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: 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: 109 Brigantine Lane, Greer, SC 29650;
228 High Street, Lowell, MA 01852;
New Holland, PA 17557;
Greenville, SC 29609
Aliases (AKA): Jose Rendon
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: 5 Feldspar Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29609
Aliases (AKA): Angel Drendon
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
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: 3 Brigantine Lane, Greer, SC 29650;
210 Turkey Hill Drive, King, NC 27021;
Winston Salem, NC 27106
Aliases (AKA): Zac Lewis
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: 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: 111 Country Cove Lane, Greer, SC 29651;
4710 Heatherbrooke Road, Birmingham, AL 35242;
Columbia, MD 21045;
Dublin, OH 43017;
Powell, OH 43065
Aliases (AKA): Kwasi Foil,
Augustine Kwasi Foli,
Augustine K Foli,
Kwasi Foli
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: 30 Market Point Drive Apt 4303, Greenville, SC 29607;
1 Brigantine Lane, Greer, SC 29650
Relatives & Associates: Augustine Foli
Joanne Foli
Pamela Foli
Perpetual Foli
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: 105 Brigantine Lane, Greer, SC 29650
Address History: 115 Wyndham Court, Greenville, SC 29615;
2612 N Hudson Avenue, Oklahoma City, OK 73103;
Fountain Inn, SC 29644;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): J D Hyatt,
Janice Hyatt Smith,
J H Smith
Address History: 509 Mountainview Circle, Lyman, SC 29365;
126 Barrington Circle, Greer, SC 29651;
Spartanburg, SC 29316
Aliases (AKA): Taurus Ch Cohen,
Taurus Cheveze Cohen,
Taurus Moss,
T Ramage,
Taurus C Ramage
Email Addresses: tco****@gmail.com
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: 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: 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: 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: 1656 Franklin Avenue, Columbus, OH 43205;
2460 East Sunrise Boulevard, Fort Lauderdale, FL 33304;
Columbia, MD 21045;
Fayetteville, NC 28311;
Galloway, OH 43119
Aliases (AKA): Pamela Foli
Email Addresses: fol****@osu.edu
Address History: 465 Stuyvesant Avenue, Lyndhurst, NJ 07071;
12425 Gately Oaks Lane E, Jacksonville, FL 32225;
Belleville, NJ 07109;
Nutley, NJ 07110;
Brooklyn, NY 11232
Relatives & Associates: Yolanda Luna
Aleksandr Restrepo
Andres Restrepo
Caroline Restrepo
Erika Restrepo
Email Addresses: bri****@cox.net,
gtd****@charter.net
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