Address History: 204 Granito Drive, Greer, SC 29650;
37293 Flin Common Apt 1056, Fremont, CA 94536;
Greenville, SC 29615
Address History: 209 Granito Drive, Greer, SC 29650
Address History: 3 Granito Drive, Greer, SC 29650;
43222 Starr Street Apartment 2, Fremont, CA 94539;
Clinton, TN 37716;
Franklin, TN 37069;
Hermitage, TN 37076
Aliases (AKA): Kimberly Fitzgerald,
Kim Hanna,
Kimberly Hanna,
Kimberly C Sexton,
Kimberly Whipple
Address History: 659 Hummingbird Lane, Chesnee, SC 29323;
3 Pearl Avenue, Pittsburgh, PA 15229;
Columbia, SC 29209;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Bruce L Pearson,
Thomas L Pearson
Email Addresses: atm****@yahoo.com,
lcc****@netscape.net
Address History: 209 Granito Drive, Greer, SC 29650;
21 Park Avenue # B, Brevard, NC 28712;
Anderson, SC 29625;
Greenville, SC 29615;
Lexington, SC 29073
Aliases (AKA): J Shealy,
Jamy Shealy
Address History: 103 Granito Drive, Greer, SC 29650;
123 Main Street, Norwalk, CT 06851;
Stamford, CT 06906;
Port Chester, NY 10573;
Ridgewood, NY 11385
Email Addresses: duv****@hotmail.com
Address History: 1 Granito Drive, Greer, SC 29650;
5114 Alturas Circle, Colorado Springs, CO 80911;
Columbia, SC 29209;
Gaffney, SC 29342;
Greenville, SC 29615
Email Addresses: coy****@yahoo.com
Address History: 222 Granito Drive, Greer, SC 29650;
15 Brimfield Court, Greenville, SC 29605;
Simpsonville, SC 29681
Relatives & Associates: Samuil Omeliancic
Address History: 221 Granito Drive, Greer, SC 29650;
122 Northwest 25th Street Apartment B, Gainesville, FL 32607;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
New Orleans, LA 70119
Aliases (AKA): Rodney Ken Mintz,
Rodney Mintz
Email Addresses: min****@didriksenlaw.com,
rke****@aol.com,
rke****@hotmail.com,
rke****@myway.com
Address History: 210 Granito Drive, Greer, SC 29650;
100 Mossy Creek Court, Carrollton, GA 30117;
Perrysburg, OH 43551
Phone Numbers: (678) 796-1451
Address History: 210 Granito Drive, Greer, SC 29650;
100 Mossy Creek Court, Carrollton, GA 30117;
Findlay, OH 45840;
Perrysburg, OH 43551
Aliases (AKA): Joseph M Harvey,
Joseph Harvey
Relatives & Associates: Andrea Ernst
Deanna Gower
Danny Harvey
Denise Harvey
Stephen Harvey
Address History: 3 Granito Drive, Greer, SC 29650;
316 Alpha Mill Lane Apt 102, Charlotte, NC 28206;
Cooperstown, NY 13326;
East Meredith, NY 13757;
Chesnee, SC 29323
Relatives & Associates: Gary Menhinick
Grace Menhinick
Walter Menhinick
Anne Merhinick
Frances Shepard
Phone Numbers: (980) 207-2504
Address History: 400 Granito Drive, Greer, SC 29650;
8764 Po Box, Fountain Valley, CA 92728;
Santa Ana, CA 92704;
Sarasota, FL 34237;
Greenville, SC 29615
Aliases (AKA): Kim H Nguyen,
Phuong Nguyen,
Thi Kimphuong Nguyen,
Thi Thuvan Nguyen,
Thu T Nguyen
Address History: 200 Granito Drive, Greer, SC 29650
Phone Numbers: (952) 473-0301
Address History: 214 Granito Drive, Greer, SC 29650
Phone Numbers: (864) 558-0457
Address History: 6 Gladesworth Drive, Greenville, SC 29615;
3663 S Soho Lane, Chandler, AZ 85286;
Andover, MN 55304;
Minneapolis, MN 55416;
Charlotte, NC 28262
Relatives & Associates: Craig Carpenter
Heather Carpenter
Justin Carpenter
Teri Carpenter
Theresa Carpenter
Phone Numbers: (864) 322-0405
Address History: 301 Granito Drive, Greer, SC 29650;
291 Psc 561 Box, Fpo, AP 96310;
Camp Pendleton, CA 92055;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Olanza F Frazie,
Olanza F Frazier
Email Addresses: ola****@msn.com,
ola****@yahoo.com
Address History: 208 Granito Drive, Greer, SC 29650;
3380 Peachtree Road Ne Unit 1401, Atlanta, GA 30326;
Schenectady, NY 12305;
Greenville, SC 29601;
Houston, TX 77002
Address History: 32 Parkway Trailer Court, Pomona, NY 10970;
57 Oak Tree Lane, Garnerville, NY 10923;
Monsey, NY 10952;
New City, NY 10956;
New York, NY 10008
Aliases (AKA): Eulalia Milchak
Relatives & Associates: Billy Milchak
Address History: 183 Po Box, Barton, MD 21521;
3673 Summer Breeze Drive, Colorado Springs, CO 80918;
Pratt, KS 67124;
Ellicott City, MD 21042;
Glenelg, MD 21737
Aliases (AKA): J M Twigg,
John Michael Twigg
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