Address History: 12209 Daventry Circle, Greer, SC 29650;
4441 Lidia Court, Chino, CA 91710;
Vista, CA 92083;
Newark, DE 19702;
Wichita, KS 67206
Aliases (AKA): Gary P Walczak,
Gerald P Walczak,
Gary Walzzak
Email Addresses: gar****@att.net,
gar****@earthlink.net
Address History: 111 Wineberry Way, Greenville, SC 29615;
29 Fairpoint Drive, Fairport, NY 14450;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Larry Downing
Address History: 22 Collier Lane, Greer, SC 29650;
1421 Roper Mountain Road Apt 227, Greenville, SC 29615;
Roebuck, SC 29376
Aliases (AKA): Dale Sutton
Address History: 2 Liberty Street, Piedmont, SC 29673;
2731 Chimney Rock Road, Hendersonville, NC 28792;
Zirconia, NC 28790;
Greenville, SC 29609;
Greer, SC 29651
Aliases (AKA): Joanna S Reese,
Joanna Searcy
Address History: 9 Collier Lane, Greer, SC 29650;
44547 Bayview Avenue Apartment 8211, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Monroe, MI 48162;
Royal Oak, MI 48067
Aliases (AKA): Natalee Ramsden,
Natalee Small
Address History: 286 Park Ridge Circle, Greer, SC 29651;
1168 Humbug Court, Olivehurst, CA 95961;
Plumas Lake, CA 95961;
Shingle Springs, CA 95682;
South Lake Tahoe, CA 96151
Aliases (AKA): Matthew Gilliam
Phone Numbers: (530) 740-1382
Address History: 34 Collier Lane, Greer, SC 29650;
2523 S Ferdon Boulevard, Crestview, FL 32536;
Fishers, IN 46038;
Indianapolis, IN 46217;
Gulfport, MS 39503
Aliases (AKA): David Schaffer,
David W Shafter
Relatives & Associates: Melanie Mcintosh
Nancy Monroe
Glenda Richards
Angela Schaffer
Antonina Schaffer
Email Addresses: dav****@aol.com
Address History: 3 Collier Lane, Greer, SC 29650;
160 Eastman Street, Mount Clemens, MI 48043;
Roseville, MI 48066;
Greenville, SC 29615
Aliases (AKA): R Johnson,
Rose Johnson
Email Addresses: gra****@ameritrade.com,
gra****@charter.net,
gra****@optonline.net,
gra****@charter.net,
gra****@ameritrade.com
Address History: 2 Liberty Street, Piedmont, SC 29673;
126 West Blue Ridge Road, East Flat Rock, NC 28726;
Hendersonville, NC 28739;
Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Anthony Eric Reese
Phone Numbers: (828) 674-1571
Email Addresses: ant****@tangiblestrategies.com,
ant****@gmail.com
Address History: 100 Collier Lane, Greer, SC 29650;
534 Forest Shoals Lane, Duncan, SC 29334;
Greenville, SC 29615;
Moore, SC 29369;
Spartanburg, SC 29301
Phone Numbers: (864) 433-1892
Address History: 248 Tea Olive Avenue, Lexington, SC 29073;
1011 Branch Street Northwest, Boone, NC 28607;
Wilson, NC 27893;
Humacao, PR 00791;
Ponce, PR 00731
Aliases (AKA): Ricely Robles,
Ricely Torres
Email Addresses: ric****@usq.edu.au,
rri****@yahoo.com,
r_r****@yahoo.com
Address History: 15 Collier Lane, Greer, SC 29650;
1708 Pine Grove Boulevard, Bay Shore, NY 11706;
Schenectady, NY 12303
Aliases (AKA): Alex Tran,
Alexander T Trant
Aliases (AKA): Nancy Granger
Phone Numbers: (864) 469-9780
Address History: 4573 South Kirkman Road Apartment 1, Orlando, FL 32811;
132 Spring Chase Circle, Stone Mountain, GA 30083;
Lafayette, LA 70501;
Fayetteville, NC 28304;
Greenville, SC 29615
Aliases (AKA): Asif A Virani
Address History: 110 W Spindletree Way, Greer, SC 29650;
10250 E Mountain View Road Apt 228, Scottsdale, AZ 85258
Aliases (AKA): Kimberly A King
Address History: 28 Collier Lane, Greer, SC 29650;
106 Cedar Cove Lane, Winston Salem, NC 27104;
Greenville, SC 29607
Aliases (AKA): Montanges Kirby Davi,
Montages Davis,
Montanges Kirby,
Montanges Kirby Kirbydavis
Address History: 19 Collier Lane, Greer, SC 29650;
4739 Great Heron Circle, Fairfax, VA 22033;
Vienna, VA 22180
Phone Numbers: (864) 322-5663
Address History: 106 Collier Lane, Greer, SC 29650
Phone Numbers: (864) 322-6305
Address History: 5 Isaac Lane, Greenville, SC 29615;
346 Wayside Road, Portola Valley, CA 94028;
Shelby, NC 28150;
Greer, SC 29650;
Hilton Head Island, SC 29926
Aliases (AKA): Katherine Chemell,
Katherine Gehrt
Address History: 18 Collier Lane, Greer, SC 29650;
2972 E Saltsage Drive, Phoenix, AZ 85048;
Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Zanping Hu
Relatives & Associates: Yiping Hu
Phone Numbers: (864) 268-0853
Email Addresses: dia****@yahoo.com
Address History: 6 Collier Lane, Greer, SC 29650;
1035 Chinook Street, Auburn, AL 36830;
Mc Keesport, PA 15132;
Mckeesport, PA 15132
Aliases (AKA): Paula Ann Carnahan,
Paula A Rendulic
Address History: 7 Collier Lane, Greer, SC 29650;
7 Cross Bridge Place, Danville, CA 94526;
San Ramon, CA 94583;
Arlington Heights, IL 60004;
Dekalb, IL 60115
Aliases (AKA): Melissa D Wilkerson
Phone Numbers: (864) 244-2772
Address History: 10 Collier Lane, Greer, SC 29650
Phone Numbers: (864) 236-0909
Address History: 201 Oakland Way, Fountain Inn, SC 29644;
305 S 14th Avenue, Lanett, AL 36863;
Valley, AL 36854;
Nashville, GA 31639;
Newnan, GA 30263
Aliases (AKA): C Knight,
C H Knight,
Cindy Knight,
Cynthia M Knight
Email Addresses: cin****@iwon.com,
ckn****@dell.com
Address History: 807 Cranwell Court, Greer, SC 29651;
2694 Lenox Road Ne Unit 14, Atlanta, GA 30324;
Gurnee, IL 60031;
Libertyville, IL 60048
Relatives & Associates: Fatima Ghzala
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