Address History: 922 Rockmore Way, Greer, SC 29651;
140 Bienville Drive, Madison, MS 39110;
Greenville, SC 29607;
Alexandria, VA 22315;
Gainesville, VA 20155
Aliases (AKA): Nicholas Herlihy
Email Addresses: pha****@adelphia.net,
pha****@msn.com
Address History: 302 Forest Edge Road, Piedmont, SC 29673;
3388 Northeast 11th Drive, Homestead, FL 33033;
Bluffton, SC 29910;
Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): Floricel Aviles,
Florisel Aviles
Email Addresses: flo****@meritagehomes.com
Address History: 585 Allenton Way, Greer, SC 29651;
65 West Chestnut Street, Farmingdale, NY 11735;
Garden City, NY 11530;
Great Neck, NY 11021;
West Hempstead, NY 11552
Aliases (AKA): K Nelson,
Keith Nelson
Relatives & Associates: Gene Nelson
Email Addresses: hav****@concentric.net,
hav****@aol.com,
hav****@att.net,
hav****@concentric.net,
hav****@gateway.net
Address History: 27 Scotts Bluff Drive, Simpsonville, SC 29681;
4703 Convent Place, Philadelphia, PA 19114;
Greer, SC 29651
Aliases (AKA): Jaclyn Colancecco
Relatives & Associates: Anthony Colancecco
Anthony Colancecco
Catherine Priore
Katherine Priore
Mark Priore
Address History: 525 Allenton Way, Greer, SC 29651;
118 University Village Drive Apt G, Central, SC 29630;
Greenville, SC 29607
Address History: 581 Allenton Way, Greer, SC 29651
Address History: 5 Quiet Creek Court, Simpsonville, SC 29681;
10401 W Broward Boulevard, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Homestead, FL 33033;
Miramar, FL 33027
Aliases (AKA): Ranferi Avilas,
R Aviles
Address History: 549 Allenton Way, Greer, SC 29651;
227 W Shell Bay Avenue, Cape May Court House, NJ 08210;
Little Silver, NJ 07739;
Long Branch, NJ 07740;
Matawan, NJ 07747
Aliases (AKA): Jennifer Bacigalupi,
Jennifer Van Sant
Relatives & Associates: Charles Bacigalupi
Peter Bacigalupi
Marguerite Frungi
Tia Macomber
Sandy Stimpson
Address History: 505 Allenton Way, Greer, SC 29651;
67 Mary Lynn Lane, Newnan, GA 30265;
Peachtree City, GA 30269;
Senoia, GA 30276;
Lake George, NY 12845
Aliases (AKA): Anna Caputo,
Anna L Petrazzuola,
Anna L Petrazzuolo
Address History: 576 Allenton Way, Greer, SC 29651;
1770 Kyrle Terrace, The Villages, FL 32162;
Belmar, NJ 07719;
Long Branch, NJ 07740;
Providence, RI 02908
Aliases (AKA): M Meehan
Address History: 573 Allenton Way, Greer, SC 29651;
264 S Jackson Gap Way, Aurora, CO 80018;
Denver, CO 80210;
Watkins, CO 80137
Aliases (AKA): Krystle A Berkey
Address History: 548 Allenton Way, Greer, SC 29651;
35031 Drakeshire Lane Apartment 203, Farmington, MI 48335;
Edison, NJ 08820;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Gourishankar Konala
Relatives & Associates: Geetha Kema
Aliases (AKA): Reegan Simpson
Address History: 540 Allenton Way, Greer, SC 29651;
910 20th Avenue Apt A, Albany, GA 31701;
Leesburg, GA 31763;
Greensboro, NC 27420;
Omaha, NE 68104
Aliases (AKA): Clara Mathis,
Clara Simpson,
Claire S Teresi
Relatives & Associates: Reegan Elhallaoui
Roshonda Hightower
Nieshelle Jackson
Willie Keith
Willie Keith
Email Addresses: cla****@aol.com,
cla****@icloud.com,
cla****@yahoo.com,
cla****@yahoo.com,
lan****@yahoo.com
Address History: 565 Allenton Way, Greer, SC 29651;
427 Panorama View Loop, Cary, NC 27519;
Raleigh, NC 27606
Aliases (AKA): Shi Quan
Relatives & Associates: Lihong Huang
Address History: 580 Allenton Way, Greer, SC 29651;
30804 Olympia Rose Drive, Murrieta, CA 92563;
Tehachapi, CA 93561;
Atlanta, GA 30314;
Macon, GA 31204
Aliases (AKA): Isaiah Jeremiah Davis
Address History: 540 Allenton Way, Greer, SC 29651;
15072 Unit, Apo, AP 96224;
Millsboro, DE 19966;
Augusta, GA 30907;
Cuthbert, GA 39840
Aliases (AKA): Ronald Porter
Relatives & Associates: Shawneta Bronaugh
Mamie Bush
Reegan Elhallaoui
Melissa Foulks
Melissa Nelson
Email Addresses: bac****@gmail.com,
por****@hotmail.com,
ral****@ymail.com,
ras****@icloud.com,
rpo****@hotmail.com
Address History: 102 S Staunton Court, Moore, SC 29369;
649 Shakespeare Drive, Avon, IN 46123;
Lexington, KY 40502;
Ann Arbor, MI 48104;
Canastota, NY 13032
Aliases (AKA): Jill Ann Dugan,
Jill Dugaw,
Jill Steiner Smith,
Jill A Smith
Address History: 1200 Macedonia Church Road, Campobello, SC 29322;
28 Eddy Street, Avon, CT 06001;
Bristol, CT 06010;
Canton, CT 06019;
Harwinton, CT 06791
Aliases (AKA): T Ennis,
Tiffany Mcclaskie Ennis,
Tiffany A Mcclaskie
Email Addresses: tif****@hotmail.com
Address History: 525 Allenton Way, Greer, SC 29651
Address History: 257 Spanton Crescent, Pooler, GA 31322;
1616 Osprey Point Circle, Pooler, GA 31322;
Bluffton, SC 29910;
Greer, SC 29651
Aliases (AKA): Waldner J Steph Von
Address History: 19396 S 194th Way, Queen Creek, AZ 85142;
15832 Linden Street, Overland Park, KS 66224;
Shawnee Mission, KS 66224;
Sauk Rapids, MN 56379;
Litchfield, NH 03052
Aliases (AKA): J Stephens
Relatives & Associates: John Astephens
Allison Stephens
Bergen Stephens
Bryant Stephens
Carolyn Stephens
Address History: 1141 W Snowbell Avenue, San Tan Valley, AZ 85140;
19396 S 194th Way, Queen Creek, AZ 85142;
Shawnee Mission, KS 66224;
Greer, SC 29651;
Bountiful, UT 84010
Aliases (AKA): Bergen Stephens
Address History: 28271 Martins Farm Road, Milton, DE 19968;
24749 Mill Pond Lane, Georgetown, DE 19947;
Pensacola, FL 32507;
Stuart, FL 34997;
Greenville, SC 29615
Aliases (AKA): Marie France Lechasseur,
Marie-France Lechasseur
Phone Numbers: (772) 215-4873
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