Address History: 201 Oakland Way, Fountain Inn, SC 29644;
305 S 14th Avenue, Lanett, AL 36863;
Valley, AL 36854;
Nashville, GA 31639;
Newnan, GA 30263
Aliases (AKA): C Knight,
C H Knight,
Cindy Knight,
Cynthia M Knight
Email Addresses: cin****@iwon.com,
ckn****@dell.com
Address History: 3 Hoke Smith Boulevard Apt E102, Greenville, SC 29615;
2206 Michael Road, Lexington, NC 27295;
Greer, SC 29650
Aliases (AKA): Nancy Coggin,
Walter Coggin
Address History: 5 Collier Lane, Greer, SC 29650
Address History: 2902 E Main Street Extension, Spartanburg, SC 29307;
14 Essex Court, Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): S E Hicks,
Sally E Hicks,
Sara E Hicks
Email Addresses: sal****@bigfoot.com,
wgi****@aol.com,
wgi****@msn.com
Address History: 34 Collier Lane, Greer, SC 29650;
4290 Belair Frontage Road Ste B, Augusta, GA 30909;
Taylors, SC 29687;
Clinton, TN 37716;
Parkersburg, WV 26101
Email Addresses: mal****@yahoo.com
Address History: 27 Collier Lane, Greer, SC 29650;
11695 Bentham Court, Alpharetta, GA 30005;
Duluth, GA 30097;
Brooklyn, NY 11217;
Clemson, SC 29631
Aliases (AKA): Bob Greene,
Robert Lane Greene,
Robert Lane-Greene
Address History: 11 Collier Lane, Greer, SC 29650;
384 Taunton Place, Buffalo, NY 14216;
Austin, TX 78726;
Cedar Park, TX 78613;
Dallas, TX 75224
Aliases (AKA): Munira Noorani,
Munira Virani
Address History: 34 Collier Lane, Greer, SC 29650;
2523 S Ferdon Boulevard, Crestview, FL 32536;
Fishers, IN 46038;
Indianapolis, IN 46217;
Gulfport, MS 39503
Aliases (AKA): David Schaffer,
David W Shafter
Relatives & Associates: Melanie Mcintosh
Nancy Monroe
Glenda Richards
Angela Schaffer
Antonina Schaffer
Email Addresses: dav****@aol.com
Address History: 30 Collier Lane, Greer, SC 29650;
1040 South Hale Avenue Apartment 28, Escondido, CA 92029;
Oceanside, CA 92058;
Vista, CA 92083;
Fort Mill, SC 29715
Aliases (AKA): Robbi J Bretz,
Robbie J Bretz
Aliases (AKA): Bernard F Larrousse
Relatives & Associates: Martine Jarrousse
Email Addresses: chr****@altavista.com,
mar****@gte.net
Address History: 10 Collier Lane, Greer, SC 29650;
34927 P/O Box, Greenville, SC 29614
Address History: 40 Collier Lane, Greer, SC 29650;
1825 N Stapley Drive, Mesa, AZ 85203;
Decatur, GA 30030;
Kalamazoo, MI 49009;
Asheboro, NC 27205
Aliases (AKA): Carol Jean Greene,
Carol Dudley Greene,
Carolyn B Greene
Address History: 8 Collier Lane, Greer, SC 29650;
5369 Highway 72 W, Calhoun Falls, SC 29628;
Taylors, SC 29687
Aliases (AKA): Lisa Milde
Address History: 704 Lumpkin Street, Travelers Rest, SC 29690;
7019 Buttonbush Loop, Harmony, FL 34773;
Saint Cloud, FL 34773;
Chapel Hill, NC 27517;
Charlotte, NC 28226
Aliases (AKA): Diana Hawley Agee,
Diana Ayee,
D M Hawley,
Diana Hawley
Address History: 104 Collier Lane, Greer, SC 29650;
2 Morris Road, Bethpage, NY 11714;
Port Angeles, WA 98362
Address History: 9 Collier Lane, Greer, SC 29650;
29181 Sherry Avenue, Madison Heights, MI 48071;
Royal Oak, MI 48067;
Toledo, OH 43611;
Greenville, SC 29615
Aliases (AKA): Chad Randal Small
Relatives & Associates: Patricia Draheimsmall
Keri Ethridge
Natalee Ramsden
Patricia Small
Randy Small
Email Addresses: csm****@netscape.net
Address History: 807 Cranwell Court, Greer, SC 29651;
2694 Lenox Road Ne Unit 14, Atlanta, GA 30324;
Gurnee, IL 60031;
Libertyville, IL 60048
Relatives & Associates: Fatima Ghzala
Address History: 412 Shadydale Court, Fort Mill, SC 29708;
82 Highway, Shellman, GA 39886;
Hazel Green, KY 41332;
Graham, NC 27253;
Greensboro, NC 27409
Aliases (AKA): F Bentley,
Frank H Bentley,
Frank Harlan Bentley
Email Addresses: fbe****@gmail.com
Address History: 106 Collier Lane, Greer, SC 29650
Phone Numbers: (864) 380-1204
Address History: 19 Collier Lane, Greer, SC 29650;
9 Collier Lane, Greer, SC 29650;
Fairfax, VA 22033
Phone Numbers: (864) 322-5663
Email Addresses: hda****@charter.net,
hda****@gmail.com,
hda****@juno.com,
kda****@yahoo.com
Address History: 20 Collier Lane, Greer, SC 29650;
16 Grove Way, Bluffton, SC 29910;
Hilton Head Island, SC 29928;
Ridgeland, SC 29936
Address History: 3 Collier Lane, Greer, SC 29650;
160 Eastman Street, Mount Clemens, MI 48043;
Roseville, MI 48066;
Greenville, SC 29615
Aliases (AKA): R Johnson,
Rose Johnson
Email Addresses: gra****@ameritrade.com,
gra****@charter.net,
gra****@optonline.net,
gra****@charter.net,
gra****@ameritrade.com
Address History: 807 Cranwell Court, Greer, SC 29651;
2694 Lenox Road Ne Unit 14, Atlanta, GA 30324;
Gurnee, IL 60031;
Libertyville, IL 60048
Relatives & Associates: Khalid Moreno
Address History: 131 Joe Leonard Road, Greer, SC 29651;
412 Chamblee Boulevard, Greenville, SC 29615;
Taylors, SC 29687
Phone Numbers: (864) 322-1266
Email Addresses: mic****@charter.net
Phone Numbers: (864) 322-6305
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