Address History: 112 Walden Creek Way, Greenville, SC 29615;
838 Gloucester Ferry Road, Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (864) 603-3228
Address History: 1385 Classic Court Unit 127, Mount Pleasant, SC 29466;
74 Dartmouth Street, Rockville Centre, NY 11570;
Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Loretta Kennedy
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: 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
Address History: 132 Saddleoak Lane, Greenville, SC 29607;
148 Pleasant Ridge Avenue, Greenville, SC 29605;
Greer, SC 29650;
Spartanburg, SC 29301
Address History: 14315 Daventry Circle, Greer, SC 29650
Address History: 107 Brushy Hollow Lane, Greer, SC 29650;
709 Calle Place, Greenville, SC 29607;
Lyman, SC 29365;
Travelers Rest, SC 29690
Address History: 2205 Waypoint Drive, Greer, SC 29650;
14107 Daventry Circle, Greer, SC 29650;
Simpsonville, SC 29681
Phone Numbers: (706) 478-5656
Aliases (AKA): Brianna C Cannon Carver,
Brianna Hudgins
Address History: 120 Lake Park Drive, Spartanburg, SC 29301;
3000 Daventry Circle # 126, Greer, SC 29650
Aliases (AKA): Peggy Cate
Address History: 1 Dustinbrook Court, Mauldin, SC 29662;
104 Kendal Court, Easley, SC 29642;
Greenville, SC 29609;
Greer, SC 29650
Address History: 102 Barley Mill Drive, Greer, SC 29651;
23 Ash Lane, Dudley, MA 01571;
Worcester, MA 01604;
Spartanburg, SC 29302
Phone Numbers: (864) 848-3130
Address History: 231 Compton Drive, Greenville, SC 29615;
621 Bill Jackson Road, Mill Spring, NC 28756;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Dennis Kennedy
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: 604 Hampton Road Apt 10, Greer, SC 29651;
1522 Parkway, Greenwood, SC 29646;
Simpsonville, SC 29680
Address History: 2929 Muirfield Drive, Lewisville, TX 75067;
14409 Daventry Circle, Greer, SC 29650;
Arlington, TN 38002
Aliases (AKA): Benjamin Warren
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
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: 1606 Spring Forest Drive Apt C, Charlotte, NC 28208;
5218 Burke Drive, Charlotte, NC 28208;
Fayetteville, NC 28303;
Pineville, NC 28134;
Greer, SC 29650
Aliases (AKA): Gary Cherise Nakiesh
Address History: 438 Hostetter Drive, Millersville, PA 17551;
33 Dyess Avenue, Santa Rita, GU 96915;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Robert A Folger
Address History: 36244 Brendenshire Court, Grand Island, FL 32735;
40622 Long Island Drive, Umatilla, FL 32784;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Ashley Stanley
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