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
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: 105 Brigantine Lane, Greer, SC 29650
Aliases (AKA): Santiago M Zapata
Email Addresses: san****@hotmail.com
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: 101 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 801-0207
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
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: 421 Saluda Dam Road Lot 43, Greenville, SC 29611;
13 Mccuen Street, Greenville, SC 29605;
Greer, SC 29650
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
Relatives & Associates: Christine Foli
Elsie Foli
Elvis Foli
Ernest Foli
Joanne Foli
Address History: 4616 Old Spartanburg Road Apt B, Taylors, SC 29687;
114 Colorado Road, Alpena, MI 49707;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (989) 356-3342
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: 204 Shipyard Lane, Greer, SC 29650;
230 Pelham Road Apt 97, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Anibal Meneses
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: 105 Brigantine Lane, Greer, SC 29650;
501 Nw 42nd Court, Pompano Beach, FL 33064;
Greenville, SC 29615
Aliases (AKA): Lilian Martinez
Address History: 104 Brigantine Lane, Greer, SC 29650;
113 Hubbs Road, Ballston Lake, NY 12019;
Burnt Hills, NY 12027
Aliases (AKA): Karl Voss
Email Addresses: kar****@aattbi.com,
kuz****@charter.net,
kv@****@charter.net,
kv@****@sc.rr.com,
kv2****@cableone.net
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: 115 Wyndham Court, Greenville, SC 29615;
224 Gala Circle, Daytona Beach, FL 32124;
Pinellas Park, FL 33781;
Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): H Hyatt,
Howard Hyatt,
H Smith,
Howard Smith
Address History: 109 Brigantine Lane, Greer, SC 29650
Phone Numbers: (864) 213-6355
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: 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: 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: 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: 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
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
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