Address History: 132 Cottonpatch Court, Greenville, SC 29607;
781 Pinefalls Avenue, Walnut, CA 91789;
Decatur, GA 30030;
New Bern, NC 28562;
Raleigh, NC 27606
Relatives & Associates: Dennis Kunz
Email Addresses: tan****@bellsouth.com,
tan****@carolina.rr.com,
tan****@hotmail.com,
tan****@sbcglobal.net,
tan****@carolina.rr.com
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: 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: 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: 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: 222 E Shefford Street, Greer, SC 29650;
1619 Bridge Mill Drive Se Apt G, Marietta, GA 30067;
Clemson, SC 29633
Aliases (AKA): Pratik Mehta
Email Addresses: vai****@yahoo.com,
vai****@yhaoo.com
Address History: 404 Cely Lane, Piedmont, SC 29673;
121 Bleckley Avenue, Greenville, SC 29607;
Greer, SC 29650;
Pendleton, SC 29670
Aliases (AKA): Frank Mcclain
Email Addresses: goo****@yahoo.com
Address History: 507 Coffield Drive, Greer, SC 29650;
12312 Northwest 11th Street, Miami, FL 33182;
Simpsonville, SC 29681;
Taylors, SC 29687;
Houston, TX 77082
Aliases (AKA): Bryan A Rodriguez
Relatives & Associates: Teresa Burbano
Jose Rodriguez
Jose Rodriguez
Jose Rodriguez
Ulpiano Rodriguez
Address History: 308 Water Mill Road, Greer, SC 29650;
313 Stonebrook Farm Way, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Elizabeth Mc Clintock,
Elizabeth L Mcclintoc,
Elizabeth Peebles
Relatives & Associates: James Mcclintock
Jennifer Mcclintock
Michael Mcclintock
Nancy Mcclintock
Gregory Peebles
Phone Numbers: (864) 676-0433
Address History: 14 Bricewood Drive, Greer, SC 29650;
305 Archdale Drive, Charlotte, NC 28217;
Passaic, NJ 07055
Aliases (AKA): Kaushik Raval
Address History: 124 Gulliver Street, Fountain Inn, SC 29644;
1310 Access Road, Oxford, MS 38655;
Lewisville, NC 27023;
Dublin, OH 43017;
Greer, SC 29650
Relatives & Associates: Margaret Brown
Adam Gregory
Carlyle Gregory
Carlyle Gregory
Charlotte Gregory
Email Addresses: meg****@olemiss.edu
Address History: 13018 Neely Ferry Road, Waterloo, SC 29384;
1276 Main Street, Atlantic Beach, FL 32233;
Greenville, SC 29601;
Greer, SC 29650;
Hodges, SC 29653
Aliases (AKA): Russell Thomas Fain,
Russell T Lain
Email Addresses: cua****@yahoo.com,
kip****@hotmail.com,
psc****@gmail.com,
rog****@adelphia.net
Relatives & Associates: Chitranjan Mehta
Tejaskumar Mehta
Pratik Vaidya
Address History: 510 Coffield Drive, Greer, SC 29650
Phone Numbers: (864) 675-0121
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: 504 Coffield Drive, Greer, SC 29650;
11 Woodrock Drive, Scarborough, ME 04074;
Greenville, SC 29615
Aliases (AKA): Geoff Blanchard
Address History: 1040 Rockdale Boulevard, Sumter, SC 29154;
2493 Columbia Road 30, Magnolia, AR 71753;
Maumelle, AR 72113;
North Little Rock, AR 72113;
Hinesville, GA 31313
Aliases (AKA): Mario Jermaine Bowers
Relatives & Associates: Johnique Bowers
Address History: 511 Coffield Drive, Greer, SC 29650;
200 Old Boiling Springs Road Apt 119, Greer, SC 29650
Aliases (AKA): Jigisha Raval,
Jigisha Vaidya
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: 516 Midland Boulevard, Royal Oak, MI 48073;
8309 Wilkinson Boulevard, Charlotte, NC 28214;
Hinckley, OH 44233;
Seville, OH 44273;
Greer, SC 29650
Aliases (AKA): Michael Grabowsk
Relatives & Associates: Albert Grabowski
Andrew Grabowski
Anthony Grabowski
Jennifer Grabowski
Joyce Grabowski
Address History: 5635 Hopkinton Drive, Fort Wayne, IN 46814;
2804 Wilson Glen, Decatur, GA 30033;
Libertyville, IL 60048;
Lebanon, IN 46052;
Bloomfield Hills, MI 48304
Aliases (AKA): Barbie Meyer
Relatives & Associates: Bruce Meyer
Address History: 1724 Gaither Road, Belmont, NC 28012;
7932 Southside Boulevard Apt 2203, Jacksonville, FL 32256;
Charlotte, NC 28205;
Fort Mill, SC 29708;
Greenville, SC 29617
Aliases (AKA): Tandy Freeman,
Tandy Lynn Powell,
Tandy L Spencer
Relatives & Associates: Deanna Benefield
Joyce Clayton
Helen Freeman
James Freeman
Thornwell Freeman
Address History: 40 Blueberry Hill Place, Wilton, CT 06897;
323 Avalon Lake Road, Danbury, CT 06810;
Ridgefield, CT 06877;
Boca Raton, FL 33496;
Greenville, SC 29609
Aliases (AKA): Susan W Graybill,
Susan W Totten,
Susan Totten
Email Addresses: sto****@gpjco.com,
sus****@gpj.com,
tot****@optonline.net
Address History: 9345 Guilford Road, Columbia, MD 21046;
457 Cmr, Apo, AE 09033;
Magnolia, AR 71753;
Colorado Springs, CO 80916;
Hinesville, GA 31313
Aliases (AKA): J S Bowers,
Johnique Bowers,
Jonique Bowers,
Johnique Smith Hunter,
Johnique Smith
Email Addresses: jai****@gmail.com,
mar****@triad.rr.com
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