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: 547 Village Green Lane, Okatie, SC 29909;
783 P/O Box, Fraser, CO 80442;
Wheat Ridge, CO 80033;
South Bend, IN 46617;
Bluffton, SC 29910
Aliases (AKA): Michael Malkewicz
Email Addresses: mj4****@aol.com
Address History: 21 Konnarock Circle, Greenville, SC 29617;
3508 Windy Walk Way Apt 209, Orlando, FL 32837;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Ronnie Cardona,
Ronnie Gardona,
Ronnie Munoz
Email Addresses: ron****@hotmail.com,
rum****@aol.com,
rum****@hotmail.com,
rum****@mindspring.com
Address History: 1423 Norris Highway, Central, SC 29630;
2105 Howell Branch Road # 37c, Maitland, FL 32751;
Orlando, FL 32807;
Greer, SC 29650;
Spring City, TN 37381
Address History: 500 Gladstone Way, Greer, SC 29650;
3053 Miwok Way, Clayton, CA 94517;
Coral Springs, FL 33071;
Orlando, FL 32811;
Missoula, MT 59803
Aliases (AKA): Christophe Tarr,
Christopher Scott Tarr
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: 120 Constantine Way, Greer, SC 29650;
95 West Central Avenue Unit 3, Bergenfield, NJ 07621;
Bogota, NJ 07603;
Cresskill, NJ 07626;
Demarest, NJ 07627
Aliases (AKA): Angela Balodis,
Angela Garner,
Angie S Garner
Email Addresses: chr****@aol.cm
Address History: 10 Porcher Lane, Easley, SC 29642;
404 Berkeley Place Circle, Clemson, SC 29631;
Greenville, SC 29607;
Greer, SC 29650;
West Union, SC 29696
Aliases (AKA): Shelley G Gillooly,
Shelley Sikes
Email Addresses: jmg****@hotmail.com,
jmg****@msn.com,
ked****@hotmail.com,
kek****@aol.com
Address History: 103 Constantine Way, Greer, SC 29650;
926 Cleveland Street Apt E210, Greenville, SC 29601;
Orangeburg, SC 29115
Email Addresses: apb****@hotmail.com
Address History: 115 Constantine Way, Greer, SC 29650;
6 Charitcher Lane, Bella Vista, AR 72714;
Bentonville, AR 72712;
Rogers, AR 72756;
Branson, MO 65616
Aliases (AKA): Nancy J Turbill,
Nancy N Turnbill
Address History: 10 Glenwaye Drive, Greenville, SC 29615;
301 Hammett Street Extension, Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Raymond M Reed
Address History: 22 Cunningham Circle, Taylors, SC 29687;
109 Sardis Court, Dothan, AL 36303;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Panama City Beach, FL 32407
Aliases (AKA): Rita Arias Mitchell,
R Santana,
Rita Annette Santana
Address History: 116 Constantine Way, Greer, SC 29650;
926 Cleveland Street Apt J309, Greenville, SC 29601
Phone Numbers: (864) 968-8956
Address History: 301 Londonderry Court, Greer, SC 29650;
10125 N Athenia Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34432;
Tampa, FL 33614;
Pelzer, SC 29669
Aliases (AKA): H Roof,
Hal Roof,
Harold Jackson Roof,
Harold J Roof,
Harold Truman Roof
Address History: 120 Gladstone Way, Greer, SC 29650;
454 Tanyard Road, Greenville, SC 29609;
Taylors, SC 29687;
Travelers Rest, SC 29690;
Shinnston, WV 26431
Aliases (AKA): Jeff Harbert,
Jeffery Harbert,
Jeffrey W Harbert,
William T Harbot,
William Harburt
Relatives & Associates: Christine Barefoot
Jeannie Cussins
Amanda Harbert
Douglas Harbert
Jason Harbert
Email Addresses: wil****@yahoo.com
Address History: 124 Constantine Way, Greer, SC 29650
Aliases (AKA): Tawanna Mc Cauley
Address History: 103 Landau Place, Simpsonville, SC 29680;
65 Century Circle Apt 1300f, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): James P Coen,
Jim Coen
Address History: 4931 N 13th Street, Philadelphia, PA 19141;
3063 Cedar Street, Philadelphia, PA 19134;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Daniel Kenyon Scudder
Email Addresses: dan****@hotmail.com,
dsc****@msn.com
Address History: 4850 Erin Lane, Melbourne, FL 32940;
3 3rd Road, East Palatka, FL 32131;
Palatka, FL 32177;
Canton, GA 30115;
Powder Springs, GA 30127
Aliases (AKA): J Dumas,
Jess Stewart Dumas,
Jess Dumas
Email Addresses: jes****@cox.net
Address History: 12850 Northland Drive, Cedar Springs, MI 49319;
3161 N Cambridge Avenue Apt 414, Chicago, IL 60657;
Benton Harbor, MI 49022;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Sarah M Bolton,
Sarah M Meyer
Phone Numbers: (269) 934-7290
Address History: 4850 Erin Lane, Melbourne, FL 32940;
105 Constantine Way, Greer, SC 29650;
North Augusta, SC 29841
Aliases (AKA): Julianne M Cooper
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