Address History: 3000 Daventry Circle, Greer, SC 29650;
143 Main Street, Norwalk, CT 06851;
Stamford, CT 06905;
Wilton, CT 06897;
Chicago, IL 60657
Aliases (AKA): H Burnett,
Hylton Burnett
Address History: 211 Hammetts Glen Way, Greer, SC 29650;
12 Greystone Lane, Avon, CT 06001;
Palm Harbor, FL 34684;
Davenport, IA 52807;
Schenectady, NY 12309
Aliases (AKA): G Jung
Email Addresses: ger****@earthlink.net
Address History: 12311 Daventry Circle, Greer, SC 29650;
930 Amewood Street # A, Hartsville, SC 29550;
Spartanburg, SC 29303
Email Addresses: san****@bellsouth.net,
san****@gmail.com,
san****@yahoo.com
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: 17 Northlake Road, Columbia, SC 29223;
500 N Gila Springs Boulevard Unit 125, Chandler, AZ 85226;
Mesa, AZ 85207;
Adelanto, CA 92301;
Great Bend, KS 67530
Aliases (AKA): James L Cooper,
L Cooper James,
L C James
Address History: 14413 Daventry Circle, Greer, SC 29650;
3514 Old Lamplighter Road, Columbia, SC 29206
Relatives & Associates: Alfred Blanding
Angel Blanding
Angelika Blanding
Christina Blanding
Elreeda Blanding
Address History: 3103 Daventry Circle, Greer, SC 29650;
127 Po Box, Juana Diaz, PR 00795;
Milwaukee, WI 53222
Aliases (AKA): Jasmine Torres,
Jazmin Torres,
Yazmin Torres
Relatives & Associates: Elizabeth Echevarria
Josue Echevarria
Lymari Echevarria
William Echevarria
Milagarof Matos
Phone Numbers: (864) 848-3130
Address History: 327 Emily Lane, Piedmont, SC 29673;
1509 Gainesville Drive, Deltona, FL 32725;
Grand Island, FL 32735;
Umatilla, FL 32784;
Greer, SC 29650
Address History: 14203 Daventry Circle, Greer, SC 29650;
304 Timber Lane, Anderson, SC 29621;
Columbia, SC 29210;
Greenville, SC 29611;
Chattanooga, TN 37415
Aliases (AKA): C Byrnside,
Clair Davenport Byrnside,
Clare D Byrnside,
Clare Davenport Byrnside,
Clare T Byrnside
Relatives & Associates: Shannon Burgess
Austin Byrnside
David Byrnside
Denby Davenport
George Davenport
Email Addresses: cby****@bellsouth.net,
cby****@msn.com,
cdb****@yahoo.com,
cla****@netzero.net,
vik****@gmail.com
Address History: 908 Lansfair Drive, Inman, SC 29349;
805 Bailey Street, Columbia, SC 29203;
Duncan, SC 29334;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Shira Burnside,
Shira Hope Gaffney
Email Addresses: sga****@gerberchildrenswear.com,
shi****@gerberchildrenswear.com,
swe****@yahoo.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
Phone Numbers: (864) 422-9101
Address History: 14 Camrose Drive, Greer, SC 29651;
234 Bayview Avenue, Jersey City, NJ 07305;
Union City, NJ 07087
Aliases (AKA): Wendy Ramos
Address History: 230 Aloys Circle, Natchitoches, LA 71457;
260 Highway 120, Natchitoches, LA 71457;
Gettysburg, PA 17325;
Greer, SC 29650
Aliases (AKA): Tifany Brossette,
Tiffany Brossette
Relatives & Associates: Charles Brossette
Rayce Brossette
Rayce Brossette
Robert Brossette
Tama Brossette
Phone Numbers: (318) 238-2939
Email Addresses: b_t****@hotmail.com
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
Address History: 2119 Westheimer Road Apt 1403, Houston, TX 77098;
14305 Daventry Circle, Greer, SC 29650;
Plano, TX 75023
Aliases (AKA): Terranova Morgan
Relatives & Associates: Rachael Terranova
Address History: 223 Walnut Valley Parkways, Arden, NC 28704;
1 Hill Court # C, Norwalk, CT 06850;
Wilton, CT 06897;
Orlando, FL 32835;
Greer, SC 29650
Email Addresses: dev****@pechiney.com
Address History: 317 Hellam Street Apt 4, Wrightsville, PA 17368;
13019 Serpentine Drive, Hudson, FL 34667;
Yona, GU 96915;
Harrisburg, PA 17101;
Lancaster, PA 17603
Aliases (AKA): Robert A Folger,
Bob Heiser,
Robert L Heisey Rd,
Robert E Watkins,
Robert E Watkins Rd
Relatives & Associates: Elizabeth Folger
Pamela Folger
Victoria Folger
Andrew Heisey
Elizabeth Heisey
Address History: 875 Jude Gap Road, Mill Spring, NC 28756;
931 Daly Street Apt D, Columbia, SC 29205;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Address History: 2757 S Glebe Road Apt 302, Arlington, VA 22206;
640 3rd Street Apt E, Imperial Beach, CA 91932;
La Quinta, CA 92253;
San Diego, CA 92122;
Flanders, NJ 07836
Aliases (AKA): Michael Smythe Michael,
Michael J Smyth,
Michael J Smythe
Relatives & Associates: Kelly Conrad
Pamela Creatura
Valerie Creatura
Michael Hofmeister
Debra Smythe
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
Phone Numbers: (717) 872-7858
(864) 872-7858
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: 3224 Forsyth Drive, Greensboro, NC 27407;
1022 Prairie Avenue, Deerfield, IL 60015;
Plymouth, MI 48170;
High Point, NC 27265;
Oak Ridge, NC 27310
Aliases (AKA): D Barefoot,
Don Barefoot,
Donald Barefoot
Email Addresses: don****@thec12group.com
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