Address History: 1230 Douglas Macarthur Street, Orangeburg, SC 29115;
230 Nw Greenville Pointe Trail Apt 21, Greenville, FL 32331;
Madison, FL 32340;
Mauldin, SC 29662
Address History: 24 Trailstream Drive, Mauldin, SC 29662;
23641 Newhall Avenue Apartment 113, Newhall, CA 91321;
Simpsonville, SC 29681
Aliases (AKA): M Steenback,
Mark Steenback
Email Addresses: chi****@hotmail.com,
mar****@habitatgreenville.org
Address History: 92 Spring Crossing Circle, Greer, SC 29650;
881 Kings Canyon Road, Brea, CA 92821;
Mission Viejo, CA 92691;
Washington, DC 20016;
Boynton Beach, FL 33436
Aliases (AKA): Krista A Miller,
Kristen Miller
Relatives & Associates: Charles Bierman
Charles Bierman
Helen Bierman
Joyce Bierman
Kimberly Bierman
Email Addresses: kri****@fluor.com
Address History: 1819 Bolden Drive, Mount Pleasant, SC 29466;
5375 Sugarloaf Parkway Apartment 1306, Lawrenceville, GA 30043;
Temperance, MI 48182;
Toledo, OH 43613;
Bluffton, SC 29910
Aliases (AKA): Laura A Clark,
Laurie Clark,
Laurie A Clark
Address History: 9 Trailstream Drive, Mauldin, SC 29662
Address History: 125 Lonestar Drive Unit 1421, Easley, SC 29640;
11 Oxford Lane, Bella Vista, AR 72714;
Aiken, SC 29801;
Duncan, SC 29334;
Fountain Inn, SC 29644
Aliases (AKA): Tracy Austin,
Tracy D Shelton
Relatives & Associates: Roxanne Chance
Kristie Foster
Michael Henderson
Tina Henderson
Linda Oglesby
Phone Numbers: (864) 876-5503
Address History: 11 Trailstream Drive, Mauldin, SC 29662;
607 Walnut Street, Norristown, PA 19401;
Columbia, SC 29223;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): James Edward Poston,
Tyler Poston
Email Addresses: bar****@yahoo.com
Address History: 34 Trailstream Drive, Mauldin, SC 29662
Aliases (AKA): Jayasri Jinnala
Address History: 201 Trailstream Drive, Mauldin, SC 29662;
1234 Sandalwood Drive Apartment H, Colorado Springs, CO 80916;
Fountain, CO 80817;
Greenville, SC 29615;
Marietta, SC 29661
Aliases (AKA): S Fults,
Sandra Fults,
Sandra G Fults,
Sandra G Mann
Email Addresses: gol****@earthlink.net,
gol****@cableone.net,
gol****@msn.com,
gol****@earthlink.net,
gol****@msn.com
Address History: 22 Trailstream Drive, Mauldin, SC 29662
Phone Numbers: (678) 229-6784
Address History: 5 Trailstream Drive, Mauldin, SC 29662
Address History: 22 Trailstream Drive, Mauldin, SC 29662;
3332 Alexis Court, Marietta, GA 30066;
Woodstock, GA 30188;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Ahimirela Lozmeahu,
Ani M Lozneanu,
Mirela A Lozneanu
Relatives & Associates: Dorez Lozneanu
Lavau Lozneanu
Liviu Lozneanu
Miriam Lozneanu
Ovidiu Lozneanu
Phone Numbers: (678) 229-6784
Address History: 8 Trailstream Drive, Mauldin, SC 29662;
47 3rd Avenue, Greenville, SC 29611;
Ware Shoals, SC 29692
Aliases (AKA): Marvin L Neeley,
Marvin L Neely
Email Addresses: nee****@comcast.net,
nee****@earthlink.com,
nee****@prodigy.net
Address History: 738 Hendricks Road, Easley, SC 29642;
120 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29203;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Jennifer S Johnston,
Jennifer Marie Stellfox
Relatives & Associates: Bonnie Johnston
Chadwick Johnston
Jennifer Johnston
Jennifer Smith
Mary Stellfox
Email Addresses: jst****@aol.com
Phone Numbers: (864) 968-0154
Address History: 17 Trailstream Drive, Mauldin, SC 29662
Address History: 5 Trailstream Drive, Mauldin, SC 29662
Address History: 22 Trailstream Drive, Mauldin, SC 29662
Address History: 209 Patio Place, Columbia, SC 29212;
8104 Monroe Road, Lambertville, MI 48144;
Mauldin, SC 29662
Address History: 125 Pond Terrace Lane, Simpsonville, SC 29681;
215 Clarity Court, Greer, SC 29650;
Mauldin, SC 29662
Address History: 16 Trailstream Drive, Mauldin, SC 29662;
1226 American Eagle Lane, Jacksonville, FL 32225
Aliases (AKA): Mary Carroll
Address History: 125 E Cypress Avenue, Howey In The Hills, FL 34737;
1734 Anza Place, Escondido, CA 92027;
San Marcos, CA 92078;
Groveland, FL 34736;
Fayetteville, GA 30215
Aliases (AKA): M Ivey,
Maurice Anthony Ivey
Email Addresses: mau****@gmail.com,
poi****@yahoo.com
Address History: 12355 Greenmont Walks, Alpharetta, GA 30009;
11718 Raintree Lake Lane Apartment A, Tampa, FL 33617;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): B Shove,
Brian K Shove
Email Addresses: bri****@custard.com,
bri****@hotmail.com,
bri****@worldnet.att.net,
bsh****@custard.com,
bsh****@verizon.net
Address History: 307 N Belmont Avenue, Arlington Heights, IL 60004;
755 Hibiscus Street, Boca Raton, FL 33486;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Mount Prospect, IL 60056
Aliases (AKA): Laura S Clark,
Laura S Reed,
Laura Reed
Email Addresses: lar****@yahoo.com,
lau****@td.com,
ree****@hotmail.com
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