Address History: 401 Bonifay Drive, Fountain Inn, SC 29644;
2646 Dunstan Drive, Tustin, CA 92782;
Elk Grove Village, IL 60007;
Plainfield, IL 60586;
Romeoville, IL 60446
Aliases (AKA): J Lenz,
Joel P Lenz,
Joel Paul Lenz
Email Addresses: joe****@hotmail.com,
joe****@blackplanet.com,
joe****@yahoo.com,
joe****@yahoo.com
Address History: 641 Mountain View Road, Williamston, SC 29697;
406 Pine Hill Court, Anderson, SC 29625;
Chesnee, SC 29323;
Greer, SC 29650;
Pelzer, SC 29669
Aliases (AKA): Nathan Scruggs
Phone Numbers: (864) 706-9089
Address History: 4 Calcite Drive, Greer, SC 29650;
85 Hamilton Drive, Newnan, GA 30263;
Monroe, MI 48162;
Grove City, OH 43123
Aliases (AKA): Loel Dean Handley
Email Addresses: ams****@charter.net,
lha****@deandist.com
Address History: 5 Calcite Drive, Greer, SC 29650;
5222 Po Box, Clemson, SC 29632;
Greenville, SC 29611;
Taylors, SC 29687
Aliases (AKA): Scott K Sandefur,
K S Sanderfur
Address History: 7 Calcite Drive, Greer, SC 29650
Address History: 149 Windsor Creek Court, Simpsonville, SC 29681;
4220 Eyrie Drive Apt 14, Ann Arbor, MI 48103;
Belleville, MI 48111;
Grand Rapids, MI 49504;
Ypsilanti, MI 48198
Aliases (AKA): Romina Birton Black,
Romina Birton-Black,
Romina Black,
Romina R Blackman,
Romina Blackmon
Address History: 312 Bessie Court, Greer, SC 29651;
2801 North Halifax Avenue Apartment 132, Daytona Beach, FL 32118;
Americus, GA 31709;
Blakely, GA 39823;
Snellville, GA 30078
Aliases (AKA): Fred Davis,
Frederick Horatio Davis
Address History: 17 Barnstable Court, Greer, SC 29650;
4141 West Glendale Avenue Apartment 3119, Phoenix, AZ 85051;
Portage, IN 46368;
Buchanan, MI 49107;
East Lansing, MI 48823
Aliases (AKA): K Boyle,
Kelley Nicole Boyle,
Kelley N Hughes
Email Addresses: knb****@bellsouth.net
Address History: 312 Bessie Court, Greer, SC 29651;
316 E Liberty Street Apt 36, Blakely, GA 39823;
Snellville, GA 30078;
Stone Mountain, GA 30083;
Houston, TX 77069
Aliases (AKA): Herdisene T Davis,
Herdisene T Kendrick
Email Addresses: fre****@hotmail.com,
fre****@yahoo.com,
fre****@hotmail.com,
fre****@mindspring.com,
fre****@yahoo.com
Address History: 101 Calcite Drive, Greer, SC 29650;
347 Carlton Avenue, Piscataway, NJ 08854;
Plainfield, NJ 07060;
Cortland, OH 44410;
Vienna, OH 44473
Aliases (AKA): Carole A Allen
Address History: 7 Calcite Drive, Greer, SC 29650;
192 Crisfield Circle, Alabaster, AL 35007;
Birmingham, AL 35244;
Hoover, AL 35244;
Newark, DE 19702
Relatives & Associates: Graciela Rolfson
Address History: 551 Holly Springs Church Road, Inman, SC 29349;
2534 Wildflower Road, Blythewood, SC 29016;
Greer, SC 29650;
Lexington, SC 29072;
Taylors, SC 29687
Aliases (AKA): Stephanie Brumfield,
Stephanie Burmfield,
Stephanie L Lawson
Relatives & Associates: Antonio Brumfield
Robert Brumfield
Brittany Lawson
Kevin Lawson
Kevin Lawson
Email Addresses: bru****@rcn.com,
bru****@bellsouth.net,
bru****@bellsouth.net,
bru****@rcn.com,
bru****@yahoo.com
