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: 13103 Daventry Circle, Greer, SC 29650;
107 Mason Street, Greenville, SC 29611;
Mauldin, SC 29662
Aliases (AKA): Kara Arredondo
Email Addresses: kar****@example.com,
kar****@examplr.com
Address History: 41 Maple Avenue, Glen Cove, NY 11542;
12 University Place, Glen Head, NY 11545;
Levittown, NY 11756;
Denver, PA 17517;
Greer, SC 29650
Aliases (AKA): Barbara Sottung
Relatives & Associates: Lisa Browning
Christopher Sottung
Kimberly Sottung
Ronald Sottung
Ronald Sottung
Email Addresses: bar****@aol.com,
bas****@aol.com,
bso****@yahoo.com
Address History: 31 Jude Court, Greer, SC 29651;
204 Cherry Road, Chesnee, SC 29323;
Piedmont, SC 29673;
Spartanburg, SC 29316
Aliases (AKA): Christophe J Helton
Address History: 13401 Daventry Circle, Greer, SC 29650;
12910 Pinewell Drive Apt 206, Pineville, NC 28134;
Greenville, SC 29605;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Natoshia Golden,
Natasha Hall,
Natoshia G Hall,
Natoshia Jones
Address History: 148 Pleasant Ridge Avenue, Greenville, SC 29605;
133 Ballfield Road, Blacksburg, SC 29702;
Boiling Springs, SC 29316;
Greer, SC 29650
Phone Numbers: (864) 936-9495
Address History: 804 Dunwoody Drive, Simpsonville, SC 29681;
2636 Grand Avenue Apt 236, San Diego, CA 92109;
Coeur D Alene, ID 83815;
Dalton Gardens, ID 83815;
Post Falls, ID 83854
Aliases (AKA): Ciana Maland
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: 239 Waverton Drive, Greer, SC 29650;
320 Tangerine Street, Altamonte Springs, FL 32701;
Orlando, FL 32822;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Natalie A Lister,
Natalie Williams
Phone Numbers: (864) 877-0514
Address History: 210 Jackpine Drive, Greer, SC 29651;
857 Chigger Ridge Road, Taylorsville, NC 28681;
Inman, SC 29349;
Roebuck, SC 29376;
Spartanburg, SC 29302
Aliases (AKA): Ron Ramella,
Ronald Ramella
Email Addresses: amy****@alltel.net,
amy****@sbcglobal.net,
ron****@rocketmail.com,
ron****@att.net,
ron****@yahoo.com
Aliases (AKA): Elines Mercado Torres
Relatives & Associates: Marisol Cardoso
Wilson Diaz
Josue Echevarria
Guillermo Garcia
Elizabeth Mercado
Address History: 120 Lake Park Drive, Spartanburg, SC 29301;
3000 Daventry Circle # 126, Greer, SC 29650
Aliases (AKA): Peggy Cate
Address History: 12405 Daventry Circle, Greer, SC 29650;
332 N Fishtrap Road, Easley, SC 29640;
Greenville, SC 29615;
Lyman, SC 29365;
Simpsonville, SC 29680
Aliases (AKA): Rebecca Harrison
Address History: 43 Centimeters Drive, Mauldin, SC 29662;
18 Windy Court, Greenville, SC 29615;
Greer, SC 29650
Address History: 735 Caledon Court, Greenville, SC 29615;
526 Erie Street, Medina, NY 14103;
Middleport, NY 14105;
Greer, SC 29650
Aliases (AKA): Alicia Keirn,
Alicia F Kerin,
Alicia F Levick
Address History: 809 Wilderun Place, Duncan, SC 29334;
1373 Spring Lake Road, Fruitland Park, FL 34731;
Jacksonville, FL 32210;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Gabrielle Pearce
Address History: 176 Coney Drive, Longs, SC 29568;
812 S Vance Street, Denver, CO 80226;
Greer, SC 29650;
Myrtle Beach, SC 29577;
Surfside Beach, SC 29575
Aliases (AKA): Cathy L Kennedy,
Cathy Cathy Kennedy,
Kathleen Kennedy,
Cathy Kennedythomas,
C L Thomas
Address History: 1127 Ne Quinn Place, Jensen Beach, FL 34957;
14277 Berg Street, Sylmar, CA 91342;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Saint Petersburg, FL 33714
Aliases (AKA): M Sanandajian,
Mic Sanandajian,
Michelle R Sanandajian
Relatives & Associates: Alan Mackerley
Alan Mackerley
Moira Mackerley
Shirley Mackerley
Trish Mackerley
Address History: 21 Meadow Farm Road, Bangor, ME 04401;
1465 Washburn Road, Washburn, ME 04786;
Greer, SC 29650;
Spartanburg, SC 29301
Address History: 2509 Sardis Drive Se, Bolivia, NC 28422;
795 Nc 381 Highway, Hamlet, NC 28345;
Oak Island, NC 28465;
Rockingham, NC 28379;
Southport, NC 28461
Aliases (AKA): Leslie Norton Bradley,
Leslie Norton Bradly,
Leslie Norto Bradly,
Leslie L Norton,
Leslie Singletary
Address History: 1127 Ne Quinn Place, Jensen Beach, FL 34957;
1127 Northeast Quinn Place, Jensen Beach, FL 34957;
Saint Petersburg, FL 33714;
Stuart, FL 34994;
Greenville, SC 29607
Phone Numbers: (772) 219-3895
(772) 225-6098
(772) 225-6121
(954) 986-8687
Address History: 5129 E Linda Circle, Montgomery, AL 36108;
5134 E Linda Circle, Montgomery, AL 36108;
Deridder, LA 70634;
Grand Rapids, MI 49506;
Greer, SC 29650
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