Address History: 35 Rollingreen Road, Greer, SC 29651;
605 Muller Avenue, Columbia, SC 29203;
Lugoff, SC 29078;
Sunset, SC 29685
Aliases (AKA): M E Turner,
Mitch Turner,
Mitchell Turner
Address History: 852 Windermere Court Unit C, Asheboro, NC 27203;
114 Scotch Lane # 20, Rockingham, NC 28379;
Greer, SC 29651;
North Myrtle Beach, SC 29582;
Littlefield, TX 79339
Aliases (AKA): Dan Daniel James,
Daniel James,
F D James,
Fred Daniel James,
Sr Fred James
Address History: 118 River Oaks Road, Greer, SC 29650;
6864 P/O Box, Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468;
Columbia, SC 29212;
Little River, SC 29566
Aliases (AKA): James Frank Hinshaw
Address History: 233 Pebble Springs Drive, Taylors, SC 29687;
5347 Holly Springs Court, Indianapolis, IN 46254;
Lafayette, IN 47909;
Louisville, KY 40241;
Missoula, MT 59808
Aliases (AKA): Carla Fisher,
C Kraft,
Carla Kraft
Email Addresses: car****@yahoo.com,
mrs****@hotmail.com
Address History: 40 Wofford Road, Taylors, SC 29687;
2541 Pineview Lane Apt C, Gastonia, NC 28054;
Greenville, SC 29607;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Denise Malecha,
Denise Brown Malecha,
Denise Brown Vandenberghe,
Denise B Vandenberghe
Email Addresses: dal****@blackplanet.com,
dal****@daley-corp.com,
dal****@blackplanet.com,
dal****@flash.net,
fel****@aol.com
Address History: 306 Halcyon Circle, Greer, SC 29650;
8513 Hawk Run Terrace, Montgomery Village, MD 20886;
Hendersonville, NC 28792;
Cleveland, OH 44130;
Chesnee, SC 29323
Aliases (AKA): Jacqueline Amanda Hughes,
Jacqueline Sanders,
Jacqueline Shokes,
Jaqueline S Shokes
Email Addresses: jac****@bellatlantic.net
Address History: 114 Blackbird Lane, Greenville, SC 29611;
161 Po Box, Croghan, NY 13327;
Greer, SC 29651
Aliases (AKA): Penny E Wanser
Relatives & Associates: P Brown
Brian Chmielewski
Marian Chmielewski
Natalie Chmielewski
Catherine Wanser
Address History: 207 Endless Drive, Greer, SC 29651;
112 Planters Way, Easley, SC 29640;
Lexington, SC 29073
Phone Numbers: (864) 236-5095
Address History: 109 Endless Drive, Greer, SC 29651;
2604 Paces Place Apartment D, Atlanta, GA 30339;
Marietta, GA 30008;
Ringgold, GA 30736;
Arden, NC 28704
Aliases (AKA): James B Robinette
Email Addresses: jam****@pacbell.net,
jro****@mail.com
Address History: 116 Walton Court, Greer, SC 29651;
105 Spartanburg Road, Duncan, SC 29334;
Greenville, SC 29606;
Taylors, SC 29687
Aliases (AKA): Josie Gravley,
Josie S Mobley
Email Addresses: jos****@brokersresource.com,
jos****@brokersresource.net,
jos****@aol.com
Address History: 300 Endless Drive, Greer, SC 29651;
2440 East Tudor Road Suite 129, Anchorage, AK 99507;
Anderson, SC 29625;
Belton, SC 29627;
Taylors, SC 29687
Aliases (AKA): Barry Jones,
Jon B Jones
Email Addresses: hus****@yahoo.com,
hus****@aol.com
Address History: 205 Endless Drive, Greer, SC 29651
Relatives & Associates: Mary Bracey
Curtis Kortemeier
Emma Kortemeier
Marilyn Kortemeier
Winifred Kortemeier
Address History: 2211 Hudson Road Apt 706, Greer, SC 29650;
1412 30th Road Apt 1f, Astoria, NY 11102;
New York, NY 10025;
Easley, SC 29640;
Bothell, WA 98011
Aliases (AKA): L Angulo,
Layla K Angulo,
Layla Mcgann
Address History: 115 Endless Drive, Greer, SC 29651;
1007 Jones Street, Augusta, GA 30901;
Greenville, SC 29617
Address History: 204 Bent Creek Drive, Greer, SC 29650;
21 Lowndes Hill Road, Greenville, SC 29607;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Myra L Frank,
Myra Frankwood,
Myra L Hudson,
Myra Frank Wood
Email Addresses: 2wo****@charter.net,
cob****@aol.com,
cob****@charter.net,
cob****@juno.com,
cob****@optonline.net
Address History: 205 Scott Court, Greer, SC 29651;
4815 C Street, Lakeland, FL 33815;
Greenville, SC 29616
Relatives & Associates: Clinton King
Address History: 346 Endless Drive, Greer, SC 29651;
620 S Broad Street, Winston Salem, NC 27101;
Columbia, SC 29223;
Florence, SC 29501;
Canutillo, TX 79835
Address History: 320 Endless Drive, Greer, SC 29651
Address History: 71 Andrew Street Apt 5, Bayonne, NJ 07002;
204 New York Avenue Apt 3, Jersey City, NJ 07307;
Kearny, NJ 07032;
South Amboy, NJ 08879;
Township Of Washington, NJ 07676
Aliases (AKA): D Gaul,
Doreen Gaul,
Doreen A Georgallis
Relatives & Associates: Craig Gaul
Andrew Georgallis
Andy Georgallis
Andy Georgallis
Dimitri Georgallis
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
gau****@gtc.edu
Address History: 6 Country Club Drive, Greer, SC 29651;
110 Endless Drive, Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Arnette Johnson,
G A Johnson,
Gwen A Johnson
Relatives & Associates: Ashley Bramlett
Alejandro Caicedo
Andrews Caicedo
Azucena Caicedo
Estelia Caicedo
Phone Numbers: (864) 879-8475
Address History: 4161 9 Highway, Boiling Springs, SC 29316;
536 Nw Colorado Avenue, Bend, OR 97703;
Drayton, SC 29333;
Greer, SC 29651;
Moncks Corner, SC 29461
Aliases (AKA): Geoff M Atkins
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