Address History: 771 Hammett Pointe Court, Lyman, SC 29365;
4132 Rock Hill Road, Pfafftown, NC 27040;
Raleigh, NC 27606;
Greenville, SC 29615;
Greer, SC 29650
Address History: 140 Montgomery Drive, Spartanburg, SC 29302;
18054 Po Box, Boiling Springs, SC 29318;
Greer, SC 29650
Aliases (AKA): Roy Phillpis
Address History: 218 Ashler Drive, Greer, SC 29650;
10 Alexander Drive Apartment 322, Asheville, NC 28801;
Candler, NC 28715;
Fairview, NC 28730;
Flat Rock, NC 28731
Aliases (AKA): J Gunter,
Joyce Ann Gunter,
Joyce M Sebring
Email Addresses: joy****@yahoo.com,
joy****@bellsouth.net
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: 1009 Moore Road, Greenville, SC 29615;
3660 E Bay Drive Apt 1521, Largo, FL 33771;
Anderson, SC 29621;
Greer, SC 29650;
Seneca, SC 29672
Aliases (AKA): Tanisha K Brissie,
Tanisha K Perry
Address History: 105 Firethorne Drive, Greer, SC 29650
Address History: 105 Firethorne Drive, Greer, SC 29650;
818 Gentrys Walks, Atlanta, GA 30341;
Clemson, SC 29631;
Lugoff, SC 29078
Aliases (AKA): Justin Gilstrap
Email Addresses: big****@gmail.com
Address History: 17 Forest Oaks Way, Spartanburg, SC 29307;
4616 E Rancho Caliente Drive, Cave Creek, AZ 85331;
Belvedere Tiburon, CA 94920;
The Sea Ranch, CA 95497;
Woodland Hills, CA 91367
Aliases (AKA): Casey Steele
Relatives & Associates: Barbara Hume
John Steele
John Steele
John Steele
Karen Steele
Address History: 108 Firethorne Drive, Greer, SC 29650;
1215 Birchdale Lane, Aurora, IL 60504;
Carrollton, TX 75006;
Friendswood, TX 77546;
Houston, TX 77087
Relatives & Associates: Dale Symsek
Phone Numbers: (972) 978-9320
Address History: 208 Firethorne Drive, Greer, SC 29650;
2323 Big Pine Drive, Matthews, NC 28105;
Greenville, SC 29609
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: 102 Firethorne Drive, Greer, SC 29650;
119 Raintree Boulevard, Niceville, FL 32578;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Address History: 209 Firethorne Drive, Greer, SC 29650;
515 Second Street, Annapolis, MD 21403;
Mount Pleasant, SC 29464;
Summerville, SC 29485
Email Addresses: sch****@gmail.com
Address History: 207 Firethorne Drive, Greer, SC 29650
Phone Numbers: (803) 292-9388
Address History: 300 Wayman Drive, Greer, SC 29651;
114 Spring Forest Drive Apartment 22, Central, SC 29630;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Andrew G Horton,
Drew Horton,
Drew Hourton
Address History: 1173 Bunch Drive, Statesville, NC 28677;
4210 Cougar Circle, Niceville, FL 32578;
Charlotte, NC 28210;
Hendersonville, NC 28739;
Beaufort, SC 29902
Aliases (AKA): D Imschweiler,
David Robert Imschweiler,
David Imschweiler
Address History: 145 Primrose Way, Waxhaw, NC 28173;
6109 Ansley Falls Drive Apt 1521, Charlotte, NC 28217;
Greer, SC 29650
Relatives & Associates: Anne Roussy
Address History: 276 B Avenue, Coronado, CA 92118;
439 Alameda Boulevard, Coronado, CA 92118;
Niceville, FL 32578;
Orange Park, FL 32065;
Pensacola, FL 32514
Aliases (AKA): Shannon Nicole Adams,
Shannon Woodward
Address History: 255 Sherwood Drive, Athens, GA 30606;
187 First Street, Athens, GA 30601;
East Longmeadow, MA 01028;
Incline Village, NV 89450;
Portland, OR 97213
Aliases (AKA): K M Steele,
Kendall Steele
Phone Numbers: (503) 234-9529
Address History: 6006 Otter Tail Trail, Wilmington, NC 28412;
415 Cmr, Apo, AE 09114;
Hot Springs National Park, AR 71913;
Lake Alfred, FL 33850;
Columbus, GA 31906
Aliases (AKA): Yousef Isa Suleman,
Yousef Isa Suleyman
Relatives & Associates: Christine Brochowski
Rima Mahmoud
Isa Suleyman
Noah Suleyman
Virginia Suleyman
Email Addresses: jsu****@aol.com,
kcw****@erols.com,
soh****@worldnet.att.net,
soh****@hotmail.com,
ysu****@bellsouth.net
Address History: 5250 Aruba Circle, Augusta, GA 30909;
437 Walden Creek Way, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Natalie Knight,
N Stull,
Natalie Stull
Email Addresses: nat****@gmail.com,
nat****@spart5.net,
vol****@aol.com
Address History: 24056 Elrond Lane, Lake Forest, CA 92630;
286 Abbeyfeale Road Apartment S, Mansfield, OH 44907;
Greer, SC 29650
Aliases (AKA): Chum Japagan
Address History: 285 Oak Woods Road, West Union, OH 45693;
201115 P/O Box, New Haven, CT 06520;
Miami, FL 33131;
Miami Beach, FL 33139;
New York, NY 10023
Aliases (AKA): Joe E Shiveley,
Joe Shiveley,
Joe Shiveley Shiveley,
Joseph Shiveley
Address History: 258 Trecastle Square, Canton, GA 30114;
5242 P/O Box, Canton, GA 30114;
Cary, NC 27511;
Charlotte, NC 28211;
Greer, SC 29650
Aliases (AKA): Michael Mc Gough,
Michael D Mcgough
Email Addresses: mik****@yahoo.com
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