Address History: 115 Wyndham Court, Greenville, SC 29615;
224 Gala Circle, Daytona Beach, FL 32124;
Pinellas Park, FL 33781;
Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): H Hyatt,
Howard Hyatt,
H Smith,
Howard Smith
Address History: 105 Brigantine Lane, Greer, SC 29650;
501 Nw 42nd Court, Pompano Beach, FL 33064;
Greenville, SC 29615
Aliases (AKA): Lilian Martinez
Address History: 204 Shipyard Lane, Greer, SC 29650;
230 Pelham Road Apt 97, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Anibal Meneses
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: 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: 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: 421 Saluda Dam Road Lot 43, Greenville, SC 29611;
13 Mccuen Street, Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Angela Meneses
Address History: 105 Brigantine Lane, Greer, SC 29650
Address History: 109 Brigantine Lane, Greer, SC 29650;
228 High Street, Lowell, MA 01852;
New Holland, PA 17557;
Greenville, SC 29609
Aliases (AKA): Jose Rendon
Address History: 111 Country Cove Lane, Greer, SC 29651;
30 Market Point Drive Apt 4303, Greenville, SC 29607;
Orem, UT 84058
Aliases (AKA): Perpetual A Simpini
Address History: 114 Amandas Autumn Lane, Taylors, SC 29687;
253 Old Turnpike Road, Bristol, CT 06010;
Cromwell, CT 06416;
Middletown, CT 06457;
New Britain, CT 06053
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: 5168 Hoffmeyer Road, Darlington, SC 29532;
4358 Hoffmeyer Road, Darlington, SC 29532;
Easley, SC 29642;
Florence, SC 29501;
Greer, SC 29650
Aliases (AKA): Samantha Browm,
Samantha Brown,
Samantha M Brown,
Samatha L Brown
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
Relatives & Associates: Christine Foli
Elsie Foli
Elvis Foli
Ernest Foli
Joanne Foli
Address History: 115 Wyndham Court, Greenville, SC 29615;
2612 N Hudson Avenue, Oklahoma City, OK 73103;
Fountain Inn, SC 29644;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): J D Hyatt,
Janice Hyatt Smith,
J H Smith
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
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: 2702 Glendale Boulevard, Los Angeles, CA 90039;
9111 Wilshire Boulevard, Beverly Hills, CA 90210;
West Hollywood, CA 90069;
Greenville, SC 29601;
Greer, SC 29650
Email Addresses: pha****@hotmail.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
Address History: 1111 Rachels Way, Piney Flats, TN 37686;
1040 Highway 98 E Unit 711, Destin, FL 32541;
Fernandina Beach, FL 32034;
Navarre, FL 32566;
Alpharetta, GA 30022
Aliases (AKA): Pierce Elliott Massey,
Pierce E Massey
Email Addresses: pie****@gmail.com,
pie****@worldnet.att.net,
pma****@excite.com
Address History: 1656 Franklin Avenue, Columbus, OH 43205;
2460 East Sunrise Boulevard, Fort Lauderdale, FL 33304;
Columbia, MD 21045;
Fayetteville, NC 28311;
Galloway, OH 43119
Aliases (AKA): Pamela Foli
Email Addresses: fol****@osu.edu
Address History: 5631 Pennock Point Road, Jupiter, FL 33458;
3154 Peach Drive, Jacksonville, FL 32246;
Longwood, FL 32779;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): T Downey
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