Address History: 50 Grand River Lane, Simpsonville, SC 29681;
201 Carolina Point Parkways Apt 426, Greenville, SC 29607;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Joel Han
Address History: 116 Semillon Road, Simpsonville, SC 29681;
13 Gillis Court, Dothan, AL 36303;
Greenwood, AR 72936;
Greer, SC 29650
Aliases (AKA): Jada Danyeur
Email Addresses: j97****@excite.com,
jad****@cheerful.com,
jad****@aol.com
Address History: 207 Crossmanor Drive, Greer, SC 29650;
223 Greenville Avenue Unit 6, Arden, NC 28704;
Asheville, NC 28806;
Hendersonville, NC 28792;
Mills River, NC 28759
Aliases (AKA): William J Motes
Address History: 1304 Shortleaf Way, Duncan, SC 29334;
233 Golden Valley Drive, Mooresville, NC 28115;
Brockport, NY 14420;
Clyde, NY 14433;
Marion, NY 14505
Aliases (AKA): Vincent Marchitel,
Vincent Joseph Marchitell
Relatives & Associates: Donna Marchitell
Gina Marchitell
Hannah Marchitell
Howard Marchitell
Jane Marchitell
Address History: 3840 Overbrook Drive Apt 12, Columbia, SC 29205;
14 Fern Street, Asheville, NC 28803;
Tryon, NC 28782;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Kenneth Stephen Cardell
Email Addresses: byp****@yahoo.com,
com****@carolina.rr.com,
com****@yahoo.com,
dea****@sc.rr.com,
dea****@rocketmail.com
Address History: 214 101 Highway, Landrum, SC 29356;
1438 Heirloom Drive, Orlando, FL 32818;
Gaffney, SC 29341;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Michael L Brogden
Address History: 819 Medora Drive, Greer, SC 29650;
1 Bransfield Court, Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): Maria Lilia Tillotson,
Marie L Tillotson,
Milia Tillotson
Address History: 207 Crossmanor Drive, Greer, SC 29650;
253 Cumberland Street Apt 508, Brooklyn, NY 11205
Aliases (AKA): A Johnson,
Andra Johnson
Address History: 10 Brightmore Drive, Greer, SC 29650;
150 Continental Street Apartment A6, Anderson, SC 29625;
Charleston, SC 29492;
Daniel Island, SC 29492;
Greenville, SC 29607
Aliases (AKA): C Poole,
Christi Poole Poole,
Christi A Poole,
Christine A Poole,
Christopher Poole
Email Addresses: chr****@aol.com
Address History: 750 Judah Drive, Moore, SC 29369;
2063 Briarwood Street, Prattville, AL 36066;
Austin, AR 72007;
Cabot, AR 72023;
Conway, AR 72034
Address History: 2 Orchard Crest Court, Greer, SC 29651;
201 Crossmanor Drive, Greer, SC 29650;
Charleston, WV 25387;
South Charleston, WV 25387
Aliases (AKA): R Mallion,
Regina L Mallion,
Regina Mallion,
R Miller,
Regina G Miller
Address History: 212 Crestmont Way, Greenville, SC 29615;
9 Holly Ridge Court, Arden, NC 28704;
Asheville, NC 28803;
Oswego, NY 13126;
Greer, SC 29650
Email Addresses: dea****@bellsouth.net
Address History: 212 Crossmanor Drive, Greer, SC 29650;
648 81st Street, Brooklyn, NY 11209;
Columbia, SC 29210;
Swansea, SC 29160
Aliases (AKA): Michael Anthony M Seawright
Relatives & Associates: Abraham Seawright
Clyde Seawright
Marguerite Seawright
Michael Seawright
Morine Seawright
Address History: 2000 Berwick Drive Apt 14, Duncan, SC 29334;
950 Eagles Landing Parkways, Stockbridge, GA 30281;
Boiling Springs, SC 29316;
Greer, SC 29650;
Inman, SC 29349
Phone Numbers: (920) 924-5489
Address History: 141 Bathurst Lane, Simpsonville, SC 29681;
212 Crossmanor Drive, Greer, SC 29650;
Rock Hill, SC 29732;
Glen Allen, VA 23059;
Richmond, VA 23220
Aliases (AKA): Shannon Briesemeister
Relatives & Associates: Cindy Briesemeister
Scott Briesemeister
Wayne Briesemeister
Yamara Brooks
Beverly Fuller
Email Addresses: smf****@aol.com
Address History: 216 Peaks Court, Taylors, SC 29687;
9301 Ardmore Springs Circle, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Kristen Field,
Kristin Finn
Address History: 14 Dill Creek Court, Greer, SC 29650;
414 Trillium Street, Duncan, SC 29334;
Austin, TX 78729;
Buda, TX 78610;
Cedar Park, TX 78613
Aliases (AKA): Desiree Hernandez
Relatives & Associates: Rosalind Garcia
Irma Hernandez
Kimberly Hernandez
Marcelina Hernandez
Ray Hernandez
Email Addresses: des****@oldcastlematerials.com,
dnh****@email.itt-tech.edu
Aliases (AKA): Raymond German Jr,
Raymond J German Junior,
Raymond German Junior
Email Addresses: ray****@yahoo.com
Address History: 214 Lightbourne Drive Apt 1e, Spartanburg, SC 29301;
218 Crossmanor Drive, Greer, SC 29650
Phone Numbers: (770) 704-9223
Address History: 478 Putter Circle, Winter Haven, FL 33881;
4876 Starflower Drive, Martinez, CA 94553;
Pittsburg, CA 94565;
Canton, OH 44709;
Malvern, OH 44644
Address History: 4840 Snowbird Road, Fayetteville, NC 28312;
929 Beech Street, Bad Axe, MI 48413;
Harbor Beach, MI 48441;
Linden, NC 28356;
Carthage, NY 13619
Aliases (AKA): Stephanie M Peck
Address History: 121 N Avenger Lane Apt 102, Boise, ID 83704;
16855 Glenetta Way, Lake Elsinore, CA 92530;
Ojai, CA 93023;
Santa Clarita, CA 91390;
Simi Valley, CA 93063
Aliases (AKA): C Leonard,
Cheryl A Leonard,
Cheryle Leonard,
Cheryl A Pepe,
Cheryl Ann Pepe
Email Addresses: amy****@hotmail.com,
che****@gmail.com,
sea****@gmail.com,
sea****@hotmail.com
Address History: 1412 Steele Street Apt 306, Denver, CO 80206;
9999 Summerbreeze Drive Apt 911, Fort Lauderdale, FL 33322;
Fort Myers, FL 33913;
Greenville, SC 29609;
Greer, SC 29650
Email Addresses: dus****@cofc.edu,
dus****@g.cofc
Address History: 2400 S Ocean Drive Apt 7441, Fort Pierce, FL 34949;
506 Windmeadows Street, Altamonte Springs, FL 32701;
Fort Myers, FL 33913;
Vero Beach, FL 32968;
Matteson, IL 60443
Address History: 4840 Snowbird Road, Fayetteville, NC 28312;
16915 Cedar Bluff Drive, Tampa, FL 33618;
Bad Axe, MI 48413;
Dearborn, MI 48120;
Harbor Beach, MI 48441
Aliases (AKA): Matthew Peck,
Matthew Dean Peck
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