Address History: 5 Carriage Court, Greenville, SC 29609;
1300 Parkwood Southeast Circle Suite 500, Atlanta, GA 30339;
Decatur, GA 30033;
Marietta, GA 30066;
Snellville, GA 30078
Aliases (AKA): Richard Scott Neugent,
Richard S Neugent,
Scott R Neugent
Email Addresses: sco****@yahoo.com
Address History: 102 Chelsea Lane, Greer, SC 29650;
1520 Moody Bridge Road, Cleveland, SC 29635;
Greenville, SC 29607
Aliases (AKA): Jeff Maddox,
Jeffery Maddox,
Jeffrey Maddox
Email Addresses: jma****@bellatlantic.net,
jma****@jobscope.com,
jma****@netzero.com,
jma****@aol.com,
mad****@aol.com
Address History: 208 Chelsea Lane, Greer, SC 29650;
108 Lost Tree Southwest Drive, Huntsville, AL 35824
Aliases (AKA): Cathy Cook,
Kathy Cook
Email Addresses: kco****@charter.net,
kco****@hotmail.com
Aliases (AKA): Lee W Cook,
Leonard Cook
Address History: 260 Abenaki Way, Piedmont, SC 29673;
412 Main Street, Medfield, MA 02052;
New York, NY 10022;
Drums, PA 18222;
Greenville, SC 29607
Aliases (AKA): Andrew Andrew Coslett,
William Coslett
Address History: 205 Chelsea Lane, Greer, SC 29650
Address History: 101 Chelsea Lane, Greer, SC 29650;
5206 East Woodburn Road, Byron, IL 61010;
Loves Park, IL 61111;
Machesney Park, IL 61115;
Arden, NC 28704
Aliases (AKA): Karen Birckelbaw Mitchell,
Karen W Mitchell
Email Addresses: kar****@gmail.com,
kar****@att.net,
kmi****@greenville.k12.sc.us,
kmi****@netscape.net
Address History: 101 Saint Charles Place # R10, Greer, SC 29650;
101 Saluda Avenue, Columbia, SC 29205;
Fort Mill, SC 29715
Aliases (AKA): Lee Gommer
Email Addresses: gab****@ameritrade.com,
gab****@aol.com
Phone Numbers: (864) 244-2729
Address History: 207 Chelsea Lane, Greer, SC 29650;
11 Washington Avenue, Stratford, NJ 08084;
Charleston, SC 29407;
North Augusta, SC 29841;
Spartanburg, SC 29302
Aliases (AKA): Steve Rome,
Barry J Romeo
Phone Numbers: (803) 292-8072
Email Addresses: sro****@gmail.com
Address History: 205 Chelsea Lane, Greer, SC 29650;
5215 Barrons Bridge Road, Dadeville, AL 36853;
Athens, GA 30605;
Greensboro, NC 27455;
Charleston, SC 29492
Aliases (AKA): J Keller,
Jennifer C Keller,
J Liverett,
Jennifer W Liverett,
Jennifer C Liverett
Email Addresses: jen****@comcast.net
Address History: 40 Wood Pointe Drive Apt 17, Greenville, SC 29615;
107 Continental Drive, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Doris Goodlett
Address History: 203 Chelsea Lane, Greer, SC 29650;
4009 Old Shell Road Apt C16, Mobile, AL 36608;
Tampa, FL 33618;
Greenville, SC 29601
Aliases (AKA): Matt Foster,
Matthew Foster,
Matthias M Foster
Email Addresses: m.f****@carolinatel.com,
mat****@carolinamoves.com,
mat****@chrobinson.com,
mat****@m33integrated.com,
mat****@rochester.rr.com
Address History: 706 Brookdale Drive, Greer, SC 29651;
126 P/O Box, Flat Rock, NC 28731;
Hendersonville, NC 28792;
Florence, SC 29501;
Fountain Inn, SC 29644
Aliases (AKA): Brian Dwight Steelman
Email Addresses: bst****@hargray.com
Address History: 303 Woodruff Lake Way, Simpsonville, SC 29681;
313 Zettler Road, Springfield, GA 31329;
Biloxi, MS 39531;
Greer, SC 29650;
Woodruff, SC 29388
Email Addresses: zet****@vcu.edu
Address History: 6016 N Lydell Avenue, Milwaukee, WI 53217;
974 Bel Air Drive E, Vista, CA 92084;
Broadview Heights, OH 44147;
Chagrin Falls, OH 44023;
Easley, SC 29642
Aliases (AKA): L Maxwell,
Linda H Maxwell Siefers,
Linda H Maxwellsiefers
Relatives & Associates: Andrew Maxwell
Charles Maxwell
Michael Maxwell
Andrew Siefers
Donald Siefers
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): Dennis D Barnes,
Dennis-D Barnes
Address History: 10044 S Parkside Avenue, Floral City, FL 34436;
6003 Adagio Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Mango, FL 33550
Aliases (AKA): Bob Walker,
Robt Walker
Email Addresses: rjw****@wmconnect.com
Address History: 67 Ash Tree Lane, New Canaan, CT 06840;
3025 Royal Street Apt 353, Los Angeles, CA 90007;
Pasadena, CA 91106;
Darien, CT 06820;
New York, NY 10029
Aliases (AKA): Irena M Trifunac,
I Wells,
Irena Trifunic Wells,
Irena Trifunac Wells
Relatives & Associates: Alexander Trifunac
Mihailo Trifunac
Natalie Trifunac
Briant Wells
Brooks Wells
Email Addresses: ire****@rochester.rr.com,
ire****@hotmail.com
Address History: 11150 Allen Road, East Concord, NY 14055;
70 Manitoba Street, Buffalo, NY 14206;
Greer, SC 29650
Aliases (AKA): Kathleen M Cook,
Katkle M Cook,
Kathleen M Cookpalermo,
Kathleen M Palermo
Phone Numbers: (716) 884-4035
Address History: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Charlotte, NC 28273;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Paul Jimenev,
P Jimenez,
Paul Jimenez,
Paul Jumenez
Email Addresses: son****@yahoo.com
Address History: 2402 Falcon Court # 37, Bradenton, FL 34209;
8754 21st Avenue Nw, Bradenton, FL 34209;
Sarasota, FL 34231;
Greer, SC 29650
Aliases (AKA): Lee Ciambrone,
Leonora Frances Ciambrone,
Lee Cook,
Leonora Frances Cook
Address History: 12312 Haybrook Lane, Glen Allen, VA 23059;
1805 Princeton Lakes Drive Apt 211, Brandon, FL 33511;
Brooksville, FL 34603;
Clearwater Beach, FL 33767;
Jupiter, FL 33469
Aliases (AKA): C Brown,
Catherine S Brown,
Cathy Brown,
Catherine Caduette,
Caouette Catherin Stover
Address History: 2123 Memorial Parkways, Fort Thomas, KY 41075;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greer, SC 29650
Aliases (AKA): Tracie L Barnes,
Tracie Barnes,
Tracie Tracie Barnes,
Tracie L Barnescummins,
T Cummins
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