Address History: 4 Knoll Ridge Drive, Greer, SC 29650;
405 Harbison Boulevard Apartment 528, Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): Emir Ramirez
Address History: 526 Ashler Drive, Greer, SC 29650;
3253 Dogwood Lane # Ci, Carmel, IN 46032;
Indianapolis, IN 46268;
Mine Hill, NJ 07803;
Duncan, SC 29334
Aliases (AKA): J T Paschal,
J Tom Paschal,
John Tom Paschal
Relatives & Associates: Sonja Barker
Kathleen Gilland
Thelma Meyer
Christopher Paschal
Coley Paschal
Address History: 5 Pebble Creek Way, Taylors, SC 29687;
8211 Fawn Lake Court, Cincinnati, OH 45247;
Greer, SC 29651
Aliases (AKA): Matt Owens
Email Addresses: kjo****@ameritech.net,
kjo****@comcast.net,
kjo****@msn.com
Aliases (AKA): Lora Mason
Phone Numbers: (803) 782-6699
Address History: 100 Dartmoor Drive, Greer, SC 29650;
4201 Glen Forest Drive, Greenville, SC 29607;
Blacksburg, VA 24060;
Midlothian, VA 23114
Aliases (AKA): Eric Bonini
Email Addresses: eri****@ge.com
Address History: 2 Knoll Ridge Drive, Greer, SC 29650;
1334 Cabrillo Drive, Florence, SC 29505;
Goose Creek, SC 29445;
Hanahan, SC 29410;
North Charleston, SC 29410
Relatives & Associates: Marilyn Blancett
Maria Kirby
Barbara Laserna
Barbara Laserna
Brandon Laserna
Email Addresses: ala****@adelphia.net,
ala****@gateway.net,
ala****@gci.net,
ala****@hotmail.com,
ala****@netscape.com
Address History: 7 Knoll Ridge Drive, Greer, SC 29650;
309 Cedar Lane, Conway, SC 29527;
Gaffney, SC 29341;
Murrells Inlet, SC 29576;
Murrells Inlt, SC 29576
Aliases (AKA): Beverly W Cittrich,
Beverly Cittrith,
Beverly Mcdaniel,
Beverly W Wood
Relatives & Associates: Annie Cittrich
Emil Cittrich
Hollybeth Cittrich
Robert Cittrich
Robert Cittrich
Address History: 14 Knoll Ridge Drive, Greer, SC 29650;
841 Partridge Court, Marco Island, FL 34145;
Naples, FL 34120;
Arden, NC 28704;
Brevard, NC 28712
Aliases (AKA): Roy Allen Merritt
Address History: 202 Knoll Ridge Drive, Greer, SC 29650;
301 Indian Trail, Taylors, SC 29687;
Signal Mountain, TN 37377
Aliases (AKA): Jo Ann M Robinson,
Joann Rocky Robinson,
Joanne M Robinson,
Rocky J Robinson
Address History: 140 N Forest Circle, Marietta, SC 29661;
1717 Mark Avenue, Elgin, IL 60123;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): B Brandeis,
Brenda Jean Brandeis
Relatives & Associates: David Brandeis
Michelle Brandeis
Nancy Brandeis
Pamela Brandeis
Kimberly Davis
Email Addresses: bre****@ameritrade.com
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: 100 Dartmoor Drive, Greer, SC 29650;
522 Gramercy Street, Winston Salem, NC 27104;
Glenolden, PA 19036;
Lykens, PA 17048;
Millersburg, PA 17061
Aliases (AKA): Kathleen Bonini,
Kathryn K Bonini,
Katie E Bonini,
Kathryn Kerwin,
Katie Kerwin
Email Addresses: kat****@hotmail.com
Address History: 7 Cog Hill Drive, Simpsonville, SC 29681;
6032 Du Clay Road, Jacksonville, FL 32244;
Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): H Campbell,
Heathley S Campbell
Relatives & Associates: Debbie Campbell
Deborah Campbell
Devin Campbell
Eugene Campbell
Stephen Campbell
Email Addresses: hea****@netscape.net
Aliases (AKA): Jon B Macdonald
Relatives & Associates: Kevin Macdonald
Kristen Macdonald
Norman Macdonald
Phyliss Macdonald
Tania Patino
Email Addresses: jma****@cdanjoyner.com
Address History: 3246 Plattmoor Drive, Myrtle Beach, SC 29588;
910 Vintage Jones Way Apt 214, Raleigh, NC 27606;
Greer, SC 29650;
Alexandria, VA 22301
Phone Numbers: (864) 848-5268
Address History: 102 Knoll Ridge Drive, Greer, SC 29650;
8 Allenwood Lane, Greer, SC 29650;
Taylors, SC 29687
Address History: 15801 Chase Hill Boulevard Apt 622, San Antonio, TX 78256;
425 Po Box, Bonita Springs, FL 34133;
Cape Coral, FL 33909;
Fort Myers, FL 33907;
Lehigh Acres, FL 33971
Aliases (AKA): Christopher J Terranova,
Rachel C Terranova
Address History: 2119 Westheimer Road Apt 1403, Houston, TX 77098;
14305 Daventry Circle, Greer, SC 29650;
Plano, TX 75023
Aliases (AKA): Terranova Morgan
Relatives & Associates: Rachael Terranova
Address History: 359 Archer Road, Guyton, GA 31312;
460 Cane River School Road, Burnsville, NC 28714;
Spruce Pine, NC 28777;
Weaverville, NC 28787;
Columbus, OH 43229
Aliases (AKA): Melissa Beck,
Missy Taylor,
Melissa Toomey,
Missy Toomey
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: 84 Shelby Drive, Crawfordville, FL 32327;
2956 Curling Court, Palm Harbor, FL 34684;
Tampa, FL 33635;
Atlanta, GA 30338;
Augusta, GA 30907
Aliases (AKA): J Hagist,
James Hagist
Email Addresses: jam****@gmail.com,
jam****@gmail.com,
jam****@uhg.com
Address History: 1310 Morris Drive Apt 102, Harrisburg, PA 17110;
5488 Southwest 89th Place, Ocala, FL 34476;
Camp Hill, PA 17011;
Carlisle, PA 17015;
Dauphin, PA 17018
Aliases (AKA): T Gilmore,
Thomas Edward Gilmore
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