Address History: 161 Greer Road, Westminster, SC 29693;
129 Burnt Tanyard Road, West Union, SC 29696
Aliases (AKA): Gary Greer
Phone Numbers: (803) 972-3889
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: 10004 Clovis Drive, Seneca, SC 29672;
1825 Ridgewood Avenue, Daytona Beach, FL 32117;
Ponce Inlet, FL 32127;
Port Orange, FL 32127;
Anderson, SC 29626
Aliases (AKA): T Cook,
Tim A Cook,
Timothy E Cook
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: 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: 572 Sunset Point Drive, West Union, SC 29696;
5100 Hallandale Beach Boulevard, Hollywood, FL 33023;
Miami, FL 33137;
Miami Beach, FL 33141;
Surfside, FL 33154
Address History: 1011 Ratchford Road, York, SC 29745;
111 Ironwood Court, Rosedale, MD 21237;
Clover, SC 29710;
Hampton, SC 29924;
Sharon, SC 29742
Aliases (AKA): F Williams,
Frankie Wayne Williams
Address History: 1245 Yellowood Drive, Seneca, SC 29672;
7235 Hosbrook Road, Cincinnati, OH 45243;
Mason, OH 45040;
West Union, SC 29696
Aliases (AKA): B Kisker
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: 538 Sunset Point Drive, West Union, SC 29696;
108 Evergreen Court, Central, SC 29630;
Spartanburg, SC 29303
Address History: 548 Sunset Point Drive, West Union, SC 29696;
100 Jim Moran Boulevard, Deerfield Beach, FL 33442;
Royal Palm Beach, FL 33421;
Saint Johns, FL 32259;
Wellington, FL 33414
Aliases (AKA): Judy Decker
Address History: 26 Bartram Grove, Greenville, SC 29605;
4071 Mizner Court, Jacksonville, FL 32217;
Atlanta, GA 30319;
Columbia, SC 29205;
West Union, SC 29696
Aliases (AKA): Bryan D Feldman
Address History: 418 Sunset Point Drive, West Union, SC 29696;
4358 Highborne Drive Ne, Marietta, GA 30066;
Glen Cove, NY 11542;
Dallas, TX 75206;
Plano, TX 75093
Address History: 227 Austin Brook Street, Simpsonville, SC 29680;
17818 East Mexico Drive, Aurora, CO 80017;
Bonita Springs, FL 34135;
Fort Myers, FL 33912;
Santa Rosa Beach, FL 32459
Aliases (AKA): Larry J Hutchinson,
Lawrence J Hutchinson,
Lj Hutchinson
Relatives & Associates: Kimberly Davern
Sue Hamilton
Janet Hutchinson
Jared Hutchinson
John Hutchinson
Email Addresses: lh@****@sprintmail.com
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: 689 Forrest Haven Court, Greenville, SC 29609;
306 Barton Street, Easley, SC 29640;
West Union, SC 29696
Aliases (AKA): Carol Carson,
Carroll D Carson,
Cdan Daniel Carson,
Chris Dan Carson,
Chris Carson
Email Addresses: chr****@plusinc.net
Address History: 2888 W Riverwalk Circle Unit C, Littleton, CO 80123;
6700 S Sherman Street, Littleton, CO 80122;
Homosassa, FL 34446;
Clemson, SC 29631;
West Union, SC 29696
Address History: 12050 Wildwood Springs Drive, Roswell, GA 30075;
95 Adrian Place Nw, Atlanta, GA 30327;
Marietta, GA 30066;
Clemson, SC 29631;
Salem, SC 29676
Aliases (AKA): Debbie S Martin,
Deberoah S Martin
Address History: 2888 W Riverwalk Circle Unit C, Littleton, CO 80123;
500 W 123rd Avenue Apt 3233, Denver, CO 80234;
Clemson, SC 29631;
West Union, SC 29696;
Bothell, WA 98011
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: 8080 S Lake Circle, Granite Bay, CA 95746;
8432 Hillgrove Street, Granite Bay, CA 95746;
Kelseyville, CA 95451;
Orangevale, CA 95662;
Rancho Cordova, CA 95670
Aliases (AKA): Shannon D Coxen
Email Addresses: cox****@yahoo.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: 684 W Valencia Street, Rialto, CA 92376;
1014 Fullerton Avenue, Corona, CA 92879;
Ontario, CA 91762;
Riverside, CA 92508;
West Union, SC 29696
Aliases (AKA): Edgar Vasquez,
Edgar Vazquez
Relatives & Associates: Adolfo Desantiago
Alberto Desantiago
Anabel Desantiago
Antonio Desantiago
Antonio Desantiago
Email Addresses: edg****@juno.com
Address History: 218 Millpond Drive, Longview, TX 75604;
334 Quill Lane, Matthews, NC 28105;
West Union, SC 29696
Aliases (AKA): W L Painter
Address History: 561 Elk Circle, Marco Island, FL 34145;
3535 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Karen S Brucks,
K Lehman,
Karen B Lehman
Email Addresses: kar****@comcast.net
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