Aliases (AKA): Karen Lemonie Cantrell,
Karen Lemonie Cmarrett
Address History: 117 Constantine Way, Greer, SC 29650;
709 Quillen Avenue Apt 11, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29609;
Pendleton, SC 29670
Aliases (AKA): M Clardy,
Mary Clardy
Address History: 120 Constantine Way, Greer, SC 29650;
1759 Buford Highway, Buford, GA 30518;
Duluth, GA 30097;
Bergenfield, NJ 07621;
Demarest, NJ 07627
Aliases (AKA): Tracie Ann Balodis,
Tracie A Lang,
Tracie Ann Stuart
Relatives & Associates: Angela Balodis
Christoph Balodis
Vladimirs Balodis
Ying Cooper
Jeanne Cosgrove
Email Addresses: moo****@aol.com,
moo****@msn.com
Address History: 100 Fort Drive, Simpsonville, SC 29681;
211 Magnolia Circle Apt B, Augusta, GA 30905;
Fort Gordon, GA 30905;
Hinesville, GA 31313;
Hopkinsville, KY 42240
Aliases (AKA): Robela Lamont Jamison
Email Addresses: big****@cox.net,
drs****@yahoo.com,
mrs****@hotmail.com
Address History: 119 Constantine Way, Greer, SC 29650;
6178 Yellowstone Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Taylors, SC 29687
Aliases (AKA): Wayne Reed
Phone Numbers: (864) 907-6490
Email Addresses: cou****@gmail.com
Address History: 2808 E North Street Unit 6, Greenville, SC 29615;
15 Lafayette Avenue, Fountain Inn, SC 29644;
Greer, SC 29650;
Lyman, SC 29365;
Simpsonville, SC 29681
Aliases (AKA): Kathy S Bramlett,
Kathy Strother
Relatives & Associates: Christeen Bramlett
Dale Bramlett
Jeff Bramlett
Katie Bramlett
Ollie Bramlett
Address History: 112 Constantine Way, Greer, SC 29650
Phone Numbers: (864) 848-4710
Address History: 101 Constantine Way, Greer, SC 29650;
439 S Buncombe Road Apt 606, Greer, SC 29650;
Summerville, SC 29483;
Travelers Rest, SC 29690
Aliases (AKA): Shaqualia Kitchen Taylor,
Shaqualia Kitchens,
Shaqulia M Kitchens,
Shaqualia Taylor,
Shaqulia K Taylor
Address History: 9 Creek Crossing Way, Greer, SC 29651;
452 Leisure Lane, Catawba, SC 29704;
Central, SC 29630;
Clemson, SC 29632;
Greenville, SC 29607
Aliases (AKA): Lillian Gossett,
Mishelle M Gossett,
Lillian M Nicks
Email Addresses: mis****@comcast.net,
mis****@yahoo.com,
mis****@yahoo.com,
mis****@ameritrade.com,
mis****@hotmail.com
Address History: 109 Constantine Way, Greer, SC 29650;
3360 Knoll Lane Apt 277, Colorado Springs, CO 80917;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Panama City, FL 32404
Aliases (AKA): Stehen Cook,
Steve Cook
Email Addresses: lym****@flash.net
Address History: 2121 E Coleman Road, Greer, SC 29650;
3426 Millikin Avenue, San Diego, CA 92122;
Colorado Springs, CO 80909;
Charleston, SC 29406;
Daniel Island, SC 29492
Email Addresses: cba****@yahoo.com,
cyb****@hotmail.com
Address History: 25 Draper Street Apt 315, Greenville, SC 29611;
705 Crestmont Way, Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Stephanie D Rollins,
Stephanie Scruton
Address History: 116 Constantine Way, Greer, SC 29650;
4908 Stone Station Road, Pauline, SC 29374;
Spartanburg, SC 29306
Phone Numbers: (864) 877-1046
Address History: 110 Constantine Way, Greer, SC 29650
Aliases (AKA): Mohammad Abu Diab,
Mohammed Abudiab
Address History: 18 Perkins Court, Greer, SC 29651;
640 48th Street Apt 1, Brooklyn, NY 11220;
Staten Island, NY 10303
Aliases (AKA): F Peralta,
Freddy Perata
Relatives & Associates: Eileen Peralata
Angel Peralta
Ernesto Peralta
Evelyn Peralta
Freddie Peralta
Address History: 1921 Woodruff Road, Greenville, SC 29607;
1901 Woodruff Road, Asheville, NC 28801;
San Juan, PR 00926;
Greer, SC 29650
Aliases (AKA): Elvin Elvin Rodriguez
Relatives & Associates: Ivelisse Dearce
Hector Estrada
Melanie Landreth
Rodriguez Reyez
Christian Rodriguez
Email Addresses: elv****@hotmail.com,
elv****@yahoo.com
Address History: 4931 N 13th Street, Philadelphia, PA 19141;
3063 Cedar Street, Philadelphia, PA 19134;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Daniel Kenyon Scudder
Email Addresses: dan****@hotmail.com,
dsc****@msn.com
Address History: 1295 Herb Garden Way, Apex, NC 27502;
1669 Wimberly Road, Apex, NC 27523;
High Point, NC 27265;
Aiken, SC 29801;
Greenville, SC 29607
Aliases (AKA): Coleman Tussey
Email Addresses: ctu****@synesisintl.com
Address History: 1295 Herb Garden Way, Apex, NC 27502;
2134 Chester Ridge Drive Apt B, High Point, NC 27262;
Aiken, SC 29803;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Lucille Victoria Mark,
Lucille Victoria Tussey
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