Address History: 233 Country Mist Drive, Greer, SC 29651;
208 E Camp Street, Dover, AR 72837;
Russellville, AR 72801;
Brandon, FL 33511;
Jacksonville, FL 32224
Aliases (AKA): J Locke
Relatives & Associates: Robin Casey
Mickey Fitzgerald
Sonya Franksrichter
Alexander Locke
Brandy Locke
Address History: 113 Country Mist Drive, Greer, SC 29651;
8809 Hunting Lane Apt 203, Laurel, MD 20708;
Saline, MI 48176;
Simpsonville, SC 29681;
Collierville, TN 38017
Email Addresses: dar****@juno.com,
dia****@hotmail.com,
gab****@gte.net
Address History: 303 Miller Road Apt 1401, Mauldin, SC 29662;
1800 Longcreek Drive Apartment 14i, Columbia, SC 29210;
Greer, SC 29651;
Lexington, SC 29072;
Lyman, SC 29365
Aliases (AKA): Clifford Keefe
Address History: 149 Country Mist Drive, Greer, SC 29651;
1115 Pelham Road, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): B Webb,
Bethany C Webb
Address History: 104 Aldgate Way, Greer, SC 29650;
772 5th Avenue, San Francisco, CA 94118;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Arcadia, SC 29320
Aliases (AKA): K Dieminger,
Karen M Dieminger,
Karen M Garrett,
Karen M High
Relatives & Associates: Michelle Baker
Wolfgang Dieminger
Barbara Garrett
Barbara Garrett
Gary Garrett
Email Addresses: kar****@msn.com
Address History: 2802 Waccamaw Trail, Anderson, SC 29621;
635 Kentaboo Avenue, Florence, KY 41042;
Greenville, SC 29615;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Thomas Cole
Email Addresses: sco****@fuse.net
Address History: 5237 Princeton Street, North Charleston, SC 29405;
221 Country Mist Drive, Greer, SC 29651
Aliases (AKA): Jacquelin M Bayles,
Jacqueline Bayles,
Jacqueline M Bayless
Address History: 105 Ramble Rose Court, Simpsonville, SC 29681;
640 Po Box, Baldwin Place, NY 10505;
Brewster, NY 10509;
Mahopac, NY 10541;
Mahopac Falls, NY 10542
Aliases (AKA): Stefanie Fanelli,
Stephanie A Fanelli,
Stephanie Fauelli
Relatives & Associates: Earl Eastwood
Earl Eastwood
Loretta Eastwood
Anthony Fanelli
Gabrielle Fanelli
Address History: 216 Country Mist Drive, Greer, SC 29651
Phone Numbers: (843) 522-1473
Address History: 2 Country Mist Drive, Greer, SC 29651;
11601 4th Street N Apt 4501, Saint Petersburg, FL 33716;
Treasure Island, FL 33706;
Fairfield, OH 45014;
Hamilton, OH 45011
Relatives & Associates: Joyce Maurer
Phone Numbers: (727) 367-1814
Address History: 800 Lalton Drive, Conway, SC 29526;
9 Lillian Avenue, New Fairfield, CT 06812;
Brewster, NY 10509;
Carmel, NY 10512;
Mahopac, NY 10541
Aliases (AKA): Vito A Fanelli
Relatives & Associates: Stephanie Eastwood
Anthony Fanelli
Gabrielle Fanelli
Margaret Fanelli
Margaret Fanelli
Address History: 322 S Wingfield Road, Greer, SC 29650;
7250 Auburn Boulevard # 157, Citrus Heights, CA 95610;
La Jolla, CA 92037;
Lincoln, CA 95648;
Loomis, CA 95650
Email Addresses: jam****@hotmail.com
Address History: 145 Country Mist Drive, Greer, SC 29651;
5905 Hitchingham Road, Ypsilanti, MI 48197;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Address History: 117 Country Mist Drive, Greer, SC 29651;
2665 Warrenton Way, Colorado Springs, CO 80922;
Jupiter, FL 33458;
West Palm Beach, FL 33409;
Asheville, NC 28803
Address History: 209 Country Mist Drive, Greer, SC 29651;
44 Mcdowell Drive, Wake Forest, NC 27587;
Greenville, SC 29607;
Harleyville, SC 29448;
