Address History: 680 Spartan Commodor Lane, Inman, SC 29349;
722 Caledon Court, Greenville, SC 29615;
Greer, SC 29651;
Landrum, SC 29356
Aliases (AKA): Melissa Goode
Address History: 8 Knoll Ridge Drive, Greer, SC 29650;
318 Ridgeland Avenue Apt 4, Iowa City, IA 52246;
Marion, IA 52302;
Beaufort, NC 28516;
Newport, NC 28570
Aliases (AKA): Nicholas Robert Reid,
Nick Robert Reid,
Nicolas David Reid
Email Addresses: fin****@prodigy.net,
nic****@uiowa.edu,
nre****@hotmail.com
Address History: 1600 Bethpage Drive Apt 11, Spartanburg, SC 29301;
231 Rachel Evans Drive, Boiling Springs, SC 29316;
Greenville, SC 29615;
Greer, SC 29650
Address History: 1 Stockbridge Drive, Greer, SC 29650;
12130 Nw 33rd Street, Fort Lauderdale, FL 33323;
Hollywood, FL 33026;
Loxahatchee, FL 33470;
Miami, FL 33161
Aliases (AKA): Legrand Decius
Email Addresses: alm****@remax.net
Address History: 7 Knoll Ridge Drive, Greer, SC 29650;
371 Gibbons Road, Blacksburg, SC 29702;
Gaffney, SC 29340;
Greenville, SC 29616
Aliases (AKA): Anthony Ray Christoph,
Anthony Christoph,
B Christoph,
Beverly Ray Christoph,
Brent Christoph
Relatives & Associates: Anthony Christoph
Ashley Christoph
Claudette Christoph
Sonia Christoph
Stanley Christoph
Address History: 108 Glen Willow Court, Greer, SC 29650;
12245 Asbury Park Drive, Roswell, GA 30075;
Lancaster, PA 17601;
Lansdale, PA 19446;
Mountville, PA 17554
Aliases (AKA): Kelsey H Simononis
Phone Numbers: (215) 675-8180
Address History: 200 Knoll Ridge Drive, Greer, SC 29650
Address History: 613 Harwinton Lane, Greer, SC 29650;
42 Clubhouse Drive, Palm Coast, FL 32137;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Middletown, NJ 07748
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
Aliases (AKA): Jhon Garcia
Address History: 503 Spring Lake Loop, Simpsonville, SC 29681;
938 Topton Road, Louisville, KY 40201;
Boiling Springs, SC 29316;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Heather Campbell,
Ashley Heather Greene,
Heather Greene,
Esther Hart,
Ashley H Mayson
Relatives & Associates: Debbie Campbell
Deborah Campbell
Devin Campbell
Eugene Campbell
Heath Campbell
Address History: 129 Heritage Riverwood Drive Apt C, Central, SC 29630;
1515 N Bishop Avenue Apt 3b, Rolla, MO 65401;
Greenville, SC 29609;
Greer, SC 29650;
Georgetown, TX 78626
Aliases (AKA): Lu Xuhui
Relatives & Associates: Yanhong Zeng
Address History: 424 Jameswood Court, Greer, SC 29651;
114 James Hare Road, Anderson, SC 29626;
Greenville, SC 29617
Aliases (AKA): Somer Mcintosh
Relatives & Associates: Ryan Acierno
Charles Mcintosh
Charles Mcintosh
David Mcintosh
Marion Mcintosh
Address History: 12 Mayo Drive, Greenville, SC 29605;
15201 Sonoma Drive Apt 208, Fort Myers, FL 33908;
Gaffney, SC 29340;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jazy Adams Adams,
Jazy Adams D,
Jazy I Admms,
Jazy Adams Rd
Address History: 711 Crestmont Way, Greenville, SC 29615;
185 Fairview Farms Road, Campobello, SC 29322;
Fountain Inn, SC 29644;
Greer, SC 29650;
Landrum, SC 29356
Aliases (AKA): Ashley Ashley Moore,
Catherine A Moore,
Katherine A Moore,
Ashley Owens,
Catherine Owens
Address History: 203 Knoll Ridge Drive, Greer, SC 29650;
105 Brookridge Avenue, Taylors, SC 29687;
Addison, TX 75001;
Dallas, TX 75223;
Mesquite, TX 75150
Aliases (AKA): D Patterson,
Debbie Patterson,
Deborah W Patterson,
Debbie L Wheeler,
Deborah J Wheeler
Address History: 104 Knoll Ridge Drive, Greer, SC 29650
Phone Numbers: (864) 848-2684
Address History: 2 Knoll Ridge Drive, Greer, SC 29650;
2551 Midland Park Road Lot 82, Charleston, SC 29406;
Florence, SC 29505;
Goose Creek, SC 29445;
North Charleston, SC 29405
Aliases (AKA): Barbara S Laserna
Relatives & Associates: Marilyn Blancett
Maria Kirby
Armando Laserna
Barbara Laserna
Brandon Laserna
Email Addresses: bla****@aol.com
Address History: 530 N Patterson Avenue Unit 687, Winston Salem, NC 27101;
1181 Rock Cliff Road Apt 61a, Boone, NC 28607;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Concord, NC 28027
Relatives & Associates: Catherine Cochrane
Evelyn Cochrane
Gary Cochrane
Jeffrey Cochrane
Nancy Cochrane
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
Address History: 11985 Dexter Pinckney Road, Pinckney, MI 48169;
10816 Australian Pine Drive, Riverview, FL 33579;
Chesterton, IN 46304;
Carlstadt, NJ 07072;
Little Ferry, NJ 07643
Aliases (AKA): Wayne Laleve,
Wayne N Lalevee
Email Addresses: whl****@aol.com
Address History: 144 Burnett Street, Anniston, AL 36201;
2594 Plantersville Road, Alpine, AL 35014;
Clemmons, NC 27012;
High Point, NC 27265;
Fort Mill, SC 29707
Aliases (AKA): Kim Sang
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: 11835 Fennemore Way, Parrish, FL 34219;
11155 Lost Creek Terrace Apt 102, Bradenton, FL 34211;
Ocala, FL 34476;
Sarasota, FL 34243;
Carlisle, PA 17015
Aliases (AKA): V Gilmore,
Virgina Gilmore,
Virginia F Gilmore,
Virginia F Lee
Email Addresses: vir****@yahoo.com
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