Address History: 110 Halston Ridge, Easley, SC 29642;
490 Souther Road, Fletcher, NC 28732;
Bogota, NJ 07603;
Carlstadt, NJ 07072;
Union City, NJ 07087
Relatives & Associates: Juan Celis
Lisbeth Celis
Maite Celis
Porfirio Celis
Willian Celis
Phone Numbers: (864) 952-5079
Aliases (AKA): Lee R Moore
Address History: 100 Halston Ridge, Easley, SC 29642;
4413 Ne 13th Avenue, Ocala, FL 34479;
Wayne, NJ 07470;
Douglassville, PA 19518;
Greenville, SC 29605
Aliases (AKA): John Burger
Email Addresses: joh****@email.com,
joh****@ceojohnburger.com,
joh****@johnburger.com,
sec****@aol.com
Address History: 101 Halston Ridge, Easley, SC 29642;
12425 Largo Drive, Savannah, GA 31419;
Indianapolis, IN 46259;
Raleigh, NC 27613;
Columbia, SC 29212
Aliases (AKA): J Gray
Address History: 9 Sargent Drive, Piedmont, SC 29673;
123 Church Road, Easley, SC 29640;
Greenville, SC 29615;
Salem, SC 29676;
Milwaukee, WI 53202
Aliases (AKA): S Lee,
Sallie R Lee
Aliases (AKA): Arthur L Massey,
Arthur Mathis
Relatives & Associates: Della Mathis
Address History: 111 Willow Street Extension, Clinton, SC 29325;
805 Beech Street, Louisville, GA 30434;
Wrens, GA 30833;
Easley, SC 29642;
Greenville, SC 29606
Email Addresses: boy****@yahoo.com,
erb****@hotmail.com
Address History: 109 Sara Jones Lane, Greenville, SC 29611;
16 Brentwood Parkway #78, Brentwood, NY 11717;
Easley, SC 29640;
Simpsonville, SC 29681
Aliases (AKA): Luz Vargas
Relatives & Associates: Valeria Rodriguez
Diana Vargas
Juan Vargas
Luzstella Vargas
Christian Vasquez
Email Addresses: dia****@univision.com
Address History: 1301 Circle Road, Easley, SC 29642;
104 Carmen Way, Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): D M Owings,
Dorothy Owings
Address History: 3355 Greenville Highway, Easley, SC 29640;
113 Birch Drive, Pleasantville, NY 10570;
Pittsburgh, PA 15221;
Piedmont, SC 29673
Aliases (AKA): James R Moore,
Lee L Moore
Aliases (AKA): Kerry M Pack
Aliases (AKA): Willian Celis
Relatives & Associates: Juan Celis
Juan Celis
Lisbeth Celis
Maite Celis
Porfirio Celis
Phone Numbers: (864) 952-5079
Address History: 105 Ranch Circle, Piedmont, SC 29673;
318 2nd Street, Conestee, SC 29636;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29601
Aliases (AKA): James A Medlin,
James Alvin Medlin
Address History: 110 Halston Ridge, Easley, SC 29642
Address History: 17 Porcher Lane, Easley, SC 29642;
6 Woodside Drive, Boonton, NJ 07005;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Montville, NJ 07045
Aliases (AKA): Frank P Altieri
Email Addresses: fra****@yahoo.com
Address History: 215 Wachesaw Drive, Piedmont, SC 29673;
1301 Circle Road, Easley, SC 29642;
Greenville, SC 29615
Email Addresses: bry****@yahoo.com,
tbi****@yahoo.com,
ten****@pacbell.net,
ten****@worldnet.att.net,
ten****@yahoo.com
Phone Numbers: (864) 631-1096
(973) 331-1120
Address History: 160 Mountain Road, Pleasantville, NY 10570;
160 S 2nd Avenue, Mount Vernon, NY 10550;
Easley, SC 29642
Address History: 1249 Beacon Parkways E, Birmingham, AL 35209;
5840 Redwood Drive, Jackson, MS 39212;
Easley, SC 29642;
Piedmont, SC 29673
Address History: 32 Alexander Heights, Leicester, NC 28748;
131 Halston Ridge, Easley, SC 29642;
Clarksville, TN 37043;
Nashville, TN 37206
Email Addresses: gra****@perrla.com,
gra****@gmail.com,
ker****@hotmail.com
Address History: 113 Birch Drive # I, Pleasantville, NY 10570;
140 W 142nd Street Apt 4k, New York, NY 10030;
Easley, SC 29642
Aliases (AKA): James M Moore
Relatives & Associates: Jill Gloor
Christopher Moore
Donna Moore
James Moore
James Moore
Address History: 1737 Fleming Road, Louisville, KY 40205;
1436 Shore # 4, Fort Myers, FL 33905;
Hollywood, FL 33024;
Madison, GA 30650;
Baton Rouge, LA 70809
Aliases (AKA): David M Snider
Address History: 2224 Providence Canyon Drive, Charlotte, NC 28270;
1084 Bennington Drive, Charleston, SC 29492;
Easley, SC 29642;
Fort Mill, SC 29715;
Mount Pleasant, SC 29464
Aliases (AKA): Karsen P Hood
Phone Numbers: (864) 269-0212
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