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
Email Addresses: clo****@aol.com,
pgh****@aol.com,
pgh****@freeway.net
Address History: 109 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 213-6355
Address History: 75 Innovation Drive Apt 1314, Greenville, SC 29607;
6900 Airport Boulevard, Mobile, AL 36608;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Dale R Colovin,
Dale Colovin,
Dale Richard On
Email Addresses: dco****@aol.com,
dco****@rocketmail.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: 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
Aliases (AKA): Santiago M Zapata
Email Addresses: san****@hotmail.com
Address History: 208 Honey Crisp Way, Simpsonville, SC 29681;
256 Bonnie Woods Drive, Greenville, SC 29605;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Janice R Hyatt,
Janice Hyatt Smith,
Janice Hyatt-Smith,
Jan Smith,
Janice R 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: 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
Email Addresses: bri****@aol.com,
bri****@charter.net,
bri****@yahoo.com,
chr****@gmail.com,
chr****@hotmail.com
Address History: 104 Brigantine Lane, Greer, SC 29650;
113 Hubbs Road, Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Aliases (AKA): Karl Voss
Email Addresses: kar****@aattbi.com,
kuz****@charter.net,
kv@****@charter.net,
kv@****@sc.rr.com,
kv2****@cableone.net
Address History: 10 Saucer Court, Greer, SC 29650;
462 Po Box, Freeport, FL 32439;
Santa Rosa Beach, FL 32459;
Smiths Grove, KY 42171;
Asheville, NC 28803
Aliases (AKA): Christine L Allison,
Christy B Allison,
Christine Louella Browning,
Christy L Browning,
Kristen Browning
Address History: 114 Amandas Autumn Lane, Taylors, SC 29687;
253 Old Turnpike Road, Bristol, CT 06010;
Cromwell, CT 06416;
Middletown, CT 06457;
New Britain, CT 06053
Aliases (AKA): Angela Meneses
Address History: 300 Reed Street Apt 2a, Saint George, SC 29477;
118 Ledgewood Way, Easley, SC 29642;
Florence, SC 29505;
Greer, SC 29650;
Reevesville, SC 29471
Aliases (AKA): Caroline Elmore
Address History: 101 Albermarle Drive, Clemson, SC 29631;
6713 Adelphi Road, University Park, MD 20782;
Anderson, SC 29626;
Belton, SC 29627;
Greenville, SC 29611
Address History: 5 Feldspar Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29609
Aliases (AKA): Angel Drendon
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: 1113 Pemberton Drive, Leland, NC 28451;
1017 Sonata Lane, Apollo Beach, FL 33572;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Greenville, NC 27834
Aliases (AKA): Benjamin P Hogan,
Bernard P Hogan,
Bernard Paul Hogan
Email Addresses: ber****@aol.com,
bho****@themail.com
Address History: 1111 Rachels Way, Piney Flats, TN 37686;
1040 Highway 98 E Unit 711, Destin, FL 32541;
Fernandina Beach, FL 32034;
Navarre, FL 32566;
Alpharetta, GA 30022
Aliases (AKA): Pierce Elliott Massey,
Pierce E Massey
Email Addresses: pie****@gmail.com,
pie****@worldnet.att.net,
pma****@excite.com
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
Address History: 2702 Glendale Boulevard, Los Angeles, CA 90039;
9111 Wilshire Boulevard, Beverly Hills, CA 90210;
West Hollywood, CA 90069;
Greenville, SC 29601;
Greer, SC 29650
Email Addresses: pha****@hotmail.com
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