Address History: 4 Bushberry Way, Greer, SC 29650;
2739 Patrick Henry Street Apt 202, Auburn Hills, MI 48326;
Grand Blanc, MI 48439;
Jamestown, NY 14701;
Greenville, SC 29607
Aliases (AKA): Sundeeraman Raghaven
Email Addresses: cha****@yahoo.com
Address History: 100 Del Norte Road, Greenville, SC 29615;
124 Chesterfield Court, Easley, SC 29640;
Greer, SC 29650;
Arlington, TX 76014;
Fort Worth, TX 76118
Aliases (AKA): Danny Mc Guire,
Dan Mcguire,
Daniel L Mcguire,
Danny Mcguire
Email Addresses: dmc****@go.com
Address History: 9 Walker Court, Greenville, SC 29615;
1714 Bulls Horne Road, Abbeville, SC 29620;
Bradley, SC 29819;
Greer, SC 29650;
Iva, SC 29655
Aliases (AKA): T Stevenson,
Todd Andrew Stevenson,
Todd C Stevenson
Address History: 102 Bushberry Way, Greer, SC 29650;
7436 S Kendall Boulevard, Littleton, CO 80128;
Roswell, GA 30076;
New Kensington, PA 15068;
Columbia, SC 29210
Aliases (AKA): Donald Sinizaski,
Donald Snizashi,
Don Scott Snizaski
Relatives & Associates: Jennifer Carbonara
Donald Snizaski
Donald Snizaski
Kathy Snizaski
Sandra Snizaski
Email Addresses: ann****@yahoo.com,
don****@lifeandsafety.com,
dsn****@fgp.com,
dsn****@gmail.com,
kat****@bellsouth.net
Address History: 214 Brushy Meadows Drive, Greer, SC 29650;
2413 Wade Hampton Boulevard Apt 75, Greenville, SC 29615;
Piedmont, SC 29673;
Taylors, SC 29687
Aliases (AKA): Hung Manh Nguyen
Address History: 34 Lovvorn Court, Greer, SC 29650;
361 Taylor Street Unit C, Columbia, SC 29201;
Lexington, SC 29072
Email Addresses: ren****@hotmai.com
Address History: 149 Amberly Circle, Aiken, SC 29803;
203 Cody Lane Apt B, Aiken, SC 29803;
Clemson, SC 29631;
Edgefield, SC 29824;
Greer, SC 29650
Aliases (AKA): Craig S Heath
Relatives & Associates: Beverly Brockman
Kristine Dorthalina
Barbara Heath
Charles Heath
Harvey Heath
Email Addresses: apc****@aol.com
Address History: 216 Ashcroft Lane, Simpsonville, SC 29681;
81 Onset Avenue, Buzzards Bay, MA 02532;
Greenville, SC 29607;
Greer, SC 29650;
Spartanburg, SC 29302
Aliases (AKA): Tracey D Williams,
Tracy Dillard Williams,
Tracy D Williams,
Tracy Willliams
Email Addresses: 722****@gmail.com,
cdw****@gmail.com,
dem****@gmail.com,
mis****@gmail.com,
pdd****@aol.com
Address History: 100 Bushberry Way, Greer, SC 29650
Aliases (AKA): Pilar Lopez,
Pilar Lopez-Quintana
Phone Numbers: (864) 244-1739
Phone Numbers: (864) 558-0457
Address History: 203 New Castle Drive, Duncan, SC 29334;
623 Radar Road, Greensboro, NC 27410;
Kearney, NE 68845;
Greenville, SC 29607;
Greer, SC 29650
Relatives & Associates: Jill Cantrell
Kimberly Roemmic
Berdeen Roemmich
Kristen Roemmich
Ron Roemmich
Email Addresses: mro****@bellsouth.net,
mro****@hotmail.com,
mro****@hotmail.com
Address History: 8 Berrow Way, Taylors, SC 29687;
4 Birchwood Drive, Greenville, SC 29605;
Greer, SC 29650
Address History: 5 Bushberry Way, Greer, SC 29650;
21 Revere Place, Brooklyn, NY 11213;
Flushing, NY 11367;
Jamaica, NY 11435;
Saint Albans, NY 11412
Email Addresses: row****@att.net,
row****@aol.com,
row****@att.net
Address History: 306 Huntcliff Drive, Taylors, SC 29687;
11705 Key Lime Drive, New Port Richey, FL 34654;
Zebulon, NC 27597;
Cleveland, SC 29635;
Columbia, SC 29212
Aliases (AKA): Richard Ricky Stroud,
Rick Willis Stroud,
Ricky Willis Stroud,
Ricky W Stroud,
W Ricky Stroud
Email Addresses: biz****@gmail.com,
kia****@ymail.com,
lun****@sc.rr.com,
man****@gmail.com,
ric****@dynamicpropertiesinc.com
Address History: 120 Bushberry Way, Greer, SC 29650
Address History: 20 Bushberry Way, Greer, SC 29650;
358 Adams Street, Manchester, CT 06042;
Charlotte, NC 28278;
Bluffton, SC 29910;
Clover, SC 29710
Aliases (AKA): Thomas M Lapointe
Relatives & Associates: Darlene Herman
Thomas Lapoint
Jacqueline Lapointe
Jacqueline Lapointe
Maureen Lapointe
Address History: 701 Easley Bridge Road Apt 31094, Greenville, SC 29611;
4588 Univ Station, Clemson, SC 29632;
Greer, SC 29650
Email Addresses: hpa****@greenville.k12.sc.us
Address History: 120 Bushberry Way, Greer, SC 29650
Phone Numbers: (205) 979-8221
(662) 234-5420
Address History: 123 Pearl Avenue, Greenville, SC 29601;
116 Pearl Avenue A, Greenville, SC 29601;
Greer, SC 29650
Aliases (AKA): J B Williams
Relatives & Associates: Thersia William
Charlie Williams
Fredrick Williams
Tasha Williams
Terrence Williams
Phone Numbers: (803) 242-9843
Address History: 125 Hammett Pond Court, Greer, SC 29650;
272978 Po Box, Boca Raton, FL 33427;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Miami, FL 33176
Aliases (AKA): Maria Ponton,
Marina A Ponton
Address History: 8 Bushberry Way, Greer, SC 29650
Phone Numbers: (864) 848-7676
Address History: 107 Bushberry Way, Greer, SC 29650;
199 Coral Way, Broomfield, CO 80020;
Peninsula, OH 44264;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Benjamin Tice
Address History: 20 Collier Lane, Greer, SC 29650;
800 Energy Center Boulevard, Northport, AL 35473;
Florissant, MO 63031
Aliases (AKA): Naser Saadeh Badwan,
Nasser Badwan
Email Addresses: bbl****@hotmail.com,
bbl****@juno.com,
bbl****@cs.com,
bbl****@hotmail.com,
bbl****@juno.com
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