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: 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: 680 Spartan Commodor Lane, Inman, SC 29349;
722 Caledon Court, Greenville, SC 29615;
Greer, SC 29651;
Landrum, SC 29356
Aliases (AKA): Melissa Goode
Aliases (AKA): Jon B Macdonald
Relatives & Associates: Kevin Macdonald
Kristen Macdonald
Norman Macdonald
Phyliss Macdonald
Tania Patino
Email Addresses: jma****@cdanjoyner.com
Address History: 204 Knoll Ridge Drive, Greer, SC 29650;
219 Doell Lane, Sparta, NC 28675;
Greenville, SC 29615;
Blacksburg, VA 24060
Aliases (AKA): Mark Kroeger
Email Addresses: mar****@gmail.com,
mea****@yahoo.com,
tim****@hotmail.com
Address History: 691 Millwright Way, Greer, SC 29651;
157 Clear Pond Drive, Walpole, MA 02081;
Wareham, MA 02571
Address History: 12 Knoll Ridge Drive, Greer, SC 29650;
3215 Enclave Paris Drive, Greenville, SC 29609;
Brookfield, WI 53045;
Cudahy, WI 53110
Aliases (AKA): Yan Hong Zeng,
Yan Hong H Zeng
Relatives & Associates: Lu Xuhui
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: 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
Aliases (AKA): James Mc Donald
Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road Apt 1810, Columbia, SC 29223;
Greenville, SC 29615;
Greer, SC 29650;
Clarksville, TN 37042
Aliases (AKA): Amanda Lawson,
Amanda J Weaver
Email Addresses: ala****@att.net,
eey****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com
Address History: 106 Knoll Ridge Drive, Greer, SC 29650;
1107 N Main Street, Hopkinsville, KY 42240;
Portageville, MO 63873;
Jackson, TN 38301;
Parsons, TN 38363
Aliases (AKA): Manju Mahta,
Manju M Mehtha,
Manju M Metha
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: 4 Knoll Ridge Drive, Greer, SC 29650;
3001 Saint Johns Avenue, Jacksonville, FL 32205;
New York, NY 10024;
Toughkenamon, PA 19374;
Columbia, SC 29212
Aliases (AKA): L Brown,
Leanne B Brown,
Leanne B Ramirez
Address History: 373 Slate Drive, Boiling Springs, SC 29316;
2000 Troon Circle Apt 38, Boiling Springs, SC 29316;
Cowpens, SC 29330;
Greer, SC 29650;
Lyman, SC 29365
Address History: 10 Knoll Ridge Drive, Greer, SC 29650;
1088 Cornell Lane, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Neptune Beach, FL 32266;
Atlanta, GA 30339
Aliases (AKA): A King,
Angela S Oshields,
Angela Shields
Relatives & Associates: Jasmine Aldama
Suzanne Baitey
Jennifer Clark
Danielle Kordwros
Berry Oshields
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
488 Brockman Drive, Gonzales, CA 93926;
Salinas, CA 93912;
Shasta Lake, CA 96019
Aliases (AKA): Charels G Michels,
Charles Gerard Michels
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: 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
Address History: 15893 Pebblebrook Drive, Belleville, MI 48111;
36786 Harper Avenue Apt 301, Clinton Township, MI 48035;
Detroit, MI 48224;
Pontiac, MI 48341;
Southfield, MI 48034
Aliases (AKA): Charna Lyvonne Scott
Email Addresses: shu****@yahoo.com
Address History: 359 Archer Road, Guyton, GA 31312;
32 Altman Circle, Savannah, GA 31404;
Belton, SC 29627;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Matthew J Beck
Address History: 84 Shelby Drive, Crawfordville, FL 32327;
5735 Drummond Way, Naples, FL 34119;
Palm Harbor, FL 34684;
Atlanta, GA 30338;
Augusta, GA 30907
Aliases (AKA): Jill M Hagist,
Jill Mary Tasso
Email Addresses: j_h****@yahoo.com
Address History: 1013 Heather Heath Drive, Howell, MI 48843;
10816 Australian Pine Drive, Riverview, FL 33579;
Pinckney, MI 48169;
East Rutherford, NJ 07073;
Little Ferry, NJ 07643
Aliases (AKA): Tim Lalevee,
Timothy S Lalevee
Phone Numbers: (864) 877-5477
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