Address History: 741 Woodruff Road Apt 1323, Greenville, SC 29607;
52 Cross Ridge, Greenville, SC 29607;
Greer, SC 29650
Address History: 437 Graypointe Drive, Greer, SC 29650;
180 Interstate North Parkway Southeast Ste 205, Atlanta, GA 30339;
Smyrna, GA 30082;
Boiling Springs, SC 29316;
Cayce, SC 29033
Aliases (AKA): Sweety P Gardner
Email Addresses: pat****@mailbox.mtc.edu,
swe****@aol.com
Address History: 421 Graypointe Drive, Greer, SC 29650;
311 Cecilia Smith Mill Road, Cecilia, KY 42724;
Elizabethtown, KY 42701;
Taylors, SC 29687
Aliases (AKA): J Bryant
Address History: 730 Dutchman Court, Greer, SC 29651;
3500 Pelham Road Apartment 214, Greenville, SC 29615;
Greenwood, SC 29649;
Roebuck, SC 29376;
Springfield, SC 29146
Aliases (AKA): Charles W Furtick
Email Addresses: cha****@gmail.com,
cha****@orbiscorporation.com,
cha****@talenttree.com
Address History: 207 Lincoln Hill Road, Taylors, SC 29687;
339 White Horse Pike N, Lawnside, NJ 08045;
Sewell, NJ 08080;
Williamstown, NJ 08094;
Staten Island, NY 10314
Aliases (AKA): Leonila Arce,
Nancy Alejandro Arce
Email Addresses: nan****@gmail.com
Address History: 305 S Harvest Moon Way, Easley, SC 29642;
416 Po Box, Zanesville, IN 46799;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jeff M Myers
Address History: 417 Graypointe Drive, Greer, SC 29650;
173 Clayton James Road, Jacksonville, NC 28540;
Midway Park, NC 28544;
Sneads Ferry, NC 28460;
Moore, SC 29369
Aliases (AKA): Joshua Bauman,
J Wells,
Joshua K Wells
Address History: 123 Cirrus Court, Greer, SC 29650;
375 Po Box, Oil City, PA 16301;
Seneca, PA 16346
Phone Numbers: (814) 677-7511
Address History: 433 Graypointe Drive, Greer, SC 29650;
2180 Quaker Street, Eureka, CA 95501;
Paso Robles, CA 93446;
Greenville, SC 29609;
Round Rock, TX 78681
Aliases (AKA): Christin M Pulliam
Email Addresses: chr****@ameritrade.com,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 410 Great Glen Road, Greenville, SC 29615;
5801 Southwest 16th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Joni Ward Lunsford,
Joni Ward
Email Addresses: jon****@yahoo.com
Address History: 445 Graypointe Drive, Greer, SC 29650;
1311 Saint James Place, Chelsea, MI 48118;
Maryville, MO 64468;
Toledo, OH 43615;
Youngstown, OH 44511
Aliases (AKA): M Hintalla,
Margie Hintalla
Relatives & Associates: Vanessa Atrakchi
Kari Hintalla
Pamela Hintalla
William Hintalla
Zach Hintalla
Email Addresses: mhi****@hotmail.com
Address History: 428 Graypointe Drive, Greer, SC 29650;
203 Wild Oak Court, Seneca, SC 29672;
Suffolk, VA 23434
Aliases (AKA): Paige M Warner
Phone Numbers: (864) 886-8922
Address History: 2605 Linmar Circle, Anderson, SC 29621;
603 Elizabeth Sarah Boulevard, Greer, SC 29650
Phone Numbers: (864) 296-3073
Address History: 424 Graypointe Drive, Greer, SC 29650;
2167 Trailwood Drive, Fleming Island, FL 32003;
Greenacres, FL 33463;
Jacksonville, FL 32210;
Lake Worth, FL 33463
Aliases (AKA): Robert Rodriquez Robert,
Robert F Rodriguez,
Robert Rodriquez
Relatives & Associates: Rodriguez Gloria
Anna Kuinonas
Jennifer Marsh
Alana Rodriguez
Christina Rodriguez
Address History: 424 Graypointe Drive, Greer, SC 29650;
2167 Trailwood Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Orange Park, FL 32065;
Hot Springs, NC 28743
Aliases (AKA): Betty G Rodriguez,
Betty Rodriquez
Address History: 917 Groce Meadow Road, Taylors, SC 29687;
9275 Pee Dee Highway, Conway, SC 29527;
Greer, SC 29651;
Myrtle Beach, SC 29588
Aliases (AKA): Courtney Hucks,
Courtney Wade,
Marion West West
Address History: 417 Graypointe Drive, Greer, SC 29650;
104 Carriage Court, Jacksonville, NC 28540;
Midway Park, NC 28544;
Sneads Ferry, NC 28460;
Moore, SC 29369
Aliases (AKA): Amanda Bwells,
A Wells,
Amanda B Wells,
Amanda Burks Wells,
Maryamanda Wells
Email Addresses: ang****@yahoo.com,
wel****@gmail.com,
wel****@webtv.net
Address History: 449 Graypointe Drive, Greer, SC 29650;
136 Vinewood Circle, Asheville, NC 28806;
Fair Play, SC 29643;
Greenville, SC 29607
Aliases (AKA): Gail Mc,
Gail Mc Cauley,
Gail Mccauley
Email Addresses: gai****@att.net,
gai****@charter.net,
gai****@citlink.net,
gai****@gci.net,
gai****@gmail.com
Address History: 405 Graypointe Drive, Greer, SC 29650;
59 Grant Lane, Berlin, NJ 08009;
Blackwood, NJ 08012;
Brigantine, NJ 08203;
Freehold, NJ 07728
Aliases (AKA): Joseph Juiliano,
Joseph Juliano
Address History: 2102 Glen Forest Drive, Greenville, SC 29607;
7455 Highway 357, Campobello, SC 29322;
Greer, SC 29650;
Landrum, SC 29356;
Spartanburg, SC 29316
Aliases (AKA): Tiffany S Garrett,
Tiffany S Solesbee
Email Addresses: cgs****@aol.com
Address History: 730 Dutchman Court, Greer, SC 29651;
114 Constantine Way, Greer, SC 29650;
Roebuck, SC 29376
Aliases (AKA): Casey Gregory
Phone Numbers: (803) 796-8417
(864) 677-3820
(864) 989-2725
Address History: 4375 Pleasant Garden Drive Sw, Gainesville, GA 30504;
8843 Lakes Boulevard, West Palm Beach, FL 33412;
Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30095
Aliases (AKA): Luis Antonio Rodrigues,
L Antonio Rodriguez,
Luis A Rodriguez
Relatives & Associates: Therese Brackman
Norma Feliciano
Norma Feliciano
Jose Rodriguez
Jose Rodriguez
Email Addresses: akr****@att.net,
amr****@gmail.com,
elr****@sbcglobal.net,
lro****@att.net,
ltr****@hotmail.com
Address History: 1954 Steeplechase Drive, Williamstown, NJ 08094;
339 White Horse Pike N, Lawnside, NJ 08045;
Sewell, NJ 08080;
West Deptford, NJ 08096;
Woodbury, NJ 08096
Aliases (AKA): Oscar A Arce
Phone Numbers: (856) 582-8940
(985) 649-1600
Address History: 6907 Pence Road, Charlotte, NC 28215;
9107 Clancy Place, Charlotte, NC 28227;
Greer, SC 29650
Aliases (AKA): J Ventura
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