Address History: 121 Birch River Road, Greenville, SC 29611;
660 Halton Road Apt 4m, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Patti D Nelson,
P Stahlsmith
Address History: 420 Philbrick Drive, Goose Creek, SC 29445;
760 Heather Glen Circle, Lake Mary, FL 32746;
Lakeland, FL 33809;
Tampa, FL 33612;
Alpharetta, GA 30004
Aliases (AKA): Debbie M Garrison,
Deborah M Garrison,
Debbie Mclemore Huch,
Deborah Mclemore Huch,
D M Leggett
Email Addresses: but****@yahoo.com,
but****@adelphia.com,
but****@hotmail.com,
deb****@gmail.com,
dlp****@angelfire.com
Address History: 304 Arcadia Drive, Greenville, SC 29609;
364 Hawks Nest Circle, Rochester, NY 14626;
Greer, SC 29650
Aliases (AKA): J Poon,
James Poon,
Jimmy Poon
Email Addresses: jam****@cox.net,
jam****@hotmail.com,
jam****@yahoo.com,
jam****@hotmail.com,
jam****@yahoo.com
Address History: 9 Dawn Meadow Court, Simpsonville, SC 29680;
321 2nd Avenue Ne # 10, Atlanta, GA 30317;
Decatur, GA 30033;
Duluth, GA 30097;
Smyrna, GA 30080
Aliases (AKA): R White
Relatives & Associates: Deborah Lovett
Address History: 112 Mares Head Place, Taylors, SC 29687;
1428 Southpoint Crossing Drive, Durham, NC 27713;
Sims, NC 27880;
Boiling Springs, SC 29316;
Greer, SC 29650
Aliases (AKA): B Tolls,
Ben Tolls
Address History: 112 Mares Head Place, Taylors, SC 29687;
54 Po Box, Center Harbor, NH 03226;
Greenville, SC 29615;
Greer, SC 29650;
Cleveland, TN 37323
Aliases (AKA): Diana M Tolles,
D Tolls,
Diana Tolls
Relatives & Associates: Patricia Barton
Robert Squieri
Bernadette Squittieri
Gail Squittieri
Ben Tolles
Email Addresses: dia****@excite.com,
dto****@greenville.k12.sc.us
Address History: 121 Birch River Road, Greenville, SC 29611;
110 Reveres Way, Central, SC 29630;
Greer, SC 29650;
Johns Island, SC 29455
Aliases (AKA): B Stahlsmith,
Bob Stahlsmith,
Robert Stalhlsmith
Address History: 5 Bentley Way, Greer, SC 29650;
1870 Pisgah Drive, Hendersonville, NC 28791;
Aiken, SC 29803;
Easley, SC 29641;
Taylors, SC 29687
Aliases (AKA): Mary Stephens
Address History: 14 Bentley Way, Greer, SC 29650;
51 Pettee Street Apt 16, Newton Upper Falls, MA 02464;
Johnson City, NY 13790;
Greenville, SC 29615
Aliases (AKA): Suhui Tseng
Phone Numbers: (864) 801-2093
Address History: 740 N Alamosa Drive, Boiling Springs, SC 29316;
564 P/O Box, Redondo Beach, CA 90277;
Missoula, MT 59803;
Greer, SC 29650;
Spartanburg, SC 29301
Email Addresses: rus****@yahoo.com,
rus****@yahoo.com,
ydi****@kpmg.com,
yur****@business.umt,
yur****@umontana.edu
Address History: 300 New Tarleton Way, Greer, SC 29650;
1815 N Cleveland Avenue Apt C, Chicago, IL 60614;
Mount Prospect, IL 60056;
Oak Park, IL 60304;
Schaumburg, IL 60173
Aliases (AKA): Dana Michelle Lannin,
Dana M Lanning,
Dana Michelle Lanning,
Dana Michelle Olsen,
Dana M Olsen
Email Addresses: dan****@att.net
Address History: 535 Everett Avenue Apt 204, Palo Alto, CA 94301;
1130 Welch Road Apt 325, Palo Alto, CA 94304;
New Haven, CT 06520;
Boston, MA 02114;
Canandaigua, NY 14424
Phone Numbers: (212) 889-7910
Address History: 7 Bentley Way, Greer, SC 29650
