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: 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: 14415 Daventry Circle, Greer, SC 29650;
9305 Rose Garden Lane, Durham, NC 27707;
Raleigh, NC 27617;
Salisbury, NC 28145;
Charleroi, PA 15022
Aliases (AKA): Le Carla D Mcnair,
Lecarla Deshawn Mcnair,
Lecarla Mcnarr
Email Addresses: boo****@yahoo.com,
dam****@education-first.com,
dam****@yahoo.com,
ldm****@aol.com,
lec****@familychristian.com
Address History: 12301 Daventry Circle, Greer, SC 29650;
11 Penshire Circle, Penfield, NY 14526;
Rochester, NY 14621;
Webster, NY 14580;
Wellford, SC 29385
Aliases (AKA): Ed Omelyanovsky,
Edward Omelyanovsky
Address History: 12213 Daventry Circle, Greer, SC 29650;
2800 Woodley Road Nw, Washington, DC 20008;
Hackettstown, NJ 07840;
Greenville, SC 29607;
Seattle, WA 98136
Address History: 600 Bailey Mill Road, Travelers Rest, SC 29690;
4445 Parsons Road, Indian Head, MD 20640;
Jacksonville, NC 28546;
Midway Park, NC 28544;
Greer, SC 29650
Aliases (AKA): Maria Shoop
Phone Numbers: (864) 313-9206
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: 1445 Bella Grace Court, Boiling Springs, SC 29316;
151 Century Drive Apt 115a, Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (864) 281-9165
Address History: 510 Falling Rock Way, Greenville, SC 29615;
3901 220 Highway # 139, Greensboro, NC 27410;
Reidsville, NC 27320;
Greer, SC 29650;
Summerville, SC 29486
Aliases (AKA): John P Kennedy,
Johnp Kennedy,
Jonathan N Kennedy
Email Addresses: atl****@yahoo.com,
jke****@aol.com,
jke****@yahoo.com,
jke****@gmail.com,
jke****@systeloa.com
Address History: 770 Charleston Place, Duncan, SC 29334;
6821 E Broadway Boulevard, Tucson, AZ 85710;
Charleston, SC 29414;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Jeremey Monroe,
Jeremy Monroe
Email Addresses: mon****@hotmail.com
Aliases (AKA): Mathew A Phoenix
Address History: 14107 Daventry Circle, Greer, SC 29650;
2670 Dry Pocket Road Apt 213, Greer, SC 29650
Phone Numbers: (787) 742-0336
Address History: 12213 Daventry Circle, Greer, SC 29650;
2800 Woodley Road Nw, Washington, DC 20008;
Hackettstown, NJ 07840;
Newark, NJ 07104;
Greenville, SC 29615
Relatives & Associates: Debra Smythe
Jennifer Smythe
Patrick Smythe
Taylor Smythe
Phone Numbers: (202) 250-6686
(908) 813-2340
Address History: 313 Hartland Place, Simpsonville, SC 29680;
85 Dorchester Circle, Marlton, NJ 08053;
Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29650
Address History: 147 Lakewalk Drive, Greer, SC 29651;
562 Po Box, Mars Hill, NC 28754;
Marshall, NC 28753
Phone Numbers: (864) 848-3130
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: 621 Crystal Drive, Hendersonville, NC 28791;
219 Jackson Loop Road, Flat Rock, NC 28731;
Easley, SC 29642;
Greenville, SC 29617;
Greer, SC 29650
Aliases (AKA): Patricia Rene Bryant,
Rene Bryant,
Patricia Rene Leopard,
Patricia Leopard,
Rene Leopard
Address History: 311 Tall Ships Lane, Hampstead, NC 28443;
3758 Lake Spring Northwest Avenue, Concord, NC 28027;
Greenville, NC 27834;
Wilmington, NC 28411;
Winterville, NC 28590
Aliases (AKA): Jason R Cate
Email Addresses: jas****@americredit.com,
jrc****@gmail.com
Address History: 12556 17th Avenue Ne, Seattle, WA 98125;
41 Po Box, Brunswick, GA 31521;
Saint Simons Island, GA 31522;
Greer, SC 29650;
Cypress, TX 77433
Phone Numbers: (281) 256-7578
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: 34548 Harroun Street, Wayne, MI 48184;
612 Se Maynard Road, Cary, NC 27511;
Jacksonville, NC 28540;
Raleigh, NC 27604;
Greenville, SC 29607
Email Addresses: lil****@msn.com,
ssz****@msn.com
Address History: 1385 Caddy Court, Vero Beach, FL 32966;
9299 Nw 14th Court, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Blairsville, GA 30512;
Greenville, SC 29607
Aliases (AKA): Beth Tessier,
Marybeth B Tessier
Email Addresses: cor****@aol.com
Address History: 3591 Quail Lakes Drive Apt 277, Stockton, CA 95207;
1619 Bridle Path Apt 229, Stockton, CA 95210;
Greer, SC 29650
Email Addresses: ms.****@gmail.com
Address History: 3196 Cozumel Court, Cape Coral, FL 33909;
3559 Brittons Court, Fort Myers, FL 33916;
Greer, SC 29650;
Neenah, WI 54956;
Ripon, WI 54971
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