Address History: 224 Paqcolet Drive, Simpsonville, SC 29681;
105 Hampton Hall Boulevard, Bluffton, SC 29910;
Greenville, SC 29615;
Greenwood, SC 29649;
Greer, SC 29650
Address History: 7 Middleberry Court, Greer, SC 29650;
125 Windy Ridge Road, Chapel Hill, NC 27517;
Layton, UT 84041
Phone Numbers: (435) 753-1948
Address History: 101 Honeybee Lane Apt 15, Easley, SC 29642;
3037 N 56th Street, Phoenix, AZ 85018;
Lakehead, CA 96051;
Mount Shasta, CA 96067;
Yorba Linda, CA 92886
Aliases (AKA): David John Ostrowski
Relatives & Associates: Molly Gray
Jennifer Johnson
Brittany Monroe
Allison Ostrowski
Chester Ostrowski
Email Addresses: dav****@yahoo.com,
djs****@comcast.net,
djs****@comcast.net,
djs****@yahoo.com
Address History: 528 P/O Box, Greenville, SC 29602;
10 Middle Brook # L, Greer, SC 29650
Aliases (AKA): K Carpenter,
Kimiko T Carpenter
Relatives & Associates: Aki Carpenter
Demian Carpenter
Leroy Carpenter
Neal Carpenter
Robin Carpenter
Address History: 4 Middleberry Court, Greer, SC 29650;
18002 Richmond Place Drive Apt 2225, Tampa, FL 33647;
Arlington, TX 76006;
Dallas, TX 75227;
Irving, TX 75062
Aliases (AKA): Jade Gobble
Address History: 1 Middleberry Court, Greer, SC 29650;
711 Cannongate Drive, Greer, SC 29650;
Simpsonville, SC 29681
Phone Numbers: (864) 469-6050
Address History: 7 Middleberry Court, Greer, SC 29650
Phone Numbers: (864) 469-6174
Email Addresses: mic****@att.net
Address History: 10 Middleberry Court, Greer, SC 29650;
170 Pantano Cay Boulevard Unit 4202, Saint Augustine, FL 32080;
Kennesaw, GA 30144;
Marietta, GA 30064
Aliases (AKA): David Drake David,
David W Drake
Address History: 9 Middleberry Court, Greer, SC 29650;
7724 Navarre Parkway Apartment 619, Navarre, FL 32566;
Dubuque, IA 52001;
Lakeville, MN 55044;
Columbus, OH 43085
Aliases (AKA): Paula Reich
Email Addresses: fbu****@plasticomnium.com,
fbu****@yahoo.de
Address History: 6 Middleberry Court, Greer, SC 29650;
1101 Roper Mountain Road Apt 282, Greenville, SC 29615;
Memphis, TN 38111
Aliases (AKA): Mi Zhou
Address History: 8 Lookout Lane, Greenville, SC 29609;
909 N Logan Street Apt 10a, Denver, CO 80203;
Columbus, GA 31909;
Midland, GA 31820;
Baltimore, MD 21224
Aliases (AKA): Christina Lynn Brabham,
Christina L Brabham,
Christina Lynn Drake,
Christina D Drake,
Christina L Drake
Address History: 3 Middleberry Court, Greer, SC 29650
Address History: 4 Waterville Way, Simpsonville, SC 29681;
8227 Provencia Court, Fort Myers, FL 33912;
Naples, FL 34120;
Bluffton, SC 29910;
Greenville, SC 29615
Aliases (AKA): Peter Hoffman,
Helmut Hoffmann,
P Hoffmann,
Peter Hoffmann,
Peterr Peter Wilhelm Hoffmann
Relatives & Associates: Daniel Berger
Angelica Hoffmann
Address History: 8 Middleberry Court, Greer, SC 29650;
7906 N 86th Avenue, Omaha, NE 68122;
Chesapeake, VA 23323
Relatives & Associates: Cary Kittner
Anais Santiago
Jesus Santiago
Josiah Santiago
Leslie Valenzuela
Address History: 15 Lowther Hall Lane, Greenville, SC 29615;
1 S Market Street Apt 2306, San Jose, CA 95113;
Blacksburg, SC 29702;
Easley, SC 29642;
Greer, SC 29650
Aliases (AKA): Pam Smith
Relatives & Associates: Gaynell Bradley
Alvin Harrison
Alvin Harrison
Genethel Harrison
Joshua Harrison
Address History: 117 Tyrian Drive, Greenville, SC 29607;
3710 Stancliff Road, Clemmons, NC 27012;
Raleigh, NC 27604;
White Plains, NY 10605;
Easley, SC 29640
Address History: 224 Paqcolet Drive, Simpsonville, SC 29681;
1014 Stratford Court, Easley, SC 29642;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Jennifer Berger
Address History: 1 Middleberry Court, Greer, SC 29650;
1601 Hagood Avenue, Columbia, SC 29204;
Hartsville, SC 29550
Aliases (AKA): Jessica S Sullivan
Address History: 5 Middleberry Court, Greer, SC 29650
Phone Numbers: (864) 469-9487
(864) 552-1370
(864) 622-3018
Address History: 1209 Thornblade Boulevard, Greer, SC 29650;
19 Main Street Apartment 512, Danbury, CT 06810;
New Fairfield, CT 06812;
Norwalk, CT 06850;
Stamford, CT 06902
Aliases (AKA): John Doyle
Address History: 370 W Cannery Row Circle, Delray Beach, FL 33444;
23500 N 75th Place, Scottsdale, AZ 85255;
Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850
Aliases (AKA): Jack Thomas Doyle,
Kevin John Doyle
Email Addresses: bac****@yahoo.com,
doy****@aim.com,
jac****@marquisrealestatellc.com,
jdo****@wexford.com,
kjd****@taylor-rafferty.com
Address History: 421 14th Avenue Nw, Naples, FL 34120;
12030 Summergate Circle Apt 103, Fort Myers, FL 33913;
Lawrenceville, GA 30044;
Beaufort, SC 29906;
Bluffton, SC 29910
Phone Numbers: (864) 884-4946
Address History: 140 Ivey Farms Road, Candler, NC 28715;
95231 Bermuda Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32218;
Yulee, FL 32097;
Charlotte, NC 28205
Email Addresses: gbl****@adelphia.com,
joe****@hotmail.com,
kil****@aol.com
Address History: 2460 N 132nd Avenue, Goodyear, AZ 85395;
1457 E Valley View Road, Prescott, AZ 86303;
Tucson, AZ 85711;
Aurora, CO 80012;
Denver, CO 80247
Aliases (AKA): M Smith
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