Phone Numbers: (770) 886-8674
Address History: 14 Pond Bluff Lane, Greenville, SC 29607;
1310 N Vermont Avenue, Royal Oak, MI 48067;
Troy, MI 48083;
Unionville, MO 63565;
Cleveland, OH 44106
Aliases (AKA): Christian Hofbauer,
Christine Hofbauer,
Christine L Hofbauer,
Christine Kolak
Address History: 312 Bucklebury Road, Greer, SC 29651;
1635 Hamlin Street, Greenville, MS 38703;
Arden, NC 28704;
Hickory, NC 28602;
Newton, NC 28658
Aliases (AKA): Demetrius Jackson
Address History: 421 Po Box, Woodruff, SC 29388;
126 Creekwood Drive, Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): Denise Carol Chandler,
Denise C Gill,
Denise Willis
Address History: 109 Kings Mountain Drive, Greer, SC 29650;
960 South Oxford Avenue Apartment 105, Los Angeles, CA 90006;
Bruner, MO 65620;
Hamlet, NC 28345;
Laurinburg, NC 28352
Aliases (AKA): Tony W Macdonald,
Tony Mc Donald
Relatives & Associates: Samantha Caulder
Vickie Galbreath
Brandie Jones
Brandi Kimble
William Macdonald
Email Addresses: mcd****@yahoo.com,
tmc****@ibm.com,
tmc****@nuvox.com
Address History: 14 Bentley Way, Greer, SC 29650;
1227 E 21st Street, Douglas, AZ 85607;
El Mirage, AZ 85335;
Phoenix, AZ 85053;
Tempe, AZ 85281
Aliases (AKA): Barbara Iniguez,
Barbara Legg,
Barbara Purica
Address History: 22 Bentley Way, Greer, SC 29650;
3029 New York Street, Miami, FL 33133;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Alpharetta, GA 30022
Email Addresses: jec****@yahoo.com,
lev****@hotmail.com
Address History: 21 Bentley Way, Greer, SC 29650;
24434 Rimview Road # 301, Moreno Valley, CA 92557;
Myrtle Beach, SC 29577
Aliases (AKA): Kris G Graham
Phone Numbers: (864) 801-1967
Email Addresses: gum****@aol.com,
ktg****@aol.com,
kvg****@aol.com
Address History: 624 Westcott Lane, Nolensville, TN 37135;
7284 West Palmetto Park Road Suite 206, Boca Raton, FL 33433;
Lake Mary, FL 32746;
Tampa, FL 33612;
Alpharetta, GA 30004
Aliases (AKA): Robert M Legett,
B Leggett,
Bobby Leggett,
R F Leggett,
Robert Miron Leggett
Relatives & Associates: Cadet Leggett
Carolyn Leggett
Christopher Leggett
Debbie Leggett
Doris Leggett
Email Addresses: rob****@firstmerit.com,
rob****@valmarksecurities.com
Address History: 4685 Beckel Road, Winston Salem, NC 27127;
726 Barrocliff Road, Clemmons, NC 27012;
Lexington, NC 27295;
Lawton, OK 73505;
Greenville, SC 29615
Aliases (AKA): A Chandler,
Alicia R Chandler,
Alicia Yvonne Chandler,
Alicia Yvonne Gantt,
Alicia Gantt Chandler
Address History: 7011 Cypress Bridge Drive N, Ponte Vedra Beach, FL 32082;
109 Arbor Lake Lane, Ponte Vedra Beach, FL 32082;
Tampa, FL 33629;
Atlanta, GA 30339;
Smyrna, GA 30080
Aliases (AKA): Gregory S Helm,
Greg S Helms,
Gregory Scott Helms
Email Addresses: gre****@churchdwight.com,
gre****@gmail.com
Address History: 130 Brandon Road, Hendersonville, NC 28739;
3618 Pelican Boulevard, Cape Coral, FL 33914;
Flat Rock, NC 28731;
Lake Junaluska, NC 28745;
Bluffton, SC 29910
Aliases (AKA): Sharon C Tolles
Email Addresses: mkm****@aol.com,
mkm****@gmail.com,
tol****@bellsouth.net
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