Relatives & Associates: Bandakadi Venkatram
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: 509 Allenton Way, Greer, SC 29651;
16 Sovern Drive, Greenville, SC 29607;
Simpsonville, SC 29681
Phone Numbers: (864) 297-1361
Address History: 572 Allenton Way, Greer, SC 29651;
805 School Road Nw Apt 205, Hutchinson, MN 55350;
Halliday, ND 58636;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): J Smith,
Jed Smith
Email Addresses: jed****@comcast.net
Address History: 416 Combahee Court, Greer, SC 29651;
7295 Edgebrook Drive, Colorado Springs, CO 80922;
Gulf Breeze, FL 32561;
Orlando, FL 32839;
Pensacola, FL 32508
Aliases (AKA): E Shafer,
Eric A Shafer,
Eric A Shaffer
Email Addresses: deb****@gmail.com,
sha****@gmail.com
Aliases (AKA): Autumn Henning
Address History: 553 Allenton Way, Greer, SC 29651
Aliases (AKA): Daniel Milpas
Address History: 922 Rockmore Way, Greer, SC 29651;
971 Ashebrooke Court Ne, Marietta, GA 30068;
Statesboro, GA 30458;
Madison, MS 39110;
Greenville, SC 29607
Aliases (AKA): Michelle M De Vasconcelos
Phone Numbers: (703) 418-9343
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: 238 Lake Lyman Heights, Lyman, SC 29365;
8245 Bachelor Road Nw, Magnolia, OH 44643;
Massillon, OH 44647;
Waynesburg, OH 44688;
Greenville, SC 29615
Aliases (AKA): Stephanie S Williams
Phone Numbers: (330) 866-2222
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: 517 Allenton Way, Greer, SC 29651;
207 Tree Creek Parkways, Lawrenceville, GA 30043;
Greenville, SC 29615;
Mauldin, SC 29662;
Keller, TX 76248
Aliases (AKA): Rajani V Pudipeddi
Address History: 1200 Macedonia Church Road, Campobello, SC 29322;
75 Avonwood Road Apt C, Avon, CT 06001;
Bristol, CT 06010;
Canton, CT 06019;
Harwinton, CT 06791
Aliases (AKA): Timothy G Ennis
Address History: 541 Allenton Way, Greer, SC 29651;
1700 Veil Avenue Apt 813, Windber, PA 15963;
Greenville, SC 29615;
Milwaukee, WI 53213
Relatives & Associates: Kripan Ghosh
Email Addresses: som****@gmail.com,
som****@gmail.com
Address History: 230 Durness Drive, Simpsonville, SC 29681;
568 Allenton Way, Greer, SC 29651;
Harrisonburg, VA 22802;
Roanoke, VA 24012;
Shady Spring, WV 25918
Aliases (AKA): Patrick Hamilton
Relatives & Associates: Bobbie Graham
Edgar Hamilton
Elaine Hamilton
Gregory Hamilton
Jackie Hamilton
Email Addresses: pat****@gmail.com
Address History: 525 Allenton Way, Greer, SC 29651;
118 University Village Drive Apt G, Central, SC 29630;
Greenville, SC 29607
Address History: 561 Allenton Way, Greer, SC 29651;
7 Edgewater Place, Palm Coast, FL 32164;
Raleigh, NC 27603;
River Edge, NJ 07661;
Mauldin, SC 29662
Aliases (AKA): Kathryn Depalma,
Kathryn M Spinapolice,
Kathryn Marie Spinapolice
Relatives & Associates: Michael Depalma
Michael Depalma
Joseph Do
Carolyn Spinapolice
Patricia Spinapolice
Address History: 509 Allenton Way, Greer, SC 29651;
16 Sovern Drive, Greenville, SC 29607;
Lyman, SC 29365;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Address History: 200 E Cama Street Apt 139, Charlotte, NC 28217;
2720 South Boulevard Apt 153, Charlotte, NC 28209;
Greenville, SC 29607;
Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): Nick Gubitosa
Address History: 185 Flat Creek Court, Fayetteville, GA 30214;
5067 Oak Grove Drive, Buford, GA 30518;
Loganville, GA 30052;
Stockbridge, GA 30281;
Sugar Hill, GA 30518
Aliases (AKA): S Walls,
Shawn Ray Walls
Email Addresses: poo****@worldnet.att.net,
poo****@yahoo.com,
sha****@packsize.com,
sha****@ups.com
Address History: 8163 E Glenrosa Avenue, Scottsdale, AZ 85251;
19396 S 194th Way, Queen Creek, AZ 85142;
Greer, SC 29651
Phone Numbers: (913) 499-0223
Address History: 806 Willow Creek Drive, Macon, GA 31204;
4052 Lindsey Drive, Macon, GA 31206;
Greer, SC 29651
Email Addresses: got****@hotmail.com,
pas****@yahoo.com
Address History: 4404 E Oltorf Street Apt 11301, Austin, TX 78741;
50736 Canyon Lane, Granger, IN 46530;
Greer, SC 29651
Phone Numbers: (574) 243-2761
Address History: 212 Maigold Circle, Madison, AL 35758;
29 Cuomo Drive, Highland, NY 12528;
Greenville, SC 29615;
Greer, SC 29651;
Mauldin, SC 29662
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