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: 112 Fawnbrook Drive, Greer, SC 29650;
1672 Waterford Road, Walworth, NY 14568;
Moscow, PA 18444;
Greenville, SC 29616;
Travelers Rest, SC 29690
Aliases (AKA): Ken Cianfichi,
Kenneth P Cianfichi
Relatives & Associates: Adam Cianfichi
Cara Cianfichi
Carla Cianfichi
Deborah Cianfichi
James Cianfichi
Email Addresses: ken****@worldnet.att.net
Address History: 146 Fawnbrook Drive, Greer, SC 29650
Address History: 136 Kentmont Lane, Greer, SC 29651;
2 Stoll Court, Huntington Station, NY 11746;
Massapequa, NY 11758;
Ridge, NY 11961;
Greenville, SC 29607
Aliases (AKA): Patricia Gibaldi
Relatives & Associates: Patricia Dolan
Charlotte Gibaldi
Jerron Gibaldi
Kenneth Gibaldi
Maegan Gibaldi
Address History: 712 Hammett Pointe Court, Lyman, SC 29365;
25 Pelham Road Apartment 273, Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): D Bull,
Doris Bull,
Doris M Bull,
Doris J Wofford
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: 107 Fawnbrook Drive, Greer, SC 29650;
416 Crestmont Way, Greenville, SC 29615;
Alexandria, VA 22304
Aliases (AKA): Premdat B Persaud
Relatives & Associates: Maniram Persaud
Email Addresses: ppe****@jhmhotels.com,
ppe****@yahoo.com
Address History: 74 River Park Lane, Taylors, SC 29687;
363 New Street, Macon, GA 31201;
Greenville, SC 29615;
Greer, SC 29650;
Knoxville, TN 37931
Aliases (AKA): Kenneth P Sahbel,
Kenneth Philip Shabel
Email Addresses: ron****@gmail.com,
sha****@aol.com
Aliases (AKA): Ashley M Montemayor
Address History: 327 Plantation View Lane, Mount Pleasant, SC 29464;
295 W Magnolia Street, Jesup, GA 31545;
Florissant, MO 63033;
Charleston, SC 29414;
Folly Beach, SC 29439
Aliases (AKA): Shelli Bohannon,
Shellie Gay Bohannon
Address History: 128 Fawnbrook Drive, Greer, SC 29650;
242 P/O Box, Statesville, NC 28687;
Greenville, SC 29609;
Taylors, SC 29687;
Laredo, TX 78041
Aliases (AKA): Ivan D Valencia,
Ivan D Velasquez
Email Addresses: iva****@msn.com,
iva****@bright.net,
iva****@hotmail.com
Address History: 136 Fawnbrook Drive, Greer, SC 29650;
11732 Sw 187th Terrace, Miami, FL 33177;
Patillas, PR 00723;
Ponce, PR 00731;
Duncan, SC 29334
Aliases (AKA): Ana Liz Ortiz,
Anna Ortiz,
Rodriguez Ana Ortiz,
A L Ortizrodriguez,
Ana L Ortizrodriguez
Email Addresses: aor****@fuse.net
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: 131 Fawnbrook Drive, Greer, SC 29650
Address History: 455 Terrapin Lane, Clover, SC 29710;
1048 Wylie Springs Circle Apt 105, Clover, SC 29710;
Columbia, SC 29203;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): M Foster,
Myra H Foster,
Myra D Hughes
Address History: 113 Fawnbrook Drive, Greer, SC 29650;
150 Oak Ridge Place Apt 8b, Greenville, SC 29615
Aliases (AKA): Olga L Garcia Otalora
Address History: 120 Fawnbrook Drive, Greer, SC 29650;
4 Friendly Court, Babylon, NY 11702;
Copiague, NY 11726;
Lindenhurst, NY 11757;
North Babylon, NY 11703
Aliases (AKA): Michael Viggiani
Email Addresses: mvi****@optonline.net,
noa****@yahoo.com
Aliases (AKA): Gehad G Ishak
Phone Numbers: (864) 801-4544
Address History: 566 Lone Rider Path, Duncan, SC 29334;
421 E Victor Hill Road, Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650;
Liberty, SC 29657
Address History: 138 Fawnbrook Drive, Greer, SC 29650;
241 Greely Street, Elkhorn, NE 68022;
Omaha, NE 68164
Aliases (AKA): Debbie L Forsee
Phone Numbers: (402) 289-0315
Address History: 1862 Peaceful Way, Mount Pleasant, SC 29464;
146 Oak Street, Allendale, SC 29810;
Barnwell, SC 29812;
Columbia, SC 29206;
Greenville, SC 29605
Aliases (AKA): Ross Mcmillan,
W R Mcmillan,
Wilber R Mcmillan,
Wilbur R Mcmillan,
Wilbur R Mcmillian
Relatives & Associates: Brantli Grubbs
Christophe Mc Millan
Andrew Mcmillan
Christopher Mcmillan
Cynthia Mcmillan
Address History: 131 Fawnbrook Drive, Greer, SC 29650
Address History: 4 Doeskin Hill, Greer, SC 29650;
5 Collins Crest Court, Greenville, SC 29607;
Pelzer, SC 29669
Aliases (AKA): William E Craig,
William R Craig Rd,
William Craigiii
Address History: 113 Fawnbrook Drive, Greer, SC 29650
Aliases (AKA): Sebastian Barbosa Garcia
Relatives & Associates: Alvaro Barbosa
Santiago Garcia
Phone Numbers: (864) 989-0977
Address History: 36 Birchview Street, Taylors, SC 29687;
355 Gary Anders Road, Hartselle, AL 35640;
Madison, AL 35758;
Fort Myers, FL 33919;
North Fort Myers, FL 33917
Aliases (AKA): T Barr,
Tracey Barr,
Traci L Barr,
Traci Lynn Barr,
Tracie Barr
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