Address History: 815 Edwards Road Unit 81, Greenville, SC 29615;
135 Longwood Drive, Ormond Beach, FL 32176;
Greer, SC 29650;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Tim Arnold,
Timothy Arnold
Address History: 7108 Cedar Donne Circle, Simpsonville, SC 29680;
11 E Augusta Place Apt 327, Greenville, SC 29605;
Greer, SC 29650;
Sumter, SC 29154
Aliases (AKA): Jane Arnold,
Jane E Evans
Email Addresses: hur****@aol.com
Address History: 104 Goodridge Court, Greer, SC 29651;
8740 Asheville Highway, Boiling Springs, SC 29316;
Greenville, SC 29615;
Seneca, SC 29678;
Spartanburg, SC 29316
Address History: 111 Latour Way, Greer, SC 29650;
209 Briar Creek Road, Greer, SC 29650;
Ridgeland, SC 29936;
Taylors, SC 29687
Aliases (AKA): Florence Gannon,
Frank J Gannon
Email Addresses: fra****@worldnet.att.net
Address History: 319 Claybrooke Drive, Greer, SC 29650;
4370 Nw 107th Avenue, Doral, FL 33178;
Miami, FL 33145;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Carlos Quintana,
Carolina M Quintana
Email Addresses: car****@quepasa.com,
cqu****@heico.com
Address History: 9 Painted Bunting Road, Hilton Head Island, SC 29928;
200 District Drive Apt 303, Asheville, NC 28803;
Greenville, SC 29615;
Greer, SC 29650;
Seneca, SC 29679
Aliases (AKA): D Kinney
Email Addresses: dak****@home.com,
den****@ssrconline.com,
dpk****@excite.com,
dpk****@ibm.net,
dpk****@msn.com
Address History: 509 Huntington Road, Greenville, SC 29615;
316 Byrd Boulevard, Greenville, SC 29605;
Greer, SC 29650;
Richmond, VA 23220
Aliases (AKA): M J Aleksinas,
Mich Aleksinas,
Michel Aleksinas
Address History: 14 Merry Oak Trail, Piedmont, SC 29673;
426 Brogan Avenue, Anderson, SC 29625;
Easley, SC 29642;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): J Cobb,
Jason E Cobb
Email Addresses: ago****@att.net,
cei****@hotmail.com,
cei****@juno.com,
cei****@rr.com,
cei****@yahoo.com
Address History: 103 Whitehall Street, Greenville, SC 29609;
1823 12th Street Nw, Washington, DC 20009;
Asheville, NC 28801;
Greer, SC 29650;
Virginia Beach, VA 23451
Aliases (AKA): William Humbrey,
William Humphreys
Address History: 205 Lily Pond Place, Easley, SC 29642;
101355 P/O Box, Cape Coral, FL 33910;
Estero, FL 33928;
Fort Myers, FL 33905;
Greenville, SC 29601
Aliases (AKA): Linda Shelnutt
Relatives & Associates: Charles Shelnutt
Charles Shelnutt
Charles Shelnutt
Ronald Shelnutt
Thomas Shelnutt
Email Addresses: mis****@aol.com
Address History: 15 Seaside Lane, Greer, SC 29650;
34 Freedom Court C, Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687;
Wellford, SC 29385
Aliases (AKA): J Campbell,
Jeff Campbell,
Jeffery Campbell,
Jeffrey Kerr Jeffrey
Address History: 121 Block House Road, Greenville, SC 29615;
4815 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10022;
Greer, SC 29650
Aliases (AKA): K Levy,
Karinna Karinna Levy,
Rubio Karinna Perez,
Karinna Beatriz Perez-Rubio,
Karina B Perezrubio
Aliases (AKA): Kim S Talbert,
Kimberly Talbert
Address History: 1508 Odiham Place, Conway, SC 29527;
