Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road, Columbia, SC 29223;
Greer, SC 29651
Aliases (AKA): D Weaver,
Dave Weaver
Address History: 26 Connaught Court, Mauldin, SC 29662;
2326 Catalina Circle Apartment 379, Oceanside, CA 92056;
Perris, CA 92570;
Riverside, CA 92501;
Erie, PA 16509
Aliases (AKA): Lucinda K Fant,
Lucinda Kiker,
Lucinda K Martin,
Lucinda Martin,
Lucinda Kay Stratton
Relatives & Associates: Lucy Basteiromartin
Christopher Fant
Nicholas Fant
Phillip Fant
Timothy Fant
Address History: 56 Circle Drive, Greenville, SC 29617;
228 Buckingham Road, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): B Thomason,
J Thomason,
B O Thompson
Address History: 200 Chelsea Lane, Greer, SC 29650;
3633 Bermuda Circle W, Augusta, GA 30909;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Doris Bobotis,
Stella G Bobotis
Relatives & Associates: Alexander Bobotis
Connie Bobotis
George Bobotis
George Bobotis
Harry Bobotis
Address History: 617 Tanager Court, Greer, SC 29650;
1270 Broadwater Drive, Fort Myers, FL 33919;
Marshall, IL 62441;
Columbia, SC 29204;
Greenville, SC 29609
Aliases (AKA): B Morgan,
Beulah Morgan
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: 104 Chelsea Lane, Greer, SC 29650;
6600 Congress Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cleveland, OH 44102
Aliases (AKA): Anthony Donofrio,
Anthony D Donofrio,
T Donofrio,
Tony C Donofrio,
Anthony D Onofrio
Relatives & Associates: Clare Donofrio
Michael Donofrio
Monica Donofrio
Olimpio Donofrio
Phyllis Donofrio
Address History: 100 Chelsea Lane, Greer, SC 29650
Phone Numbers: (864) 322-0985
Email Addresses: cha****@gmail.com,
szo****@aol.com
Address History: 101 Chelsea Lane, Greer, SC 29650;
105 East Adams Avenue, Breckenridge, CO 80424;
Asheville, NC 28806;
Fletcher, NC 28732;
Clemson, SC 29633
Aliases (AKA): Jacob Mitchell,
Jacob W Mitchell
Relatives & Associates: Fred Itchell
Andrew Mitchell
Andrew Mitchell
Karen Mitchell
Rosanna Mitchell
Email Addresses: ami****@elliottdavis.com
Address History: 104 N Wingfield Road, Greer, SC 29650;
509 E 3rd Street, Seymour, IN 47274;
Fayetteville, NC 28306;
Greenville, SC 29615
Aliases (AKA): Bill Kelly,
Williamm Kelly
Address History: 4 Rugosa Way, Greer, SC 29650;
732 Southwest 4th Terrace, Homestead, FL 33034;
Indialantic, FL 32903;
Indianapolis, IN 46222;
Columbia, SC 29223
Aliases (AKA): Rebecca Spragin,
Rebecca Spragins,
Rebecca A Stultz
Relatives & Associates: Janice Mannor
George Spragins
Linda Spragins
Lyndsey Spragins
Michael Spragins
Address History: 2950 E North Street Apt 1100n, Greenville, SC 29615;
65 Arbor Lane, Pittsboro, NC 27312;
Greer, SC 29650;
North Myrtle Beach, SC 29598;
Summerville, SC 29485
Address History: 200 Chelsea Lane, Greer, SC 29650;
3633 Bermuda Circle W, Augusta, GA 30909;
Greenville, SC 29601;
Taylors, SC 29687
Phone Numbers: (864) 233-4874
(864) 242-3082
(864) 292-2045
(864) 292-3128
Address History: 620 Halton Road Apt 6103, Greenville, SC 29607;
1708 Augusta Street, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Doug J Huffman,
Douglas L Huffman
Relatives & Associates: Delores Huffman
Douglas Huffman
Hunter Huffman
Pamela Huffman
Suzanne Huffman
Email Addresses: dou****@megasafe.com
Address History: 7535 Indian Wells Way, Lone Tree, CO 80124;
4009 Old Shell Road Apartment E2, Mobile, AL 36608;
Glendale, AZ 85304;
Littleton, CO 80124;
Tampa, FL 33618
Aliases (AKA): Matt Foster,
Matthew B Foster
Email Addresses: fos****@gmail.com,
fos****@netscape.com,
fos****@yahoo.com,
lad****@msn.com,
mat****@sbcglobal.net
Address History: 5457 Addison Drive, Charlotte, NC 28211;
201 Marina Drive Apt 914, Tuscaloosa, AL 35406;
Greer, SC 29650
Aliases (AKA): Alice I Church
Phone Numbers: (704) 377-8166
Address History: 1330 Kinloch Circle, Arnold, MD 21012;
1147 Mary Kate Drive, Gulf Breeze, FL 32563;
Severna Park, MD 21146;
Towson, MD 21286;
East Syracuse, NY 13057
Aliases (AKA): Emad Alijunaidi,
E Aljunaidi,
Emad Aljunaidi
Relatives & Associates: Janet Aljunaidi
Email Addresses: alj****@mchsi.com,
eal****@aol.com,
jan****@hotmail.com,
qud****@bellsouth.net
Address History: 9254 Estate Cove Circle, Riverview, FL 33578;
2263 Lauren Lane, Clearwater, FL 33759;
Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677
Aliases (AKA): Maria Otilia Pestana
Email Addresses: mpe****@charter.net,
mpe****@charter.net
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
Relatives & Associates: Jaspreet Bhullar
Ma Devora
Carlos Pestana
Jose Pestana
Jose Pestana
Address History: 9221 Stony Crest Circle Apt 327, Richmond, VA 23235;
405 Miltwood Drive, Greensboro, NC 27455;
Jackson, NJ 08527;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): E J Amrick,
Earl Hamric,
Earl Jerry Hamrick,
Jerry E Hamrick
Address History: 1330 Kinloch Circle, Arnold, MD 21012;
907 Hamlin Northeast Street, Washington, DC 20017;
Gulf Breeze, FL 32563;
Severna Park, MD 21146;
Towson, MD 21286
Aliases (AKA): J Aljunaidi,
Janet Theresa Daly,
Janette Daly
Email Addresses: dal****@usa.net,
jal****@yahoo.com,
jan****@hotmail.com
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: 5271 Huntington Drive N Apt 204, Los Angeles, CA 90032;
209 Chelsea Lane, Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): James Coslett,
Jamie Coslett
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
Address History: 71 Kayla Court, Jacksons Gap, AL 36861;
5505 Afton Drive, Birmingham, AL 35242;
Raleigh, NC 27615;
Greer, SC 29650
Aliases (AKA): Kay Shipp Shipp
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