Address History: 47 Pearl Street, New Haven, CT 06511;
288 S Cherry Street, Wallingford, CT 06492;
Greenville, SC 29615;
Greer, SC 29650
Email Addresses: ema****@aol.com,
ema****@ix.netcom.com,
ema****@aol.com,
ema****@bigfoot.com,
jac****@quincepol.com
Address History: 116 Myrtle Way, Greer, SC 29650
Relatives & Associates: Karima Ajarroumi
Address History: 114 Nates Berry Road, Anderson, SC 29624;
699 Po Box, Felda, FL 33930;
Cedar Rapids, IA 52402;
Mount Airy, MD 21771;
Tryon, NC 28782
Aliases (AKA): Danielle F Fernandes,
Danielle Francis,
Danielle Kemper
Relatives & Associates: Agnelo Fernandes
Gwen Fernandes
Jacqueline Fernandes
Ryan Fernandes
Benjamin Francis
Address History: 105 Amarillo Trail, Greer, SC 29651;
13831 American Prairie Place, Bradenton, FL 34211;
South Bend, IN 46614;
Berrien Springs, MI 49103;
Portage, MI 49002
Aliases (AKA): Greg N Lawrick,
Gregory N Lawrick,
Gregory Lawrick
Email Addresses: gla****@msn.com,
sla****@charter.net
Address History: 1430 Augusta Street, Greenville, SC 29605;
208 Merrifield Drive, Greenville, SC 29615;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): R V Coleman,
Randall V Coleman,
Randy Coleman
Email Addresses: ran****@hotmail.com
Address History: 114 Myrtle Way, Greer, SC 29650;
155 Mallard Drive, Athens, GA 30606;
Greenville, SC 29615;
Taylors, SC 29687;
Union, SC 29379
Aliases (AKA): K H Bentley,
Kenneth H Bentley,
Kenny H Bentley
Address History: 104 Myrtle Way, Greer, SC 29650;
102 Birchwood Avenue, Cranford, NJ 07016;
Greenville, SC 29611
Aliases (AKA): Susan A Denninger,
Susan Freeman,
Susan Ann Freeman
Email Addresses: clu****@hotmail.com,
gks****@aol.com,
gks****@netzero.com,
gks****@webtv.net
Address History: 129 S Manley Drive, Taylors, SC 29687;
134 Wolf Cub Trail, Canon City, CO 81212;
Greenville, SC 29615;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Donnie Outz,
D Ouzts,
Donald L Ouzts,
Donnie E Ouzts,
Donald Ouztz
Email Addresses: dod****@bresnan.net,
don****@yahoo.com,
don****@aol.com
Address History: 147 Leigh Creek Drive, Simpsonville, SC 29681;
126 Tall Pines Road, Fountain Inn, SC 29644;
Greenville, SC 29613;
Greer, SC 29650;
New Ellenton, SC 29809
Aliases (AKA): Byron Heim,
Byron K Heim
Phone Numbers: (864) 801-8684
Email Addresses: bhe****@claimsware.com,
bhe****@velocitialliance.com
Address History: 305 Glencrest Court, Greer, SC 29650;
2092 Po Box, Atlantic Beach, NC 28512;
Charleston, SC 29414;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 4851 N Cedar Avenue Apt 233, Fresno, CA 93726;
5780 W Centinela Avenue Apt 110, Los Angeles, CA 90045;
Chesterfield, MO 63017;
Saint Louis, MO 63128;
Greenville, SC 29607
Aliases (AKA): Mehri M A Akhavan,
Mary M Akhavan Jamee,
Mehri Ankhavan,
Mary M Jamee,
Mehri M Jamee
Email Addresses: gco****@hotmail.com
Address History: 5219 York Highway, York, SC 29745;
4407 W Trillium Lane, Fayetteville, AR 72704;
Bloomfield, CT 06002;
Abbeville, SC 29620;
Easley, SC 29642
Relatives & Associates: Anita Robinson
Alberto Rodriguez
Joanne Rodriguez
Nancy Rodriguez
Victor Rodriguez
Phone Numbers: (251) 508-0625
Address History: 110 Myrtle Way, Greer, SC 29650;
3750 E Viaduct Palomita Apt 29104, Tucson, AZ 85718;
Chapin, SC 29036;
Columbia, SC 29229;
West Columbia, SC 29169
Aliases (AKA): Alison Connington
Address History: 115 Myrtle Way, Greer, SC 29650
Phone Numbers: (864) 801-3145
Address History: 110 Myrtle Way, Greer, SC 29650;
33188 P/O Box, Charlotte, NC 28233;
Greenville, SC 29615
Aliases (AKA): Bryan Connington
Email Addresses: bry****@anglocolorchem.com,
bry****@anglostar.net,
con****@dystar.com
Address History: 133 N Pine Street, Elmhurst, IL 60126;
431 W Barry Avenue Apt 529, Chicago, IL 60657;
Fort Campbell, KY 42223;
Greer, SC 29651
Aliases (AKA): Kevin Kolin
Email Addresses: mfr****@comcast.net
Address History: 133 N Pine Street, Elmhurst, IL 60126;
4479 Roland Hayes Parkways Sw # 5, Calhoun, GA 30701;
Chicago, IL 60601;
Fort Campbell, KY 42223;
Greer, SC 29650
Aliases (AKA): Kathleen A Hamilton,
K Sullivan,
Kathleen A Sullivan
Address History: 1716 V Street Nw, Washington, DC 20009;
2213 14th Street Nw Apt 606, Washington, DC 20009;
Raleigh, NC 27603;
Greer, SC 29650
Phone Numbers: (864) 848-9869
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 648 Pine Tavern Road, Lebanon Junction, KY 40150;
9813 Normie Lane, Louisville, KY 40229;
Shepherdsville, KY 40165;
Greer, SC 29650
Aliases (AKA): T Hook,
Theresa Hook
Email Addresses: aho****@yahoo.com,
coa****@earthlink.net,
ter****@bellsouth.net,
ter****@gmail.com,
tho****@swbell.net
Address History: 835 Pifer Road, Delton, MI 49046;
2754 Brookside Boulevard, Jackson, MI 49203;
Lansing, MI 48911;
New Berlin, NY 13411;
Greer, SC 29650
Aliases (AKA): M Merlino,
Martin Merlino
Relatives & Associates: Rachel Ferlinoferris
Adam Merlino
Donna Merlino
Isadora Merlino
John Merlino
Address History: 2112 Pimpernel Road, Charlotte, NC 28213;
9249 Glenwater Drive Apt 1301, Charlotte, NC 28262;
Greer, SC 29650;
Knoxville, TN 37934
Aliases (AKA): Omana Varghese Alexander,
Omana V Alexander,
Omanmma Alexander
Address History: 2231 Parkers Hill Drive, Maidens, VA 23102;
171 Pheasant Way, Acworth, GA 30101;
Elkin, NC 28621;
Greer, SC 29650;
Spartanburg, SC 29303
Aliases (AKA): G Seeley,
George R Seeley Rd
Email Addresses: gse****@prodigy.net,
gse****@prodigy.net
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