Address History: 302 Granito Drive, Greer, SC 29650;
5030 Maytime Lane, Culver City, CA 90230;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
Los Angeles, CA 90049
Aliases (AKA): Justine Bookin,
Justine M Kramer
Email Addresses: jbo****@juno.com
Address History: 222 Granito Drive, Greer, SC 29650;
15 Brimfield Court, Greenville, SC 29605;
Simpsonville, SC 29681
Relatives & Associates: Samuil Omeliancic
Aliases (AKA): Jie Li
Phone Numbers: (864) 558-0457
Address History: 221 Granito Drive, Greer, SC 29650;
122 Northwest 25th Street Apartment B, Gainesville, FL 32607;
Jacksonville, FL 32259;
Saint Johns, FL 32259;
New Orleans, LA 70119
Aliases (AKA): Rodney Ken Mintz,
Rodney Mintz
Email Addresses: min****@didriksenlaw.com,
rke****@aol.com,
rke****@hotmail.com,
rke****@myway.com
Address History: 222 Granito Drive, Greer, SC 29650;
15 Brimfield Court, Greenville, SC 29605;
Simpsonville, SC 29681
Email Addresses: shu****@yahoo.com,
vao****@gmail.com,
ves****@yahoo.com,
vit****@gmail.com
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: 402 Granito Drive, Greer, SC 29650;
4221 Windrift Drive Apt 1c, Aurora, IL 60504;
Naperville, IL 60563;
Plainfield, IL 60544;
Hermitage, PA 16148
Phone Numbers: (864) 879-7574
Address History: 214 Granito Drive, Greer, SC 29650
Address History: 217 Granito Drive, Greer, SC 29650;
8360 Roswell Road Apt T, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Greenville, SC 29615
Address History: 207 Granito Drive, Greer, SC 29650
Phone Numbers: (716) 675-3263
Address History: 302 Granito Drive, Greer, SC 29650;
3870 Crenshaw Boulevard # 752, Los Angeles, CA 90008;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272;
Brooklyn, NY 11225
Aliases (AKA): Celine S Bookin,
Charles S Bookin,
Chase Bookin,
Shawn Shawn Bookin
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: 400 Granito Drive, Greer, SC 29650;
8764 Po Box, Fountain Valley, CA 92728;
Santa Ana, CA 92704;
Sarasota, FL 34237;
Greenville, SC 29615
Aliases (AKA): Kim H Nguyen,
Phuong Nguyen,
Thi Kimphuong Nguyen,
Thi Thuvan Nguyen,
Thu T Nguyen
Address History: 3 Granito Drive, Greer, SC 29650;
43222 Starr Street Apartment 2, Fremont, CA 94539;
Clinton, TN 37716;
Franklin, TN 37069;
Hermitage, TN 37076
Aliases (AKA): Kimberly Fitzgerald,
Kim Hanna,
Kimberly Hanna,
Kimberly C Sexton,
Kimberly Whipple
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
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: 301 Granito Drive, Greer, SC 29650;
234 Cottonwood Street S, Oceanside, CA 92058;
Overland Park, KS 66210;
Havelock, NC 28532;
Bridgeport, NE 13030
Aliases (AKA): Jessica Y Fraizer,
Jessica Y Frazier,
James Rogers,
Jessica L Rogers,
Jessie M Rogers
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: 23950 Constantine Drive, Murrieta, CA 92562;
2311 Birkshire Lane, Birmingham, AL 35244;
Normal, IL 61761;
Perley, MN 56574;
Greer, SC 29650
Aliases (AKA): Jennifer J Rye
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
Address History: 414 Turnbury Lane, Perrysburg, OH 43551;
100 Mossy Creek Court, Carrollton, GA 30117;
Findlay, OH 45840;
Toledo, OH 43605;
Greer, SC 29650
Aliases (AKA): Denise M Harvey
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