Address History: 424 Jameswood Court, Greer, SC 29651;
114 James Hare Road, Anderson, SC 29626;
Greenville, SC 29617
Aliases (AKA): Somer Mcintosh
Relatives & Associates: Ryan Acierno
Charles Mcintosh
Charles Mcintosh
David Mcintosh
Marion Mcintosh
Address History: 12 Knoll Ridge Drive, Greer, SC 29650;
3215 Enclave Paris Drive, Greenville, SC 29609;
Brookfield, WI 53045;
Cudahy, WI 53110
Aliases (AKA): Yan Hong Zeng,
Yan Hong H Zeng
Relatives & Associates: Lu Xuhui
Address History: 8 Knoll Ridge Drive, Greer, SC 29650;
318 Ridgeland Avenue Apt 4, Iowa City, IA 52246;
Marion, IA 52302;
Beaufort, NC 28516;
Newport, NC 28570
Aliases (AKA): Nicholas Robert Reid,
Nick Robert Reid,
Nicolas David Reid
Email Addresses: fin****@prodigy.net,
nic****@uiowa.edu,
nre****@hotmail.com
Address History: 125 Surfbird Road, Summerville, SC 29486;
114 Caledon Court, Greenville, SC 29615;
Greenwood, SC 29646;
Greer, SC 29650;
Ladson, SC 29456
Aliases (AKA): Coby K Watts
Address History: 104 River Way Drive, Greer, SC 29651;
10102 Glencrest Drive, Huntersville, NC 28078;
Greenville, SC 29615;
Marietta, SC 29661;
Midlothian, VA 23112
Aliases (AKA): Tania Macdonald,
Tania P Patino
Relatives & Associates: Josie Demercado
Tatiana Gainey
Jonathan Macdonald
Kevin Macdonald
Kristen Macdonald
Phone Numbers: (864) 616-3139
Address History: 3413 Oneal Church Road, Greer, SC 29651;
4363 South Quebec Street Apartment 2102, Denver, CO 80237;
Windsor, CO 80550;
Anderson, SC 29621;
Boiling Springs, SC 29316
Aliases (AKA): Paul Sullivan
Email Addresses: pau****@techbottle.com
Aliases (AKA): Jhon Garcia
Address History: 204 Knoll Ridge Drive, Greer, SC 29650;
219 Doell Lane, Sparta, NC 28675;
Greenville, SC 29615;
Blacksburg, VA 24060
Aliases (AKA): Mark Kroeger
Email Addresses: mar****@gmail.com,
mea****@yahoo.com,
tim****@hotmail.com
Address History: 639 Crossbuck Trail, Greer, SC 29651;
2165 Northwest 147th Street, Newberry, FL 32669;
Jim Thorpe, PA 18229;
Lehighton, PA 18235
Aliases (AKA): Jocelyn E Holland
Email Addresses: joc****@sbcglobal.net,
joc****@att.net,
joc****@yahoo.com
Address History: 128 Walnut Creek Way, Greenville, SC 29611;
146 Commonwealth Avenue, Boston, MA 02116;
Baltimore, MD 21206;
Belcamp, MD 21017;
Essex, MD 21221
Aliases (AKA): B Fisher,
Brandy L Fisher,
Brandy L Fisher Msw,
Brandy L Msw
Email Addresses: bra****@msn.com,
bra****@netzero.net,
bra****@hotmail.com,
bra****@bellsouth.net,
bra****@hotmail.com
Address History: 10 Loquat Court, Greer, SC 29650;
6 Street Cond, Aguadilla, PR 00603;
Greenville, SC 29615;
Midlothian, VA 23112
Aliases (AKA): Magdalena Roman Patino,
Magdalena Pellot,
Magdalena Roman Rivera,
Magdalena Roman,
Magdalena Pellot Spouse
Phone Numbers: (804) 379-7782
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
102 Knoll Ridge Drive, Greer, SC 29650;
Lyman, SC 29365;
Taylors, SC 29687
Relatives & Associates: Khadijah Scott
Address History: 613 Harwinton Lane, Greer, SC 29650;
42 Clubhouse Drive, Palm Coast, FL 32137;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Middletown, NJ 07748
