Address History: 200 Chelsea Lane, Greer, SC 29650;
1175 Providence Place, Decatur, GA 30033;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Harry Bobotis
Email Addresses: har****@yahoo.com,
hei****@aol.com,
hei****@bellsouth.net,
hei****@comcast.net
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: 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: 407 S Hudson Street, Greenville, SC 29601;
440 Creekway Drive, Winston Salem, NC 27104;
Easley, SC 29642;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Henritta Morgan
Relatives & Associates: Willie Morgan
Email Addresses: tte****@yahoo.com
Address History: 104 Chelsea Lane, Greer, SC 29650;
4988 Nw 100th Terrace, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076;
Dayton, OH 45459
Aliases (AKA): Claire L Donofrio,
Clare D Onofrio
Phone Numbers: (864) 244-2729
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apartment 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Alex L Christofferson,
Alex Chrstofferson
Email Addresses: ale****@altria.com,
chr****@yahoo.com
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
Address History: 56 Club Forest Lane, Greenville, SC 29605;
144 E Tallulah Drive, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Doug Huffman
Relatives & Associates: Delores Huffman
Douglas Huffman
Hunter Huffman
Pamela Huffman
Suzanne Huffman
Address History: 100 Chelsea Lane, Greer, SC 29650
Relatives & Associates: Kelly Oand
James Owens
Sharon Owens
Sharon Owens
Phone Numbers: (864) 322-0985
Email Addresses: cha****@gmail.com,
szo****@aol.com
Address History: 307 E Springs Road, Columbia, SC 29223;
307 East Springs Road, Columbia, SC 29223;
Greer, SC 29650
Aliases (AKA): George Spragins
Relatives & Associates: Rebecca Spragins
Email Addresses: geo****@comcast.net
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: 40 Wood Pointe Drive Apt 17, Greenville, SC 29615;
107 Continental Drive, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Doris Goodlett
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apt 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Kristin M Christofferson,
Kristin M Mathis,
K Scott,
Kristen Scott,
Kristin Scott
Relatives & Associates: Alex Christofferson
Amber Ezell
Katherine Gantt
Hardeania Mathis
Josh Mathis
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: 208 Chelsea Lane, Greer, SC 29650
Phone Numbers: (703) 929-2033
Address History: 205 Chelsea Lane, Greer, SC 29650;
2304 Hartsfield Court, Tallahassee, FL 32303;
Atlanta, GA 30324;
South Chatham, MA 02659;
Charleston, SC 29412
Aliases (AKA): John Kelleriv
Phone Numbers: (864) 322-5981
Address History: 313 Werrington Court, Greer, SC 29651;
412 Main Street, Medfield, MA 02052;
New York, NY 10022;
Simpsonville, SC 29681
Aliases (AKA): Marilyn Coslett
Email Addresses: mar****@hotmail.com
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: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
3916 Drew Avenue, Cincinnati, OH 45248;
Greer, SC 29650
Address History: 2321 Ludlow Avenue, Jackson, MS 39213;
167 Briarwood Drive Apartment 8c, Jackson, MS 39206;
Greer, SC 29650
Aliases (AKA): Sharon Owens
Address History: 11330 Appledowre Way, Germantown, MD 20876;
170673 P/O Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Shenmei L Ko,
Shimri L Ko,
Shinmei L Ko
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: 4118 34th Avenue, Cincinnati, OH 45209;
448 Pugh Road, Greenville, AL 36037;
Greer, SC 29650
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
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