Address History: 392 Sherwood Drive, Walhalla, SC 29691;
145 Borinquen Place Apt 24, Brooklyn, NY 11211;
New York, NY 10009;
West Union, SC 29696
Aliases (AKA): Walter H Cruiz,
Walter H Cruz
Email Addresses: wal****@yahoo.com
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: 118 Galleon Court, West Union, SC 29696;
190 Lighthouse Way, Cleveland, GA 30528;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Crystal Watson,
Krystal G Watson,
Krystal Gayle Watson
Email Addresses: adi****@aol.com,
cry****@marinerhealthcare.com,
eli****@gmail.com,
goo****@adelphia.net,
goo****@altavista.com
Address History: 1003 Pinewood Drive, Walhalla, SC 29691
Address History: 119 Cherokee Drive, Walhalla, SC 29691;
327 North Catherine Street, Walhalla, SC 29691
Aliases (AKA): Hilcias Escalona,
Hilcias Linares
Address History: 204 Winterberry Lane, Seneca, SC 29678;
217 2nd Avenue, Newry, SC 29665;
Walhalla, SC 29691;
West Union, SC 29696
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: 412 Po Box, West Union, SC 29696;
110 Mikes Trail, Seneca, SC 29678;
Walhalla, SC 29691
Address History: 3237 Geer Highway, Marietta, SC 29661;
103 Southerlin Road, Marietta, SC 29661;
Walhalla, SC 29691
Aliases (AKA): Maria Cantero
Relatives & Associates: Angelica Cantero
Aniceto Cantero
Denise Cantero
Ellias Cantero
Fidelia Cantero
Phone Numbers: (864) 836-8816
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: 3237 Geer Highway, Marietta, SC 29661;
1 Lakeside Road Apartment 272, Greenville, SC 29611;
Walhalla, SC 29691;
Ogden, UT 84401
Aliases (AKA): Jose G Cantero,
Jose Flores
Relatives & Associates: Angelica Cantero
Aniceto Cantero
Denise Cantero
Ellias Cantero
Fidelia Cantero
Address History: 110 Northside Circle, Seneca, SC 29672;
565 E 188th Street Apt 4c, Bronx, NY 10458;
Brooklyn, NY 11211;
New York, NY 10009;
Walhalla, SC 29691
Aliases (AKA): P Matinez
Relatives & Associates: Martinez Ciel
Gabriela Cruz
Bonerge Martinez
David Martinez
Gabriel Martinez
Address History: 118 Sherwood Drive, Walhalla, SC 29691;
2518 Griffith Park Boulevard, Los Angeles, CA 90039;
North Hollywood, CA 91605;
Pico Rivera, CA 90660;
Lockport, NY 14094
Aliases (AKA): Loida Carolina Cruz,
Loida Carolina Hernandez,
Loida Remigio,
Loida Carolina Remigio
Phone Numbers: (562) 942-2037
Email Addresses: lov****@hotmail.com
Address History: 787 May Road, Saluda, SC 29138;
65 Century Circle Apt 350f, Greenville, SC 29607;
Leesville, SC 29070;
Walhalla, SC 29691
Aliases (AKA): J F Phillips
Address History: 1002 Pinewood Drive, Walhalla, SC 29691
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: 1009 Pinewood Drive, Walhalla, SC 29691
Phone Numbers: (864) 638-2413
Address History: 108 Holly Ridge Drive, Walhalla, SC 29691;
65 Century Circle Apt 350f, Greenville, SC 29607;
Seneca, SC 29672
Aliases (AKA): Anne J Phillips
Relatives & Associates: Jean Clark
Phone Numbers: (864) 638-8482
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: 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: 501 Iroquois Road, Enterprise, AL 36330;
307 Alberta Street, Enterprise, AL 36330;
Montgomery, AL 36111;
Ozark, AL 36360;
Marianna, FL 32447
Aliases (AKA): Marian Temple
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mol****@ala.net,
mol****@msn.com,
mto****@gmail.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
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