Address History: 101 Salem Court, Greenville, SC 29617;
27 Bayne Drive, Greenville, SC 29617;
Honea Path, SC 29654;
Iva, SC 29655;
Mauldin, SC 29662
Aliases (AKA): Robert Ashley,
Robin J Ashley
Email Addresses: bga****@lkqcorp.com,
bga****@gmail.com,
bga****@gmail.com,
ras****@wmconnect.com,
ras****@wmconnect.com
Address History: 308 Appleton Lane, Mauldin, SC 29662;
10233 46th Avenue # 1, Corona, NY 11368;
Elmhurst, NY 11373;
Flushing, NY 11355
Address History: 103 Appleton Lane, Mauldin, SC 29662;
334 Cassine Garden Circle, Santa Rosa Beach, FL 32459;
Grand Island, NE 68803;
Kearney, NE 68845;
Omaha, NE 68154
Aliases (AKA): Sandra Casanova,
Sandra Patricia Casanova Vargas,
Sandra P Sanchez
Relatives & Associates: Daniel Casanova
Steven Casanova
Juan Lopez
Juan Sanchez
Juan Sanchez-Casanova
Email Addresses: jua****@hotmail.com,
twi****@hotmail.com
Address History: 122 Appleton Lane, Mauldin, SC 29662;
116 E Belvedere Road, Greenville, SC 29605;
Piedmont, SC 29673
Address History: 310 Appleton Lane, Mauldin, SC 29662
Aliases (AKA): James Lewers
Email Addresses: lin****@juno.com,
lin****@bigfoot.com,
lin****@comcast.net,
lin****@sbcglobal.net
Address History: 1430 Poplar Hill Road, Ridgeville, SC 29472;
107 Mauldin Road, Easley, SC 29640;
Greenville, SC 29605;
Hanahan, SC 29410;
Mauldin, SC 29662
Aliases (AKA): Walter Jos Navarrete,
Walter Nowak
Email Addresses: chi****@yahoo.com,
onl****@yahoo.com
Address History: 421 Golden Amber Lane, Greer, SC 29651;
151 Mitchell Road Apartment E7, Greenville, SC 29615;
Mauldin, SC 29662
Email Addresses: aba****@greenville.k12.sc.us,
lil****@yaho.com,
lil****@altavista.com,
lil****@aol.com,
lil****@yaho.com
Address History: 313 Summerwalk Place, Simpsonville, SC 29681;
319 Garlington Road, Greenville, SC 29615;
Greer, SC 29651;
Mauldin, SC 29662;
Reidville, SC 29375
Aliases (AKA): Eric Christopher Salas,
Eric C Salas
Email Addresses: acs****@aol.com,
acs****@juno.com
Address History: 314 Appleton Lane, Mauldin, SC 29662;
29 Coolidge Avenue, Amity Harbor, NY 11701;
Amityville, NY 11701;
Copiague, NY 11726
Aliases (AKA): Sonja M Grayson,
Sonja M Robinson
Relatives & Associates: Emily Currie
Angelina Grayson
Larry Grayson
Sieysha Grayson
Shannon Irizarry
Address History: 40 Farm Brook Way, Simpsonville, SC 29681;
231 Northpoint Avenue Apartment Q, High Point, NC 27262;
Aiken, SC 29801;
Anderson, SC 29626;
Easley, SC 29642
Aliases (AKA): D Johnson,
Doug Johnson,
Douglas Edward Johnson
Email Addresses: dou****@mediaone.net,
jen****@yahoo.com,
rol****@alltel.net
Address History: 200 Appleton Lane, Mauldin, SC 29662;
724 Beverage Hill Avenue Apt A2, Pawtucket, RI 02861;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Rosa Otero
Address History: 204 Appleton Lane, Mauldin, SC 29662;
13031 W Cheery Lynn Road, Avondale, AZ 85392;
El Mirage, AZ 85335;
Goodyear, AZ 85395;
Litchfield Park, AZ 85340
Aliases (AKA): Denise Bahnean,
Denissa A Bahnean,
Dennise Amallia Bahnean,
Denisa Cohut
Relatives & Associates: Nicoleta Anghel
Angelina Bahnean
Anrani Bahnean
Avram Bahnean
Constantin Bahnean
Address History: 235 Chestatee Court, Simpsonville, SC 29680;
1011 Choctaw Ridge, Prattville, AL 36067;
Tempe, AZ 85281;
Chino, CA 91710;
Chino Hills, CA 91709
Aliases (AKA): Linda Neves Uranga,
Linda N Urrnga
Email Addresses: kar****@live.com,
lin****@hotmail.com,
lin****@mailcity.com,
lin****@webtv.net,
lin****@gmail.com
Address History: 3 Timberwild Drive, Greenville, SC 29605;
258 Hurst Road, Franklin, NC 28734;
Mauldin, SC 29662
Aliases (AKA): Kate Stuart,
Katherine Z Stuart,
Kathy Stuart
Email Addresses: kat****@gvltec.edu,
ksz****@aol.com,
ksz****@attbi.com,
ksz****@msn.com,
ksz****@yahoo.com
Address History: 1026 Rime Village, Birmingham, AL 35216;
1816 West 91st Street, Los Angeles, CA 90047;
Hollywood, FL 33019;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): C Cappuccio,
Carmino Cappuccio
Relatives & Associates: Carley Cappuccio
Guiseppina Cappuccio
Joseph Cappuccio
Josephine Cappuccio
Laurie Cappuccio
Address History: 314 Appleton Lane, Mauldin, SC 29662;
200 Pine Creek Court Extension Apt A14, Greenville, SC 29605;
Liberty, SC 29657;
Piedmont, SC 29673
Aliases (AKA): Sam Hand
Address History: 302 Appleton Lane, Mauldin, SC 29662;
1 Columbia Avenue Lot 5, Greenville, SC 29617
Aliases (AKA): Sid Posey
Email Addresses: jhe****@moonvalley.com,
mib****@peoplepc.com,
mib****@aol.com,
mib****@hotmail.com
Address History: 3 Appleton Lane, Mauldin, SC 29662
Address History: 5 Appleton Lane, Mauldin, SC 29662;
9950 Sw 83rd Street, Miami, FL 33173;
Easley, SC 29642;
Greenville, SC 29605;
Piedmont, SC 29673
Address History: 582 Pollyanna Drive, Greenville, SC 29605;
6802 Central Avenue, Capitol Heights, MD 20743;
Greenwood, SC 29646;
Mauldin, SC 29662
Aliases (AKA): S A White
Email Addresses: han****@yahoo.com
Address History: 108 Mcarthur Street, Easley, SC 29642;
431 Arlington Road N, Jacksonville, FL 32211;
Keystone Heights, FL 32656;
Melrose, FL 32666;
Starke, FL 32091
Aliases (AKA): Christina Bailey,
Tina Bailey,
Christina Balazovich,
Tina Balazovich,
Christina Murphy
Address History: 106 Appleton Lane, Mauldin, SC 29662;
9586 Addison Avenue, Castorland, NY 13620;
Croghan, NY 13327;
Greenville, SC 29611
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