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: 114 Amandas Autumn Lane, Taylors, SC 29687;
253 Old Turnpike Road, Bristol, CT 06010;
Cromwell, CT 06416;
Middletown, CT 06457;
New Britain, CT 06053
Address History: 421 Saluda Dam Road Lot 43, Greenville, SC 29611;
13 Mccuen Street, Greenville, SC 29605;
Greer, SC 29650
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: 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: 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;
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: 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: 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
Phone Numbers: (352) 567-7071
(864) 334-5886
(989) 354-5231
Email Addresses: clo****@aol.com,
pgh****@aol.com,
pgh****@freeway.net
Address History: 109 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 213-6355
Aliases (AKA): Angela Meneses
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
Relatives & Associates: Jorge Restrepo
Jorge Restrepo
Address History: 1 Brigantine Lane, Greer, SC 29650;
22 Grove Road, Cromwell, CT 06416;
Dedham, CT 67702;
Naugatuck, CT 06770;
Travelers Rest, SC 29690
Aliases (AKA): T Fleischer,
Tina M Fleischer,
Tina M Young
Address History: 102 Brigantine Lane, Greer, SC 29650;
31 Copperhead Road, Hendersonville, NC 28739;
Greenville, SC 29607
Aliases (AKA): Kristin Nichole Blair
Phone Numbers: (828) 697-5889
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: 101 Albermarle Drive, Clemson, SC 29631;
6713 Adelphi Road, University Park, MD 20782;
Anderson, SC 29626;
Belton, SC 29627;
Greenville, SC 29611
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: 835 Ansel School Road, Greer, SC 29651;
216 Concord Street, Lowell, MA 01852;
Dover, NJ 07801;
Greenville, SC 29609;
Lyman, SC 29365
Aliases (AKA): Miguel A Rendon,
Miguel Rendon Valencia,
Miguel Valencia
Address History: 129 James Avenue, Wellford, SC 29385;
10 Childress Circle, Greenville, SC 29617;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Hope T Bouknight,
Hope Lathrop,
Hope T Reeves,
Hope T Roberts,
Hope Stead
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: 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
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