Address History: 509 Coffield Drive, Greer, SC 29650;
285 Wedding Lane, Conway, SC 29526;
Gaffney, SC 29340;
Greenville, SC 29615;
Myrtle Beach, SC 29579
Aliases (AKA): Jason Quinn
Address History: 115 Spruce Trail, Sunset, SC 29685;
3305 Chesterwood Way #, Somerset, NJ 08873;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jame Mcclintock
Relatives & Associates: Daniel Mcclintock
Elizabeth Mcclintock
Jennifer Mcclintock
Kathleen Mcclintock
Michael Mcclintock
Email Addresses: jim****@jpmcclintock.com,
jmc****@att.net,
jmc****@msn.com,
jmc****@msn.com,
jmc****@att.net
Address History: 506 Coffield Drive, Greer, SC 29650;
151 Century Drive Apt 149, Greenville, SC 29607
Aliases (AKA): Cheryl Mc Clain,
Cheryl Goodman,
Cheryl Mc,
C Mcclain,
Cheryl Mcclain
Address History: 22 Jenkins Farm Way, Simpsonville, SC 29680;
1093 Berryhill Road, Bellbrook, OH 45305;
Canton, OH 44709;
Dover, OH 44622;
New Philadelphia, OH 44663
Aliases (AKA): J Bair,
Jeff Bair,
Jeffery E Bair,
Jeffrey E Bair,
Jeffrey E Pair
Address History: 21 Birchstone Court, Simpsonville, SC 29681;
12801 Fair Oaks Boulevard Apt 283, Citrus Heights, CA 95610;
Newhall, CA 91321;
Panorama City, CA 91402;
Sacramento, CA 95828
Aliases (AKA): Marco Alvarez
Relatives & Associates: Cecilia Alvarez
Guadalupe Alvarez
Isabel Alvarez
Marco Alvarez
Marco Alvarez
Address History: 5 Privet Court, Simpsonville, SC 29680;
1064 Ashbury Drive, Decatur, GA 30030;
Greenville, SC 29607;
Greer, SC 29650
Relatives & Associates: Tangjai Tannirat
Address History: 501 Coffield Drive, Greer, SC 29650;
16 Gilbert Place, Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Shailesh Vaidya
Phone Numbers: (864) 458-7715
Address History: 404 Cely Lane, Piedmont, SC 29673;
400 Portsmouth Drive, Greenville, SC 29617;
Greer, SC 29650
Aliases (AKA): Jeff F Mc,
Jeff F Mc Clain,
Frank O Mcclain,
Jeff F Mcclain,
Jeffrey F Mcclain
Address History: 195 Crystal Lane, Walhalla, SC 29691;
8975 W Halls River Road Lot 248, Homosassa, FL 34448;
Ocoee, FL 34761;
Orlando, FL 32833;
Tampa, FL 33607
Aliases (AKA): Ralph E Dnessler,
Ralph D Nessler
Relatives & Associates: Maria Garrison
Christy Ladams
Madeleine Morris
Joseph Nessler
Michael Nessler
Phone Numbers: (609) 624-2045
Address History: 827 Dunham Street, Charleston, SC 29492;
1717 North Bayshore Drive Apartment 1649, Miami, FL 33132;
Atlanta, GA 30309;
Louisville, KY 40205;
Daniel Island, SC 29492
Aliases (AKA): Isabel Driggers,
Isabel Ghowanlu
Email Addresses: gho****@aol.com,
gho****@earthlink.net
Address History: 305 Craig Street, Fountain Inn, SC 29644;
702 Mill Creek Cove, Canton, GA 30115;
Forest Hill, MD 21050;
Mc Leansville, NC 27301;
Edgewater, NJ 07020
Aliases (AKA): Cyndi Johansen,
Cynthia Waddell Poole,
C Waddell,
Cyndi D Waddell,
Cynthia D Waddell
Relatives & Associates: Carolyn Cochran
Jacqueline Dupree
Glenn Johansen
Glenn Johansen
Thomas Poole
Address History: 510 Coffield Drive, Greer, SC 29650
Phone Numbers: (864) 675-0121
Address History: 280 Pack Street, Campobello, SC 29322;