Address History: 25 Woolridge Way, Greer, SC 29650;
1007 Moeller Avenue, Akron, OH 44307;
Niles, OH 44446;
Vienna, OH 44473;
Warren, OH 44483
Aliases (AKA): Shelly Renee Allen,
Shelly R Johnson,
Shelly Renee Johnson
Relatives & Associates: Carol Allen
Carol Allen
Carole Allen
Derrick Allen
Dustin Allen
Email Addresses: jsh****@aol.com
Address History: 10 Badger Drive, Taylors, SC 29687;
830 Blackland Terrace, Apopka, FL 32703;
Orlando, FL 32803;
Arden, NC 28704;
Brevard, NC 28712
Aliases (AKA): W K Brown,
Wayne K Brown,
Wayne D Es
Address History: 1040 N Kingsbury Street, Chicago, IL 60610;
1211 N La Salle Drive Apt 1901, Chicago, IL 60610;
Albuquerque, NM 87123;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Surendra Kumarvravula
Relatives & Associates: Soujanya Jampala
Indira Ravula
Krishnamurthy Ravula
Narasimha Ravula
Ramani Ravula
Address History: 3715 Creekstone Bluff Boulevard, La Grange, KY 40031;
119 Dogwood Place Drive, Bryant, AR 72022;
Pensacola, FL 32506;
Canton, GA 30115;
Woodstock, GA 30189
Email Addresses: ban****@aol.com
Address History: 105 Old Oak Drive, Hendersonville, NC 28791;
701 Three Islands Boulevard Apt 312, Hallandale, FL 33009;
Miami, FL 33186;
Greer, SC 29650
Email Addresses: jdg****@yahoo.com
Address History: 953 Lopez Lane, Monroe, GA 30655;
937 East Church Street, Monroe, GA 30655;
Anderson, SC 29625;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Lauren Scruggs
Address History: 8015 Green Heron Court, Belmont, NC 28012;
10615 Secret Garden Lane, Charlotte, NC 28214;
Greer, SC 29650
Aliases (AKA): Eliana Hernandez,
Eli Toro
Phone Numbers: (864) 848-3418
Address History: 2098 Polo Gardens Drive Apartment 104, West Palm Beach, FL 33414;
3207 W 17th Street, Los Angeles, CA 90019;
Wellington, FL 33414;
Albany, GA 31701;
Leesburg, GA 31763
Aliases (AKA): Allexis Bryant
Email Addresses: all****@yahoo.com
Address History: 3715 Creekstone Bluff Boulevard, La Grange, KY 40031;
119 Dogwood Place Drive, Bryant, AR 72022;
Pensacola, FL 32506;
Canton, GA 30115;
Grayson, GA 30017
Aliases (AKA): S Bagley,
Savanna L Bagley,
Savannah Bagley
Address History: 20 S Normal Street, Ypsilanti, MI 48197;
1033 Cross Keys Road Apt 10, Lexington, KY 40504;
Allendale, MI 49401;
Ann Arbor, MI 48108;
Grand Rapids, MI 49504
Aliases (AKA): Shaun Blackman,
Shaun Blackmon
Relatives & Associates: Romina Birton
Alexis Blackmon
Carol Blackmon
Jermaine Blackmon
Joann Blackmon
Address History: 4912 Center Avenue Apt 1, Lisle, IL 60532;
314 Morningside Drive Apt B, Bloomingdale, IL 60108;
Chicago, IL 60618;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Greg Zadell,
Gregory Zadell
Email Addresses: gaz****@aol.com,
gjz****@primeinvestllc.com,
sti****@yahoo.com
Address History: 2020 Gloucester Street, Matthews, NC 28104;
561 P/O Box, Black Mountain, NC 28711;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Teresa Brady,
T Cooper,
Teresa L Cooper,
Teresa Dcooper
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