Address History: 22 Candor Place, Simpsonville, SC 29681;
1115 Narragansett Boulevard, Cranston, RI 02905;
Providence, RI 02905;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Jason A Zaffaeani,
J Zafferani
Relatives & Associates: Danielle Hubbling
Danielle Mcintyre
June Zafferani
Melissa Zafferani
Raymond Zafferani
Email Addresses: jza****@msn.com,
lon****@hotmail.com,
lon****@ole.com
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644;
24 Redlands Road, West Roxbury, MA 02132;
Greenville, SC 29601;
Piedmont, SC 29673
Address History: 424 Plus Court, Laurens, SC 29360;
409 Raspberry Lane, Fountain Inn, SC 29644;
Greenwood, SC 29649;
Mauldin, SC 29662
Aliases (AKA): Teniqua M Hunter
Email Addresses: ter****@schp.org,
tha****@myspace.com
Address History: 1 Queens Way, Greenville, SC 29615;
1327 P/O Box, Springfield, GA 31329;
Greenville, NC 27858;
Columbia, SC 29205;
Fountain Inn, SC 29644
Aliases (AKA): Barbara Peed,
Barbara Sims
Email Addresses: fly****@cs.com
Address History: 416 Raspberry Lane, Fountain Inn, SC 29644;
9 Academy Street Apt A, Fishkill, NY 12524;
Peekskill, NY 10566;
Wappingers Falls, NY 12590
Aliases (AKA): Necole Hipps
Address History: 386 Po Box, Honea Path, SC 29654;
210 Paddock Road, Anderson, SC 29621;
Fountain Inn, SC 29644
Address History: 725 Southerlin Road, Pelzer, SC 29669;
367003 P/O Box, Bonita Springs, FL 34136;
Jacksonville, FL 32211;
Lakeland, FL 33811;
Chelsea, MI 48118
Aliases (AKA): Tracy Bougher,
Tracy L Bougher,
T Leigh,
Tracy L Leigh
Address History: 210 Twin Falls Drive, Simpsonville, SC 29680;
3812 Dry Brook Road Apt D, Charlotte, NC 28269;
Kannapolis, NC 28081;
Marshville, NC 28103;
Monroe, NC 28111
Aliases (AKA): Julie Simpson,
Julie A Trifon
Relatives & Associates: Julie Conners
Jenelle Grissinger
Brandon Simpson
Billie Trifon
Cynthia Trifon
Email Addresses: jew****@yahoo.com,
jtr****@franklinamerican.com,
jul****@worldnet.att.net
Address History: 810 Donaldson Road Lot 95, Greenville, SC 29605;
424 Raspberry Lane, Fountain Inn, SC 29644;
Piedmont, SC 29673
Aliases (AKA): T Green,
Triziequek D Green,
Triziequeka Green
Email Addresses: dir****@gmail.com
Address History: 701 Butterfly Lake Court, Greenville, SC 29605;
413 Raspberry Lane, Fountain Inn, SC 29644
Aliases (AKA): Vanessa G Alvarez,
Vanessa G Gomez
Address History: 111 Richardson Drive, Pelzer, SC 29669;
1394 Chapman Plantation Road, Jesup, GA 31545;
Lancaster, OH 43130;
Easley, SC 29642;
Fountain Inn, SC 29644
Aliases (AKA): Emily M Addison,
Emily M Spencer
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644
Address History: 401 Raspberry Lane, Fountain Inn, SC 29644
Phone Numbers: (864) 862-6328
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644;
200 Eunice Drive, Greenville, SC 29617;
Travelers Rest, SC 29690
Aliases (AKA): Berta Echeuerry,
Berta I Echeverry,
Bertha Echeverry,
Berta Franco
Relatives & Associates: Ana Echeverri
Gonzalo Echeverri
Gonzalo Echeverri
Jorge Echeverry
Louis Echeverry
Phone Numbers: (864) 246-3461
Address History: 421 Raspberry Lane, Fountain Inn, SC 29644;
311 Chapman Road, Greenville, SC 29605;
Taylors, SC 29687
Address History: 409 Raspberry Lane, Fountain Inn, SC 29644;
2341 Northwest 29th Street, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): James Whaley,
James P Whaley
Address History: 25 Poinsettia Place Apt 12b, Greenville, SC 29609;
408 Raspberry Lane, Fountain Inn, SC 29644
Phone Numbers: (864) 724-2247
Address History: 2800 Old Greenville Highway, Central, SC 29630;
2800 Highway 88, Central, SC 29630;
Easley, SC 29642;
Fountain Inn, SC 29644;
Mauldin, SC 29662
Aliases (AKA): Mark Glasser
Address History: 11200 Arbor Crest Court, Fountain Inn, SC 29644;
491 Chapman Road Lot 40, Fountain Inn, SC 29644;
Gray Court, SC 29645
Address History: 301 Westcliffe Way, Greenville, SC 29611;
43 Brisbane Drive, Fountain Inn, SC 29644;
Piedmont, SC 29673
Aliases (AKA): Marie Porter,
Mary Lucile Sullivan
Address History: 508 Austin Woods Court, Greer, SC 29651;
6 Sand Hill School Road, Asheville, NC 28806;
Candler, NC 28715;
Vanceboro, NC 28586;
Fountain Inn, SC 29644
Aliases (AKA): Teresa Batts,
T Smith,
Teresa Kay Smith
Address History: 700 Southerlin Road, Pelzer, SC 29669;
6538 Grant Street, Saint Joseph, MO 64504;
Kernersville, NC 27284;
Fountain Inn, SC 29644;
Liberty, SC 29657
Aliases (AKA): Carol J Bougher
Relatives & Associates: Aubrey Bougher
Christine Bougher
Tracy Bougher
Address History: 1 Queens Way, Greenville, SC 29615;
417 Raspberry Lane, Fountain Inn, SC 29644;
Simpsonville, SC 29681
Aliases (AKA): Rick Sims
Address History: 390 Sunburst Hills Road, Evington, VA 24550;
409 Raspberry Lane, Fountain Inn, SC 29644;
Greenville, SC 29615;
Lynchburg, VA 24502;
Madison Heights, VA 24572
Aliases (AKA): Kevin R Hristian
Relatives & Associates: Deloreese Cassidy
Angela Christian
Charles Christian
Jessica Christian
Ruby Christian
Email Addresses: kch****@grand-web.com
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