Address History: 2 Longmeadow Road, Taylors, SC 29687;
201 Berea Drive, Greenville, SC 29617;
Greer, SC 29651;
Simpsonville, SC 29681;
Travelers Rest, SC 29690
Aliases (AKA): Jeff John Deming,
Jeffrey John Deming,
Jeffery Demming
Email Addresses: jde****@gmail.com,
jde****@hotmail.com,
mr.****@gmail.com,
mrl****@gmail.com
Address History: 162 Willowbottom Drive, Greer, SC 29651;
2114 Myrtle Lane, Decatur, GA 30033;
Winterville, NC 28590
Aliases (AKA): Un M Kim,
Unmi Mi Mitchell
Address History: 147 Lemans Drive, Anderson, SC 29626;
114 Friendly Street, Fountain Inn, SC 29644;
Greenville, SC 29611;
Greer, SC 29651;
Piedmont, SC 29673
Aliases (AKA): Rachel Brantley,
Rachel Smith
Relatives & Associates: Adam Brantley
Edward Brantley
Elizabeth Brantley
Lola Brantley
Rachel Loftis
Email Addresses: rem****@yahoo.com
Address History: 303 Hammett Road, Greer, SC 29650;
6976 Colonial Garden Drive, Huntersville, NC 28078;
Matthews, NC 28105;
Mount Holly, NC 28120;
Monaca, PA 15061
Aliases (AKA): Kate Nutter,
Katherine Grace Nutter,
Katherine G Walker,
Katherine Walker
Address History: 262 Bordeaux Drive, Simpsonville, SC 29680;
6848 Invergordon Road, Paradise Valley, AZ 85253;
Lake Worth, FL 33461;
West Palm Beach, FL 33415;
Greenville, SC 29615
Aliases (AKA): Tracy Cook,
Tracy Ember Cook,
Tracy J Downing,
Tracey Ember Pauley,
Tracy Ember Pauley
Email Addresses: dia****@aol.com,
dia****@earthlink.net
Address History: 9 Creek Crossing Way, Greer, SC 29651;
452 Leisure Lane, Catawba, SC 29704;
Central, SC 29630;
Clemson, SC 29632;
Greenville, SC 29607
Aliases (AKA): Lillian Gossett,
Mishelle M Gossett,
Lillian M Nicks
Email Addresses: mis****@comcast.net,
mis****@yahoo.com,
mis****@yahoo.com,
mis****@ameritrade.com,
mis****@hotmail.com
Address History: 5907 Idaho Court Apt D, Camp Lejeune, NC 28547;
6422 Montana Street, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Newport, RI 02840;
Greer, SC 29650
Aliases (AKA): Kim Marie Taveres
Email Addresses: lov****@yahoo.com,
the****@aol.com
Address History: 205 Stone Briar Lane, Easley, SC 29642;
1423 Norris Highway, Central, SC 29630;
Greer, SC 29650
Aliases (AKA): Tiffany Mccurry
Address History: 120 Gladstone Way, Greer, SC 29650;
108 Constantine Way, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Paige M Waldrop
Address History: 56 Hayfield Lane, Greer, SC 29650;
475 Baldwin Street Apartment 102, Athens, GA 30605;
Atlanta, GA 30309;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Amy L Brennan,
A Mauldin,
Amy L Mauldin
Email Addresses: amy****@uhsinc.com,
amy****@comcast.net
Address History: 119 Constantine Way, Greer, SC 29650;
6178 Yellowstone Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Taylors, SC 29687
Aliases (AKA): Wayne Reed
Phone Numbers: (864) 968-9383
Address History: 114 Constantine Way, Greer, SC 29650;
521 S Spencer Street, Duncan, SC 29334;
Inman, SC 29349
Aliases (AKA): Christophe Rollins
Address History: 500 Gladstone Way, Greer, SC 29650;
3053 Miwok Way, Clayton, CA 94517;
Coral Springs, FL 33071;
Orlando, FL 32811;
Missoula, MT 59803
Aliases (AKA): Christophe Tarr,
Christopher Scott Tarr
Address History: 214 Horsepen Way, Simpsonville, SC 29681;
126 Constantine Way, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Melanie Rodriguez
Relatives & Associates: Elaine Landreth
Stephanie Landreth
Christian Rodriguez
Elvin Rodriguez
Lourdes Rodriguezroman
Address History: 317 Sandy Shoals Court, Lexington, SC 29072;
2120 Spring Creek Avenue, Springdale, AR 72764;
Bartow, FL 33830;
Labelle, FL 33935;
Tampa, FL 33615
Phone Numbers: (863) 517-0218
Email Addresses: tbo****@att.net
Address History: 126 Constantine Way, Greer, SC 29650;
889 W Ardussi Street, Frankenmuth, MI 48734;
Saginaw, MI 48601;
Albemarle, NC 28001;
Franklin, NC 28734
Aliases (AKA): Olin E Green,
Olan E Greenjr
Address History: 20 Wild Eve Way, Greer, SC 29650;
910 Ludlow Avenue Apt 3, Cincinnati, OH 45220;
Greenville, SC 29615;
Sun Prairie, WI 53590
Relatives & Associates: Jun Cai
Address History: 5037 Kaufman Lane Unit 103, Louisville, KY 40216;
6427 Airport Boulevard Apt C14, Mobile, AL 36608;
Theodore, AL 36582;
Hollywood, FL 33081;
Pembroke Pines, FL 33023
Aliases (AKA): Munawar Ahmed Bajwa
Email Addresses: m_b****@yahoo.com
Address History: 15626 Larch Street, Hesperia, CA 92345;
8610 Emerald Avenue, Fontana, CA 92335;
Glendora, CA 91740;
Rancho Cucamonga, CA 91737;
San Bernardino, CA 92405
Aliases (AKA): M G Kunkel,
Marilyn G Kunkel,
Mary Jo Kunkel,
Mary J Kunkel
Relatives & Associates: Mitchell Kunkel
Address History: 5450 Bonnie Brae Street, Montclair, CA 91763;
662 E Lee Place, Azusa, CA 91702;
Chino Hills, CA 91709;
Moreno Valley, CA 92551;
Pomona, CA 91767
Aliases (AKA): Melissa M Miramontes,
Melissa M Ventura,
Melissa Marie Ventura
Relatives & Associates: Daniel Miramontes
Frank Miramontes
Frank Miramontes
Judith Miramontes
Kenneth Miramontes
Email Addresses: ste****@msn.com
Address History: 4850 Erin Lane, Melbourne, FL 32940;
105 Constantine Way, Greer, SC 29650;
North Augusta, SC 29841
Aliases (AKA): Julianne M Cooper
Address History: 392 Nevins Road, Jacksons Gap, AL 36861;
5833 Highway 22 E, Alexander City, AL 35010;
Dadeville, AL 36853;
Bowie, MD 20715;
Crofton, MD 21114
Aliases (AKA): Grace Evelyn Boone
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