Address History: 503 Spring Lake Loop, Simpsonville, SC 29681;
938 Topton Road, Louisville, KY 40201;
Boiling Springs, SC 29316;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Heather Campbell,
Ashley Heather Greene,
Heather Greene,
Esther Hart,
Ashley H Mayson
Relatives & Associates: Debbie Campbell
Deborah Campbell
Devin Campbell
Eugene Campbell
Heath Campbell
Address History: 102 Knoll Ridge Drive, Greer, SC 29650;
3425 E Chandler Boulevard Apt 210, Phoenix, AZ 85048;
Brevard, NC 28712;
Hendersonville, NC 28739;
Landrum, SC 29356
Aliases (AKA): Mindi Marie Lance,
Mindy Lance,
Mindi Marie Reaume,
Mindi M Reaume,
Mindi Reaume
Email Addresses: min****@rr.com,
mmz****@yahoo.com,
tnm****@hotmail.com
Address History: 7835 Lamington Drive, Fort Mill, SC 29707;
302 Hampton Street, Rockmart, GA 30153;
Columbus, IN 47203;
Edinburgh, IN 46124;
Clemmons, NC 27012
Aliases (AKA): Julie A James,
Julie James,
Julie James Kim,
Julie J Kim
Email Addresses: don****@comcast.net,
jah****@yahoo.com,
jam****@aol.com,
san****@yahoo.com,
ski****@aol.com
Address History: 129 Heritage Riverwood Drive Apt C, Central, SC 29630;
1515 N Bishop Avenue Apt 3b, Rolla, MO 65401;
Greenville, SC 29609;
Greer, SC 29650;
Georgetown, TX 78626
Aliases (AKA): Lu Xuhui
Relatives & Associates: Yanhong Zeng
Address History: 567 Duncan Station Drive, Duncan, SC 29334;
309 Ginkgo Trail, Chapel Hill, NC 27516;
Durham, NC 27707;
Greer, SC 29650
Aliases (AKA): Will Dejonge
Address History: 11835 Fennemore Way, Parrish, FL 34219;
2545 N Hanover Avenue, Fresno, CA 93722;
Oceanside, CA 92056;
Simi Valley, CA 93065;
Bradenton, FL 34211
Aliases (AKA): Robert J Crucado,
Robert Cruxado,
Bob Junior Cruzado,
R J Cruzado,
Robert Junior Cruzado Junior
Email Addresses: big****@aol.com,
big****@sc.rr.com,
big****@yahoo.com,
cru****@gmail.com,
cru****@bellsouth.net
Address History: 144 Burnett Street, Anniston, AL 36201;
2594 Plantersville Road, Alpine, AL 35014;
Clemmons, NC 27012;
High Point, NC 27265;
Fort Mill, SC 29707
Aliases (AKA): Kim Sang
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: 6922 Newcastle Court, Fairburn, GA 30213;
720 Ralph Mcgill Boulevard Ne Unit 356, Atlanta, GA 30312;
Union City, GA 30291;
Columbia, SC 29223;
Greenville, SC 29607
Aliases (AKA): C Evans
Email Addresses: cha****@earthlink.com
Address History: 4025 Collettsville Road, Lenoir, NC 28645;
7101 Bull Run Street, Concord, NC 28027;
Troutman, NC 28166;
Greer, SC 29650
Aliases (AKA): Tony L Oliver
Address History: 205 Linda Lane, Lagrange, GA 30240;
500 Webster Road Lot 107, Auburn, AL 36832;
Fountain Inn, SC 29644;
Greer, SC 29650;
Laurens, SC 29360
Aliases (AKA): Deanna F Stroer
Email Addresses: dea****@carefusion.com
Address History: 1013 Heather Heath Drive, Howell, MI 48843;
10816 Australian Pine Drive, Riverview, FL 33579;
Pinckney, MI 48169;
East Rutherford, NJ 07073;
Little Ferry, NJ 07643
Aliases (AKA): Tim Lalevee,
Timothy S Lalevee
Phone Numbers: (864) 877-5477
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