Address History: 1 Falcon Ridge Way, Greer, SC 29650
Aliases (AKA): Allison Melissa Soto
Aliases (AKA): Winter Medina
Address History: 110 Hewitt Road, Fountain Inn, SC 29644;
4048 Edgewood Road, Baltimore, MD 21215;
Randallstown, MD 21133;
Upper Marlboro, MD 20772;
Greenville, SC 29615
Address History: 111 Two Gait Lane, Simpsonville, SC 29680;
15 Linnet Drive, Greenville, SC 29609;
Greer, SC 29650;
Falls Church, VA 22043;
Springfield, VA 22153
Aliases (AKA): Gloria E Gonzalez
Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Julio Samayo,
Julio C Samayoa
Relatives & Associates: Deborah Benavides
Maria Desamayoa
Jacquelynn Harris
Karina Herrero
Juan Lucio
Phone Numbers: (864) 325-4087
Email Addresses: clu****@yahoo.com
Address History: 131 Slateford Circle, Piedmont, SC 29673;
2950 East North Street Apartment 900d, Greenville, SC 29615;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 520 Tehama Place, Greer, SC 29651;
9066 Sw 73rd Court Apt 1005, Miami, FL 33156;
Louisville, KY 40228;
Abbeville, SC 29620;
Bonneau, SC 29431
Aliases (AKA): Kendra L Mertins,
Kendra L Simpson
Relatives & Associates: Curtis Anderson
Herb Anderson
Kendall Anderson
Margaret Anderson
Monica Anderson
Phone Numbers: (864) 469-7603
Email Addresses: bla****@hotmail.com,
bub****@mardom.com,
hsi****@yahoo.com,
mes****@gmail.com,
pat****@gmail.com
Address History: 4094 Oval Terrace, Graniteville, SC 29829;
2768 Affinity Road, Fairmont, NC 28340;
Marietta, NC 28362;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Bobby W Owens Rd
Address History: 9 Milton Drive, Greenville, SC 29605;
905 Altamont Road, Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29681
Phone Numbers: (864) 553-5739
Address History: 11 Pinecroft Drive, Taylors, SC 29687;
13 Highway V, Eldon, MO 65026;
Easley, SC 29640;
Greenville, SC 29610;
Greer, SC 29651
Aliases (AKA): Bob Kerns,
Robert E Kerns
Address History: 1 Falcon Ridge Way, Greer, SC 29650;
8026 168th Street, Jamaica, NY 11432;
Fountain Inn, SC 29644;
Lyman, SC 29365
Aliases (AKA): Rosario Hernadez,
Hernandez A Rosario
Address History: 17 Falcon Ridge Way, Greer, SC 29650;
245 Congaree Road Apt 1411, Greenville, SC 29607
Aliases (AKA): Andrew Miniere
Phone Numbers: (864) 877-9309
Address History: 2413 E Tyger Bridge Road, Greer, SC 29651;
8600 Southwest 149th Avenue Apartment 616, Miami, FL 33193;
Greenville, SC 29615
Relatives & Associates: Olga Delaossa
Phone Numbers: (864) 968-0336
Address History: 9 Falcon Ridge Way, Greer, SC 29650;
8905 Collins Road, Fort Mill, SC 29707;
Greenville, SC 29615;
Rock Hill, SC 29730;
Westminster, SC 29693
Aliases (AKA): Shane Helms
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
821 W 9th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Hector Ramerize
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: com****@yahoo.com,
hec****@yahoo.com
Address History: 7 Falcon Ridge Way, Greer, SC 29650
Address History: 5 Falcon Ridge Way, Greer, SC 29650;
164 P/O Box, Central Falls, RI 02863;
Pawtucket, RI 02860
Address History: 8 Falcon Ridge Way, Greer, SC 29650;
2128 Bullion Drive, Twentynine Palms, CA 92277;
Asheville, NC 28804;
Hendersonville, NC 28791;
Greenville, SC 29607
Aliases (AKA): Heather Sanders
Address History: 19 Fishing Run Court, Taylors, SC 29687;
6851 Consolata Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Jose Cadavid
Address History: 11 Falcon Ridge Way, Greer, SC 29650;
205 Dickens Avenue, Anderson, SC 29621;
Clarksville, TN 37043
Aliases (AKA): Angelia L Davis
Phone Numbers: (864) 967-2506
Address History: 1355 Harbor Street, Pittsburg, CA 94565;
150 Madoline Street, Pittsburg, CA 94565;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Mariam I Desmesmin,
Marian Desmesmin,
Mariam Ramirez
Relatives & Associates: Leisha Alford
Samuel Desmesmin
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
mar****@hotmail.com,
sam****@gmail.com
Address History: 17264 Po Box, Nashville, TN 37217;
2343 Canal Street, Fort Myers, FL 33901;
Hollywood, FL 33024;
Live Oak, FL 32064;
Stuart, FL 34995
Aliases (AKA): Pete Roman,
Peter Roman
Email Addresses: pro****@gmail.com,
pro****@gmail.com
Address History: 1655 Centerview Drive Apt 421, Duluth, GA 30096;
52 Newtown Avenue #1, Norwalk, CT 06851;
Atlanta, GA 30349;
Lawrenceville, GA 30044;
Norcross, GA 30092
Aliases (AKA): Lucy A Alvarez,
Luz Alba Alvarez
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