Address History: 105 Ranch Circle, Piedmont, SC 29673;
318 2nd Street, Conestee, SC 29636;
Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29601
Aliases (AKA): James A Medlin,
James Alvin Medlin
Aliases (AKA): Lee R Moore
Address History: 3355 Greenville Highway, Easley, SC 29640;
113 Birch Drive, Pleasantville, NY 10570;
Pittsburgh, PA 15221;
Piedmont, SC 29673
Aliases (AKA): James R Moore,
Lee L Moore
Aliases (AKA): Kerry M Pack
Address History: 131 Armistead Lane, Easley, SC 29642;
6 Woodside Drive, Boonton, NJ 07005;
Dover, NJ 07801;
East Rutherford, NJ 07073;
Montville, NJ 07045
Aliases (AKA): D Altieri,
Deidre A Ferris,
Deidre Mydosh
Email Addresses: dal****@ix.netcom.com
Address History: 131 Halston Ridge, Easley, SC 29642;
1301 Circle Road, Easley, SC 29642;
Piedmont, SC 29673
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@geocities.com,
gra****@worldnet.att.net
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: 110 Halston Ridge, Easley, SC 29642;
490 Souther Road, Fletcher, NC 28732;
Bogota, NJ 07603;
Carlstadt, NJ 07072;
Union City, NJ 07087
Address History: 1229 Madden Bridge Road, Central, SC 29630;
15450 W Sprague Road Apt F39, Cleveland, OH 44130;
Clemson, SC 29631;
Easley, SC 29642;
Georgetown, SC 29440
Email Addresses: bab****@yahoo.com,
gun****@yahoo.com,
gun****@hotmail.com,
gun****@gmail.com,
gun****@yahoo.com
Relatives & Associates: Juan Celis
Lisbeth Celis
Maite Celis
Porfirio Celis
Willian Celis
Phone Numbers: (864) 952-5079
Aliases (AKA): Lisa Simmons,
Lisa Simmons Pack
Phone Numbers: (864) 269-1999
Address History: 121 Beaufain Street Apt C, Charleston, SC 29401;
204 Ashley Avenue Apt A, Charleston, SC 29403;
Easley, SC 29642
Aliases (AKA): Elliot M Moore
Phone Numbers: (864) 855-6224
Address History: 9 Sargent Drive, Piedmont, SC 29673;
123 Church Road, Easley, SC 29640;
Greenville, SC 29615;
Salem, SC 29676;
Milwaukee, WI 53202
Aliases (AKA): S Lee,
Sallie R Lee
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: 101 Halston Ridge, Easley, SC 29642;
9205 Garland Drive, Savannah, GA 31406;
Raleigh, NC 27613;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Gerald Gray,
Jerry Gray
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: 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
Address History: 515 Pimlico Road, Greenville, SC 29607;
5800 Stone Canyon Court, Raleigh, NC 27613;
Columbia, SC 29212;
Easley, SC 29642
Aliases (AKA): Whitney Ayers
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: 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: 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
Address History: 1249 Beacon Parkways E, Birmingham, AL 35209;
5840 Redwood Drive, Jackson, MS 39212;
Easley, SC 29642;
Piedmont, SC 29673
Phone Numbers: (864) 220-6838
(864) 859-2387
Address History: 2224 Providence Canyon Drive, Charlotte, NC 28270;
1084 Bennington Drive, Charleston, SC 29492;
Easley, SC 29642;
Fort Mill, SC 29715;
Mount Pleasant, SC 29464
Aliases (AKA): Karsen P Hood
Phone Numbers: (864) 269-0212
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