Aliases (AKA): Mohammad Abu Diab,
Mohammed Abudiab
Address History: 317 Sandy Shoals Court, Lexington, SC 29072;
2120 Spring Creek Avenue, Springdale, AR 72764;
Bartow, FL 33830;
Labelle, FL 33935;
Tampa, FL 33615
Phone Numbers: (863) 517-0218
Email Addresses: tbo****@att.net
Address History: 108 Constantine Way, Greer, SC 29650;
10772 Jolyne Drive, Pensacola, FL 32506;
Taylors, SC 29687
Aliases (AKA): N Mcintyre
Address History: 5907 Idaho Court Apt D, Camp Lejeune, NC 28547;
6422 Montana Street, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Newport, RI 02840;
Greer, SC 29650
Aliases (AKA): Kim Marie Taveres
Email Addresses: lov****@yahoo.com,
the****@aol.com
Address History: 126 Constantine Way, Greer, SC 29650;
3161 N Cambridge Avenue Apt 414, Chicago, IL 60657;
Benton Harbor, MI 49022;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Katherine A Pesetsky,
Kathy Pesetsky
Address History: 2121 E Coleman Road, Greer, SC 29650;
7800 Rivers Avenue Ste 1090, Charleston, SC 29406;
Goose Creek, SC 29445;
Lexington, SC 29072;
Mount Pleasant, SC 29464
Aliases (AKA): Cindy Lee Bagheri,
Cynthia L Bagheri,
Cindy Bagmerd,
Cynthia Lee Jacobs
Phone Numbers: (864) 346-3837
Email Addresses: cyb****@hotmail.com
Address History: 313 Lansdowne Street, Duncan, SC 29334;
804 Red Line Avenue, Chesnee, SC 29323;
Gaffney, SC 29340;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Elliot Burgess,
Elliott Burgess
Address History: 107 Jim Logan Court, Greenville, SC 29611;
1509 E Washington Avenue Unit 26, El Cajon, CA 92019;
Anderson, SC 29625;
Greer, SC 29650
Aliases (AKA): Elizabeth Meredith,
Lisa Meredith,
M Thomason,
Melissa Thomason,
Lisa Thompson
Phone Numbers: (864) 907-6490
Email Addresses: cou****@gmail.com
Address History: 17 Hawkins Glen Way, Greenville, SC 29617;
16 Hawkins Glen Way, Greenville, SC 29617;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): A Drye,
Aaron Drye,
Jeff A Drye,
Jeffery A Drye
Address History: 200 Constantine Way, Greer, SC 29650;
203 Cox Street, Simpsonville, SC 29681;
Madisonville, TN 37354
Aliases (AKA): Rhonda Mostinger,
Rhonda L Walker
Relatives & Associates: David Motsinger
Jane Motsinger
Paul Motsinger
Robert Motsinger
Matherlysandra Walker
Address History: 2121 E Coleman Road, Greer, SC 29650;
3426 Millikin Avenue, San Diego, CA 92122;
Colorado Springs, CO 80909;
Charleston, SC 29406;
Daniel Island, SC 29492
Email Addresses: cba****@yahoo.com,
cyb****@hotmail.com
Address History: 15 Birkdale Drive, Simpsonville, SC 29681;
27 Blair Street, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Kairi Bolden
Address History: 121 Constantine Way, Greer, SC 29650;
83729 P/O Box, Columbia, SC 29208;
Greenville, SC 29607;
Scranton, SC 29591
Aliases (AKA): Tasha R Nero
Address History: 27 Killarney Lane, Greer, SC 29650;
7511 Mariner Cove Drive, Cornelius, NC 28031;
Tigerville, SC 29688;
Nitro, WV 25143
Aliases (AKA): Catherine Sepko,
Kathryn L Sepko,
Kathryn L Soulsby
Address History: 8 Rr, Greenville, SC 29611;
11 Stallings Road # 1, Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Karen Lemonie Cantrell,
Karen Leemoni Cantrell Marrett,
Karen Lemonie Cmarrett
Relatives & Associates: Marsha Blessing
Karen Cantrell Marrett
Kristen Drye
Hosea Marrett
Karen Marrett
Address History: 100 Ponderosa Drive, Taylors, SC 29687;
100 Smith Level Road # D 3, Carrboro, NC 27510;
Greenville, SC 29605;
Greer, SC 29650;
Johns Island, SC 29455
Aliases (AKA): Vincent Anthony Guerra
Address History: 262 Bordeaux Drive, Simpsonville, SC 29680;
6848 Invergordon Road, Paradise Valley, AZ 85253;
Lake Worth, FL 33461;
West Palm Beach, FL 33415;
Greenville, SC 29615
Aliases (AKA): Tracy Cook,
Tracy Ember Cook,
Tracy J Downing,
Tracey Ember Pauley,
Tracy Ember Pauley
Email Addresses: dia****@aol.com,
dia****@earthlink.net
Address History: 11 Stallings Road, Greenville, SC 29611;
4453 Caney Fork Circle, Braselton, GA 30517;
Greer, SC 29650
Phone Numbers: (864) 968-9383
Address History: 181 N Red Haven Lane, Dover, DE 19901;
1759 Buford Highway, Buford, GA 30518;
Duluth, GA 30097;
East Orange, NJ 07018;
Hackensack, NJ 07601
Aliases (AKA): John Matthew Stuart
Email Addresses: bab****@yahoo.com,
dks****@aol.com,
dks****@yahoo.com,
jma****@aol.com,
jma****@hotmail.com
Address History: 11537 Seminole Road, Dunnellon, FL 34431;
301 P/O Box, Fields Landing, CA 95537;
Belleview, FL 34420;
Citrus Springs, FL 34434;
Ocala, FL 34471
Aliases (AKA): Kevin Scott Roof
Email Addresses: kev****@yahoo.com,
ksr****@msn.com,
ksr****@adelphia.com
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