Aliases (AKA): James Mc Donald
Address History: 200 Knoll Ridge Drive, Greer, SC 29650;
689 Delaware Lane, Hendersonville, NC 28791;
Erie, PA 16506;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Mahmoud Al Sadder,
Mahmoud S Al Sader,
Mahmoud S Alsadder,
Mahmoud Alsader,
Mahmoud Sader
Aliases (AKA): Jhon Garcia
Address History: 710 Dutchman Court, Greer, SC 29651;
204 Ivywood Lane, Roswell, GA 30076;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Lauren Rotan,
Lauren S Still
Address History: 6 View Drive, Travelers Rest, SC 29690;
114 Freeboard Lane, Calabash, NC 28467;
Charleston, SC 29492;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Mark Selby
Address History: 140 N Forest Circle, Marietta, SC 29661;
1717 Mark Avenue, Elgin, IL 60123;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): B Brandeis,
Brenda Jean Brandeis
Relatives & Associates: David Brandeis
Michelle Brandeis
Nancy Brandeis
Pamela Brandeis
Kimberly Davis
Email Addresses: bre****@ameritrade.com
Address History: 15 Valley Fall Court, Greer, SC 29650;
410 Tree Crossings Parkway, Birmingham, AL 35244;
Hoover, AL 35244;
Warner Robins, GA 31088;
Greenville, SC 29615
Address History: 210 Knoll Ridge Drive, Greer, SC 29650;
204 S Ocean Shores Drive, Key Largo, FL 33037;
Miami, FL 33173
Aliases (AKA): Jonathan A Guitierrez,
Johnathan Gutierrez
Relatives & Associates: Myrna Degutierrez
Madelaine Galindo
Erika Gutierrez
Rafael Gutierrez
Rafael Gutierrez
Address History: 103 Sandwort Lane, Taylors, SC 29687;
110 Tremont Avenue, Greenville, SC 29605;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Micheal Lawson
Address History: 105 Knoll Ridge Drive, Greer, SC 29650;
105 Cavalier Drive Apt 52, Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Toya Adams,
Toya Thomas,
Toya C Williams
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
488 Brockman Drive, Gonzales, CA 93926;
Salinas, CA 93912;
Shasta Lake, CA 96019
Aliases (AKA): Charels G Michels,
Charles Gerard Michels
Aliases (AKA): Madelaine Zoila Galindo,
Madelaine Zoila Gutierrez
Address History: 107 Judson Avenue, Greer, SC 29651;
1212 Lord Street, Trenton, MO 64683;
Calabash, NC 28467;
Charleston, SC 29414;
Little River, SC 29566
Aliases (AKA): S Selby,
Step Selby,
Stephan P Selby
Address History: 5 Pebble Creek Way, Taylors, SC 29687;
8211 Fawn Lake Court, Cincinnati, OH 45247;
Greer, SC 29651
Aliases (AKA): Matt Owens
Email Addresses: kjo****@ameritech.net,
kjo****@comcast.net,
kjo****@msn.com
Address History: 100 Dartmoor Drive, Greer, SC 29650;
4201 Glen Forest Drive, Greenville, SC 29607;
Blacksburg, VA 24060;
Midlothian, VA 23114
Aliases (AKA): Eric Bonini
Email Addresses: eri****@ge.com
Address History: 203 Knoll Ridge Drive, Greer, SC 29650;
105 Brookridge Avenue, Taylors, SC 29687;
Addison, TX 75001;
Dallas, TX 75223;
Mesquite, TX 75150
Aliases (AKA): D Patterson,
Debbie Patterson,
Deborah W Patterson,
Debbie L Wheeler,
Deborah J Wheeler
Address History: 11 Knoll Ridge Drive, Greer, SC 29650;
120 Paxson Avenue, Schuylkill Haven, PA 17972
Phone Numbers: (570) 385-4212
(570) 640-4073
(570) 640-7328
(610) 780-1668
(864) 228-4689
Address History: 107 Judson Avenue, Greer, SC 29651;
114 Freeboard Lane, Calabash, NC 28467;
Greenville, SC 29609;
Little River, SC 29566
Aliases (AKA): J Selby,
Judy C Selby
Relatives & Associates: Jennifer Illsley
Jennifer Jennings
Stacey Jones
Daniel Selby
Elwood Selby
Phone Numbers: (864) 334-5292
(864) 907-5678
(910) 575-7726
Address History: 211 Prestige Drive, Cameron, NC 28326;
305 Po Box, Franklin, IN 46131;
Richmond, IN 47374;
Las Vegas, NV 89106;
Greer, SC 29650
Aliases (AKA): Teana Caylon,
Teana L Jenkins,
T Nevin,
Teana L Nevin,
Teana L Riggles
Address History: 29 Locole Drive, Arden, NC 28704;
241 25th Street Nw, Naples, FL 34120;
Black Mountain, NC 28711;
Brevard, NC 28712;
Flat Rock, NC 28731
Aliases (AKA): Katherine W Merritt,
Kattherine Katherine Merritt,
W K Merritt,
Winona Katherine Merritt
Address History: 2320 Holyoke Road, Rosedale, MD 21237;
4832 Claybury Avenue, Baltimore, MD 21206;
Gwynn Oak, MD 21207;
Sparks Glencoe, MD 21152;
Greer, SC 29650
Aliases (AKA): Mattie D Thompson
Email Addresses: lar****@aol.com,
mat****@bellatlantic.net
Address History: 2038 Beach Avenue, Atlantic Beach, FL 32233;
330352 P/O Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael T Osheilds
Address History: 120 Paxson Avenue, Schuylkill Haven, PA 17972;
1550 N 73rd Way, Hollywood, FL 33024;
Reading, PA 19607;
State College, PA 16803;
Greenville, SC 29607
Aliases (AKA): Luciano Lopes
Email Addresses: luc****@peoplepc.com
Address History: 84 Shelby Drive, Crawfordville, FL 32327;
2956 Curling Court, Palm Harbor, FL 34684;
Tampa, FL 33635;
Atlanta, GA 30338;
Augusta, GA 30907
Aliases (AKA): J Hagist,
James Hagist
Email Addresses: jam****@gmail.com,
jam****@gmail.com,
jam****@uhg.com
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