Address History: 103 E Shefford Street, Greer, SC 29650;
200 Country Club Lane Apartment 3c, Anderson, SC 29625;
Clinton, SC 29325;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): M Todd Shealy,
Matthew Todd Shealy,
Todd Shealy
Phone Numbers: (952) 473-0301
Address History: 203 Granito Drive, Greer, SC 29650;
11 Centennial Drive, Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Wuindy Giron,
Wuindy Rodriguez
Address History: 209 Granito Drive, Greer, SC 29650;
21 Park Avenue # B, Brevard, NC 28712;
Anderson, SC 29625;
Greenville, SC 29615;
Lexington, SC 29073
Aliases (AKA): J Shealy,
Jamy Shealy
Relatives & Associates: Lisa Rosenkrans
Dennis Shealy
Donna Shealy
Erin Shealy
Ethel Shealy
Address History: 210 Granito Drive, Greer, SC 29650;
1169 Haven Road, Birmingham, AL 35242;
Carrollton, GA 30117;
Findlay, OH 45840;
Perrysburg, OH 43551
Aliases (AKA): Andrea Christine Ernst,
Andrea Christine Harvey
Email Addresses: and****@comcast.net
Address History: 6 Gladesworth Drive, Greenville, SC 29615;
3663 S Soho Lane, Chandler, AZ 85286;
Andover, MN 55304;
Minneapolis, MN 55416;
Wilson, NC 27896
Aliases (AKA): Mandy Nicole Carpenter,
Mandy Stubbs,
Mandy N Stubbs
Relatives & Associates: Cameron Carpenter
Heather Carpenter
Heather Carpenter
Teri Carpenter
Gary Stubbs
Email Addresses: car****@gmail.com,
cmc****@gmail.com,
man****@gmail.com
Address History: 601 Rutland Court, Greer, SC 29651;
806 Crestmont Way, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Joseph Manalo
Relatives & Associates: Vivian Manalo
Email Addresses: jjl****@gmail.com,
jos****@yahoo.com
Address History: 103 Granito Drive, Greer, SC 29650;
123 Main Street, Norwalk, CT 06851;
Stamford, CT 06906;
Port Chester, NY 10573;
Ridgewood, NY 11385
Email Addresses: duv****@hotmail.com
Address History: 212 Granito Drive, Greer, SC 29650;
2343 East Wellsview Road, Connersville, IN 47331;
Allison Park, PA 15101;
Knoxville, TN 37922;
Memphis, TN 38135
Aliases (AKA): Kristen Leach,
Kristine Leach,
Kristen A Moser,
Kristen Newcomb
Address History: 214 Granito Drive, Greer, SC 29650
Address History: 218 Granito Drive, Greer, SC 29650;
14 E 11th Street, Bayonne, NJ 07002;
Oakhurst, NJ 07755;
Ridgewood, NY 11385;
Greenville, SC 29615
Phone Numbers: (201) 455-3340
Address History: 215 Granito Drive, Greer, SC 29650;
352 Fairgreen Place, Casselberry, FL 32707;
Anderson, SC 29621;
Chapin, SC 29036;
Easley, SC 29642
Aliases (AKA): Kendra B Woodson
Address History: 207 Granito Drive, Greer, SC 29650
Phone Numbers: (716) 675-3263
Address History: 3 Granito Drive, Greer, SC 29650;
316 Alpha Mill Lane Apt 102, Charlotte, NC 28206;
Cooperstown, NY 13326;
East Meredith, NY 13757;
Chesnee, SC 29323
Relatives & Associates: Gary Menhinick
Grace Menhinick
Walter Menhinick
Anne Merhinick
Frances Shepard
Phone Numbers: (980) 207-2504
Address History: 723 Britton Street, Anderson, SC 29621;
118 N Chestnut Street, Colorado Springs, CO 80905;
Pratt, KS 67124;
Parkville, MD 21234;
Greer, SC 29650
Aliases (AKA): Jr John Twigg
Relatives & Associates: Jerry Twigg
John Twigg
John Twigg
Address History: 103 Granito Drive, Greer, SC 29650
Aliases (AKA): Andrea Castro
Phone Numbers: (914) 481-1653
Address History: 301 Granito Drive, Greer, SC 29650;
291 Psc 561 Box, Fpo, AP 96310;
Camp Pendleton, CA 92055;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Olanza F Frazie,
Olanza F Frazier
Email Addresses: ola****@msn.com,
ola****@yahoo.com
Address History: 659 Hummingbird Lane, Chesnee, SC 29323;
3 Pearl Avenue, Pittsburgh, PA 15229;
Columbia, SC 29209;
Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Bruce L Pearson,
Thomas L Pearson
Email Addresses: atm****@yahoo.com,
lcc****@netscape.net
Address History: 2 Po Box, Richfield, NC 28137;
16977 Bluewater Lane, Huntington Beach, CA 92649;
La Puente, CA 91744;
La Verne, CA 91750;
Pomona, CA 91768
Aliases (AKA): Lois O Beatty,
Lois Ellen Blanton,
Lois Ellen Calles,
Lois E Calles,
Lois Ellen Lundgren
Email Addresses: fas****@netzero.net,
fas****@yahoo.com,
ron****@ameritrade.com,
ron****@aol.com,
ron****@hotmail.com
Address History: 183 Po Box, Barton, MD 21521;
3673 Summer Breeze Drive, Colorado Springs, CO 80918;
Pratt, KS 67124;
Ellicott City, MD 21042;
Glenelg, MD 21737
Aliases (AKA): J M Twigg,
John Michael Twigg
Aliases (AKA): Marina Meshreky
Address History: 26 Hemlock Drive, Buffalo, NY 14224;
48 Arnold Place, Buffalo, NY 14218;
Fredonia, NY 14063;
Orchard Park, NY 14127;
Greer, SC 29650
Aliases (AKA): M Gordon,
Mike P Gordon
Email Addresses: bet****@hotmail.com
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