Address History: 125 Linkside Drive, Taylors, SC 29687;
2800 Sw 35th Place # 302, Gainesville, FL 32608;
Largo, FL 33774;
Seminole, FL 33776;
Anderson, SC 29621
Aliases (AKA): Aubrey J Gibson,
Aubrey J Smith
Email Addresses: twi****@usa.net
Aliases (AKA): Lisa Simmons,
Lisa Simmons Pack
Phone Numbers: (864) 269-1999
Aliases (AKA): Kimberly M Burger
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: 110 Halston Ridge, Easley, SC 29642;
490 Souther Road, Fletcher, NC 28732;
Bogota, NJ 07603;
Carlstadt, NJ 07072;
Union City, NJ 07087
Address History: 110 Halston Ridge, Easley, SC 29642
Address History: 530 Old Pendleton Road, Easley, SC 29642;
1516 Idlewood Road, Glendale, CA 91202;
Fountain Inn, SC 29644;
Webster Springs, WV 26288
Address History: 110 Halston Ridge, Easley, SC 29642;
726 31st Street, Union City, NJ 07087;
Greenville, SC 29617
Aliases (AKA): Gloria Pena,
Gloria I Rivera
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: 509 Laurel Meadows Parkways, Greenville, SC 29607;
726 31st Street, Union City, NJ 07087;
Bronx, NY 10466;
Easley, SC 29642
Aliases (AKA): Gloria E Dejesus,
Gloria Dejesus Pena,
Gloria Dejesus-Pena,
Gloria Pena
Address History: 530 Old Pendleton Road, Easley, SC 29642;
1516 Idlewood Road, Glendale, CA 91202;
Orlando, FL 32812;
Monticello, GA 31064;
Cayce, SC 29033
Aliases (AKA): Teresa Elizabeth Wentz,
Teresa I Wentz
Email Addresses: ter****@netscape.net,
ter****@msn.com,
ter****@msn.com
Address History: 9 Sargent Drive, Piedmont, SC 29673;
123 Church Road # 13, Easley, SC 29640;
Greenville, SC 29615;
Salem, SC 29676;
Westminster, SC 29693
Aliases (AKA): F Lee
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: 219 Roper Road, Piedmont, SC 29673;
501 Cecilia Cove Drive, Charleston, SC 29412;
Easley, SC 29642;
Greenville, SC 29605;
Mount Pleasant, SC 29464
Aliases (AKA): Kelli A Myers,
Kelli A Nielson
Email Addresses: don****@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
Address History: 107 Halston Ridge, Easley, SC 29642;
12490 Beacon Drive, Birmingham, AL 35210;
Jackson, MS 39211;
Pittsburgh, PA 15221;
Charleston, SC 29414
Aliases (AKA): D Moore,
Donna L Shaw
Phone Numbers: (864) 269-0212
(864) 884-7875
Relatives & Associates: Juan Celis
Lisbeth Celis
Maite Celis
Porfirio Celis
Willian Celis
Phone Numbers: (864) 952-5079
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: 315 Prospect Street, Berea, OH 44017;
5200 Old Hillsborough Road, Durham, NC 27705;
West Babylon, NY 11704;
Cleveland, OH 44130;
Lagrange, OH 44050
Aliases (AKA): Donna A Bodenmiller,
Donna A Simmons
Relatives & Associates: Crystal Bodenmiller
Lee Bodenmiller
Seth Bodenmiller
Tim Bodenmiller
Tim Bodenmiller
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: 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
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