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: 303 Woodruff Lake Way, Simpsonville, SC 29681;
313 Zettler Road, Springfield, GA 31329;
Biloxi, MS 39531;
Greer, SC 29650;
Woodruff, SC 29388
Email Addresses: zet****@vcu.edu
Address History: 615 Berkmans Lane, Greenville, SC 29605;
700 Bennett Street Unit B, Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Matt Foster,
Matthias Foster
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: 56 Circle Drive, Greenville, SC 29617;
25 Cleveland Street, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): Kimberly F Thomason
Phone Numbers: (864) 908-0139
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: 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
Aliases (AKA): Ben Weaver
Address History: 204 Chelsea Lane, Greer, SC 29650;
2284 Wineleas Road, Decatur, GA 30033;
Marietta, GA 30067
Email Addresses: jan****@yahoo.com
Address History: 209 Chelsea Lane, Greer, SC 29650;
8218 Greenway Village Drive Apt 108, Charlotte, NC 28269;
Concord, NC 28027;
Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Kristin M Christofferson,
Kristin M Mathis,
K Scott,
Kristen Scott,
Kristin Scott
Relatives & Associates: Alex Christofferson
Amber Ezell
Katherine Gantt
Hardeania Mathis
Josh Mathis
Address History: 105 Constantine Way, Greer, SC 29650;
23 Cross Ridge, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Jennie K Gommer
Email Addresses: jen****@aol.com,
jgo****@yahoo.com,
lee****@msn.com
Address History: 206 Chelsea Lane, Greer, SC 29650
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: 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: 144 Highland Drive, Greenwood, SC 29649;
9610 Sw 187th Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Tampa, FL 33634
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: 15413 Holcombe Drive, Westfield, IN 46074;
325 Church Street, Modesto, CA 95357;
Lexington, KY 40513;
Minneapolis, MN 55414;
Saint Paul, MN 55129
Aliases (AKA): Ray Mirabella,
Raymond William Mirabella
Relatives & Associates: Marcella Baker
Kelley Lawson
Barbara Mirabella
Jason Mirabella
Leslie Mirabella
Email Addresses: mar****@gmail.com,
ray****@foxcarolina.com,
rmi****@fox19.com,
rmi****@hbi.com,
rmi****@kstp.com
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: 7535 Indian Wells Way, Lone Tree, CO 80124;
4009 Old Shell Road Apartment E2, Mobile, AL 36608;
Glendale, AZ 85304;
Littleton, CO 80124;
Tampa, FL 33618
Aliases (AKA): Matt Foster,
Matthew B Foster
Email Addresses: fos****@gmail.com,
fos****@netscape.com,
fos****@yahoo.com,
lad****@msn.com,
mat****@sbcglobal.net
Address History: 12312 Haybrook Lane, Glen Allen, VA 23059;
205 Brightwater Drive Unit 202, Clearwater Beach, FL 33767;
Lutz, FL 33549;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Michael L Brown
Relatives & Associates: Catherine Caouette
Email Addresses: cou****@aol.com,
cou****@iwon.com
Address History: 15413 Holcombe Drive, Westfield, IN 46074;
2245 Chamblee Lane, Lexington, KY 40513;
Minneapolis, MN 55414;
Saint Paul, MN 55129;
Cincinnati, OH 45230
Aliases (AKA): Leslie Ann Mirabella
Relatives & Associates: Marcella Baker
Kelley Lawson
Barbara Mirabella
Jason Mirabella
Raymond Mirabella
Phone Numbers: (651) 642-4368
(864) 292-2787
Email Addresses: l.m****@insightbb.com
Address History: 11150 Allen Road, East Concord, NY 14055;
70 Manitoba Street, Buffalo, NY 14206;
Greer, SC 29650
Aliases (AKA): Kathleen M Cook,
Katkle M Cook,
Kathleen M Cookpalermo,
Kathleen M Palermo
Phone Numbers: (716) 884-4035
Address History: 5271 Huntington Drive N Apt 204, Los Angeles, CA 90032;
209 Chelsea Lane, Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): James Coslett,
Jamie Coslett
Address History: 1330 Kinloch Circle, Arnold, MD 21012;
907 Hamlin Northeast Street, Washington, DC 20017;
Gulf Breeze, FL 32563;
Severna Park, MD 21146;
Towson, MD 21286
Aliases (AKA): J Aljunaidi,
Janet Theresa Daly,
Janette Daly
Email Addresses: dal****@usa.net,
jal****@yahoo.com,
jan****@hotmail.com
Address History: 71 Kayla Court, Jacksons Gap, AL 36861;
5505 Afton Drive, Birmingham, AL 35242;
Raleigh, NC 27615;
Greer, SC 29650
Aliases (AKA): Kay Shipp Shipp
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