Address History: 1 E Main Street Apt 1216, Greenville, SC 29611;
6 Feeney Court, Clayton, NC 27520;
Dillsburg, PA 17019;
Greer, SC 29650
Address History: 1623 Cedar Rock Church Road, Easley, SC 29640;
206 Nicholas Drive, Greenville, SC 29617;
Greer, SC 29650;
Myrtle Beach, SC 29575;
Travelers Rest, SC 29690
Aliases (AKA): C Davis,
Cherie L Davis,
Cheri C Ward
Address History: 3205 Daventry Circle, Greer, SC 29650;
101 Marcella Drive, Lake City, AR 72437;
Easley, SC 29640;
Fort Mill, SC 29708;
Mauldin, SC 29662
Aliases (AKA): Amanda Brown,
Amanda Nettles,
Amanda M Vaughn
Email Addresses: ama****@yahoo.com
Address History: 4076 Moffre Drive, Boiling Springs, SC 29316;
323 William Freeman Way, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Amber Hayes
Address History: 100 Circle Grove Court, Greer, SC 29650;
202 E Clifton Avenue Apt 1, Anaheim, CA 92805;
Deerfield Beach, FL 33441;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Jose Ruiz
Address History: 216 Kramer Court, Greer, SC 29650;
8351 Roswell Road, Atlanta, GA 30350;
Gilbert, SC 29054;
Greenville, SC 29615;
Lyman, SC 29365
Aliases (AKA): Vickie Cuffel,
Vickie Dushane,
Vickie Saye
Address History: 210 Dillard Road, Duncan, SC 29334;
710 Sw 81st Avenue, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Fair Lawn, NJ 07410;
Hackensack, NJ 07601
Aliases (AKA): Michael T Venezia
Relatives & Associates: Sandra Gutierrez
Christine Venezia
Danielle Venezia
Dominick Venezia
Domonick Venezia
Phone Numbers: (201) 398-9895
Address History: 14301 Daventry Circle, Greer, SC 29650
Address History: 437 Rebel Ridge Road, Lyman, SC 29365;
2312 S Cypress Bend Drive Apt 108, Pompano Beach, FL 33069;
Tampa, FL 33615;
Atlanta, GA 30339;
Greer, SC 29651
Aliases (AKA): Angela Michelle Morgan,
Angie Morgan
Address History: 12203 Segundo Way, Simpsonville, SC 29680;
100 Skyhawk Drive, Boiling Springs, SC 29316;
Columbia, SC 29203;
Greer, SC 29650
Phone Numbers: (803) 714-0005
Address History: 7 Melvin Circle, Taylors, SC 29687;
2297 Viaduct Esmarca Apt C, Oceanside, CA 92054;
Vista, CA 92081;
Greenville, SC 29615;
Greer, SC 29650
Address History: 838 Gloucester Ferry Road, Greenville, SC 29607;
28 Arthur Terrace, Hackettstown, NJ 07840;
Greer, SC 29650
Aliases (AKA): D Smythe,
Debbie Smythe,
Debra Smythe
Email Addresses: deb****@verizon.net,
deb****@aol.com,
deb****@att.net,
rad****@gmail.com
Aliases (AKA): Jessica Valenzuela
Relatives & Associates: Benjamin Mcdonald
Larry Mcdonald
Larry Mcdonald
Rebecca Mcdonald
Tina Mcdonald
Phone Numbers: (864) 877-3973
Address History: 953 Cherry Plum Drive, Lyman, SC 29365;
2551 Skelly Road, Caledonia, NY 14423;
Rochester, NY 14622;
Greer, SC 29651
Aliases (AKA): Rafal M Maruch
Address History: 12213 Daventry Circle, Greer, SC 29650;
2800 Woodley Road Nw, Washington, DC 20008;
Hackettstown, NJ 07840;
Newark, NJ 07104;
Greenville, SC 29615
Address History: 603 E Dateria Way, Inman, SC 29349;
601 Cleveland Street Apt 2c, Greenville, SC 29601;
Greer, SC 29650;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): S Good,
Sheila M Howard
Email Addresses: cof****@bellsouth.net,
cof****@yahoo.com,
cof****@bellsouth.net,
cof****@yahoo.com
Address History: 14315 Daventry Circle, Greer, SC 29650
Address History: 14205 Daventry Circle, Greer, SC 29650;
12246 Londonderry Lane, Bonita Springs, FL 34135;
Albuquerque, NM 87116;
Boiling Springs, SC 29316;
Jonesville, SC 29353
Email Addresses: beo****@go.com,
beo****@yahoo.com
Address History: 211 Hammetts Glen Way, Greer, SC 29650;
12 Greystone Lane, Avon, CT 06001;
Palm Harbor, FL 34684;
Davenport, IA 52807;
Oxford, MA 01540
Aliases (AKA): J H Jung,
Jane Norton Jung
Email Addresses: jju****@yahoo.com
Aliases (AKA): Elines Mercado Torres
Relatives & Associates: Marisol Cardoso
Wilson Diaz
Josue Echevarria
Guillermo Garcia
Elizabeth Mercado
Address History: 717 W Mahoning Street, Punxsutawney, PA 15767;
513 West Valley View Avenue, Hackettstown, NJ 07840;
Altoona, PA 16602;
Sykesville, PA 15865;
Greenville, SC 29607
Aliases (AKA): Mary Wiesinger,
Mary C Wiesinger,
Mary C Wisinger
Address History: 1385 Caddy Court, Vero Beach, FL 32966;
3230 Nw 51st Terrace, Pompano Beach, FL 33063;
Blairsville, GA 30512;
Youngstown, OH 44501;
Greenville, SC 29607
Aliases (AKA): John Raymond Tessier
Email Addresses: jmb****@aol.com,
sky****@aol.com
Address History: 12556 17th Avenue Ne, Seattle, WA 98125;
41 Po Box, Brunswick, GA 31521;
Saint Simons Island, GA 31522;
Greer, SC 29650;
Cypress, TX 77433
Phone Numbers: (281) 256-7578
Address History: 5031 Gables Lane, Atlanta, GA 30350;
12 Greystone Lane, Avon, CT 06001;
Columbus, OH 43210;
Greer, SC 29650
Address History: 1600 Ronald Reagan Boulevard Unit 5109, Cumming, GA 30041;
5779 Arbor Green Circle, Buford, GA 30518;
Duluth, GA 30096;
Smyrna, GA 30080;
Burlington, KY 41005
Aliases (AKA): C Maraffi,
Chris N Maraffi,
Christophe T Maraffi
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