Address History: 102 Myrtle Way, Greer, SC 29650
Phone Numbers: (864) 848-9869
Address History: 115 Myrtle Way, Greer, SC 29650;
4770 Saint Joseph Creek Road Apt 302, Lisle, IL 60532;
Charlotte, NC 28213;
Central, SC 29630
Phone Numbers: (864) 801-3145
Address History: 1430 Augusta Street, Greenville, SC 29605;
208 Merrifield Drive, Greenville, SC 29615;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): R V Coleman,
Randall V Coleman,
Randy Coleman
Email Addresses: ran****@hotmail.com
Address History: 107 Myrtle Way, Greer, SC 29650;
10309 Zuni Street Apt G208, Denver, CO 80260;
Louisville, CO 80027;
Superior, CO 80027;
Simpsonville, SC 29680
Aliases (AKA): Kate Heim,
Mary C Heim,
Marycatherine Heim,
Kate Catherine Kelly,
M Catherine Kelly
Address History: 105 Amarillo Trail, Greer, SC 29651;
13831 American Prairie Place, Bradenton, FL 34211;
South Bend, IN 46614;
Berrien Springs, MI 49103;
Portage, MI 49002
Aliases (AKA): Greg N Lawrick,
Gregory N Lawrick,
Gregory Lawrick
Email Addresses: gla****@msn.com,
sla****@charter.net
Address History: 112 Myrtle Way, Greer, SC 29650;
416 Lake Estate Drive, Chapin, SC 29036;
Greenville, SC 29601
Phone Numbers: (803) 932-7592
Email Addresses: sch****@hotmail.com
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
2880 S Archer Avenue Apt 3, Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Phone Numbers: (864) 801-1387
Address History: 6105 Mornington Drive, Raleigh, NC 27603;
28 N Goodman Street # 20, Rochester, NY 14607;
Philadelphia, PA 19104;
Greer, SC 29650
Phone Numbers: (864) 848-9869
Email Addresses: sbi****@clemson.edu,
sur****@yahoo.com
Address History: 835 Pifer Road, Delton, MI 49046;
2754 Brookside Boulevard, Jackson, MI 49203;
Lansing, MI 48911;
New Berlin, NY 13411;
Greer, SC 29650
Aliases (AKA): M Merlino,
Martin Merlino
Relatives & Associates: Rachel Ferlinoferris
Adam Merlino
Donna Merlino
Isadora Merlino
John Merlino
Address History: 525 Doral Court, Piscataway, NJ 08854;
20 N Evergreen Road Apt 221, Edison, NJ 08837;
Iselin, NJ 08830;
Clover, SC 29710;
Greer, SC 29650
Email Addresses: one****@aol.com,
pet****@ial.com,
pet****@yahoo.com
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