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: 243 Chapel Hill Lane, Simpsonville, SC 29681;
292775 Po Box, Birmingham, AL 35229;
Greer, SC 29650
Aliases (AKA): Katie W Mender,
Katie Mendez,
Laura K Mendez,
Katie Weaver,
L Weaver
Email Addresses: dew****@netscape.net
Address History: 5 Tropicana Court, Greenville, SC 29609;
2560 Delk Road Se, Marietta, GA 30067;
Andrews, NC 28901;
Topton, NC 28781;
Greer, SC 29650
Aliases (AKA): Ronald G Tramell,
R G Trammel,
Ron Trammel,
Ronald Trammel,
Ronald G Trammell
Address History: 209 Welling Circle, Greenville, SC 29607;
50 Directors Drive, Greenville, SC 29615;
Greer, SC 29650;
Seneca, SC 29672;
Simpsonville, SC 29681
Aliases (AKA): Angela Lynn Kelly
Address History: 310 Chandler Road Apt 3c, Greer, SC 29651;
3002 W Main Street, Jacksonville, AR 72076;
Greenville, SC 29611;
Pelzer, SC 29669;
Piedmont, SC 29673
Aliases (AKA): M Silver,
Mark Dwayne Silver
Email Addresses: bul****@yahoo.com
Address History: 101 Chelsea Lane, Greer, SC 29650;
3554 Constitution Court, Cincinnati, OH 45248;
Charleston, SC 29403;
Greenville, SC 29605
Aliases (AKA): Andy Mitchell,
F Andrew Mitchell,
Fred Mitchell
Email Addresses: and****@att.net
Address History: 15 Lambourn Way, Greenville, SC 29615;
7 Bridgeport Drive, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Marena L Boulos,
Marena Lambrou Giakoumelos,
Marena Giakoumelos,
Marena Gikoumelos,
Marena L Grakoumelos
Email Addresses: ggg****@aol.com,
kla****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@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: 40 Wood Pointe Drive Apt 17, Greenville, SC 29615;
107 Continental Drive, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Doris Goodlett
Address History: 412 Nash Mill Road, Fountain Inn, SC 29644;
1615 River Trace, Auburn, GA 30011;
Raleigh, NC 27609;
Greer, SC 29650
Aliases (AKA): Maria Jimenez
Email Addresses: mar****@icloud.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: 209 Chelsea Lane, Greer, SC 29650;
2414 Chestnut Springs Trail, Marietta, GA 30062;
Chester, PA 19013;
Springfield, VA 22152
Aliases (AKA): Jiminez Cheri Bennett
Phone Numbers: (610) 485-9286
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: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road Apt 1810, Columbia, SC 29223;
Greenville, SC 29615;
Greer, SC 29651;
Nashville, TN 37214
Aliases (AKA): Joseph Weaver
Email Addresses: jos****@freewwweb.com
Address History: 412 Phillips Lane, Greer, SC 29650;
315 Po Box, Nelliston, NY 13410;
Greenville, SC 29615;
Lancaster, SC 29720;
Lyman, SC 29365
Aliases (AKA): Brian S Smith,
Scott Smith
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: 1192 Brockman Mcclimon Road, Greer, SC 29651;
2557 Mercedes Drive, Biloxi, MS 39531;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Melissa Jane Zettler
Relatives & Associates: Amanda Lawson
Amanda Weaver
Benjamin Weaver
David Weaver
David Weaver
Phone Numbers: (864) 989-0234
Address History: 101 Chelsea Lane, Greer, SC 29650;
105 East Adams Avenue, Breckenridge, CO 80424;
Asheville, NC 28806;
Fletcher, NC 28732;
Clemson, SC 29633
Aliases (AKA): Jacob Mitchell,
Jacob W Mitchell
Relatives & Associates: Fred Itchell
Andrew Mitchell
Andrew Mitchell
Karen Mitchell
Rosanna Mitchell
Email Addresses: ami****@elliottdavis.com
Address History: 620 Halton Road Apt 6103, Greenville, SC 29607;
1708 Augusta Street, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Doug J Huffman,
Douglas L Huffman
Relatives & Associates: Delores Huffman
Douglas Huffman
Hunter Huffman
Pamela Huffman
Suzanne Huffman
Email Addresses: dou****@megasafe.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: 997 160 S Highway Apt 40, Hindman, KY 41822;
86 Combs Branch Road Apt 85, Hindman, KY 41822;
Greer, SC 29650
Address History: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
2 Southchase Drive, Fletcher, NC 28732;
Charleston, SC 29403;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Fred Andrew Itchell,
Andrew F Mitchell,
Andy Mitchell,
F A Mitchell,
F Andrew Mitchell
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
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
Email Addresses: bos****@yahoo.com,
bos****@yahoo.com
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