Address History: 526 Ashler Drive, Greer, SC 29650;
10002 Bradley Road, Creola, AL 36525;
Satsuma, AL 36572;
Clinton Township, MI 48035;
Lenox, MI 48048
Aliases (AKA): Theresa Ann,
Theresa A Aquino,
Theresa Ann Paschal,
Theresa Ann Rigney,
Theresa A Rigney
Email Addresses: car****@aol.com,
dix****@yahoo.com,
the****@gmail.com
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: 3 Williams Street, Taylors, SC 29687;
513 Bird Street, Elgin, IL 60123;
Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Palatine, IL 60074
Aliases (AKA): Nancy Beth Brandeis
Relatives & Associates: Jennifer Bradeis
Brenda Brandeis
Cynthia Brandeis
David Brandeis
Frank Brandeis
Email Addresses: eey****@aol.com,
eey****@charter.net
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
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: 104 Knoll Ridge Drive, Greer, SC 29650;
727 Hickory Knoll, Birmingham, AL 35226;
Tuscaloosa, AL 35406;
Mount Gilead, OH 43338;
Aiken, SC 29801
Aliases (AKA): Paul T Godby,
Tim Godby,
Timothy Godby,
Paul Odby
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
Aliases (AKA): Louis Holland
Email Addresses: mac****@lycos.com
Address History: 304 Sherondale Lane, Simpsonville, SC 29680;
12364 Southwest 265th Terrace, Homestead, FL 33032;
Cape Fair, MO 65624;
Columbia, MO 65203;
Malta Bend, MO 65339
Aliases (AKA): T M Thomas,
Tamala M Thomas,
Tamela Thomas,
Tammy Thomas,
Tamela M Thones
Address History: 101 Cudd Drive, Roebuck, SC 29376;
3428 Hickerson Drive, San Jose, CA 95127;
Arcadia, SC 29320;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Robert B Oswalt
Email Addresses: rbo****@earthlink.com
Address History: 710 Dutchman Court, Greer, SC 29651;
204 Ivywood Lane, Roswell, GA 30076;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Lauren Rotan,
Lauren S Still
Address History: 15 Valley Fall Court, Greer, SC 29650;
410 Tree Crossings Parkway, Birmingham, AL 35244;
Hoover, AL 35244;
Warner Robins, GA 31088;
Greenville, SC 29615
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: 15 Falcon Ridge Way, Greer, SC 29650;
102 Knoll Ridge Drive, Greer, SC 29650;
Lyman, SC 29365;
Taylors, SC 29687
Relatives & Associates: Khadijah Scott
Address History: 710 Dutchman Court, Greer, SC 29651;
204 Ivywood Lane, Roswell, GA 30076;
Fort Campbell, KY 42223;
Leesville, LA 71459;
Batesburg, SC 29006
Aliases (AKA): Matthew S Rotan
Email Addresses: rot****@yahoo.com
Address History: 206 Knoll Ridge Drive, Greer, SC 29650;
140 Club View Drive, Greenville, SC 29609;
Marietta, SC 29661;
Taylors, SC 29687
Aliases (AKA): Amanda Lawson
Address History: 691 Millwright Way, Greer, SC 29651;
157 Clear Pond Drive, Walpole, MA 02081;
Wareham, MA 02571
Address History: 373 Slate Drive, Boiling Springs, SC 29316;
210 Oak Street, Boiling Springs, SC 29316;
Greer, SC 29650;
Spartanburg, SC 29301
Address History: 101 Knoll Ridge Drive, Greer, SC 29650;
2530 Ferndale Avenue, Sacramento, CA 95822;
Arvada, CO 80002;
Wheat Ridge, CO 80033;
Brandon, FL 33511
Aliases (AKA): Maria De Corales,
Maria Corales,
Maria Olga Correa,
Maria Decorales,
M Garcia
Email Addresses: oca****@att.net
Address History: 125 Surfbird Road, Summerville, SC 29486;
114 Caledon Court, Greenville, SC 29615;
Greenwood, SC 29646;
Greer, SC 29650;
Ladson, SC 29456
Aliases (AKA): Coby K Watts
Address History: 16 Knoll Ridge Drive, Greer, SC 29650;
2725 University Station # 21, Clemson, SC 29632;
Taylors, SC 29687;
Woodruff, SC 29388
Phone Numbers: (864) 858-8788
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: 2038 Beach Avenue, Atlantic Beach, FL 32233;
330352 P/O Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael T Osheilds
Address History: 341 Alexis Drive, Williamsport, PA 17701;
1177 Queen Street Apartment 909, Honolulu, HI 96814;
Jersey Shore, PA 17740;
Greer, SC 29650
Aliases (AKA): Lynda Marshall,
Lynda M Marshall
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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