Address History: 236 W Camelton Drive, Woodruff, SC 29388;
2119 Mound Avenue, Panama City, FL 32405;
Clemson, SC 29632;
Columbia, SC 29221;
Greenville, SC 29615
Email Addresses: can****@aol.com,
can****@aol.com,
can****@mail.com,
can****@msn.com,
him****@tatatelecom.com
Address History: 10 Brunner Court, Greer, SC 29650;
23 Foxcroft Drive W165, Glen Ellyn, IL 60137;
Schaumburg, IL 60193;
Greenville, SC 29607;
Janesville, WI 53546
Aliases (AKA): S Beswick,
Sue E Beswick
Phone Numbers: (608) 758-4475
Address History: 519 Thurston Court, Woodruff, SC 29388;
4913 Central Avenue Apartment 8, Charlotte, NC 28205;
Matthews, NC 28105;
Las Vegas, NV 89135;
Greenville, SC 29605
Aliases (AKA): Paul John Hn
Email Addresses: pau****@dealertrack.com,
pja****@att.net,
pja****@ameritrade.com,
pja****@aol.com,
pja****@charter.net
Address History: 4 Brunner Court, Greer, SC 29650;
6393 Highway 17, Awendaw, SC 29429;
Charleston, SC 29414;
Ladson, SC 29456;
North Charleston, SC 29418
Email Addresses: lov****@hotmail.com
Address History: 200 Mariner Court, Greer, SC 29650;
638 Timber Bay Circle E, Oldsmar, FL 34677;
Broken Arrow, OK 74012;
Campobello, SC 29322;
Seneca, SC 29678
Aliases (AKA): Karen B Lavelle
Address History: 13 Brunner Court, Greer, SC 29650;
229 River Village Drive, Debary, FL 32713;
Fort Lauderdale, FL 33322;
Hialeah, FL 33015;
Indialantic, FL 32903
Aliases (AKA): Clintonia Clintonia Box,
Clintonia Ginn,
Clintonia Ginnbox,
Clintonia Jackson
Email Addresses: cli****@att.net,
cli****@yahoo.com,
mar****@mail.com
Address History: 17 Brunner Court, Greer, SC 29650;
62 Loree Drive, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Lameek M Mains,
Johnny L Makins,
Lameek M Makins
Address History: 544 Yellow Fox Road, Greer, SC 29650;
9 Brunner Court, Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Alvaro Sarasty
Alvaro Sarasty
Hermila Sarasty
Jacqueline Sarasty
Kara Sarasty
Email Addresses: sar****@gmail.com
Address History: 6 Brunner Court, Greer, SC 29650
Phone Numbers: (864) 968-1762
Email Addresses: bra****@mailcity.com
Address History: 109 Roslyn Drive, Clemson, SC 29631;
4032 Hewitt Street, Wahiawa, HI 96786;
Fort Polk, LA 71459;
Fort Leonard Wood, MO 65473;
Jacksonville, NC 28540
Aliases (AKA): Chris Duncan,
Christop Duncan,
Christoph Duncan,
Christophe L Duncan,
S Christopher Duncan
Address History: 164 Lake Front Circle, Lyman, SC 29365;
25 Pelham Road Apt 201, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jo Ann Dlynch,
Joann D Lynch,
Johnell A Lynch
Address History: 105 Nellstone Court, Easley, SC 29642;
6700 Cottage Hill Road, Mobile, AL 36695;
Panama City, FL 32404;
Saint Augustine, FL 32086;
Saint Johns, FL 32259
Aliases (AKA): Edwin C Agger
Address History: 8 Brunner Court, Greer, SC 29650;
5945 Cabotage Road, Duluth, GA 30097;
Greenville, SC 29615
Aliases (AKA): Chia H Lee
Email Addresses: chi****@gmail.com
Address History: 723 Oglesby Creek Lane, Spartanburg, SC 29303;
3172 Margellina Drive, Charlotte, NC 28210;
