Address History: 433 Graypointe Drive, Greer, SC 29650;
2180 Quaker Street, Eureka, CA 95501;
Paso Robles, CA 93446;
San Luis Obispo, CA 93405;
Yucca Valley, CA 92284
Aliases (AKA): Kenneth J Pulliam,
Kenny J Pulliam
Email Addresses: kpu****@ten-x.com,
nth****@gmail.com,
nth****@hotmail.com
Address History: 613 Cartmel Street, Greer, SC 29651;
751 E Bradley Avenue Spc 31, El Cajon, CA 92021;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409;
Charlotte, NC 28269
Address History: 413 Graypointe Drive, Greer, SC 29650;
828 North Clementine Street, Anaheim, CA 92805;
Charlotte, NC 28226;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): James Ventura
Address History: 221 Pleasant Hill Church Road, Central, SC 29630;
11 Alice Farr Drive, Greenville, SC 29617;
Greer, SC 29650;
Lexington, SC 29073;
Seneca, SC 29678
Aliases (AKA): Samantha Wilson
Email Addresses: sam****@mindspring.com,
sam****@bellsouth.net,
scr****@gmgloans.com
Address History: 123 Cirrus Court, Greer, SC 29650;
375 Po Box, Oil City, PA 16301;
Pittsburgh, PA 15234;
Seneca, PA 16346
Aliases (AKA): James Blum
Phone Numbers: (814) 677-7511
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: 409 Graypointe Drive, Greer, SC 29650;
8950 Unity Church Road, Denver, NC 28037;
Cleveland, OH 44135;
Dayton, OH 45419;
Greenville, SC 29615
Aliases (AKA): Lauren A Estep
Phone Numbers: (704) 483-9241
Address History: 122 Delta Drive, Greenville, SC 29617;
388 Holly Hills Villa Road, Hindman, KY 41822;
Greer, SC 29650
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: 416 Graypointe Drive, Greer, SC 29650;
24 Burgess Avenue, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Toney Parks,
Tony Parks
Email Addresses: tpa****@olivebaptist.org
Phone Numbers: (443) 629-5369
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: 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: 401 Graypointe Drive, Greer, SC 29650
Aliases (AKA): Kayla Bryant,
Kay D Garreau,
Kayla D Garrett
Address History: 11 Bushberry Way, Greer, SC 29650;
24 Burgess Avenue, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Brenda L Paarks
Phone Numbers: (864) 246-8804
(864) 268-2199
(864) 568-8375
Address History: 413 Graypointe Drive, Greer, SC 29650;
13427 Arbor Trace Drive Apt 303, Charlotte, NC 28273;
Fort Mill, SC 29715;
Travelers Rest, SC 29690
Aliases (AKA): Jennifer E Hess,
Jennifer E Ventura
Address History: 425 Graypointe Drive, Greer, SC 29650;
375 Rr 2 #, Oil City, PA 16301;
Seneca, PA 16346;
Taylors, SC 29687
Aliases (AKA): Nicole M Wilson
Address History: 441 Graypointe Drive, Greer, SC 29650;
2880 Ne 14th Street Causeway Apt 506, Pompano Beach, FL 33062;
Centerville, PA 16404;
Warren, PA 16365
Aliases (AKA): Marilyn A Swabik,
Marilyn Swabik
Address History: 436 Graypointe Drive, Greer, SC 29650;
100 Pelham Road #145, Greenville, SC 29615;
Taylors, SC 29687;
Travelers Rest, SC 29690
Email Addresses: kel****@student.greenvilleschools.org
Address History: 613 Cartmel Street, Greer, SC 29651;
818 Blue Ridge Circle, West Palm Beach, FL 33409;
Asheville, NC 28806;
Charlotte, NC 28269;
Winston Salem, NC 27104
Aliases (AKA): Kelly Denise Nolan
Email Addresses: kel****@optonline.net
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
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