Address History: 564 Allenton Way, Greer, SC 29651;
50736 Canyon Lane, Granger, IN 46530;
Mishawaka, IN 46545;
South Bend, IN 46617;
Greenville, SC 29615
Aliases (AKA): Jorge Giraldo
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: 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: 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: 22 Christo Drive, Hilton Head Island, SC 29926;
5489 S Cathay Way, Aurora, CO 80015;
Denver, CO 80231;
Englewood, CO 80111;
Parker, CO 80134
Aliases (AKA): Evan Von Waldner,
Evan Waldner
Address History: 552 Allenton Way, Greer, SC 29651;
50 Doverdale Road, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): John M Musseto
Phone Numbers: (864) 283-0040
Address History: 560 Allenton Way, Greer, SC 29651
Phone Numbers: (574) 243-2761
(574) 243-2798
Address History: 521 Allenton Way, Greer, SC 29651;
7709 Krefeld Drive # 306, Charlotte, NC 28227;
Farmington, NY 14425;
Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): Prakash Borlingegowda,
Prakash Borlinge Gowda
Relatives & Associates: Suvarna Gowda
Phone Numbers: (803) 772-6395
Email Addresses: pbg****@hotmail.com,
pbg****@yahoo.com
Address History: 564 Allenton Way, Greer, SC 29651;
5921 Nw 193rd Street, Hialeah, FL 33015;
Elkhart, IN 46514;
Granger, IN 46530;
Mishawaka, IN 46545
Email Addresses: alb****@hotmail.com,
cam****@gmail.com,
j.g****@cmi-enterprises.com,
jgi****@cmi-enterprises.com,
jgi****@cmiautomotive.com
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
Aliases (AKA): Autumn Henning
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: 548 Allenton Way, Greer, SC 29651;
3000 Berwick Drive Apt 6, Duncan, SC 29334;
Addison, TX 75001
Aliases (AKA): Geetha Konala
Relatives & Associates: Gouri Konala
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: 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: 540 Allenton Way, Greer, SC 29651;
1703 La Playa Avenue Apt B, San Diego, CA 92109;
Albany, GA 31721;
Leesburg, GA 31763
Aliases (AKA): Ryan Pittmon
Address History: 532 Allenton Way, Greer, SC 29651;
285 Pauldoe Street Apt B, Athens, GA 30606;
Greenville, SC 29615;
Porter, TX 77365
Aliases (AKA): Nicole Barnes,
Lindsey Ebert
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: 22 Christo Drive, Hilton Head Island, SC 29926;
1616 Osprey Point Circle, Pooler, GA 31322;
Bluffton, SC 29910;
Easley, SC 29642;
Greer, SC 29651
Aliases (AKA): Stephen Von,
Steve Von,
Stephen J Von Waldner,
Stephen J Vonwalder,
Steve Vonwaldner
Relatives & Associates: Katherine Coleman
Josephine Cooper
Angela Corish
Karen Rawson
Eugene Vanwaldner
Address History: 962 Rockmore Way, Greer, SC 29651;
9324 Crispin Street, Philadelphia, PA 19114;
Simpsonville, SC 29681
Relatives & Associates: Anthony Colancecco
Danielle Colancecco
Kristin Colancecco
Lisa Colancecco
Jaclyn Priore
Address History: 102 S Staunton Court, Moore, SC 29369;
649 Shakespeare Drive, Avon, IN 46123;
Lexington, KY 40502;
Ann Arbor, MI 48104;
Canastota, NY 13032
Aliases (AKA): Jill Ann Dugan,
Jill Dugaw,
Jill Steiner Smith,
Jill A Smith
Address History: 552 Allenton Way, Greer, SC 29651;
50 Doverdale Road, Greenville, SC 29615;
Travelers Rest, SC 29690
Relatives & Associates: Desiree Cruz
Christoph Lockwood
Jonathan Lockwood
Richard Lockwood
John Mussetto
Phone Numbers: (864) 895-4205
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
Address History: 4404 E Oltorf Street Apt 11301, Austin, TX 78741;
50736 Canyon Lane, Granger, IN 46530;
Greer, SC 29651
Relatives & Associates: Alba Giraldo
Jorge Giraldo
Phone Numbers: (574) 243-2761
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