Address History: 9 Cork Drive, Greer, SC 29650;
5603 Balboa Drive, Orlando, FL 32808;
Greenville, SC 29605;
Pelzer, SC 29669
Aliases (AKA): Lamal J Thompson
Email Addresses: exc****@bellsouth.net,
lam****@gmail.com
Address History: 27 Cork Drive, Greer, SC 29650;
1068 Merchants Drive Apt 313, Dallas, GA 30132;
Central Falls, RI 02863;
Pawtucket, RI 02860;
Providence, RI 02909
Aliases (AKA): J Lizardo,
Jhenny Lizardo
Address History: 25 Cork Drive, Greer, SC 29650;
7221 Sw 39th Court # 39, Davie, FL 33314;
Fort Lauderdale, FL 33331;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Harvey Katz
Address History: 106 Andrews Lane, Fountain Inn, SC 29644;
15648 Mercury Drive Apt 2, Grand Haven, MI 49417;
Muskegon, MI 49442;
Jacksonville, NC 28546;
Wilmington, NC 28412
Aliases (AKA): K Camacho,
Keri Jo Camacho,
Keri Mc Carthy,
Keri Mccarthy,
Keri D Skipper
Relatives & Associates: Daniel Camacho
Pamela Gianzero
Pamela Mccarthy
Ryan Mccarthy
Victoria Mccarthy
Address History: 17 Cork Drive, Greer, SC 29650;
94 Psc, Apo, AE 09824;
Tucson, AZ 85708;
Hickam Afb, HI 96853;
Honolulu, HI 96818
Aliases (AKA): Sonya Gause
Email Addresses: bab****@aol.com,
bab****@blackplanet.com,
bab****@hotmail.com,
bab****@yahoo.com,
gau****@ameritrade.com
Address History: 19 Wood Hollow Circle, Greer, SC 29650;
4425 Illinois Street Apartment 1, San Diego, CA 92116;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33304;
Miami, FL 33146
Aliases (AKA): Ivonne Osorne,
Ivonne Osorno,
Nubia Ivonne Osorno,
Ivonne O Sorno
Address History: 100 Hollander Drive, Taylors, SC 29687;
34 Santa Maria Viaduct, San Clemente, CA 92672;
Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Aliases (AKA): John A Thomas,
Dan Wyatt,
Daniel Bryon Wyatt,
Danny B Wyatt
Relatives & Associates: Virginia Anderson
Mariana Araujo
Susan Licata
Kimberly Patterson
Nancy Schabacker
Email Addresses: dan****@saic.com,
jen****@yahoo.com,
joh****@saic.com,
mar****@aol.com,
mar****@hotmail.com
Aliases (AKA): Reinhold Felder
Email Addresses: crf****@aol.com
Address History: 29 Cork Drive, Greer, SC 29650;
617 Hopewell Church Road, Clinton, SC 29325;
Joanna, SC 29351;
Laurens, SC 29360;
Simpsonville, SC 29680
Aliases (AKA): Amanda Abrams,
Amanda Durham,
Amanda Villanueva
Address History: 139 Scotts Bluff Drive, Simpsonville, SC 29681;
424 Cody Avenue # 4, Hurlburt Field, FL 32544;
Key West, FL 33040;
Mary Esther, FL 32569;
Navarre, FL 32566
Aliases (AKA): Steve L Smallwood,
Steven Lemay Smallwood
Address History: 7 Cork Drive, Greer, SC 29650;
2803 N Oakland Forest Drive Apt 207, Fort Lauderdale, FL 33309;
Miami, FL 33146;
Waukegan, IL 60087
Aliases (AKA): Steven Osorno Lopez,
Stepven Osorno,
Steven Osorno,
Stiven Osorno
Relatives & Associates: Daniel Osorno
Juan Osorno
Magnolia Osorno
Maria Osorno
Nubia Osorno
Address History: 5 Cork Drive, Greer, SC 29650;
10150 Aldrin Circle, El Paso, TX 79927;
Socorro, TX 79927
Aliases (AKA): Graciela Quintana,
Graciela Quintana Mendoza
Relatives & Associates: Justin Mendoza
Address History: 11 Dublin Court, Greenville, SC 29615;
7900 Colony Circle S Apt 102, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Greer, SC 29650;
Bainbridge Island, WA 98110
Relatives & Associates: Cecilia Glidewell
Alessandro Sordello
Giusep Sordello
Nancy Sordello
Tatiana Sordello
Address History: 25 Cork Drive, Greer, SC 29650;
7221 Sw 39th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Margaret C Katz,
Margaret Katz,
Margaret S Katz
Phone Numbers: (305) 473-0415
(864) 968-9020
(954) 473-0415
Address History: 900 N Main Street Unit 20, Greenville, SC 29609;
1805 N Boulevard, Anderson, SC 29621;
Greer, SC 29650
Aliases (AKA): Michael Smith Smith
Address History: 12 Cork Drive, Greer, SC 29650;
3473 Bridge Walk Drive, Lawrenceville, GA 30044;
Taylors, SC 29687
Aliases (AKA): Joshua Dwire
Email Addresses: jdw****@sometechie.com,
jos****@joshuadwire.com,
jos****@sometechie.com,
jos****@stevedwire.com
Phone Numbers: (864) 989-0767
Aliases (AKA): Christy Felder,
Cristy Lee Felder,
Cristy L Taflinger
Address History: 226 Windsong Drive, Greenville, SC 29615;
223 Maplewood Lane, Greenacres, FL 33463;
Lake Worth, FL 33463;
Loxahatchee, FL 33470;
West Palm Beach, FL 33409
Aliases (AKA): Allison Purck,
Alyson J Turck
Address History: 19 Sunfield Court, Greer, SC 29650;
1261 Bird Road, Coral Gables, FL 33146;
Doral, FL 33166;
Miami, FL 33172;
Oakland Park, FL 33309
Phone Numbers: (305) 233-6115
(305) 273-5372
(305) 310-1373
(864) 243-8973
(954) 739-5872
Address History: 29 Cork Drive, Greer, SC 29650
Aliases (AKA): Russel C Abrams
Address History: 29139 Lantana Ridge Court, Fulshear, TX 77441;
32 Cardinal Drive, Brevard, NC 28712;
Hendersonville, NC 28739;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jill S Galloway,
Jill S Price
Email Addresses: loi****@infoave.net
Address History: 434 Keesaw Glen, Grovetown, GA 30813;
1535 Blanding Boulevard Apartment 615, Middleburg, FL 32068;
Orange Park, FL 32003;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): Justin W Mac Ewen,
Justin Macewan,
J Macewen,
Justin W Macewen,
Justin G Macewen
Email Addresses: jus****@goarmy.com,
mac****@hotmail.com
Address History: 6739 College Court, Fort Lauderdale, FL 33317;
6739 College Court, Davie, FL 33317;
Hollywood, FL 33025;
Miramar, FL 33025;
Greer, SC 29650
Phone Numbers: (954) 583-6331
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