321 Cape Coral Parkways E, Cape Coral, FL 33904;
Yulee, FL 32097;
Saint Marys, GA 31558;
Greenville, SC 29607
Aliases (AKA): J L Cudd,
Jeffery L Cudd,
Jeffrey L Cudd
Address History: 2001 Belle Shoals Road, Pickens, SC 29671;
3003 2nd Avenue South, Birmingham, AL 35233;
Bradenton, FL 34207;
Tampa, FL 33603;
Cullowhee, NC 28723
Aliases (AKA): Joe Harris,
Joe M Harris,
Joseph Harris
Email Addresses: har****@securethinking.com,
jha****@securethinking.com
Address History: 757 Maridell Avenue Nw, Grand Rapids, MI 49504;
3219 Walton Way, Augusta, GA 30909;
Allendale, MI 49401;
Grandville, MI 49418;
Hudsonville, MI 49426
Aliases (AKA): Karina L Redman,
Karina L Rollenhagen
Address History: 257 Ironwood Lane, Stewart, TN 37175;
36611 Jefferson Court # 326, Farmington, MI 48335;
Greer, SC 29650;
Taylors, SC 29687;
Nashville, TN 37203
Aliases (AKA): Greg S Braselton
Email Addresses: gre****@bokeeliaisland.com,
gre****@arc-labs.com,
gre****@hotmail.com
Address History: 1477 Sheridan Place, Lawrenceville, GA 30044;
1835 Po Box, Alabaster, AL 35007;
Birmingham, AL 35242;
Alpharetta, GA 30022;
Lilburn, GA 30047
Aliases (AKA): R Moore,
Rick Moore
Address History: 1260 Country Club Oaks Circle, Orlando, FL 32804;
4823 W Ponkan Road, Apopka, FL 32712;
Clermont, FL 34711;
Windermere, FL 34786;
Princeton, KY 42445
Aliases (AKA): Bobbie Smith Birschy,
Hirschy Smith Bobbie,
Barbara Smith Hirschy,
Bobbi C Hirschy,
Bobbie Hirschy
Email Addresses: all****@aol.com,
aub****@aol.com,
bch****@gmail.com,
bhi****@aol.com,
bhi****@chsupplyinc.com
Address History: 214 Oakley Place, East Alton, IL 62024;
413 W Delmar Avenue, Alton, IL 62002;
Bethalto, IL 62010;
Carrollton, IL 62016;
Columbia, IL 62236
Aliases (AKA): Stacey L Burdick,
Stacey L Doak,
Stacey L Scott,
Stacey Voak
Address History: 301 Harbour Place Drive Unit 1705, Tampa, FL 33602;
4600 Dolce Viaduct Apt 103, Marina Del Rey, CA 90292;
Oak Park, CA 91377;
San Diego, CA 92110;
Chicago, IL 60611
Aliases (AKA): Joe Leonard Bozich,
Joey Leonard Bozich,
Joseph Leonard Bozich,
Joseph Leonard Bozich Senior,
Joseph Pozich
Email Addresses: ann****@aol.com,
jbo****@knightsapparel.com,
jos****@knightsapparel.com,
jos****@visioncreations.com
Address History: 525 Bunker Hill Road, Bluff City, TN 37618;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
Greer, SC 29650;
Elizabethton, TN 37643
Email Addresses: aim****@yahoo.com,
den****@yahoo.com,
dsc****@elux.com,
dsc****@uswest.net,
dsc****@uswest.net
Address History: 1125 Woodbury Falls Court, Nashville, TN 37221;
1837 E College Street, Batesville, AR 72501;
Henniker, NH 03242;
Easley, SC 29640;
Greer, SC 29650
Aliases (AKA): Greta H Houston,
G Wilson,
Gre Wilson,
Greta K Wilson,
Greta Wilson
Email Addresses: gre****@distributionnow.com,
gwi****@gmail.com
Address History: 323 Lakeview Cove Drive, Loudon, TN 37774;
1837 E College Street, Batesville, AR 72501;
Henniker, NH 03242;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): K Wilson
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