Address History: 552 S Main Street, Woodruff, SC 29388;
1909 Sw 17th Street, Boynton Beach, FL 33426;
Miami, FL 33269;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): D Wintermute,
Doug Wintermute,
Douglas N Wintermute
Relatives & Associates: Gerlinde Vanderheide
Holly Wintermu
Daniel Wintermute
Douglas Wintermute
Douglas Wintermute
Address History: 107 Middleton Way, Greer, SC 29650
Relatives & Associates: Christopher Nelson
Phone Numbers: (864) 491-1770
Address History: 204 Ashler Drive, Greer, SC 29650;
1934 Overbrook Avenue, Clearwater, FL 33755;
Anderson, SC 29626;
Duncan, SC 29334;
Taylors, SC 29687
Aliases (AKA): Don R Hanna,
Donald Hanna,
Donald P Hanna
Email Addresses: don****@comcast.net,
don****@bellsouth.net,
don****@blackplanet.com,
dou****@yahoo.com,
phy****@comcast.net
Address History: 107 Middleton Way Ste 2, Greer, SC 29650
Address History: 452 Becky Gibson Road, Greer, SC 29651;
841 Martin Camp Road, Chesnee, SC 29323;
Greenville, SC 29617
Phone Numbers: (864) 879-4274
Email Addresses: gho****@mindspring.com,
gsu****@yahoo.com,
jos****@gmail.com
Address History: 214 E Shallowstone Road, Greer, SC 29650;
300 S Columbia Street, Chapel Hill, NC 27514;
Newport, NC 28570;
Washington, NC 27889;
Wilmington, NC 28401
Aliases (AKA): Greg Clark,
Gregory Cannon Clark
Address History: 957 Overbrook Drive Apartment C, Gaffney, SC 29341;
1032 Pinehurst Drive, Chapel Hill, NC 27517;
High Point, NC 27263;
Greenville, SC 29617;
Greer, SC 29650
Phone Numbers: (864) 431-4868
Address History: 409 Trillium Creek Court, Travelers Rest, SC 29690;
85 Elm Street Apartment 3, Groton, CT 06340;
Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): James Randall Wright
Address History: 200 Bryson Drive Lot 4, Simpsonville, SC 29681;
2520 Neyrey Drive, Metairie, LA 70001;
Greer, SC 29650
Aliases (AKA): R Mussall,
Robert Mussall
Phone Numbers: (864) 228-9107
Address History: 410 Cassian Way, Myrtle Beach, SC 29588;
103 Red Coat Lane, Columbia, SC 29223;
Greenville, SC 29617;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Raymond Wyatt,
Raymond E Wyatt
Address History: 1298 Po Box, Greer, SC 29652;
111 Middleton Way, Greer, SC 29650;
Inman, SC 29349;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): B S Hanna
Relatives & Associates: Donald Hanna
Email Addresses: bon****@msn.com
Aliases (AKA): Benjamin K Cantrell
Email Addresses: aca****@yahoo.com,
ben****@juno.com,
ben****@earthlink.net,
ben****@worldnet.att.net,
ben****@yahoo.com
Aliases (AKA): Emmanuel A Murphy
Address History: 410 Cassian Way, Myrtle Beach, SC 29588;
4754 Po Box, Greenville, SC 29608;
Greer, SC 29651
Aliases (AKA): Kimberly Whatt,
Kim H Wyatt,
Kimberly J Wyatt
Aliases (AKA): Franklin D Cox
Email Addresses: fra****@cs.com,
inf****@erariverside.com
Address History: 104 Waters Road, Taylors, SC 29687;
373 Po Box, Fountain, FL 32438;
Lynn Haven, FL 32444;
Panama City, FL 32409;
Youngstown, FL 32466
Aliases (AKA): Connie L Cooper,
Connie Lollar
Address History: 107 Middleton Way Ste 1, Greer, SC 29650;
5744 Parks, Lyons, IL 60650;
Simpsonville, SC 29680
Aliases (AKA): Rizeq M Farhan,
Rizeo Frahan
Relatives & Associates: Christina Able
Reem Almuzaian
Samira Alsalous
Maisa Amer
Ala Farhan
Address History: 378 Collinsville Road, Columbus, NC 28722;
4724 Landrum Road, Columbus, NC 28722;
Indian Trail, NC 28079;
Greer, SC 29650;
Harlingen, TX 78550
Aliases (AKA): Thomas A Conway
Address History: 6009 Abergele Lane, Matthews, NC 28104;
831 Gibson Avenue, Eureka, CA 95503;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952;
Lafayette, LA 70501
Aliases (AKA): Chris Nelson,
Christoph L Nelson,
Christophe L Nelson
Address History: 4749 N Mitchner Avenue, Indianapolis, IN 46226;
1100 Pondella Road Apt 303, Cape Coral, FL 33909;
Acworth, GA 30101;
Fayetteville, GA 30214;
Powder Springs, GA 30127
Aliases (AKA): Daniel Mc,
Daniel Mc Laughlin,
Daniel Harold Mclaughlin
Relatives & Associates: Tiffany Laughlin
Zach Laughlin
Florence Mclaughlin
Robin Mclaughlin
Tiffany Spencer
Address History: 227 Palms Way, Forest City, NC 28043;
6552 Cotton Wood Circle Apt F, Dublin, CA 94568;
Lathrop, CA 95330;
Sacramento, CA 95835;
San Jose, CA 95111
Aliases (AKA): Thanh T Dinh,
Thank T Dinh
Address History: 12121 White Pine Trail, Homer Glen, IL 60491;
1234 S 58th Court, Cicero, IL 60804;
Justice, IL 60458;
Greer, SC 29650
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