Address History: 603 Scarborough Drive, Greer, SC 29650;
7300 H Street, Little Rock, AR 72205;
Maumelle, AR 72113;
Monroe, NC 28110;
Clemson, SC 29632
Aliases (AKA): C S Arnold,
Chris S Arnold
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: 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: 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: 310 Chandler Road Apt 3c, Greer, SC 29651;
3002 W Main Street, Jacksonville, AR 72076;
Greenville, SC 29611;
Pelzer, SC 29669;
Piedmont, SC 29673
Aliases (AKA): M Silver,
Mark Dwayne Silver
Email Addresses: bul****@yahoo.com
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: 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: 101 Chelsea Lane, Greer, SC 29650;
3554 Constitution Court, Cincinnati, OH 45248;
Charleston, SC 29403;
Greenville, SC 29605
Aliases (AKA): Andy Mitchell,
F Andrew Mitchell,
Fred Mitchell
Email Addresses: and****@att.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: 105 Constantine Way, Greer, SC 29650;
23 Cross Ridge, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Jennie K Gommer
Email Addresses: jen****@aol.com,
jgo****@yahoo.com,
lee****@msn.com
Address History: 243 Chapel Hill Lane, Simpsonville, SC 29681;
292775 Po Box, Birmingham, AL 35229;
Greer, SC 29650
Aliases (AKA): Katie W Mender,
Katie Mendez,
Laura K Mendez,
Katie Weaver,
L Weaver
Email Addresses: dew****@netscape.net
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: 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: 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: 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: 15413 Holcombe Drive, Westfield, IN 46074;
325 Church Street, Modesto, CA 95357;
Lexington, KY 40513;
Minneapolis, MN 55414;
Saint Paul, MN 55129
Aliases (AKA): Ray Mirabella,
Raymond William Mirabella
Relatives & Associates: Marcella Baker
Kelley Lawson
Barbara Mirabella
Jason Mirabella
Leslie Mirabella
Email Addresses: mar****@gmail.com,
ray****@foxcarolina.com,
rmi****@fox19.com,
rmi****@hbi.com,
rmi****@kstp.com
Address History: 2484 Otter Creek Road, Topton, NC 28781;
2489 Otter Creek Road, Topton, NC 28781;
Greer, SC 29650
Aliases (AKA): Jene W Trammell
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: 4703 Aspen Crest Drive, Fulshear, TX 77441;
3714 Creole Street, Lake Charles, LA 70605;
Greenville, SC 29615;
Greer, SC 29650;
Houston, TX 77027
Aliases (AKA): Christa Mc,
Christa Mc Manemin,
C Mcmanemin,
Chris Mcmanemin,
Christa Mcmanemin
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: 11408 Whitecrest Place, Germantown, MD 20876;
154 Kendrick Place Apt 26, Gaithersburg, MD 20878;
Odenton, MD 21113;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): D R Ko,
Rick Ko
Phone Numbers: (301) 519-2778
Address History: 39433 Sterling Drive, Zephyrhills, FL 33542;
3554 Constitution Court, Cincinnati, OH 45248;
Greer, SC 29650
Aliases (AKA): Genora Watts
Address History: 590 Murphrees Valley Road, Springville, AL 35146;
5517 Kline Circle, Birmingham, AL 35235;
Remlap, AL 35133;
Greer, SC 29650
Aliases (AKA): Jeanette Glaze
Email Addresses: jea****@twcny.rr.com
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
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