Address History: 220 Sharon Drive, Greer, SC 29651;
309 Greenview Court, Bonaire, GA 31005;
Beaufort, SC 29906;
Port Royal, SC 29935;
Houston, TX 77090
Aliases (AKA): Vivian Maureen Fuhrman,
Maureen Martinez,
Vmaureen Maureen Martinez
Email Addresses: mau****@charter.net,
mau****@hotmail.com
Aliases (AKA): Karen Lemonie Cantrell,
Karen Lemonie Cmarrett
Address History: 105 W Silverleaf Street, Greer, SC 29650;
15501 Bruce B Downs Boulevard Apartment 2404, Tampa, FL 33647;
Columbia, SC 29212;
Cowpens, SC 29330;
Greenville, SC 29601
Aliases (AKA): Harmonie Skipper,
Harmonie L Skipper,
Harold J Skipper,
Harmonie J Smith,
Harmony Smith
Address History: 9 Creek Crossing Way, Greer, SC 29651;
452 Leisure Lane, Catawba, SC 29704;
Central, SC 29630;
Clemson, SC 29632;
Greenville, SC 29607
Aliases (AKA): Lillian Gossett,
Mishelle M Gossett,
Lillian M Nicks
Email Addresses: mis****@comcast.net,
mis****@yahoo.com,
mis****@yahoo.com,
mis****@ameritrade.com,
mis****@hotmail.com
Address History: 1155 Seminole Way, Lugoff, SC 29078;
137 Hope Drive Apt A, Central, SC 29630;
Chester, SC 29706;
Clemson, SC 29631;
Greer, SC 29650
Aliases (AKA): Anthony C Mc,
Anthony C Mc Cauley
Relatives & Associates: Melissa Blackwell
Tawanna Gantt
Christopher Mccauley
David Mccauley
Shirley Mccauley
Email Addresses: tny****@aol.com
Address History: 104 Constantine Way, Greer, SC 29650;
62 Bowles Avenue, Staten Island, NY 10303;
Philadelphia, PA 19120
Aliases (AKA): Ketty Ramirez
Address History: 119 Constantine Way, Greer, SC 29650;
6178 Yellowstone Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Taylors, SC 29687
Aliases (AKA): Wayne Reed
Address History: 11 Stallings Road, Greenville, SC 29611;
4453 Caney Fork Circle, Braselton, GA 30517;
Greer, SC 29650
Address History: 20 Wild Eve Way, Greer, SC 29650;
910 Ludlow Avenue Apt 3, Cincinnati, OH 45220;
Greenville, SC 29615;
Sun Prairie, WI 53590
Email Addresses: cju****@rand.ase.uc.edu
Address History: 428 Peach Grove Place, Mauldin, SC 29662;
3649 Canterbury Court Apt 8, Waterloo, IA 50702;
Wichita, KS 67207;
North Chili, NY 14514;
Findlay, OH 45840
Phone Numbers: (585) 594-0994
Address History: 720 Verdae Boulevard Unit 1205, Greenville, SC 29607;
386 Northwest Boundary Drive, Port Saint Lucie, FL 34986;
Marietta, GA 30067;
Newnan, GA 30265;
Louisville, KY 40242
Aliases (AKA): N Thompson,
Nancy Henshaw Thompson,
Nancy H Thompson
Relatives & Associates: Jennifer Motes
Aaron Thompson
Connie Thompson
Daniel Thompson
Edward Thompson
Email Addresses: ada****@yahoo.com,
eht****@gmail.com,
mar****@yahoo.com,
nan****@summergrove.net,
nan****@charter.net
Address History: 122 Constantine Way, Greer, SC 29650;
1013 Bent Tree Lane Apt G, Columbia, SC 29210;
Greenville, SC 29605;
Lexington, SC 29073
Relatives & Associates: Denise Baker
Alvin Blackwell
Douglas Blackwell
Janice Blackwell
Johnnie Blackwell
Email Addresses: dob****@gmail.com
Address History: 123 Constantine Way, Greer, SC 29650;
1113 Parkington Lane, Bowie, MD 20716;
Crofton, MD 21114;
Gambrills, MD 21054;
Millersville, MD 21108
Aliases (AKA): Daniel Boone
Address History: 303 Hammett Road, Greer, SC 29650;
6976 Colonial Garden Drive, Huntersville, NC 28078;
Matthews, NC 28105;
Mount Holly, NC 28120;
Monaca, PA 15061
Aliases (AKA): Kate Nutter,
Katherine Grace Nutter,
Katherine G Walker,
Katherine Walker
Address History: 103 Constantine Way, Greer, SC 29650;
12425 Oak Knoll Road Apartment 1n, Poway, CA 92064;
San Diego, CA 92145;
Greenville, SC 29615
Aliases (AKA): Thomas Brantley
Email Addresses: mrb****@yahoo.com,
tho****@students.ecpi.edu,
tho****@radioshack.com
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
Relatives & Associates: Arnold Boone
Daniel Boone
Danny Boone
Danny Boone
Grace Boone
Address History: 500 Congaree Road Apt 7328, Greenville, SC 29607;
201 Berkley Avenue, Greenville, SC 29609;
Greer, SC 29651;
Simpsonville, SC 29681;
Travelers Rest, SC 29690
Aliases (AKA): Jocelyn Kay Deming,
Jocelyn K Deming,
Torelyn Deming,
Jocelyn K Ventrella,
Jocelyn K Ventrello
Email Addresses: dem****@compuserve.com,
dem****@hotmail.com,
for****@gmail.com,
so-****@hotmail.com
Address History: 122 Constantine Way, Greer, SC 29650;
81818 P/O Box, Columbia, SC 29225;
Greenville, SC 29615;
Piedmont, SC 29673;
West Columbia, SC 29169
Aliases (AKA): Lanetta D Singleton
Email Addresses: l.s****@getregionalcash.com,
lan****@hotmail.com
Address History: 103 Constantine Way, Greer, SC 29650;
1868 P/O Box, Gastonia, NC 28053;
Kingstown, NC 28150;
Shelby, NC 28150;
Greenville, SC 29615
Aliases (AKA): Edward Dean Brantley
Email Addresses: edb****@bellsouth.net
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
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: 807 Tunbridge Drive, Bentonville, AR 72712;
506 Braithwaite Street B, Bentonville, AR 72712;
Greer, SC 29650;
Kingsville, TX 78363;
Midland, TX 79707
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