Address History: 852 Windermere Court Unit C, Asheboro, NC 27203;
114 Scotch Lane # 20, Rockingham, NC 28379;
Greer, SC 29651;
North Myrtle Beach, SC 29582;
Littlefield, TX 79339
Aliases (AKA): Dan Daniel James,
Daniel James,
F D James,
Fred Daniel James,
Sr Fred James
Aliases (AKA): Timothy Ray Close
Relatives & Associates: Martha Ball
Ashley Bramlett
Alejandro Caicedo
Andrews Caicedo
Azucena Caicedo
Address History: 1614 Poplar Drive Extension, Greer, SC 29651;
3702 Palomino Road, Melbourne, FL 32934;
West Palm Beach, FL 33405;
Richmond, NH 03470;
Troy, NH 03465
Aliases (AKA): Daniel Philip Jalava,
Daniel B Jalava,
Daniel P Javala
Relatives & Associates: Hillary Ayer
Esther Delong
Elizabeth Henderson
Wesley Holmes
Benjamin Jalava
Aliases (AKA): Ryan Magier
Address History: 109 Endless Drive, Greer, SC 29651;
205 Verdae Boulevard Unit 1131, Greenville, SC 29607;
Simpsonville, SC 29681
Phone Numbers: (864) 801-4432
Relatives & Associates: Phyllis Gravley
Kaja Greene
Phyllis Henders
Geneva Henderson
Shawn Underwood
Phone Numbers: (864) 877-5678
Address History: 206 Sycamore Drive, Greenville, SC 29607;
158 4th Street, Fall River, MA 02721;
Middleboro, MA 02346;
Greer, SC 29651
Relatives & Associates: Kimberley Flood
Helen Henriksen
Kathleen Henriksen
Matthew Henriksen
Robert Henriksen
Email Addresses: 864****@doubleupmobile.com,
yan****@yahoo.com
Aliases (AKA): L Dumas
Email Addresses: bla****@ida.net
Address History: 120 Friendly Drive, Salem, SC 29676;
5614 35th Court E, Bradenton, FL 34203;
Deland, FL 32724;
Jacksonville, FL 32244;
Pensacola, FL 32507
Aliases (AKA): Don W Davis,
Donald Davis
Aliases (AKA): Ethel D Rutledge
Phone Numbers: (864) 879-8199
Email Addresses: a.h****@yahoo.com,
one****@gmail.com
Address History: 361 Pine Drive, Greer, SC 29651;
42750 Lakeshore Drive, Chassell, MI 49916;
New Ipswich, NH 03071;
Rindge, NH 03461;
Lyman, SC 29365
Aliases (AKA): Curt Holombo,
Curt Holonbo
Email Addresses: cho****@hotmail.com,
hol****@charter.net
Phone Numbers: (864) 877-7706
Address History: 346 Endless Drive, Greer, SC 29651;
620 S Broad Street, Winston Salem, NC 27101;
Columbia, SC 29223;
Florence, SC 29501;
Canutillo, TX 79835
Address History: 204 Bent Creek Drive, Greer, SC 29650;
21 Lowndes Hill Road, Greenville, SC 29607;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Myra L Frank,
Myra Frankwood,
Myra L Hudson,
Myra Frank Wood
Email Addresses: 2wo****@charter.net,
cob****@aol.com,
cob****@charter.net,
cob****@juno.com,
cob****@optonline.net
Address History: 205 Endless Drive, Greer, SC 29651;
87 Po Box, Greer, SC 29652
Phone Numbers: (864) 877-6143
Address History: 225 Carlisle Street, Spartanburg, SC 29306;
110 Wild Heather Drive, Campobello, SC 29322;
Duncan, SC 29334;
Greenville, SC 29609;
Greer, SC 29651
Aliases (AKA): Pam V Couch,
Pamela Couch
Email Addresses: chr****@bellsouth.net
Aliases (AKA): Phyllis H Gravl,
Phyllis Gravley-Henderson,
Phyllis M Gravleyhenderson,
Phyllis Henders,
Phyllis G Henderson
Phone Numbers: (864) 877-5678
Address History: 302 Endless Drive, Greer, SC 29651;
218 Old Piedmont Highway, Greenville, SC 29605;
Taylors, SC 29687
Aliases (AKA): Sara Humphrey
Aliases (AKA): H G Allison
Aliases (AKA): C Dumas
Phone Numbers: (281) 358-1710
(864) 801-3513
(864) 877-5996
Address History: 513 Gail Avenue, Greer, SC 29651;
109 Annandale Court, Greer, SC 29651;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Kevin G Gambrell,
Kevin Gambrell
Email Addresses: aub****@gmail.com,
kga****@bellsouth.net
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