Relatives & Associates: Olga Denney
Address History: 601 Chartwell Drive, Greer, SC 29650;
2254 Dresden Green Nw # 313, Kennesaw, GA 30144;
South Hadley, MA 01075;
Medford, NY 11763;
Taylors, SC 29687
Aliases (AKA): Eileen N Leppla,
Eileen Lepplan
Phone Numbers: (864) 879-7810
Address History: 110 Chartwell Drive, Greer, SC 29650;
1301 Hawthorne Lane, Anderson, SC 29621;
Greenville, SC 29601;
Seneca, SC 29672;
Alexandria, VA 22314
Aliases (AKA): Grace Laferriere
Phone Numbers: (864) 260-9893
Address History: 112 Chartwell Drive, Greer, SC 29650;
1342 Chelsea Drive, Hampton, GA 30228;
Jonesboro, GA 30238;
Marietta, GA 30067;
Morrow, GA 30260
Aliases (AKA): Natosha J Tanner,
Natosha Jutawn Tanner
Email Addresses: jut****@yahoo.com,
nat****@yahoo.com,
nat****@hotmail.com
Aliases (AKA): Christopher Frattalone
Relatives & Associates: Amanda Frattalone
Diane Frattalone
Josephine Frattalone
Sam Frattalone
Stacey Frattalone
Phone Numbers: (727) 786-3507
Address History: 8 Chartwell Drive, Greer, SC 29652
Relatives & Associates: Giuseppe Anticona
Gloria Anticona
Iva Anticona
Jorge Anticona
Wilfredo Anticona
Email Addresses: kok****@yahoo.com
Address History: 802 Chartwell Drive, Greer, SC 29650;
115 Walcille Lane, Mcdonough, GA 30252;
Stockbridge, GA 30281;
Greenville, SC 29615
Email Addresses: gig****@hotmail.com
Aliases (AKA): Natalie E Reid,
Natalie R Wiliams
Email Addresses: kci****@bellsouth.net,
lca****@aol.com,
nat****@adelphia.com,
nat****@aol.com,
nat****@yahoo.com
Address History: 717 Chartwell Drive, Greer, SC 29650;
560 1st Street, Escalon, CA 95320;
Spartanburg, SC 29303;
Taylors, SC 29687
Aliases (AKA): Matt Jon Klessens,
Matthew Jon Klessens
Relatives & Associates: Christine Berhorst
Josephine Bettencourt
David Klessens
Jacob Klessens
Jennifer Klessens
Email Addresses: chr****@yahoo.com,
mjk****@yahoo.com,
mkl****@ebankfirstnational.com
Address History: 110 Chartwell Drive, Greer, SC 29650;
1800 Cold Stream Court Apt 108, Asheville, NC 28803;
Greenville, SC 29601;
Seneca, SC 29672;
Alexandria, VA 22314
Address History: 307 Chartwell Drive, Greer, SC 29650;
221 Catalpa Avenue, Hackensack, NJ 07601;
Greenville, SC 29615;
Spartanburg, SC 29306
Aliases (AKA): Jose Luis Gordillo
Address History: 620 Chartwell Drive, Greer, SC 29650
Phone Numbers: (864) 268-7869
Address History: 657 Chartwell Drive, Greer, SC 29650;
104 Missy Lane, Aiken, SC 29801;
Greenville, SC 29607;
Piedmont, SC 29673
Email Addresses: cak****@yahoo.com,
cak****@yahoo.com
Address History: 633 Chartwell Drive, Greer, SC 29650;
8119 Champions Circle Apt 105, Champions Gate, FL 33896;
Davenport, FL 33896;
Reunion, FL 34747;
Saint Augustine, FL 32095
Aliases (AKA): Sarah J Smith,
Sarah-Jane Smith,
Sarh J Smith
Address History: 663 Chartwell Drive, Greer, SC 29650;
223 Elizabeth Sarah Boulevard, Greer, SC 29650
Relatives & Associates: Asa Reini
Phone Numbers: (864) 884-0753
Address History: 208 Chartwell Drive, Greer, SC 29650
Address History: 820 Chartwell Drive, Greer, SC 29650;
1399 Belcher Road S, Largo, FL 33771;
New Orleans, LA 70119;
Fountain Inn, SC 29644;
Greenville, SC 29607
Address History: 203 Chartwell Drive, Greer, SC 29650;
132 Quail Haven Drive, Easley, SC 29642;
Greenville, SC 29616;
Simpsonville, SC 29680
Aliases (AKA): Andries W Louw
Email Addresses: alo****@houston.rr.com,
alo****@houston.rr.com
Address History: 805 Chartwell Drive, Greer, SC 29650;
307 Buncombe Street, Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Alondra Mercado
Phone Numbers: (864) 877-3914
Address History: 106 Chartwell Drive, Greer, SC 29650;
111 Warner Street, Newport, RI 02840;
Greenville, SC 29605;
Taylors, SC 29687
Address History: 415 Chartwell Drive, Greer, SC 29650;
7886 Po Box, Guaynabo, PR 00970
Aliases (AKA): Jackeline Sanchez
Address History: 605 Chartwell Drive, Greer, SC 29650;
91 Dale Street, Roslindale, MA 02131;
Somerville, MA 02143;
West Roxbury, MA 02132;
Greenwood, MS 38930
Aliases (AKA): Hanna Souri
Email Addresses: hso****@hotmail.com,
kor****@adelphia.net,
kor****@aol.com
Address History: 404 Chartwell Drive, Greer, SC 29650;
1010 W University Avenue, Gainesville, FL 32601;
Shrewsbury, MA 01545;
Columbia, SC 29205;
Greenville, SC 29615
Aliases (AKA): Guven Yucasan
Relatives & Associates: Serefe Yucesan
Email Addresses: guv****@yahoo.com,
yuc****@yahoo.com
Address History: 212 Chartwell Drive, Greer, SC 29650;
21212 Hugo Way, California City, CA 93505;
Chico, CA 95928;
Silverado, CA 92676;
Victorville, CA 92392
Aliases (AKA): David Brent Larsen
Email Addresses: kne****@gmail.com,
lar****@4dcollege.com
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