Address History: 722 Dutchman Court, Greer, SC 29651;
1601 Big Tree Road Apt 1008, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Flat Rock, NC 28731;
Shelby, NC 28152
Aliases (AKA): James Emmett Magar,
Jimmy Magar
Address History: 213 Sheringham Road, Columbia, SC 29212;
215 Silver Bluff Road, Aiken, SC 29803;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29617
Aliases (AKA): Paul Jerom Lindsay
Email Addresses: lit****@yahoo.com
Address History: 706 Dutchman Court, Greer, SC 29651;
7140 Fairway Drive Apartment J26, Hialeah, FL 33014;
Miami, FL 33172;
Greenville, SC 29607
Aliases (AKA): Johanna Jimenez Espindola,
Johanna Spindola
Address History: 722 Dutchman Court, Greer, SC 29651;
12402 Plantation Pine Lane Apartment 104, Tampa, FL 33635;
Louisville, KY 40208;
Belmont, MI 49306;
Big Rapids, MI 49307
Phone Numbers: (864) 310-6549
Email Addresses: meg****@hotmail.com
Address History: 9 Dell Circle, Travelers Rest, SC 29690;
2049 Brown Avenue Apartment C19, Bensalem, PA 19020;
Danboro, PA 18916;
Dimock, PA 18816;
Philadelphia, PA 19116
Aliases (AKA): Kathleen W Kaneff,
Kathleen Melchiorre,
Kathleen W Melchiorre
Relatives & Associates: Elizabeth Kaneff
Jennifer Kaneff
Daniel Melchiorre
John Melchiorre
John Melchiorre
Email Addresses: kat****@mediaone.net
Address History: 710 Dutchman Court, Greer, SC 29651;
204 Ivywood Lane, Roswell, GA 30076;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Lauren Rotan,
Lauren S Still
Address History: 714 Dutchman Court, Greer, SC 29651
Address History: 731 Dutchman Court, Greer, SC 29651;
102 Stockbridge Drive, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Kyu S Shin
Address History: 714 Dutchman Court, Greer, SC 29651;
1926 Arrow Drive, Vandalia, IL 62471;
Saint Louis, MO 63114;
Simpsonville, SC 29680
Email Addresses: deu****@msn.com,
deu****@msn.com,
tod****@cs.com
Address History: 345 Bryant Road Apt J8, Spartanburg, SC 29303;
331 Old Henrietta Road Apt 7, Forest City, NC 28043;
Greer, SC 29651
Phone Numbers: (864) 327-8905
Email Addresses: jes****@yahoo.com
Phone Numbers: (864) 472-4030
Address History: 706 Dutchman Court, Greer, SC 29651;
4801 Sw 8th Street, Coral Gables, FL 33134;
Hialeah, FL 33014;
Miami, FL 33144;
Greenville, SC 29607
Aliases (AKA): Robert Edward Espindola
Email Addresses: res****@hotmaill.com,
res****@magicaldesk.com,
rob****@espindola.cc,
rob****@espindolafamily.com,
rob****@mindspring.com
Address History: 40 Verona Circle, Simpsonville, SC 29681;
16 Lincoln Avenue, Ogdensburg, NJ 07439;
Central, SC 29630;
Easley, SC 29642;
Greenville, SC 29609
Aliases (AKA): Chris K Barton,
Christophe K Barton,
Christopher K Barton
Email Addresses: bar****@gmail.com,
bec****@gmail.com,
cha****@yahoo.com,
ckb****@gmail.com,
ckb****@hotmail.com
Address History: 552 Lifescape Lane, Greer, SC 29650;
1445 20th Street, Wyandotte, MI 48192;
Charlotte, NC 28227;
Matthews, NC 28105;
Massillon, OH 44646
Aliases (AKA): C Hildebrand,
Craig Hilderbrand
Relatives & Associates: Doris Hildebrand
Douglas Hildebrand
Fred Hildebrand
Scott Hildebrand
Denis Roche
Email Addresses: amy****@yahoo.com,
leo****@bright.net,
leo****@hotmail.com,
leo****@hotmail.com
Address History: 730 Dutchman Court, Greer, SC 29651;
3500 Pelham Road Apartment 214, Greenville, SC 29615;
Greenwood, SC 29649;
Roebuck, SC 29376;
Springfield, SC 29146
Aliases (AKA): Charles W Furtick
Email Addresses: cha****@gmail.com,
cha****@orbiscorporation.com,
cha****@talenttree.com
Address History: 714 Dutchman Court, Greer, SC 29651
Address History: 19 Long Pond Court, Greer, SC 29651;
27 P/O Box, Byron, IL 61010;
Loves Park, IL 61111;
Rockford, IL 61103;
Taylors, SC 29687
Aliases (AKA): Nicole L Bryant,
Nicole Bryant Shamblin,
Nicole Bryantshamblin,
Nicole B Shamblin
Address History: 10904 Ne 36th Court, Vancouver, WA 98686;
2103 Glen Forest Drive, Greenville, SC 29607;
Greer, SC 29651;
Bellevue, WA 98008;
Mercer Island, WA 98040
Aliases (AKA): Kelley Mathis,
Kelly C Mathis,
Kelly C Rose
Address History: 4703 Ebenezer Road, Cincinnati, OH 45248;
42 Knottywood Drive, Lavonia, GA 30553;
Anderson, SC 29626;
Duncan, SC 29334;
Easley, SC 29642
Aliases (AKA): Pandora M Broadway,
Pandora Coker
Relatives & Associates: Adel Broadway
Darlene Broadway
Earnest Broadway
Gail Broadway
Nelson Broadway
Email Addresses: gr8****@gmail.com,
gr8****@msn.com
Address History: 1127 Needlewood Loop, Oviedo, FL 32765;
303 Altamonte Bay Club Circle Apartment 102, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32804
Aliases (AKA): Gary W Wilson
Email Addresses: jwi****@yahoo.com
Address History: 713 Dover Court, Hampshire, IL 60140;
191 Altman Road, Gray, GA 31032;
Milledgeville, GA 31061;
Bartlett, IL 60103;
Danville, IL 61832
Address History: 478 E Red Bud Road, Knoxville, TN 37920;
251 Old Fellowship Road, Swannanoa, NC 28778;
Greer, SC 29651;
Piedmont, SC 29673
Aliases (AKA): Nicole Bryant
Relatives & Associates: Baxter Bryant
Beatrice Bryant
Katherine Bryant
Lacrisha Bryant
Leister Bryant
Address History: 265 Bloomfield Street, Pawtucket, RI 02861;
15 Boss Road, Foster, RI 02825;
West Warwick, RI 02893;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Nick E Spano,
Nicolas E Spano
Email Addresses: nic****@yahoo.com
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