Address History: 25 Cottingham Circle, Greenville, SC 29617;
1756 Suwanee Valley Road, Lawrenceville, GA 30043;
Norcross, GA 30093;
Suwanee, GA 30024;
Salisbury, NC 28144
Aliases (AKA): Vu K Nguyen,
John Phan,
Vu Phan,
Vu Nugyen Phan
Email Addresses: joh****@yahoo.com,
joh****@yahoo.com,
joh****@hotmail.com,
joh****@yahoo.com
Address History: 1652 Gap Creek Road, Lyman, SC 29365;
7479 W 30th Lane, Hialeah, FL 33018;
Miami, FL 33173;
Greer, SC 29651
Aliases (AKA): Mercedes Ortiz,
Mercy Ortiz
Phone Numbers: (864) 989-3472
Address History: 101 Powder Springs Drive, Duncan, SC 29334;
1447 Duncan Reidville Road, Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349;
Moore, SC 29369
Address History: 4004 Wildacre Court, Greer, SC 29651;
1537 Gants Circle, Kissimmee, FL 34744;
Winter Springs, FL 32708;
Greenville, SC 29617;
Piedmont, SC 29673
Aliases (AKA): Christina L D Alessandro,
Christina Dalessandro,
Christina Jacobs,
Tina Jacobs
Relatives & Associates: Nicholas Alessandro
Paige Alessandro
Laura Dalessandro
Michael Dalessandro
Nicholas Dalessandro
Aliases (AKA): Martha Godfrey
Aliases (AKA): Ana B Angel,
Ana B Angel Lopez,
Ana B Lopez,
Anna Lopez
Relatives & Associates: Oscar Lopez
Phone Numbers: (864) 895-7156
Address History: 232 Andella Drive, Greer, SC 29651;
2005 Londonderry Lane, Cayce, SC 29033;
Greenville, SC 29615;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): A H Moreland,
Anita Moreland
Address History: 146 Viewmont Drive, Duncan, SC 29334;
287 Dobson Road, Duncan, SC 29334;
Greenville, SC 29611;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): S Beasley,
Soroya Beasley,
Soroya Beasly,
Soroyal Booker
Address History: 146 Crosswinds Street, Greer, SC 29650;
117 Dunkirk Lane, Brunswick, GA 31523;
Kingsland, GA 31548;
Woodbine, GA 31569;
Asheville, NC 28806
Aliases (AKA): Larry Barthelemy,
Lawrence Barthelemy,
Lawrence Barthelemyiii,
Lawrence K Barthemely
Address History: 1652 Gap Creek Road, Lyman, SC 29365;
6955 Nw 186th Street Apt F104, Hialeah, FL 33015;
Miami, FL 33265;
Greer, SC 29651
Aliases (AKA): Gabriel Oritz
Address History: 3064 Mount Bethel Road, Ware Shoals, SC 29692;
104 Caledonian Circle, Dallas, GA 30132;
Marietta, GA 30008;
Saginaw, MI 48603;
Wallington, NJ 07057
Aliases (AKA): Debbie Pope,
Debra Pope,
Deborah Smiith,
Deborah J Smith,
Deborah Smith
Email Addresses: deb****@oconeesc.com
Address History: 9 Novelty Drive, Greer, SC 29651;
116 Oakview Drive, Greenville, SC 29605;
Taylors, SC 29687
Aliases (AKA): Andy Irwin
Address History: 436 Henderson Road, Greenville, SC 29607;
13189 Montego Street, Spring Hill, FL 34609;
The Villages, FL 32162;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Aaron Gaird
Email Addresses: aar****@agmediaonline.com,
aar****@gmail.com,
phs****@onebox.com,
phs****@aol.com,
phs****@onebox.com
Address History: 17 Sunrise Drive, Taylors, SC 29687;
751 Brookside Road, Stockton, CA 95207;
Greer, SC 29651
Aliases (AKA): Celeste Thomas,
Celestine Thomas
Email Addresses: cel****@aol.com,
cth****@pacific.edu,
cth****@uop.edu,
msm****@yahoo.com
Address History: 211 Andella Drive, Greer, SC 29651
Address History: 220 Andella Drive, Greer, SC 29651;
250 Bridlewood Lane, Woodburn, OR 97071;
Duncan, SC 29334
Relatives & Associates: Olga Postovan
Address History: 1033 Summit Drive, Greenville, SC 29609;
771082 P/O Box, Miami, FL 33177;
Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680
Address History: 132 Saffron Way, Taylors, SC 29687;
431 Pine Street Apt 11c, Clio, MI 48420;
Troy, MI 48085;
Greer, SC 29651
Aliases (AKA): A Gillen,
Audrey Gillen
Address History: 104 Summit Drive, Greer, SC 29651;
7304 Cannon Farm Hill Road Ne, Atlanta, GA 30329;
Lawrenceville, GA 30044;
Marietta, GA 30064;
Norcross, GA 30093
Aliases (AKA): Demetrius W Benson
Phone Numbers: (803) 473-3665
Address History: 104 Andella Drive, Greer, SC 29651;
2926 Pelzer Highway, Easley, SC 29642;
Taylors, SC 29687
Aliases (AKA): Mallory Ballew
Relatives & Associates: Jennifer Ballew
Shery Ballew
William Ballew
Jennifer Hodgkins
Aaron Hodgkinson
Address History: 108 Andella Drive, Greer, SC 29651;
35 Beaver Dam Court, Columbia, SC 29223;
Greenville, SC 29605;
Lexington, SC 29072;
Taylors, SC 29687
Aliases (AKA): J L Ryall,
Jody Ryall
Email Addresses: pho****@ameritech.net,
pho****@aol.com,
pho****@comcast.net
Address History: 317 Mellow Way, Greer, SC 29651;
5065 P/O Box, Greenville, SC 29606;
Taylors, SC 29687
Aliases (AKA): Darrell A Privatte,
Darrell A Trivatte
Relatives & Associates: Danielle Bradley
Anne Privatte
Brent Privatte
Janice Privatte
Samantha Privatte
Email Addresses: dap****@aol.com,
dap****@baldor.com,
dap****@powersystems.rockwell.co
Address History: 309 Andella Drive, Greer, SC 29651;
2027 Narrow Leaf Drive, Morrisville, NC 27560;
Townville, SC 29689
Relatives & Associates: Nancy Thomas
Address History: 605 Old Coach Lane, Salem, OH 44460;
2488 Bear Den Road, Frederick, MD 21701;
Clayton, NC 27520;
Beloit, OH 44609;
Winona, OH 44493
Aliases (AKA): Janice K Blasiman,
Janice Kay Blasiman,
J Clapsaddle,
Janice Kay Clapsaddle
Relatives & Associates: David Blasiman
Jennifer Castelucci
Amy Clapsaddle
Andrea Clapsaddle
Keith Clapsaddle
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