Address History: 9 Painted Bunting Road, Hilton Head Island, SC 29928;
200 District Drive Apt 303, Asheville, NC 28803;
Greenville, SC 29615;
Greer, SC 29650;
Seneca, SC 29679
Aliases (AKA): D Kinney
Email Addresses: dak****@home.com,
den****@ssrconline.com,
dpk****@excite.com,
dpk****@ibm.net,
dpk****@msn.com
Address History: 7108 Cedar Donne Circle, Simpsonville, SC 29680;
11 E Augusta Place Apt 327, Greenville, SC 29605;
Greer, SC 29650;
Sumter, SC 29154
Aliases (AKA): Jane Arnold,
Jane E Evans
Email Addresses: hur****@aol.com
Address History: 6 Montero Lane, Greenville, SC 29615;
6 Ridgewood Drive, Greenville, SC 29615;
Greer, SC 29650
Email Addresses: kat****@yahoo.com
Address History: 2001 Belle Shoals Road, Pickens, SC 29671;
3003 2nd Avenue South, Birmingham, AL 35233;
Bradenton, FL 34207;
Tampa, FL 33603;
Cullowhee, NC 28723
Aliases (AKA): Joe Harris,
Joe M Harris,
Joseph Harris
Email Addresses: har****@securethinking.com,
jha****@securethinking.com
Address History: 14 Merry Oak Trail, Piedmont, SC 29673;
426 Brogan Avenue, Anderson, SC 29625;
Easley, SC 29642;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): J Cobb,
Jason E Cobb
Email Addresses: ago****@att.net,
cei****@hotmail.com,
cei****@juno.com,
cei****@rr.com,
cei****@yahoo.com
Address History: 314 Farming Creek Drive, Simpsonville, SC 29680;
710 Beddingfield Drive, Knightdale, NC 27545;
Pineville, NC 28134;
Raleigh, NC 27615;
Greenville, SC 29607
Aliases (AKA): B Brooks,
R M Brooks,
Robert M Brooks
Email Addresses: bbr****@northernsafeco.com,
bbr****@safecoinc.com,
lee****@gmail.com
Address History: 1508 Odiham Place, Conway, SC 29527;
321 Cape Coral Parkways E, Cape Coral, FL 33904;
Yulee, FL 32097;
Saint Marys, GA 31558;
Greenville, SC 29607
Aliases (AKA): J L Cudd,
Jeffery L Cudd,
Jeffrey L Cudd
Address History: 6 Montero Lane, Greenville, SC 29615;
13 Cotton Street, Greenville, SC 29609;
Greer, SC 29650;
Tamassee, SC 29686
Aliases (AKA): Eric Allen Thomas
Relatives & Associates: Tricia Dillon
Anna Mcarthur
Clay Thomas
Clayton Thomas
Kathryn Thomas
Address History: 107 Angela Drive, Piedmont, SC 29673;
47 Craftwood Road Apartment 5, Waterbury, CT 06704;
Detroit, MI 48224;
Dayton, OH 45417;
Greenville, SC 29611
Aliases (AKA): Larry Clayton
Relatives & Associates: Kelly Black
Carrie Clayton
Jessica Clayton
Margaret Clayton
Nicholas Clayton
Address History: 108 Ryans Run Court, Greenville, SC 29615;
1237 East 114th Street #318, Los Angeles, CA 90059;
Arden, NC 28704;
Asheville, NC 28806;
High Point, NC 27265
Aliases (AKA): A Clark,
Aaron E Clark
Email Addresses: aar****@ssrconline.com
Address History: 116 Park Way, Anderson, SC 29625;
1 Ibis Court N, Palm Coast, FL 32137;
Holly, MI 48442;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Mark A Ledfford,
M T Ledford
Relatives & Associates: Kathleen Crandall
Assdciska Ledford
Christine Ledford
Donald Ledford
Franciska Ledford
Email Addresses: cra****@aol.com,
led****@yahoo.com
Address History: 121 Block House Road, Greenville, SC 29615;
4815 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10022;
Greer, SC 29650
Aliases (AKA): K Levy,
Karinna Karinna Levy,
Rubio Karinna Perez,
Karinna Beatriz Perez-Rubio,
Karina B Perezrubio
Address History: 815 Edwards Road Unit 81, Greenville, SC 29615;
135 Longwood Drive, Ormond Beach, FL 32176;
Greer, SC 29650;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Tim Arnold,
Timothy Arnold
Address History: 205 Lily Pond Place, Easley, SC 29642;
