Address History: 303 Hammett Road, Greer, SC 29650;
611 Marina Drive, Akron, OH 44319;
Greenville, SC 29615
Aliases (AKA): Doug Walker
Address History: 101 Waukegan Way, Taylors, SC 29687;
501 Imperial Drive, Greenville, SC 29615;
Greer, SC 29650
Address History: 123 Constantine Way, Greer, SC 29650;
1113 Parkington Lane, Bowie, MD 20716;
Crofton, MD 21114;
Millersville, MD 21108
Address History: 115 Constantine Way, Greer, SC 29650;
11 Hamilton Street, Goose Creek, SC 29445;
Greenville, SC 29615;
Ladson, SC 29456;
North Charleston, SC 29418
Aliases (AKA): Ken Dale Martin,
Kenneth D Martin
Email Addresses: knn****@aol.com,
mar****@charter.net
Phone Numbers: (864) 968-9383
Address History: 5907 Idaho Court Apt D, Camp Lejeune, NC 28547;
6422 Montana Street, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Newport, RI 02840;
Greer, SC 29650
Aliases (AKA): Kim Marie Taveres
Email Addresses: lov****@yahoo.com,
the****@aol.com
Address History: 120 Gladstone Way, Greer, SC 29650;
108 Constantine Way, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Paige M Waldrop
Address History: 106 Constantine Way, Greer, SC 29650;
106 Cann Road, Anderson, SC 29625;
Central, SC 29630;
Clemson, SC 29633;
La France, SC 29656
Aliases (AKA): Kristi M Murphy,
Kristi Romero
Address History: 300 Furman Hall Road Apt 7c, Greenville, SC 29609;
117 Alder Street Apt A, Anaconda, MT 59711;
Charlotte, NC 28269;
Greer, SC 29650;
Piedmont, SC 29673
Email Addresses: tay****@gmail.com
Address History: 104 Germantown Court, Greer, SC 29650;
926 Cleveland Street Apt J309, Greenville, SC 29601;
Pelzer, SC 29669
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
Address History: 709 Quillen Avenue Apt 11, Fountain Inn, SC 29644;
25672 Po Box, Greenville, SC 29616;
Greer, SC 29650;
Pendleton, SC 29670;
Piedmont, SC 29673
Phone Numbers: (864) 299-1933
Address History: 8 Rr, Greenville, SC 29611;
11 Stallings Road # 1, Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Karen Lemonie Cantrell,
Karen Leemoni Cantrell Marrett,
Karen Lemonie Cmarrett
Relatives & Associates: Marsha Blessing
Karen Cantrell Marrett
Kristen Drye
Hosea Marrett
Karen Marrett
Address History: 22 Cunningham Circle, Taylors, SC 29687;
109 Sardis Court, Dothan, AL 36303;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Panama City Beach, FL 32407
Aliases (AKA): Rita Arias Mitchell,
R Santana,
Rita Annette Santana
Relatives & Associates: Freddy Peralta
Phone Numbers: (718) 816-4984
Address History: 116 Constantine Way, Greer, SC 29650;
4908 Stone Station Road, Pauline, SC 29374;
Spartanburg, SC 29306
Phone Numbers: (864) 877-1046
Address History: 96 Sago Palm Drive, Bluffton, SC 29910;
300 Pin Oak Circle Apt A2, Mishawaka, IN 46545;
South Bend, IN 46637;
Greer, SC 29650;
Okatie, SC 29909
Aliases (AKA): Francis A Malkewicz
Relatives & Associates: Elizabeth Malkewicz
Lisa Malkewicz
Michael Malkewicz
Stephanie Malkewicz
Lisa Spohnholz
Email Addresses: all****@aol.com,
all****@webtv.net
Address History: 117 Constantine Way, Greer, SC 29650;
709 Quillen Avenue Apt 11, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29609;
Pendleton, SC 29670
Aliases (AKA): M Clardy,
Mary Clardy
Relatives & Associates: James Clardy
James Clardy
Address History: 5195 N Ironstone Terrace, Hernando, FL 34442;
10125 N Athenia Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34432;
Norcross, GA 30071;
Hattiesburg, MS 39402
Aliases (AKA): Katherine Droof,
K Roof,
Katherine D Roof,
Katherine D Warren
Address History: 10200 Kerns Road, Huntersville, NC 28078;
7018 Hawthorn Avenue Apt 5, Los Angeles, CA 90028;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
North Lauderdale, FL 33068
Aliases (AKA): Jason Neil Ohr
Email Addresses: jas****@accruepartners.com,
jas****@gmail.com,
jjd****@gmail.com
Address History: 4850 Erin Lane, Melbourne, FL 32940;
105 Constantine Way, Greer, SC 29650;
North Augusta, SC 29841
Aliases (AKA): Julianne M Cooper
Address History: 1141 Forest Avenue, Chico, CA 95976;
2058 Marilyn Drive, Chico, CA 95928;
Algonquin, IL 60102;
Antioch, IL 60002;
Crystal Lake, IL 60014
Email Addresses: aun****@hotmail.com,
aun****@msn.com,
aun****@nc.rr.com,
aun****@verizon.net,
aun****@aol.com
Address History: 6075 Roswell Road Apt 618, Atlanta, GA 30328;
3005 Peachtree Road Ne Unit 1411, Atlanta, GA 30305;
Greenville, SC 29605;
Greer, SC 29650
Relatives & Associates: Malicia Avelio
Address History: 10047 Linda Lane Apt 2s, Des Plaines, IL 60016;
379 Maplewood Drive, Antioch, IL 60002;
Gurnee, IL 60031;
Lake Villa, IL 60046;
Rockford, IL 61104
Aliases (AKA): B Rentsch,
Bryant S Rentsch
Email Addresses: bre****@hotmail.com,
bre****@yahoo.com,
bry****@hotmail.com,
bry****@yahoo.com,
bry****@aol.com
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