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: 101 Ymca Street, Greenville, SC 29611;
5903 Running Ridge Road, Greensboro, NC 27407;
Toms River, NJ 08755;
Warren, OH 44484;
Duncan, SC 29334
Aliases (AKA): Ahad Zivdar Chegini
Email Addresses: ech****@ssprod.com,
gre****@yahoo.com,
gwh****@gmail.com,
ups****@yahoo.com
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: 1 Brigantine Lane, Greer, SC 29650;
253 Old Turnpike Road, Bristol, CT 06010;
Cromwell, CT 06416;
Middletown, CT 06457
Aliases (AKA): Fern R Golensky
Relatives & Associates: Stanley Goleniewski
Email Addresses: fer****@yahoo.com,
fgo****@bellsouth.net,
fgo****@home.com,
fgo****@hotmail.com,
fgo****@mindspring.com
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: 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: 101 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 801-0207
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: 102 Brigantine Lane, Greer, SC 29650;
31 Copperhead Road, Hendersonville, NC 28739;
Greenville, SC 29607
Aliases (AKA): Kristin Nichole Blair
Phone Numbers: (828) 697-5889
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: 421 Saluda Dam Road Lot 43, Greenville, SC 29611;
13 Mccuen Street, Greenville, SC 29605;
Greer, SC 29650
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: 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: 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: 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: 109 Brigantine Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Luz A Meneses,
Luz Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Marleny Meneses
Address History: 102 Brigantine Lane, Greer, SC 29650
Relatives & Associates: Christy All
Brian Davidson
Max Davidson
Email Addresses: bri****@aol.com,
bri****@charter.net,
bri****@yahoo.com,
chr****@gmail.com,
chr****@hotmail.com
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
Phone Numbers: (352) 567-7071
(864) 334-5886
(989) 354-5231
Email Addresses: clo****@aol.com,
pgh****@aol.com,
pgh****@freeway.net
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: 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: 5 Feldspar Lane, Greer, SC 29650;
350 Fairforest Way Apt 4101, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Carlos Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Helder Meneses
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: 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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