Address History: 20 Hawthorne Park Court, Greenville, SC 29615;
3401 Edgewater Drive, Pekin, IL 61554;
Easley, SC 29642
Aliases (AKA): V Oneal
Address History: 113 Cone Ridge Drive, Easley, SC 29640
Address History: 114 Riverstone Court Apt H, Easley, SC 29640;
201 Cone Ridge Drive, Easley, SC 29640
Aliases (AKA): Williams Oteria Smith
Relatives & Associates: Holley Johnson
Christine Smith
Emma Williams
Michael Williams
Oteria Williams
Address History: 327 Oba Road, Greenville, SC 29611;
197 White Road, Holly Springs, MS 38635;
Olive Branch, MS 38654;
Charlotte, NC 28210;
Oak Island, NC 28465
Aliases (AKA): John J Deney
Address History: 113 Cone Ridge Drive, Easley, SC 29640
Relatives & Associates: Maria Howarth
Phone Numbers: (864) 630-6426
(864) 855-5246
Email Addresses: lho****@cableone.net
Address History: 114 Third Day Street, Piedmont, SC 29673;
201 Cone Ridge Drive, Easley, SC 29640;
Seneca, SC 29678;
Simpsonville, SC 29680
Aliases (AKA): Tracey Williams
Address History: 602 Lee Vaughn Road, Simpsonville, SC 29681;
104 Cone Ridge Drive, Easley, SC 29640;
Inman, SC 29349;
Charlotte, TN 37036;
Dickson, TN 37055
Aliases (AKA): D L Patterson,
Dixie L Patterson,
D Terlecki
Relatives & Associates: Daniel Patterson
Larry Patterson
Penny Smithson
Brian Terlecki
David Terlecki
Aliases (AKA): Carlos Ibanez
Address History: 109 Cone Ridge Drive, Easley, SC 29640;
203 Clear Creek Road, Easley, SC 29640;
Greenville, SC 29617
Email Addresses: dra****@yahoo.com
Address History: 108 Carriage Path, Easley, SC 29642;
1360 East Herndon Avenue Suite 401, Fresno, CA 93720;
Greenville, SC 29615;
Greer, SC 29650;
Corpus Christi, TX 78413
Aliases (AKA): Marta E Claro,
Martha Cecilia Claro,
Martha C Claro,
Martha E Claro
Address History: 108 Cone Ridge Drive, Easley, SC 29640;
908 Crestview Road Apartment B1, Easley, SC 29642;
Greenville, SC 29617
Aliases (AKA): Christina S Scurry
Address History: 109 Cone Ridge Drive, Easley, SC 29640
Relatives & Associates: Gary Williams
Email Addresses: ote****@aol.com
Aliases (AKA): Michael Bradley West,
Michael West,
Mike West
Phone Numbers: (864) 307-9668
Address History: 807 Country Club Road, Pickens, SC 29671;
108 Cone Ridge Drive, Easley, SC 29640;
Liberty, SC 29657
Aliases (AKA): Laura Powell,
Laura K Powell,
Laurel K Powell
Email Addresses: rkp****@juno.com
Address History: 105 Cone Ridge Drive, Easley, SC 29640;
120 Bryant Street, Belmont, NC 28012;
Beaufort, SC 29907;
Clover, SC 29710;
Fair Play, SC 29643
Aliases (AKA): Charlotte Keener,
Charlottef F Keener,
Charlotte Kenner
Relatives & Associates: Clarence Keener
Address History: 108 Cone Ridge Drive, Easley, SC 29640
Relatives & Associates: Eddie Eduardo
Eduardo Elizondo
Relatives & Associates: Jesse Smith
Address History: 11620 Pine Valley Club Drive, Charlotte, NC 28277;
2657 Lenox Road Ne, Atlanta, GA 30324;
Waxhaw, NC 28173;
Belton, SC 29627;
Boiling Springs, SC 29316
Aliases (AKA): Deanna Clark,
Deanna R Kelley,
Deanna Offerdahl,
D Overcarsh,
Deann Overcarsh
Email Addresses: dea****@yahoo.com,
dov****@att.net,
dov****@hotmail.com
Address History: 2110 Crown Plaza Boulevard, Plainfield, IN 46168;
10405 Bridgeport Road, Bridgeport, IL 62417;
Mount Carmel, IL 62863;
Brazil, IN 47834;
Evansville, IN 47714
Aliases (AKA): Denise Sloan,
Denise M Sloan
Email Addresses: den****@yahoo.com,
nie****@hotmail.com,
nie****@hotmail.com
Address History: 2925 Lavista Way, Decatur, GA 30033;
923 Lincoln Street, Hollywood, FL 33019;
Atlanta, GA 30345;
Easley, SC 29642
Aliases (AKA): Denise Wardlaw,
D Wardlow,
Denise Terry Wardlow
Email Addresses: bwa****@bellsouth.net,
den****@gmail.com,
den****@emoryhealthcare.org
Address History: 1444 Sunshine Road, Brownsville, TX 78521;
5602 E 28th Street, Tucson, AZ 85711;
West Palm Beach, FL 33411;
Enid, OK 73703;
Easley, SC 29640
Aliases (AKA): Eddie Elizondo,
Eduard E Elizondo,
Edward Elias Elizondo
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