Address History: 15 Kentworth Court, Taylors, SC 29687;
3242 Bagley Drive, Atlanta, GA 30341;
Smyrna, GA 30082;
Prairie Village, KS 66208;
Shawnee Mission, KS 66208
Aliases (AKA): Michael Tholen
Email Addresses: mic****@spiritcom.com,
mic****@hotmail.com
Address History: 11026 Gloria Avenue, Granada Hills, CA 91344;
13215 Arbor Trace Drive Apartment 101, Charlotte, NC 28273;
Astoria, NY 11103;
East Elmhurst, NY 11369;
Maspeth, NY 11378
Aliases (AKA): Mercedes Campi,
Mercedes A Kelter,
Mercedes Kelter
Address History: 13 Chosen Court, Greer, SC 29650;
530 Laurel Bay Boulevard, Beaufort, SC 29906;
Glendale, SC 29346;
Greenville, SC 29605;
Spartanburg, SC 29307
Aliases (AKA): Charles F Williford
Address History: 14 Buxton Court, Greenville, SC 29611;
130 Ferguson Drive, Hilton, NY 14468;
Holley, NY 14470;
Rochester, NY 14612;
Easley, SC 29640
Aliases (AKA): D Wandtke,
Don Wandtke,
Donald Wandtke
Address History: 148 Fawnbrook Drive, Greer, SC 29650;
1828 Landing Drive, Sanford, FL 32771;
Stuart, FL 34997;
Dublin, GA 31021;
East Dublin, GA 31027
Address History: 117 Andon Lane, Greer, SC 29651;
929 North Ogden Drive Apartment 2, Los Angeles, CA 90046;
Greenville, SC 29615;
Lyman, SC 29365
Aliases (AKA): Amanda E Boyd
Email Addresses: bwe****@mindspring.com
Relatives & Associates: Ivan Valencia
Address History: 123 Fawnbrook Drive, Greer, SC 29650
Address History: 75 Oak Road, Barnwell, SC 29812;
223 Esther Street W, Allendale, SC 29810;
Columbia, SC 29210;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jr Wilbur Mcmillan
Relatives & Associates: Brantli Grubbs
Christophe Mc Millan
Andrew Mcmillan
Christopher Mcmillan
Cynthia Mcmillan
Address History: 138 Fawnbrook Drive, Greer, SC 29650;
241 Greely Street, Elkhorn, NE 68022;
Omaha, NE 68164;
Taylors, SC 29687
Aliases (AKA): Karl F Forsee
Email Addresses: kfo****@collegeclub.com
Address History: 109 Fawnbrook Drive, Greer, SC 29650;
4115 Belhaven Road Extension, Belton, SC 29627;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Marcus Abel,
Marcus H Abels
Address History: 141 Fawnbrook Drive, Greer, SC 29650;
831 Cleveland Street Apartment 241, Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Adrienne Nagy
Email Addresses: adr****@charter.net
Address History: 108 Fawnbrook Drive, Greer, SC 29650;
800 Energy Center Boulevard Apt 2602, Northport, AL 35473;
Hinsdale, MA 01235;
Greenville, SC 29615;
Taylors, SC 29687
Phone Numbers: (864) 801-3863
Address History: 100 Brookway Drive, Easley, SC 29642;
1095 Blue Ridge Northeast Avenue Northeast Apartment 6, Atlanta, GA 30306;
Kennesaw, GA 30144;
Marietta, GA 30064;
Woodstock, GA 30189
Aliases (AKA): Susan Katherine Dulaney
Relatives & Associates: Amy Dulaney
Elizabeth Dulaney
Julia Dulaney
Margaret Dulaney
Rebecca Dulaney
Address History: 145 Fawnbrook Drive, Greer, SC 29650
Address History: 105 Holly Hill Court Apt A, Cary, NC 27511;
8491 Old Percival Road, Columbia, SC 29223;
Fountain Inn, SC 29644;
Greer, SC 29650;
Ridgeway, SC 29130
Address History: 211 Clemson Street, Laurens, SC 29360;
65 Century Circle Apt 500k, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29680;
Spartanburg, SC 29306
Aliases (AKA): Anthony Ray Chastine,
Anthony Chastivc
Relatives & Associates: Anna Chastine
Christopher Chastine
Eva Chastine
Frankie Chastine
Kowana Chisolm
Email Addresses: ant****@hotmail.com,
cfe****@aol.com,
cfe****@hotmail.com,
cfe****@msn.com
Address History: 146 Fawnbrook Drive, Greer, SC 29650
Address History: 614 Very Fine Drive, Fountain Inn, SC 29644;
1226 E 7th Street, Long Beach, CA 90813;
Jacksonville, FL 32256;
Palm Coast, FL 32137;
Goose Creek, SC 29445
Aliases (AKA): Jeffrey Kauffman,
J Kauffmann,
Jeff Kauffmann,
Jeffrey Scott Kauffmann,
Jeff Sauffmann
Address History: 220 W Silverleaf Street, Greer, SC 29650;
6121 Highway 70 East, Princeton, NC 27569;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Amanda Gourley,
Amanda J Knowles
Phone Numbers: (864) 907-9829
Email Addresses: ama****@verizon.net
Address History: 128 Fawnbrook Drive, Greer, SC 29650
Address History: 149 Fawnbrook Drive, Greer, SC 29650;
3040 Byrnwyck West Unit 102, Maumee, OH 43537;
Toledo, OH 43614;
Greenwood, SC 29649
Aliases (AKA): Martha Annette Smith
Address History: 110 Fawnbrook Drive, Greer, SC 29650
Phone Numbers: (864) 879-1787
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