105 Gilstrap Drive, Greenville, SC 29609;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): B K Keppler
Relatives & Associates: Roger Keppler
Address History: 439 S Buncombe Road Apt 701, Greer, SC 29650;
201 Dixie Drive, Enterprise, AL 36330;
Ormond Beach, FL 32176;
Arden, NC 28704;
Hendersonville, NC 28792
Aliases (AKA): Elizabeth Lynn Lutke,
Liz L Lutke,
Elizabeth Stinnett,
Liz Stinnett,
Elizabeth L Weaver
Address History: 508 Coffield Drive, Greer, SC 29650;
12048 Oakview Way, San Diego, CA 92128;
Monticello, FL 32344;
Eagle, ID 83616;
Clemson, SC 29631
Aliases (AKA): Ashley C Kemp
Phone Numbers: (208) 938-9865
Address History: 301 Marchfield Court, Simpsonville, SC 29681;
1140 Barbara Lane, Gable, SC 29051;
Greenville, SC 29607;
Greer, SC 29650;
Houston, TX 77044
Aliases (AKA): Faneisha D Alexander,
Faneisha Ragin
Email Addresses: bar****@ftc-i.net,
fra****@aol.com
Address History: 14 Bricewood Drive, Greer, SC 29650;
305 Archdale Drive, Charlotte, NC 28217;
Passaic, NJ 07055
Email Addresses: raj****@yahoo.com,
raj****@yahoo.com
Address History: 15 Borden Circle, Greenville, SC 29617;
215 Glenda Lane, Easley, SC 29642;
Greer, SC 29650;
Triadelphia, WV 26059;
Valley Grove, WV 26060
Aliases (AKA): Susan Devore,
Susie Devore,
S Dugan,
Susan Lynn Dugan,
Susan L Dugan
Email Addresses: sun****@yahoo.com
Address History: 99 Brave Boat Harbor Road, Kittery Point, ME 03905;
127 Mid Pine Drive, Yarmouth Port, MA 02675;
Greer, SC 29650
Aliases (AKA): F Thyng,
Frederick Thyng
Address History: 3425 8th Street, Moline, IL 61265;
5429 Southwest 80th Terrace, Gainesville, FL 32608;
Iowa City, IA 52246;
Rock Island, IL 61201;
Saint Charles, IL 60174
Aliases (AKA): C Clark,
Cheri D Clark,
Cherie Deanne Clark,
Cherie D Clark,
C Peterson
Address History: 109 Foxtail Court, Hendersonville, NC 28792;
817 Latimer Lane, Flossmoor, IL 60422;
Homewood, IL 60430;
Crown Point, IN 46307;
Columbia, SC 29210
Aliases (AKA): Nathan E Stinnett
Relatives & Associates: Elizabeth Lutke
Charles Stinnett
Christian Stinnett
Kathleen Stinnett
Molly Stinnett
Email Addresses: nat****@synnex.com,
nat****@adelphia.net
Address History: 1231 Apostle Drive, Columbus, GA 31904;
7615 Fortson Road, Columbus, GA 31909;
Charlotte, NC 28202;
Fort Mill, SC 29708;
Greenville, SC 29615
Aliases (AKA): Billy Powell
Relatives & Associates: Tandy Freeman
Christine Lorence
Wendy Martin
Christine Powell
Heather Powell
Address History: 1818 Tanglewood Drive, San Marcos, CA 92078;
5052 Plaza Promenade, San Diego, CA 92123;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Hee Jun Kim,
Heejun Kim
Address History: 298 Po Box, Kennebunk, ME 04043;
2421 Tamarindo Drive, Lady Lake, FL 32162;
The Villages, FL 32162;
Yarmouth Port, MA 02675;
Shapleigh, ME 04076
Aliases (AKA): L Thyng,
Linda D Thyng
Relatives & Associates: Sara Cummings
Amy Thyng
Daniel Thyng
Fred Thyng
Frederick Thyng
Email Addresses: ldt****@yahoo.com,
lin****@att.net,
lth****@msn.com
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