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: 204 Shipyard Lane, Greer, SC 29650;
230 Pelham Road Apt 97, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Anibal Meneses
Address History: 107 Brigantine Lane, Greer, SC 29650;
38816 Bronco Drive, Dade City, FL 33525;
Alpena, MI 49707
Aliases (AKA): Joyce Onalee Ghiata
Relatives & Associates: Philip Ghiata
Email Addresses: clo****@aol.com
Address History: 1 Brigantine Lane, Greer, SC 29650;
223 Old Turnpike Road, Bristol, CT 06010;
East Windsor, CT 06088
Aliases (AKA): Stanley M Golensky
Relatives & Associates: Fern Golensky
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: 105 Brigantine Lane, Greer, SC 29650;
501 Nw 42nd Court Apt 101, Pompano Beach, FL 33064;
Greenville, SC 29615;
Mission, TX 78572
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: 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: 5 Feldspar Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29609
Aliases (AKA): Angel Drendon
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: 10 Saucer Court, Greer, SC 29650;
8787 Southside Boulevard Apt 603, Jacksonville, FL 32256;
Chapel Hill, NC 27517;
Durham, NC 27703;
Greensboro, NC 27410
Aliases (AKA): Brain M Davidson
Email Addresses: cbd****@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: 105 Brigantine Lane, Greer, SC 29650
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
Relatives & Associates: Augustine Foli
Elvis Foli
Ernest Foli
Joanne Foli
Pamela Foli
Address History: 421 Saluda Dam Road Lot 43, Greenville, SC 29611;
13 Mccuen Street, Greenville, SC 29605;
Greer, SC 29650
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: 109 Brigantine Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Luz A Meneses,
Luz Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Marleny Meneses
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
Aliases (AKA): Santiago M Zapata
Email Addresses: san****@hotmail.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: 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
Address History: 3034 Beaver Creek Drive, Wesley Chapel, FL 33543;
38816 Bronco Drive, Dade City, FL 33525;
Lehigh Acres, FL 33971;
Zephyrhills, FL 33542;
Alpena, MI 49707
Aliases (AKA): Kelli J Hawes,
K Samuel,
Kelli Joyce Samuel
Email Addresses: kel****@yahoo.com
Address History: 383 S Country Club Drive, Cullowhee, NC 28723;
2555 W Bluff Avenue Unit 127, Fresno, CA 93711;
Berea, KY 40403;
Pikeville, KY 41501;
Richmond, KY 40475
Aliases (AKA): Debbie Cole,
Deborah M Cole,
Deborah Moss Cole,
Debra K Cole
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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