Address History: 4 Creedmoor Drive, Greer, SC 29650;
11270 Crossington Road, Alpharetta, GA 30005;
Kennesaw, GA 30144
Address History: 1068 Wessington Manor Lane, Fort Mill, SC 29715;
4422 Quail View Road, Charlotte, NC 28226;
Davidson, NC 28036;
Greensboro, NC 27405;
Kernersville, NC 27284
Aliases (AKA): A Smith
Address History: 15 Bentley Way, Greer, SC 29650;
11013 Point South Drive Apt K, Charlotte, NC 28273;
Pineville, NC 28134;
Kittanning, PA 16201
Aliases (AKA): Kevin Burgess
Relatives & Associates: Kimberly Black
Karen Burgess
Katherine Burgess
Kiarra Burgess
Kimberly Burgess
Address History: 16 Bentley Way, Greer, SC 29650;
3077 Ironton Creek Point, Colorado Springs, CO 80908;
Charlestown, MA 02129;
Somerville, MA 02145;
Billings, MT 59104
Aliases (AKA): Bailey Paulson
Address History: 23 Bentley Way, Greer, SC 29650;
665 P/O Box, Boiling Springs, NC 28017;
Forest City, NC 28043;
Shelby, NC 28152;
Boiling Springs, SC 29316
Aliases (AKA): Maja M Adair,
Maja Cobb,
Maja M Munoz
Address History: 464 Po Box, Duncan, SC 29334;
16 Bentley Way, Greer, SC 29650
Phone Numbers: (864) 879-4699
Aliases (AKA): Jimmy Graham
Email Addresses: cgr****@gmail.com,
efi****@yahoo.com,
hot****@aol.com,
msn****@aol.com,
tem****@aol.com
Address History: 30 Bentley Way, Greer, SC 29650;
2310 N Tucson Boulevard Apt 5, Tucson, AZ 85716;
Marietta, GA 30066;
North Canton, OH 44720;
Simpsonville, SC 29681
Aliases (AKA): I M Martin,
Iva Martin
Email Addresses: iva****@yahoo.com
Address History: 10 Rising Sun Court, Taylors, SC 29687;
332 Evenfall Drive, Boiling Springs, SC 29316;
Greer, SC 29650;
Mauldin, SC 29662
Phone Numbers: (864) 848-3052
Address History: 9 Dawn Meadow Court, Simpsonville, SC 29680;
321 2nd Avenue Ne # 10, Atlanta, GA 30317;
Decatur, GA 30033;
Duluth, GA 30097;
Smyrna, GA 30080
Aliases (AKA): R White
Relatives & Associates: Deborah Lovett
Address History: 30 Bentley Way, Greer, SC 29650;
1287 Harewood Trail, Marietta, GA 30066;
Butte, MT 59701;
Cuyahoga Falls, OH 44223;
North Canton, OH 44720
Relatives & Associates: Ivalou Martin
Lisa Martin
Richard Martin
Russell Martin
Address History: 1692 Po Box, Greer, SC 29652;
504 David Drive, Shorewood, IL 60404;
West Lafayette, IN 47906;
Bluffton, SC 29910;
Greenville, SC 29615
Aliases (AKA): Nina M Babanioti,
Stamatina M Babaniotis,
Nina Bourret,
Stamatina Bourret
Relatives & Associates: Chris Babaniotis
Nicki Babaniotis
Nina Babaniotis
Brian Bourett
Brad Bourret
Email Addresses: nba****@yahoo.com,
nin****@aol.com
Address History: 477 Wagon Trail, Duncan, SC 29334;
5261 Revere Avenue Nw, Massillon, OH 44647;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Remy G Couahoury,
Remy Gouahoury
Address History: 115 Middleby Way, Greer, SC 29650;
3339 Queen Anne Way, Colorado Springs, CO 80917;
Decatur, GA 30033;
Natick, MA 01760;
Antrim, NH 03440
Aliases (AKA): Emily H Blair,
Emily Blair
Email Addresses: ebl****@cardlytics.com,
ebl****@goodwaygroup.com,
emi****@yahoo.com,
emi****@yahoo.com
Address History: 17 Bentley Way, Greer, SC 29650
Phone Numbers: (864) 801-0324
Address History: 12 Boyce Avenue Apt 1111, Greenville, SC 29601;
5705 Allen Park Drive, Tipp City, OH 45371;
Greer, SC 29650
Aliases (AKA): Ivan Eugene Mangas
Relatives & Associates: Joan Mangas
Ivalou Martin
Address History: 28 Bentley Way, Greer, SC 29650
Address History: 6 Bentley Way, Greer, SC 29650;
3455 Windsor Court, Loveland, CO 80538;
Bayard, NE 69334;
Greenville, SC 29601
Aliases (AKA): W Kienzle,
Will Kienzle
Phone Numbers: (970) 669-3592
Address History: 22 Bentley Way, Greer, SC 29650;
308 Fielding Way, Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Chi P Ng,
Chi Png
Email Addresses: don****@yahoo.com
Address History: 18 Bentley Way, Greer, SC 29650;
105 Don Drive, Greenville, SC 29607;
Spartanburg, SC 29301
Address History: 183 La Pasada Circle S, Ponte Vedra Beach, FL 32082;
109 Arbor Lake Lane, Ponte Vedra Beach, FL 32082;
Atlanta, GA 30339;
Smyrna, GA 30080;
Charlotte, NC 28270
Aliases (AKA): Ginny Helms,
Virginia W Helms,
Virginia Lee,
Ginny Virgin Lwalton,
Virginia L Walton
Address History: 2830 Westlington Circle, Cumming, GA 30040;
805 Branch Drive, Alpharetta, GA 30004;
Roswell, GA 30075;
Beaufort, SC 29902;
Greenville, SC 29607
Aliases (AKA): Jeffrey Asolem,
Jeff John Solem,
Jeffrey John Solem,
Jeffrey J Solem
Email Addresses: cty****@west.raytheon.com,
jef****@msn.com,
jso****@selectsoccerball.com,
jso****@selectsportamerica.com,
jso****@uhlsportusa.com
Address History: 217 Wisley Way, Ringgold, GA 30736;
3207 Henderson Mill Road Apartment Q3, Atlanta, GA 30341;
Roswell, GA 30076;
Tucker, GA 30084;
Greenville, SC 29607
Aliases (AKA): William H Flora
Email Addresses: bjf****@cutaboveent.com,
wil****@gmail.com,
wil****@gmail.com
Address History: 6807 Brownfield Drive, Cleveland, OH 44129;
14118 Parkdale Avenue, Cleveland, OH 44111;
Lakewood, OH 44107;
Toledo, OH 43615;
Greer, SC 29650
Aliases (AKA): Jamy A Goldner,
Jamy A Martin
Email Addresses: ama****@zfm.com,
baq****@yahoo.com,
jaz****@yahoo.com,
pop****@yahoo.com
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