Address History: 114 Warrenton Way, Simpsonville, SC 29681;
207 Villa Creek Parkway, Canton, GA 30114;
Woodstock, GA 30188;
Greer, SC 29651
Aliases (AKA): Brian Gural
Address History: 10 Hoptree Drive, Greer, SC 29650
Address History: 20 Hoptree Drive, Greer, SC 29650;
7 Jade Tree Court, Greer, SC 29650;
Taylors, SC 29687
Phone Numbers: (706) 229-9583
Address History: 1454 Woodhurst Drive, Rock Hill, SC 29732;
3013 Early Rise Avenue, Indian Trail, NC 28079;
Wingate, NC 28174;
Charleston, SC 29414;
Greer, SC 29650
Aliases (AKA): Jason Barefoot
Relatives & Associates: Deborah Barefoot
Eric Barefoot
Erika Barefoot
Roland Barefoot
Whitney Ferguson
Address History: 16 Hoptree Drive, Greer, SC 29650;
289 Halligan Avenue, Columbus, OH 43085;
Worthington, OH 43085;
Charleston, SC 29407;
Greenville, SC 29601
Phone Numbers: (614) 433-9166
Address History: 12 Hoptree Drive, Greer, SC 29650;
230 Princeton Road, Piscataway, NJ 08854;
Norfolk, VA 23518;
Virginia Beach, VA 23453
Address History: 14 Hoptree Drive, Greer, SC 29650;
1266 Marina Point Apt 202, Casselberry, FL 32707;
Oklahoma City, OK 73160;
Tulsa, OK 74137;
Simpsonville, SC 29681
Aliases (AKA): Becky L Platt,
Rebecca L Platt
Email Addresses: reb****@snet.net
Address History: 246 Woods Road, Greer, SC 29650;
2490 Hallmark Drive, Pensacola, FL 32503;
Monroe, LA 71201;
Madison, MS 39110;
Frisco, TX 75034
Aliases (AKA): David Kinnaed,
D Kinnard
Email Addresses: kee****@aol.com,
kee****@centurytel.net
Address History: 5 Hoptree Drive, Greer, SC 29650
Address History: 14 Hoptree Drive, Greer, SC 29650
Address History: 14 Hoptree Drive, Greer, SC 29650;
50 N 6th Street, Batavia, OH 45103;
Cincinnati, OH 45244;
Williamsburg, OH 45176
Aliases (AKA): William J Heindel
Phone Numbers: (513) 724-7576
Address History: 4 Stonebrook Farm Way, Greenville, SC 29615;
14 Breck Avenue #1, Brighton, MA 02135;
Medford, MA 02155;
Revere, MA 02151;
Tewksbury, MA 01876
Aliases (AKA): S Holland,
Stephen E Holland,
Steven E Leblanc,
Stephen R Olland
Email Addresses: mth****@aol.com,
mth****@aol.com
Address History: 116 Tally Ho Drive, Greenwood, SC 29649;
434 Cambrian Ridge Trail, Pelham, AL 35124;
Greer, SC 29650;
Chattanooga, TN 37421;
Lewisburg, WV 24901
Aliases (AKA): Clifford Ahmad Monda
Address History: 19 Hoptree Drive, Greer, SC 29650;
204 Elise Drive, Greer, SC 29650;
Lyman, SC 29365;
Taylors, SC 29687
Phone Numbers: (864) 848-1350
Aliases (AKA): Frederic Vialle
Phone Numbers: (864) 655-7650
Address History: 18 Hoptree Drive, Greer, SC 29650
Phone Numbers: (864) 609-9913
Address History: 11 Hoptree Drive, Greer, SC 29650;
4001 Pelham Road Apt 449, Greer, SC 29650;
Knoxville, TN 37916
Relatives & Associates: Liu Hui
Address History: 121 Turnberry Road, Anderson, SC 29621;
21301 Town Lakes Drive Apt 1118, Boca Raton, FL 33486;
East Elmhurst, NY 11370;
Roxbury, NY 12474;
Stamford, NY 12167
Aliases (AKA): Harold P Hytr
Address History: 428 W Rustling Leaves Lane, Roebuck, SC 29376;
8 Cross Court, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29680;
Spartanburg, SC 29307
Aliases (AKA): Steve Failkenberry,
Steve Faukenberry,
Steve Faulken,
Steve Faulkenberry,
Steveb Faulkenberry
Relatives & Associates: Sherri Durham
Ian Faulkenberry
Kenneth Faulkenberry
Kim Faulkenberry
Macie Faulkenberry
Address History: 230 Roper Mountain Road Extension Apt 1113l, Greenville, SC 29615;
135 Nw 99th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Plantation, FL 33317
Aliases (AKA): Leila Marie Hauser,
L Heindel,
Leila M Heindel,
Leila Heindel,
Liela M Heindel
Address History: 1249 Bar Harbor Place, Lawrenceville, GA 30044;
4591 Driftwater Road, Duluth, GA 30096;
Chapel Hill, NC 27516;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jackie C Leung
Address History: 7024 Stillmeadow Drive, Charlotte, NC 28277;
15325 Lavista Way, Charlotte, NC 28277;
Greer, SC 29650
Email Addresses: glk****@yahoo.com
Address History: 240 Mayor Avenue, Greeneville, TN 37745;
106 Alan Drive, Ringgold, GA 30736;
Rossville, GA 30741;
West Liberty, KY 41472;
Saint Paul, MN 55125
Aliases (AKA): Tonjua Harshbarger,
Tonjua A Mc,
Tonjua A Mc Cullough,
Key Tonjua Mccullough,
Tonjua A Mccullough
Relatives & Associates: Angela Bentley
Judy Hall
Betty Harshbarger
John Harshbarger
Robert Harshbarger
Email Addresses: ran****@gmail.com
Address History: 6051 Mendocino Drive Apt A, Dallas, TX 75248;
19 Hoptree Drive, Greer, SC 29650;
Myrtle Beach, SC 29579
Relatives & Associates: Amparo Jarosh
Amanda Singleton
Kenneth Singleton
Kenton Singleton
Traci Singleton
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