Address History: 101 Albermarle Drive, Clemson, SC 29631;
6713 Adelphi Road, University Park, MD 20782;
Anderson, SC 29626;
Belton, SC 29627;
Greenville, SC 29611
Address History: 101 Brigantine Lane, Greer, SC 29650
Address History: 102 Brigantine Lane, Greer, SC 29650;
823 P/O Box, East Flat Rock, NC 28726;
Flat Rock, NC 28731;
Hendersonville, NC 28739;
Vass, NC 28394
Aliases (AKA): Christopher Blair
Address History: 107 Brigantine Lane, Greer, SC 29650;
5371 Singer Street, Grand Blanc, MI 48439;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Joyce E Mixer
Relatives & Associates: Lewis Mixer
Email Addresses: joy****@aol.com
Address History: 10 Saucer Court, Greer, SC 29650;
462 Po Box, Freeport, FL 32439;
Santa Rosa Beach, FL 32459;
Smiths Grove, KY 42171;
Asheville, NC 28803
Aliases (AKA): Christine L Allison,
Christy B Allison,
Christine Louella Browning,
Christy L Browning,
Kristen Browning
Address History: 111 Country Cove Lane, Greer, SC 29651;
4710 Heatherbrooke Road, Birmingham, AL 35242;
Columbia, MD 21045;
Dublin, OH 43017;
Powell, OH 43065
Aliases (AKA): Kwasi Foil,
Augustine Kwasi Foli,
Augustine K Foli,
Kwasi Foli
Address History: 109 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 213-6355
Address History: 105 Brigantine Lane, Greer, SC 29650
Address History: 100 Viaduct Royale Apt 106, Jupiter, FL 33458;
100 Royale Viaduct Apt 106, Jupiter, FL 33458;
Longwood, FL 32779;
West Palm Beach, FL 33404;
Winter Park, FL 32789
Aliases (AKA): Megan Mar Downey
Email Addresses: tcd****@gmail.com
Address History: 3 Brigantine Lane, Greer, SC 29650;
210 Turkey Hill Drive, King, NC 27021;
Winston Salem, NC 27106
Aliases (AKA): Zac Lewis
Address History: 3 Hoke Smith Boulevard Apt B110, Greenville, SC 29615;
5371 Singer Street, Grand Blanc, MI 48439;
Greer, SC 29650
Relatives & Associates: Joyce Mixer
Phone Numbers: (864) 234-0953
(864) 968-0291
Address History: 5 Feldspar Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29609
Aliases (AKA): Angel Drendon
Address History: 105 Brigantine Lane, Greer, SC 29650;
501 Northwest 42nd Court Apartment 101, Pompano Beach, FL 33064;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Jorge Restrepo
Relatives & Associates: Fabiola Correa
Angel Gutierrez
Luz Martinez
Jose Perez
Sharda Perez-Restrepo
Address History: 129 James Avenue, Wellford, SC 29385;
10 Childress Circle, Greenville, SC 29617;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Hope T Bouknight,
Hope Lathrop,
Hope T Reeves,
Hope T Roberts,
Hope Stead
Address History: 107 Brigantine Lane, Greer, SC 29650;
38816 Bronco Drive, Dade City, FL 33525;
Alpena, MI 49707
Aliases (AKA): P Ghiata,
Phillip Ghiata
Relatives & Associates: Joyce Ghiata
Email Addresses: clo****@aol.com,
pgh****@aol.com,
pgh****@freeway.net
Address History: 10 Saucer Court, Greer, SC 29650;
8787 Southside Boulevard Apt 603, Jacksonville, FL 32256;
Chapel Hill, NC 27517;
Durham, NC 27703;
Greensboro, NC 27410
Aliases (AKA): Brain M Davidson
Email Addresses: cbd****@hotmail.com
Address History: 4616 Old Spartanburg Road Apt B, Taylors, SC 29687;
114 Colorado Road, Alpena, MI 49707;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (989) 356-3342
Address History: 104 Brigantine Lane, Greer, SC 29650;
113 Hubbs Road, Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Aliases (AKA): Karl Voss
Email Addresses: kar****@aattbi.com,
kuz****@charter.net,
kv@****@charter.net,
kv@****@sc.rr.com,
kv2****@cableone.net
Address History: 107 Brigantine Lane, Greer, SC 29650;
38816 Bronco Drive, Dade City, FL 33525;
Alpena, MI 49707
Aliases (AKA): Joyce Onalee Ghiata
Relatives & Associates: Philip Ghiata
Email Addresses: clo****@aol.com
Address History: 465 Stuyvesant Avenue, Lyndhurst, NJ 07071;
12425 Gately Oaks Lane E, Jacksonville, FL 32225;
Belleville, NJ 07109;
Nutley, NJ 07110;
Brooklyn, NY 11232
Relatives & Associates: Yolanda Luna
Aleksandr Restrepo
Andres Restrepo
Caroline Restrepo
Erika Restrepo
Email Addresses: bri****@cox.net,
gtd****@charter.net
Address History: 1113 Pemberton Drive, Leland, NC 28451;
1017 Sonata Lane, Apollo Beach, FL 33572;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Greenville, NC 27834
Aliases (AKA): Benjamin P Hogan,
Bernard P Hogan,
Bernard Paul Hogan
Email Addresses: ber****@aol.com,
bho****@themail.com
Address History: 383 S Country Club Drive, Cullowhee, NC 28723;
2555 W Bluff Avenue Unit 127, Fresno, CA 93711;
Berea, KY 40403;
Pikeville, KY 41501;
Richmond, KY 40475
Aliases (AKA): Debbie Cole,
Deborah M Cole,
Deborah Moss Cole,
Debra K Cole
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