Address History: 581 Allenton Way, Greer, SC 29651;
2809 Centre Road, Wilmington, DE 19805;
Peabody, MA 01960;
Morrisville, NC 27560;
Greenville, SC 29615
Address History: 513 Allenton Way, Greer, SC 29651;
337 Hunters Blind Drive, Columbia, SC 29212;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Thomas Ray,
Thomas William Ray,
Jr Thoms Rayjr,
Thomas B Rayjr,
Thoms B Rayjr
Email Addresses: tho****@msn.com
Address History: 537 Allenton Way, Greer, SC 29651;
176 Taylor Court, Richmond Hill, GA 31324;
Jackson, MS 39236;
Greenville, SC 29615
Aliases (AKA): Maria T Giurintan
Phone Numbers: (601) 956-8799
Address History: 22 Christo Drive, Hilton Head Island, SC 29926;
2217 T Street Apt B, Sacramento, CA 95816;
Pooler, GA 31322;
Bluffton, SC 29910;
Easley, SC 29642
Aliases (AKA): Karen Von,
Karen Von Waldner,
Karen M Vonwaldner
Address History: 303 Corday Lane, Greer, SC 29650;
3683 Lake Edge Drive, Suwanee, GA 30024;
Akron, OH 44311;
Mentor, OH 44060;
Pottstown, PA 19465
Aliases (AKA): Cammy R Dillon,
Cammy Dillon,
Camilla Lee,
Cammy R Lee
Relatives & Associates: James Lee
Address History: 302 Forest Edge Road, Piedmont, SC 29673;
3388 Northeast 11th Drive, Homestead, FL 33033;
Bluffton, SC 29910;
Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): Floricel Aviles,
Florisel Aviles
Email Addresses: flo****@meritagehomes.com
Address History: 46 Nautical Drive, Greer, SC 29650;
573 Allenton Way, Greer, SC 29651;
Mauldin, SC 29662;
Spartanburg, SC 29301
Aliases (AKA): Bandakadi Venkatram
Relatives & Associates: Kavitha Bandakadi
Address History: 573 Allenton Way, Greer, SC 29651;
264 S Jackson Gap Way, Aurora, CO 80018;
Centennial, CO 80112;
Denver, CO 80247;
Englewood, CO 80112
Relatives & Associates: Gabrielle Berkery
Angelia Berkey
Clayton Berkey
Frederic Berkey
Jewel Berkey
Address History: 561 Allenton Way, Greer, SC 29651;
1058 Charter Hills Road, Banner Elk, NC 28604;
Anderson, SC 29624;
Simpsonville, SC 29681
Aliases (AKA): Michael De Palma,
Michael A Depalma,
Micheal A Depalma
Phone Numbers: (864) 224-0445
Email Addresses: mr3****@aol.com
Address History: 230 Durness Drive, Simpsonville, SC 29681;
568 Allenton Way, Greer, SC 29651;
Harrisonburg, VA 22802;
Roanoke, VA 24012;
Beckley, WV 25801
Aliases (AKA): T Hamilton,
Tonja Hamilton,
Tonja Miracle
Relatives & Associates: Bobbie Graham
Edgar Hamilton
Elaine Hamilton
Jackie Hamilton
Pamela Hamilton
Address History: 568 Allenton Way, Greer, SC 29651;
422 Bernice Terrace, Aberdeen, MD 21001;
Gaithersburg, MD 20878;
Montgomery Village, MD 20886;
Saint Louis, MO 63143
Aliases (AKA): Robin Dady,
R Otey,
Robin A Otey
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: 553 Allenton Way, Greer, SC 29651;
4436 Pinewood Circle, Beaufort, SC 29906;
Greenville, SC 29615
Aliases (AKA): Jesus Salvador Parada,
Jesus Salvador Prada
Email Addresses: jes****@alltel.net,
jes****@charter.net
Address History: 509 Allenton Way, Greer, SC 29651;
16 Sovern Drive, Greenville, SC 29607;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Tariq A Shiblaq
Phone Numbers: (864) 349-1414
Address History: 14 Winding Rock Road, Simpsonville, SC 29680;
99 Broad Street, Emerson, NJ 07630;
Westwood, NJ 07675;
Pomona, NY 10970;
Suffern, NY 10901
Aliases (AKA): Suzanne H Goldman,
Suzanne Goldmann Goldmann,
Suzanne Gubitosa,
Suzanne H Gubitosa
Relatives & Associates: Dorothy Goldmann
Gayle Goldmann
Harry Goldmann
Danl Gubitcsa
Benjamin Gubitosa
Address History: 577 Allenton Way, Greer, SC 29651;
525 Crestmont Way, Greenville, SC 29615;
Inman, SC 29349
Aliases (AKA): Ashley Vonderbecke
Email Addresses: sav****@quixnet.net
Address History: 922 Rockmore Way, Greer, SC 29651;
140 Bienville Drive, Madison, MS 39110;
Greenville, SC 29607;
Alexandria, VA 22315;
Gainesville, VA 20155
Aliases (AKA): Nicholas Herlihy
Email Addresses: pha****@adelphia.net,
pha****@msn.com
Address History: 238 Lake Lyman Heights, Lyman, SC 29365;
1429 Ne Garberdale Square, Bolivar, OH 44612;
Magnolia, OH 44643;
Waynesburg, OH 44688;
Greenville, SC 29615
Aliases (AKA): Kevin Willlams
Relatives & Associates: Annette Lamson
Stephanie Resh
Joshua Williams
Karissa Williams
Kevin Williams
Phone Numbers: (330) 866-2222
Address History: 525 Allenton Way, Greer, SC 29651;
118 University Village Drive Apt G, Central, SC 29630;
Greenville, SC 29607
Address History: 3920 Pelham Road, Westfield, IN 46074;
513 Aira Drive, Indianapolis, IN 46234;
Charlotte, NC 28226;
Greer, SC 29651
Address History: 107 Wellston Court, Dothan, AL 36305;
8247 County Road, Abbeville, AL 36310;
Cottonwood, AL 36320;
Wilmington, DE 19805;
Peabody, MA 01960
Aliases (AKA): Sean Sean Holland,
T Sean Holland,
Talmadge S Holland
Address History: 192 Jackson Drive, Forsyth, GA 31029;
3823 Club Court Unit 103, Kissimmee, FL 34741;
Tampa, FL 33607;
Clarkston, GA 30021;
Fayetteville, GA 30215
Aliases (AKA): Doug Douglas Newsome,
L Douglas Newsome,
Larry D Newsome,
Larry Mavin Newsome
Email Addresses: bne****@houston.rr.com,
dou****@aol.com
Address History: 28271 Martins Farm Road, Milton, DE 19968;
24749 Mill Pond Lane, Georgetown, DE 19947;
Pensacola, FL 32507;
Stuart, FL 34997;
Greenville, SC 29615
Aliases (AKA): Marie France Lechasseur,
Marie-France Lechasseur
Phone Numbers: (772) 215-4873
Address History: 257 Spanton Crescent, Pooler, GA 31322;
172 Oak Forest Road, Bluffton, SC 29910;
Greer, SC 29651
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