Address History: 36 Swade Way, Greer, SC 29650;
8501 Old Country Manor Apt 326, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Chapel Hill, NC 27516
Aliases (AKA): J Katz,
Jennifer M Katz,
Jennifer L Katz,
Jennifer Nobel,
Jennifer L Porfiris
Address History: 19 Cork Drive, Greer, SC 29650;
11816 154th Street, Jamaica, NY 11434;
Saint Albans, NY 11412;
Albrightsville, PA 18210;
Greenville, SC 29615
Address History: 23 Cork Drive, Greer, SC 29650
Aliases (AKA): Prahalad Screenivasamurthy
Address History: 900 N Main Street Unit 20, Greenville, SC 29609;
1805 N Boulevard, Anderson, SC 29621;
Greer, SC 29650
Aliases (AKA): Michael Smith Smith
Address History: 305 Orders Street Apt D, Greenville, SC 29609;
5 Cork Drive, Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Sergio G Avila
Address History: 25 Cork Drive, Greer, SC 29650;
7221 Sw 39th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Margaret C Katz,
Margaret Katz,
Margaret S Katz
Relatives & Associates: Monica Boada
Phone Numbers: (864) 469-7010
Address History: 18 Cork Drive, Greer, SC 29650;
268 E 37th Street, Hialeah, FL 33013;
Hollywood, FL 33029
Aliases (AKA): Monica Aileeen Boada,
Monica A Boada-Cordova,
Monica Cordova
Email Addresses: mbo****@gmail.com,
mon****@oracle.com
Address History: 4 Hollywoods Lane A, Simpsonville, SC 29681;
4104 24th Street # 169, San Francisco, CA 94114;
Greenacres, FL 33463;
Jupiter, FL 33469;
Lake Worth, FL 33467
Aliases (AKA): Mary C Hart,
Mary Charlene Hart,
Mary Turck
Address History: 8 Cork Drive, Greer, SC 29650;
26 3 Apts Vil Nueva Street, Caguas, PR 00725;
Taylors, SC 29687
Address History: 124 Fox Farm Way, Greer, SC 29651;
15 Stonewood Drive, Cabot, AR 72023;
Jacksonville, AR 72076;
Cameron, NC 28326;
Fayetteville, NC 28304
Address History: 7 Cork Drive, Greer, SC 29650
Phone Numbers: (217) 442-3734
Address History: 87 Lowcountry Lane, Pawleys Island, SC 29585;
3416 Highway 81, Anderson, SC 29621;
Greenville, SC 29607;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): J W Taylor,
Jim Taylor,
Jimmy Taylor
Email Addresses: jim****@peoplepc.com,
jim****@worldnet.att.net,
nta****@aol.com
Email Addresses: aga****@mindspring.com
Address History: 124 E Newberry Avenue, Sumter, SC 29150;
1055 Boston Wells Road, Alcolu, SC 29001;
Greer, SC 29650;
Marion, SC 29571
Aliases (AKA): Anna Vee Gause
Phone Numbers: (803) 481-9429
Address History: 103 Elevation Court, Greer, SC 29651;
1244 Virginia Avenue, Florala, AL 36442;
Charlotte, NC 28202;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Michelle Fain
Email Addresses: big****@yahoo.com,
che****@hotmail.com,
che****@hotmail.com,
meg****@aol.com,
meg****@excite.com
Address History: 11 Dublin Court, Greenville, SC 29615;
7900 Colony Circle S Apt 102, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Greer, SC 29650;
Bainbridge Island, WA 98110
Relatives & Associates: Cecilia Glidewell
Alessandro Sordello
Giusep Sordello
Nancy Sordello
Tatiana Sordello
Address History: 124 Fox Farm Way, Greer, SC 29651;
15 Stonewood Drive, Cabot, AR 72023;
Augusta, GA 30906;
Hephzibah, GA 30815;
North Augusta, SC 29841
Aliases (AKA): Margie H Whitaker,
M Williams,
Margie Williams
Address History: 14509 Sw 137th Court, Miami, FL 33186;
5505 Nw 7th Street Apt W102, Miami, FL 33126;
Greer, SC 29650
Aliases (AKA): Maria Gallego,
Maria Osorno,
Maria I Osorno,
Maria Osoro
Address History: 9635 Livenshire Drive, Dallas, TX 75238;
3726 Connecticut Avenue Nw Apt 208, Washington, DC 20008;
Greer, SC 29650;
Arlington, TX 76018;
Carrollton, TX 75010
Aliases (AKA): Georgiana Rebecca Vint,
Georgina Vint
Email Addresses: geo****@austin.rr.com,
grv****@gmail.com,
g_e****@yahoo.com
Address History: 4615 Nikki Court Apt 5, Orlando, FL 32822;
614 Ne 2nd Street Apt 11, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Port Saint Lucie, FL 34952
Email Addresses: mjo****@msn.com,
ric****@yahoo.com
Address History: 8615 Arley Drive, Springfield, VA 22152;
3435 Yuma Street Nw, Washington, DC 20008;
Derwood, MD 20855;
Rockville, MD 20850;
Greer, SC 29650
Aliases (AKA): Mariana Araujo,
Mariana L Castro,
Mariana D Wyatt
Address History: 6739 College Court, Fort Lauderdale, FL 33317;
6739 College Court, Davie, FL 33317;
Hollywood, FL 33025;
Miramar, FL 33025;
Greer, SC 29650
Phone Numbers: (954) 583-6331
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