Lexington, SC 29073
Aliases (AKA): Amber Marie Westbury,
Amber Wickers
Relatives & Associates: James Westbury
James Westbury
James Westbury
Nancy Westbury
Patricia Westbury
Email Addresses: amb****@yahoo.com
Address History: 225 Country Mist Drive, Greer, SC 29651;
1242 Old Blue Creek Road, Cleveland, GA 30528;
Greenville, SC 29609
Aliases (AKA): Walter Honshell
Relatives & Associates: Julia Brown
Benjamin Honshell
Brent Honshell
Elizabeth Honshell
Julia Honshell
Email Addresses: bho****@dhimortgage.com,
bho****@gmail.com,
bre****@gmail.com,
dga****@ameritrade.com,
dga****@aol.com
Address History: 102 Delaware Drive, Chocowinity, NC 27817;
14 Piney Lane, Little Rock, AR 72223;
Roswell, GA 30075;
Dedham, MA 02026;
Baltimore, MD 21212
Aliases (AKA): D Hamilton,
Deborah Hamilton,
Deborah H Hamilton,
Deborah H Metz
Email Addresses: deb****@aol.com,
dha****@gbmc.org
Address History: 12 Regent Heights Road, Leicester, NC 28748;
1126 Gardens Place, Birmingham, AL 35216;
Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Foothill Ranch, CA 92610
Aliases (AKA): Craig Steven Clairmont
Relatives & Associates: Gary Clairmont
Gary Clairmont
Gary Clairmont
Lorraine Clairmont
Maria Clairmont
Address History: 19261 Webster Street, Clinton Township, MI 48035;
29217 Cotton Road Apt 104, Chesterfield, MI 48047;
Detroit, MI 48207;
New Baltimore, MI 48047;
Sterling Heights, MI 48312
Aliases (AKA): John R Newby,
Jon Newby,
Jonathan Newby
Relatives & Associates: Dennis Birguglro
Dorothy Briguglio
Jack Briguglio
Nicholas Briguglio
Samantha Briguglio
Email Addresses: dog****@hotmail.com,
xod****@yahoo.com
Address History: 6720 Avis Walks, Alpharetta, GA 30005;
8903 Seaton Drive Se, Huntsville, AL 35802;
Cumming, GA 30040;
Cary, NC 27519;
Pittsboro, NC 27312
Aliases (AKA): L Mackieterri,
Terri Smith Makie,
Terri S Roca,
Mackie Terri Smith,
Terri L Smith
Email Addresses: ter****@winninghomes.com
Address History: 1052 Trotters Walks, Bogart, GA 30622;
755 South Dexter Street Apartment 733, Denver, CO 80246;
Clearwater Beach, FL 33767;
Destin, FL 32550;
Dunedin, FL 34698
Aliases (AKA): Sharon Lea Carr
Email Addresses: sha****@gmail.com
Address History: 15916 Mary Street, Omaha, NE 68116;
85 Alley Road, Rochester, MA 02770;
Matthews, NC 28105;
Elkhorn, NE 68022;
Camp Hill, PA 17011
Aliases (AKA): Chris Medici,
Christine Medici
Email Addresses: chr****@yahoo.com
Address History: 2050 Brandon Road, Hazel, KY 42049;
28 Obryan Circle, Almo, KY 42020;
Florence, KY 41042;
Hopkinsville, KY 42240;
Murray, KY 42071
Aliases (AKA): Dana Thomas Bickett,
Dana Darline Crose,
Dana Darline Linder,
Dana Darline Sears,
Dana Darline Thomas
Email Addresses: dbi****@gmail.com,
tan****@gmail.com
Address History: 9950 Willey Court, Granite Bay, CA 95746;
7250 Auburn Boulevard # 203, Citrus Heights, CA 95610;
Lincoln, CA 95648;
Loomis, CA 95650;
Greer, SC 29651
Aliases (AKA): Kate Rundle
Relatives & Associates: Aaron Rundle
Andrew Rundle
Danielle Rundle
Joel Rundle
Julie Rundle
Address History: 7721 Rasmussen Road, Loomis, CA 95650;
6649 Markley Way, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Lincoln, CA 95648;
Los Altos, CA 94022
Relatives & Associates: Aaron Rundle
Andrew Rundle
Daniel Rundle
Danielle Rundle
Joel Rundle
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