Address History: 1002 Pinewood Drive, Walhalla, SC 29691
Address History: 476 N Pond Fork Road, Westminster, SC 29693;
509 Stamp Creek Landing Road, Seneca, SC 29672;
Walhalla, SC 29691
Aliases (AKA): Elton Moody
Phone Numbers: (864) 886-9498
Address History: 1008 Pinewood Drive, Walhalla, SC 29691;
126 Wagener Circle, Walhalla, SC 29691;
Dilley, TX 78017
Aliases (AKA): Michael Ramos
Phone Numbers: (210) 392-3969
Address History: 1002 Pinewood Drive, Walhalla, SC 29691;
631 Nw 129th Avenue, Miami, FL 33182;
Greenville, SC 29617;
Marietta, SC 29661
Aliases (AKA): Elias Canpero,
Elias Cantero
Relatives & Associates: Angelica Cantero
Aniceto Cantero
Denise Cantero
Elias Cantero
Fidelia Cantero
Address History: 119 Cherokee Drive, Walhalla, SC 29691;
327 North Catherine Street, Walhalla, SC 29691
Aliases (AKA): Hilcias Escalona,
Hilcias Linares
Address History: 55 Villa Road Apt 255, Greenville, SC 29615;
108 Crestfield Road, Greenville, SC 29605;
Marietta, SC 29661;
Walhalla, SC 29691
Aliases (AKA): Justin Cantero
Relatives & Associates: Angelica Cantero
Denise Cantero
Ellias Cantero
Fidelia Cantero
George Cantero
Address History: 1003 Pinewood Drive, Walhalla, SC 29691
Email Addresses: cra****@gci.net,
cra****@yahoo.com,
cra****@gci.net,
cra****@yahoo.com
Address History: 2101 State Park Road, Greenville, SC 29609;
418 Clements Hill, Troy, AL 36082;
Atlanta, GA 30346;
Charleston, SC 29407;
Walhalla, SC 29691
Relatives & Associates: Marian Olazabal
Address History: 1003 Pinewood Drive, Walhalla, SC 29691
Address History: 800 Liberty Drive, Easley, SC 29640;
813 Navaho Drive Apartment 301, Raleigh, NC 27609;
Central, SC 29630;
Liberty, SC 29657;
Walhalla, SC 29691
Email Addresses: pre****@yahoo.com
Address History: 1008 Pinewood Drive, Walhalla, SC 29691;
4 Rr Box # 128, Pickens, SC 29671;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Stacy L Griffith
Address History: 1003 Pinewood Drive, Walhalla, SC 29691
Relatives & Associates: Martinez Ciel
Gabriela Cruz
Bonerge Martinez
Israel Martinez
Loida Martinez
Phone Numbers: (864) 638-8719
(864) 638-9953
Aliases (AKA): Gabriela Decruz
Address History: 1009 Pinewood Drive, Walhalla, SC 29691;
752 Po Box, Walhalla, SC 29691
Aliases (AKA): Mauro F Linares
Relatives & Associates: Liliana Alanis
Josephina Carranza
Cristian Limares
Esther Linais
David Linares
Phone Numbers: (864) 638-2413
Address History: 480 Lay Mill Road, Walhalla, SC 29691;
305 Bell Mill Lane, Walhalla, SC 29691;
West Union, SC 29696;
Westminster, SC 29693
Email Addresses: mch****@yahoo.com
Address History: 364 Shadberry Creek Road, Walhalla, SC 29691;
302 Southeast Volkerts Terrace, Port Saint Lucie, FL 34983;
Woodbury, GA 30293;
Odenton, MD 21113;
Severn, MD 21144
Aliases (AKA): Tina Watson
Email Addresses: tin****@aol.com,
tin****@yahoo.com
Aliases (AKA): Maria G Cruz,
Maria Martinez
Phone Numbers: (864) 638-2622
(864) 638-3712
(864) 638-4456
Address History: 16900 Lexington Boulevard Apartment 1215, Sugar Land, TX 77479;
3122 Briarcliff Road Ne Apt B, Atlanta, GA 30329;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Snellville, GA 30078
Email Addresses: lon****@hotmail.com,
lon****@aol.com
Address History: 1009 Se 9th Avenue Apt B, Cape Coral, FL 33990;
333 Gordon Avenue S, Lehigh Acres, FL 33973;
Miami, FL 33125;
Atlanta, GA 30344;
Walhalla, SC 29691
Relatives & Associates: Carlos Betancourt
Leonardo Betancourt
Leonardo Betancourt
Magaly Betancourt
Alayn Lopez
Email Addresses: igl****@yahoo.com
Address History: 565 E 188th Street Apt 4c, Bronx, NY 10458;
145 Borinquen Place Apt 24, Brooklyn, NY 11211;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Pedro Martinez
Email Addresses: gia****@ix.netcom.com,
gia****@optonline.net,
goo****@yahoo.com,
hot****@hotmail.com,
ing****@aol.com
Address History: 124 Foxden Drive Unit 103, Fletcher, NC 28732;
2562 Sawgrass Lake Court, Cape Coral, FL 33909;
Lexington, MA 02421;
Sherborn, MA 01770;
Flat Rock, NC 28731
Aliases (AKA): Jean A Betts,
Jean Ann Betts,
Jean A Clark,
Clark Andrew Phillips,
Clarke A Phillips
Email Addresses: aud****@yahoo.com,
cje****@gmail.com,
cje****@gmail.com,
cjp****@aol.com,
cjp****@hotmail.com
Address History: 15028 Sawgrass Bluff Drive, Winter Garden, FL 34787;
5658 488th Street, Bronx, NY 10458;
Brooklyn, NY 11211;
New York, NY 10032;
Seneca, SC 29678
Aliases (AKA): P Martinez,
Pedro P Martinez,
Pete Martinez,
Peter Martinez
Email Addresses: goo****@satx.rr.com,
goo****@yahoo.com,
pet****@hotmail.com,
pma****@yahoo.com,
tex****@yahoo.com
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