Columbia, SC 29225;
Duncan, SC 29334;
Greenville, SC 29611
Aliases (AKA): Christoph L Duncan,
Christopher C Duncan
Address History: 440 Town Center Place Unit 311, Columbia, SC 29229;
581 New England Court Apartment 104, Altamonte Springs, FL 32714;
Hollywood, FL 33024;
Orange Park, FL 32073;
Pembroke Pines, FL 33024
Aliases (AKA): R Artz
Email Addresses: ang****@bellsouth.net,
jen****@verizon.net,
jen****@webtv.com,
rar****@charter.net,
rob****@yahoo.com
Address History: 406 Rolling Pines Lane, Duncan, SC 29334;
3207 Grillo Drive, Coulterville, CA 95311;
La Grange, CA 95329;
Merced, CA 95340;
Modesto, CA 95354
Aliases (AKA): Douglas Gary Cortinas
Email Addresses: dco****@verizon.net,
kat****@sbcglobal.net
Address History: 406 Roberts Road, Taylors, SC 29687;
801 Coldbrook Northeast Street, Grand Rapids, MI 49503;
Middleville, MI 49333;
Mount Pleasant, MI 48858;
Fayetteville, NC 28312
Aliases (AKA): Brent Alan Wustman
Email Addresses: bwu****@hotmail.com
Address History: 12 Brunner Court, Greer, SC 29650;
2217 Sw 117th Avenue #, Miramar, FL 33025;
Grover, NC 28073;
Greenville, SC 29617;
Taylors, SC 29687
Aliases (AKA): Ashley Cheesbro,
Stephanie A Chesbro,
Ashley Chesebro,
Stephanie Chesebro
Address History: 102 Cypress Landing Place, Greer, SC 29651;
100 Ascot Court, Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Liberty, SC 29657
Aliases (AKA): Randall T Key
Email Addresses: ran****@synnex.com,
ran****@synnex.com
Address History: 3260 Brightwater Farm Road, Hendersonville, NC 28739;
801 P/O Box, Arden, NC 28704;
Gastonia, NC 28056;
Horse Shoe, NC 28742;
Zirconia, NC 28790
Aliases (AKA): Karen Gayle Gurgew,
Karen G Gurgew,
Karen Corn Moon
Email Addresses: kar****@synovus.com,
kgu****@yahoo.com
Address History: 5160 Huckleberry Way, Roseville, CA 95747;
8605 Dupree Court, Elk Grove, CA 95624;
Folsom, CA 95630;
Fremont, CA 94539;
San Jose, CA 95136
Aliases (AKA): Cindy Bryant,
Cynthia Bryant,
Cythnia Bryant,
Cindy Byrant,
Cynthia Mc
Email Addresses: cyn****@earthlink.net
Address History: 2708 Pine Chase Lane, Matthews, NC 28105;
13 Bunker Drive, Greenville, SC 29609;
Greer, SC 29650;
Simpsonville, SC 29681
Address History: 720 Chris Court, Saint Cloud, FL 34769;
2521 Kari Court, Kissimmee, FL 34744;
Orlando, FL 32811;
Greer, SC 29650;
Pelzer, SC 29669
Aliases (AKA): Tracy Pennebaket
Relatives & Associates: Melissa Jankowski
Ashley Mahaffee
Mary Murray
Frances Pennebaker
Issac Pennebaker
Email Addresses: tpe****@gmail.com
Address History: 157 Aerie Lane, Harpers Ferry, WV 25425;
99 Deans Point, Martin, GA 30557;
Baltimore, MD 21206;
Anderson, SC 29626;
Greer, SC 29650
Aliases (AKA): Christine Marie Craig,
Christine Marie Johnson
Email Addresses: chr****@hotmail.com,
wul****@aol.com
Address History: 5445 Honeysuckle Trail, Gainesville, GA 30506;
104 Lanning Drive, Columbus, NC 28722;
Greer, SC 29650;
Landrum, SC 29356
Aliases (AKA): Barbara A Smith
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