Address History: 130 E Cranberry Lane, Greenville, SC 29615;
1225 W Base Street, Madison, FL 32340;
Greenville, NC 27834;
Anderson, SC 29626;
Simpsonville, SC 29680
Aliases (AKA): Hani A Abdel,
Hani Abdelfattah,
Hani A Fattah
Relatives & Associates: Faltah Abdel
Fattah Abdel
Manal Abdel
Christina Abdelfattah
Hisham Abdelfattah
Address History: 11121 Watson Drive, Seneca, SC 29672;
6411 Se Windsong Lane, Stuart, FL 34997;
Centerville, MA 02632;
East Sandwich, MA 02537;
West Barnstable, MA 02668
Aliases (AKA): Clark Scanzillo,
Clarke N Scanzillo
Address History: 265 Jumping Branch Road, Tamassee, SC 29686;
401 E Las Olas Boulevard, Fort Lauderdale, FL 33301;
Greenville, SC 29617;
Landrum, SC 29356;
Seneca, SC 29672
Aliases (AKA): Brenda J Burns
Phone Numbers: (864) 973-8135
Address History: 209 Oak Stone Drive, West Union, SC 29696;
911 Oneal Street, Belton, SC 29627;
Seneca, SC 29678
Aliases (AKA): Shannon Okelley,
Shannon O Ownbey
Address History: 1555 Riverbank Drive, Orangeburg, SC 29115;
3300 Prinsett Co Highway, Greenville, SC 29613;
Isle Of Palms, SC 29451;
West Union, SC 29696
Aliases (AKA): Mary S Gue
Email Addresses: msa****@bellsouth.net
Address History: 159 Northshores Drive, Seneca, SC 29672;
460 Pulaski Road, Greenlawn, NY 11740;
Hauppauge, NY 11788;
Manorville, NY 11949;
Miller Place, NY 11764
Aliases (AKA): Ken Landgrover,
Kenneth Landgrover
Address History: 514 Sunset Point Drive, West Union, SC 29696;
8814 Sw 192nd Court Road, Dunnellon, FL 34432;
Rootstown, OH 44272;
Greenville, SC 29607;
Seneca, SC 29679
Address History: 112 Putney Bridge Lane, Simpsonville, SC 29681;
509 Biltmore Avenue, Asheville, NC 28801;
Biltmore Lake, NC 28715;
Candler, NC 28715;
East Flat Rock, NC 28726
Aliases (AKA): D Wallace,
Doug M Wallace,
Doug Michael Wallace,
Douglas Michael Wallace,
Douglass Michael Wallace
Relatives & Associates: Angela Barnwell
Jennifer Schneider
Andrew Wallace
Dan Wallace
Dennis Wallace
Address History: 532 Sunset Point Drive, West Union, SC 29696;
2323 Owen Street, Santa Clara, CA 95054;
Atlanta, GA 30324;
Duluth, GA 30097;
Seneca, SC 29672
Aliases (AKA): Dave Hadesty,
David Bruce Hadesty,
Sandy Hadesty
Email Addresses: dah****@peoplepc.com,
dha****@msn.com
Address History: 118 Woodridge Drive, Spartanburg, SC 29301;
1137 Villa Drive Ne Apt 2, Atlanta, GA 30306;
Decatur, GA 30033;
Monroeville, PA 15146;
Charleston, SC 29407
Aliases (AKA): C Adams,
Cathi E Adams,
Catherine E Welchel,
C Whelchel,
Catherine E Whelchel
Address History: 159 Northshores Drive, Seneca, SC 29672;
201 Springmeadow Drive Unit H, Holbrook, NY 11741;
West Union, SC 29696
Address History: 329 Jamestown Road, Easley, SC 29640;
925 Anna Lane, Anderson, SC 29625;
Greer, SC 29650;
Piedmont, SC 29673;
West Union, SC 29696
Relatives & Associates: Lydia Cox
Address History: 159 Northshores Drive, Seneca, SC 29672;
523 Po Box, Semmes, AL 36575;
Holbrook, NY 11741;
