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: 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: 300 Reed Street Apt 2a, Saint George, SC 29477;
118 Ledgewood Way, Easley, SC 29642;
Florence, SC 29505;
Greer, SC 29650;
Reevesville, SC 29471
Aliases (AKA): Caroline Elmore
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: 5168 Hoffmeyer Road, Darlington, SC 29532;
4358 Hoffmeyer Road, Darlington, SC 29532;
Easley, SC 29642;
Florence, SC 29501;
Greer, SC 29650
Aliases (AKA): Samantha Browm,
Samantha Brown,
Samantha M Brown,
Samatha L Brown
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: 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: 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: 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: 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: 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: 204 Shipyard Lane, Greer, SC 29650;
230 Pelham Road Apt 97, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Anibal Meneses
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: 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: 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: 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: 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: 101 Brigantine Lane, Greer, SC 29650
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: 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: 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: 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
Relatives & Associates: Augustine Foli
Christine Foli
Elsie Foli
Elvis Foli
Joanne Foli
Email Addresses: fol****@osu.edu
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