Email Addresses: ama****@winsurance.com,
joh****@angelfire.com,
joh****@jacobs.com,
joh****@msn.com,
joh****@netscape.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: 204 Chelsea Lane, Greer, SC 29650;
22 Highoak Drive Ne, Marietta, GA 30066;
Charleston, SC 29403;
Greenville, SC 29609
Aliases (AKA): Richard Scott Neugent
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: 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: 237 Linder Road, Landrum, SC 29356;
205 Chelsea Lane, Greer, SC 29650;
Euless, TX 76039
Aliases (AKA): Alice Geraldean Ingram,
Gerriw Ingram
Address History: 100 Chelsea Lane, Greer, SC 29650;
2164 Barker Boulevard, Fort Myers, FL 33916;
Greenville, SC 29615
Email Addresses: jow****@aol.com,
jow****@centurytel.net,
jow****@prodigy.net,
mms****@hotmail.com,
tab****@aol.com
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: 361 Windell Drive, Fort Mill, SC 29708;
323 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Elizabeth Cook,
Liz Cook,
Elizabeth A Hooks
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: 203 Chelsea Lane, Greer, SC 29650;
4009 Old Shell Road Apt C16, Mobile, AL 36608;
Tampa, FL 33618;
Greenville, SC 29601
Aliases (AKA): Matt Foster,
Matthew Foster,
Matthias M Foster
Email Addresses: m.f****@carolinatel.com,
mat****@carolinamoves.com,
mat****@chrobinson.com,
mat****@m33integrated.com,
mat****@rochester.rr.com
Address History: 107 Cammer Avenue, Greenville, SC 29605;
111 E Mcbee Avenue Unit 201, Greenville, SC 29601;
Greer, SC 29650
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: 8500 Bell Grove Way, Raleigh, NC 27615;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Cheri M Bennettjiminez,
C Jimenez,
Cheri M Jimenez,
Cheri M Jimenezbennett,
Cheri M Jiminez
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: 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
Address History: 39433 Sterling Drive, Zephyrhills, FL 33542;
3554 Constitution Court, Cincinnati, OH 45248;
Greer, SC 29650
Aliases (AKA): Genora Watts
Address History: 1772 Rose Villa Street, Pasadena, CA 91106;
2414 Dwight Way, Berkeley, CA 94704;
Fremont, CA 94536;
Mountain View, CA 94040;
Pleasanton, CA 94588
Aliases (AKA): Tiffany Yuan Ariang,
Y Chiang,
Yuan H Chiang,
Yuanhui Yuanhui Chiang,
Yuankai H Chiang
Email Addresses: cdc****@naver.com,
chi****@cs.rpi.edu,
kkm****@rediffmail.com,
tif****@cs.com,
tif****@yahoo.com
Address History: 4703 Aspen Crest Drive, Fulshear, TX 77441;
2442 E Armand Street, Lake Charles, LA 70611;
Greenville, SC 29615;
Greer, SC 29650;
College Station, TX 77845
Aliases (AKA): C Mc,
Charles E Mc,
C Mc Manemin,
Charles E Mc Manemin,
C Mcmanemin
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): K Downing,
Katherine L Downng
Email Addresses: kel****@netzero.com
Address History: 2325 Po Box, Germantown, MD 20875;
170673 Po Box, San Francisco, CA 94117;
Tallahassee, FL 32309;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Shimri L Ko,
Shinmei L Ko,
Shinmei Lko
Address History: 7545 Korbel Drive, Gurnee, IL 60031;
801 Lakeside Drive, Gurnee, IL 60031;
West Chicago, IL 60185;
Chagrin Falls, OH 44023;
Mountville, PA 17554
Aliases (AKA): C P Maxwell,
Charles Pepper Maxwell
Address History: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
3916 Drew Avenue, Cincinnati, OH 45248;
Greer, SC 29650
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
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