101355 P/O Box, Cape Coral, FL 33910;
Estero, FL 33928;
Fort Myers, FL 33905;
Greenville, SC 29601
Aliases (AKA): Linda Shelnutt
Relatives & Associates: Charles Shelnutt
Charles Shelnutt
Charles Shelnutt
Ronald Shelnutt
Thomas Shelnutt
Email Addresses: mis****@aol.com
Address History: 179 Del Prado Drive, Ponte Vedra Beach, FL 32082;
11233 English Moss Lane, Jacksonville, FL 32257;
Maitland, FL 32751;
Miami, FL 33157;
Orlando, FL 32808
Aliases (AKA): Nancy Oates,
Nancy Temple Oates,
Nancy A Proctor
Address History: 16804 Sw 137th Avenue Apt 1006, Miami, FL 33177;
840 Southwest 129th Place, Miami, FL 33184;
Greer, SC 29650
Aliases (AKA): Reymundo Jose Barrios,
Reymundo J Barrios,
Raymondo Fortich,
Raymundo J Fortich,
Raymundo Fortich
Email Addresses: for****@hotmail.com
Address History: 525 Bunker Hill Road, Bluff City, TN 37618;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
Greer, SC 29650;
Elizabethton, TN 37643
Email Addresses: aim****@yahoo.com,
den****@yahoo.com,
dsc****@elux.com,
dsc****@uswest.net,
dsc****@uswest.net
Address History: 301 Harbour Place Drive Unit 1705, Tampa, FL 33602;
4600 Dolce Viaduct Apt 103, Marina Del Rey, CA 90292;
Oak Park, CA 91377;
San Diego, CA 92110;
Chicago, IL 60611
Aliases (AKA): Joe Leonard Bozich,
Joey Leonard Bozich,
Joseph Leonard Bozich,
Joseph Leonard Bozich Senior,
Joseph Pozich
Email Addresses: ann****@aol.com,
jbo****@knightsapparel.com,
jos****@knightsapparel.com,
jos****@visioncreations.com
Address History: 205 Soundview Avenue, White Plains, NY 10606;
1120 Connecticut Avenue Northwest, Washington, DC 20036;
New York, NY 10011;
Pittsburgh, PA 15206;
Greer, SC 29650
Phone Numbers: (864) 989-0369
Email Addresses: ppa****@heico.com
Address History: 5310 Southwest 27th Terrace, Fort Lauderdale, FL 33312;
5320 Southwest 27th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Pompano Beach, FL 33071;
Greer, SC 29650
Aliases (AKA): Janice D Crescenzo,
Janice P Crescenzo,
Janice D Karpinen
Relatives & Associates: Mary Arbe
Theresa Becker
Arniel Crescenzo
Elaine Crescenzo
Filomena Crescenzo
Email Addresses: jan****@blackplanet.com,
jan****@yahoo.com,
jka****@heico.com
Address History: 821 Lapoma Way, Saint Johns, FL 32259;
821 Lapoma Way, Jacksonville, FL 32259;
Asheville, NC 28803;
North Providence, RI 02911;
Boiling Springs, SC 29316
Aliases (AKA): Sam Tilliston,
Sam Tillitson,
Sam H Tillotson,
Samuel Hugh Tillotson,
Samuel H Tillotson
Email Addresses: bec****@sbcglobal.net
Address History: 323 Lakeview Cove Drive, Loudon, TN 37774;
1837 E College Street, Batesville, AR 72501;
Henniker, NH 03242;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): K Wilson
Address History: 300 Stacie Court, Savannah, GA 31406;
3487 Raben Way, Cameron Park, CA 95682;
Shingle Springs, CA 95682;
Lebanon, PA 17046;
Greenville, SC 29615
Address History: 757 Maridell Avenue Nw, Grand Rapids, MI 49504;
3219 Walton Way, Augusta, GA 30909;
Allendale, MI 49401;
Grandville, MI 49418;
Hudsonville, MI 49426
Aliases (AKA): Karina L Redman,
Karina L Rollenhagen
Address History: 1260 Country Club Oaks Circle, Orlando, FL 32804;
4823 W Ponkan Road, Apopka, FL 32712;
Clermont, FL 34711;
Windermere, FL 34786;
Princeton, KY 42445
Aliases (AKA): Bobbie Smith Birschy,
Hirschy Smith Bobbie,
Barbara Smith Hirschy,
Bobbi C Hirschy,
Bobbie Hirschy
Email Addresses: all****@aol.com,
aub****@aol.com,
bch****@gmail.com,
bhi****@aol.com,
bhi****@chsupplyinc.com
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