West Union, SC 29696
Aliases (AKA): Julianna J Jarkowski,
Julie Jarkowski,
Julie Panebianco
Relatives & Associates: Cheri Aulito
Marianne Dayton
Carol Jarkowski
Stanley Jarkowski
Jodi Kopczynski
Phone Numbers: (631) 588-2608
Address History: 26 Cedarcrest Court, Simpsonville, SC 29680;
5 Crystal Springs Road Apt 311, Greenville, SC 29615;
Taylors, SC 29687;
West Union, SC 29696;
Houston, TX 77042
Aliases (AKA): Robert J Albert
Address History: 402 Sunset Point Drive, West Union, SC 29696;
721 Massachusetts Avenue, Arlington, MA 02476;
Belmont, MA 02478;
Boxborough, MA 01719;
Medford, MA 02155
Aliases (AKA): Kim Stacie Carvotta,
Kim Stacie Mcphail,
Kim S Mcphail
Relatives & Associates: Melissa Armitage
Daniel Brown
Edward Carvotta
Lillian Carvotta
Annette Mcphail
Email Addresses: kmc****@sbcglobal.net
Address History: 3270 Championship Drive, Seneca, SC 29678;
3535 Springville Drive, Valrico, FL 33596;
Peachtree City, GA 30269;
Suwanee, GA 30024;
Anderson, SC 29621
Aliases (AKA): Rosemary K Rhodes
Address History: 3721 Havenwood Road, Charlotte, NC 28205;
13 Shadetree Court, Greer, SC 29651;
West Union, SC 29696
Phone Numbers: (864) 286-1590
Address History: 1005 E Clifford Avenue, Eustis, FL 32726;
1005 East Clifford Avenue, Eustis, FL 32726;
Leesburg, FL 34788;
Mount Dora, FL 32757;
Tavares, FL 32778
Aliases (AKA): Anthony N Rojahn
Address History: 29306 Imperial Creek Drive, Tomball, TX 77377;
314 Pebble Beach Drive, Eufaula, AL 36027;
Columbia, MO 65203;
Sedalia, MO 65301;
West Union, SC 29696
Aliases (AKA): Keith Fischer
Email Addresses: kat****@aol.com,
kef****@comcast.net,
kfi****@ncilp.com,
sus****@address.com
Address History: 332 John Anderson Drive, Ormond Beach, FL 32176;
322 John Anderson Drive, Ormond Beach, FL 32176;
West Union, SC 29696
Address History: 1324 Mill Glen Circle, Raleigh, NC 27614;
783 E Saddle Drive, Chandler, AZ 85225;
Mather, CA 95655;
Jacksonville, FL 32234;
Athens, GA 30606
Aliases (AKA): Mathew D Minardi,
Mathew Minardi,
Matthew Minardi
Relatives & Associates: Melissa Hall
Brittney Minardi
Michelle Minardi
Renee Minardi
Vincent Minardi
Email Addresses: bas****@hotmail.com,
hot****@juno.com,
mat****@cs.com,
mis****@yahoo.com,
mmi****@excite.com
Address History: 2600 Muskogee Lane, Braselton, GA 30517;
969 Mill Bend Drive, Lawrenceville, GA 30044;
Stone Mountain, GA 30083;
West Union, SC 29696
Aliases (AKA): Mary L Tucker
Email Addresses: mlm****@yahoo.com
Address History: 1030 Peyton View Court, Alpharetta, GA 30004;
13364 Beach Boulevard Unit 939, Jacksonville, FL 32224;
Acworth, GA 30102;
Atlanta, GA 30342;
Roswell, GA 30075
Aliases (AKA): D Aldrich,
Debra Aldrich
Relatives & Associates: Larry Aldrich
Phone Numbers: (864) 723-9156
Address History: 2303 Reubens Run, Marietta, GA 30064;
303 Azalea Drive, Clemson, SC 29631;
Seneca, SC 29672;
West Union, SC 29696
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