Address History: 676 Po Box, Greer, SC 29652;
1550 N 73rd Way, Hollywood, FL 33024;
Schuylkill Haven, PA 17972;
Greenville, SC 29611;
Simpsonville, SC 29681
Aliases (AKA): Patricia Moscon Lopes,
Patricia Moscon
Email Addresses: pam****@losch.net
Address History: 14 Knoll Ridge Drive, Greer, SC 29650;
841 Partridge Court, Marco Island, FL 34145;
Naples, FL 34120;
Arden, NC 28704;
Brevard, NC 28712
Aliases (AKA): Roy Allen Merritt
Address History: 129 Heritage Riverwood Drive Apt C, Central, SC 29630;
1515 N Bishop Avenue Apt 3b, Rolla, MO 65401;
Greenville, SC 29609;
Greer, SC 29650;
Georgetown, TX 78626
Aliases (AKA): Lu Xuhui
Relatives & Associates: Yanhong Zeng
Address History: 100 Dartmoor Drive, Greer, SC 29650;
4201 Glen Forest Drive, Greenville, SC 29607;
Blacksburg, VA 24060;
Midlothian, VA 23114
Aliases (AKA): Eric Bonini
Email Addresses: eri****@ge.com
Address History: 1600 Bethpage Drive Apt 11, Spartanburg, SC 29301;
231 Rachel Evans Drive, Boiling Springs, SC 29316;
Greenville, SC 29615;
Greer, SC 29650
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
102 Knoll Ridge Drive, Greer, SC 29650;
Lyman, SC 29365;
Taylors, SC 29687
Relatives & Associates: Khadijah Scott
Address History: 200 Knoll Ridge Drive, Greer, SC 29650;
689 Delaware Lane, Hendersonville, NC 28791;
Erie, PA 16506;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Mahmoud Al Sadder,
Mahmoud S Al Sader,
Mahmoud S Alsadder,
Mahmoud Alsader,
Mahmoud Sader
Address History: 102 Knoll Ridge Drive, Greer, SC 29650;
3425 E Chandler Boulevard Apt 210, Phoenix, AZ 85048;
Brevard, NC 28712;
Hendersonville, NC 28739;
Landrum, SC 29356
Aliases (AKA): Mindi Marie Lance,
Mindy Lance,
Mindi Marie Reaume,
Mindi M Reaume,
Mindi Reaume
Email Addresses: min****@rr.com,
mmz****@yahoo.com,
tnm****@hotmail.com
Address History: 337 Sandspur Road, Pelion, SC 29123;
909 Greenlawn Drive, Columbia, SC 29209;
Eastover, SC 29044;
Greer, SC 29650;
Hopkins, SC 29061
Address History: 710 Dutchman Court, Greer, SC 29651;
204 Ivywood Lane, Roswell, GA 30076;
Fort Campbell, KY 42223;
Leesville, LA 71459;
Batesburg, SC 29006
Aliases (AKA): Matthew S Rotan
Email Addresses: rot****@yahoo.com
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
488 Brockman Drive, Gonzales, CA 93926;
Salinas, CA 93912;
Shasta Lake, CA 96019
Aliases (AKA): Charels G Michels,
Charles Gerard Michels
Address History: 108 Glen Willow Court, Greer, SC 29650;
12245 Asbury Park Drive, Roswell, GA 30075;
Lancaster, PA 17601;
Lansdale, PA 19446;
Mountville, PA 17554
Aliases (AKA): Kelsey H Simononis
Phone Numbers: (215) 675-8180
Address History: 2 Knoll Ridge Drive, Greer, SC 29650;
1334 Cabrillo Drive, Florence, SC 29505;
Goose Creek, SC 29445;
Hanahan, SC 29410;
North Charleston, SC 29410
Relatives & Associates: Marilyn Blancett
Maria Kirby
Barbara Laserna
Barbara Laserna
Brandon Laserna
Email Addresses: ala****@adelphia.net,
ala****@gateway.net,
ala****@gci.net,
ala****@hotmail.com,
ala****@netscape.com
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
1764 Windsor Street, Salinas, CA 93906;
San Juan Bautista, CA 95045;
Shasta Lake, CA 96019
Aliases (AKA): Matt Charles Michels,
Matthew Charles Michels,
Matthew Michels
Email Addresses: mat****@yahoo.com,
mat****@yahoo.com,
mat****@yahoo.com
Address History: 104 River Way Drive, Greer, SC 29651;
10102 Glencrest Drive, Huntersville, NC 28078;
Greenville, SC 29615;
Marietta, SC 29661;
Midlothian, VA 23112
Aliases (AKA): Tania Macdonald,
Tania P Patino
Relatives & Associates: Josie Demercado
Tatiana Gainey
Jonathan Macdonald
Kevin Macdonald
Kristen Macdonald
Phone Numbers: (864) 616-3139
Address History: 202 Knoll Ridge Drive, Greer, SC 29650
Address History: 424 Jameswood Court, Greer, SC 29651;
4231 Dixon Road, Anderson, SC 29625;
Brookfield, WI 53005
Aliases (AKA): Ryan M Acierno
Email Addresses: aci****@ch2m.com,
rac****@verizon.net,
rya****@century3inc.com,
rya****@ch2m.com
Aliases (AKA): Jon B Macdonald
Relatives & Associates: Kevin Macdonald
Kristen Macdonald
Norman Macdonald
Phyliss Macdonald
Tania Patino
Email Addresses: jma****@cdanjoyner.com
Address History: 201 Knoll Ridge Drive, Greer, SC 29650
Phone Numbers: (864) 469-9294
Address History: 503 Spring Lake Loop, Simpsonville, SC 29681;
938 Topton Road, Louisville, KY 40201;
Boiling Springs, SC 29316;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Heather Campbell,
Ashley Heather Greene,
Heather Greene,
Esther Hart,
Ashley H Mayson
Relatives & Associates: Debbie Campbell
Deborah Campbell
Devin Campbell
Eugene Campbell
Heath Campbell
Address History: 639 Crossbuck Trail, Greer, SC 29651;
2165 Northwest 147th Street, Newberry, FL 32669;
Jim Thorpe, PA 18229;
Lehighton, PA 18235
Aliases (AKA): Jocelyn E Holland
Email Addresses: joc****@sbcglobal.net,
joc****@att.net,
joc****@yahoo.com
Address History: 15893 Pebblebrook Drive, Belleville, MI 48111;
36786 Harper Avenue Apt 301, Clinton Township, MI 48035;
Detroit, MI 48224;
Pontiac, MI 48341;
Southfield, MI 48034
Aliases (AKA): Charna Lyvonne Scott
Email Addresses: shu****@yahoo.com
Address History: 2038 Beach Avenue, Atlantic Beach, FL 32233;
330352 P/O Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael T Osheilds
Address History: 6922 Newcastle Court, Fairburn, GA 30213;
720 Ralph Mcgill Boulevard Ne Unit 356, Atlanta, GA 30312;
Union City, GA 30291;
Columbia, SC 29223;
Greenville, SC 29607
Aliases (AKA): C Evans
Email Addresses: cha****@earthlink.com
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