Address History: 100 Circle Grove Court, Greer, SC 29650;
202 E Clifton Avenue Apt 1, Anaheim, CA 92805;
Deerfield Beach, FL 33441;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Jose Ruiz
Address History: 412 Mcelhaney Road Lot 23, Travelers Rest, SC 29690;
10 Greenvista Lane, Greenville, SC 29609;
Greer, SC 29650;
Taylors, SC 29687;
Abilene, TX 79606
Aliases (AKA): Lisa Davis,
Lisa R Dodge,
Elizabeth Peace,
Lisa R Peace
Email Addresses: lei****@hotmail.com
Address History: 13207 Daventry Circle, Greer, SC 29650
Address History: 231 Compton Drive, Greenville, SC 29615;
621 Bill Jackson Road, Mill Spring, NC 28756;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Dennis Kennedy
Address History: 3303 Daventry Circle, Greer, SC 29650;
8 Price Court, Denville, NJ 07834;
Englishtown, NJ 07726;
Jersey City, NJ 07307;
Manalapan, NJ 07726
Email Addresses: jac****@msn.com
Address History: 3103 Daventry Circle, Greer, SC 29650;
127 Po Box, Juana Diaz, PR 00795;
Milwaukee, WI 53222
Aliases (AKA): Jasmine Torres,
Jazmin Torres,
Yazmin Torres
Relatives & Associates: Elizabeth Echevarria
Josue Echevarria
Lymari Echevarria
William Echevarria
Milagarof Matos
Address History: 200 Rawlings Hide Lane, Greenville, SC 29605;
1204 Sacred Oak Court, Fort Wayne, IN 46818;
Greer, SC 29650;
Piedmont, SC 29673
Address History: 211 Hammetts Glen Way, Greer, SC 29650;
12 Greystone Lane, Avon, CT 06001;
Palm Harbor, FL 34684;
Davenport, IA 52807;
Oxford, MA 01540
Aliases (AKA): J H Jung,
Jane Norton Jung
Email Addresses: jju****@yahoo.com
Address History: 13207 Daventry Circle, Greer, SC 29650;
491 Chapman Road Lot 93, Fountain Inn, SC 29644;
Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Email Addresses: bil****@yahoo.com
Phone Numbers: (864) 877-0514
Aliases (AKA): Elines Mercado Torres
Relatives & Associates: Marisol Cardoso
Wilson Diaz
Josue Echevarria
Guillermo Garcia
Elizabeth Mercado
Address History: 14301 Daventry Circle, Greer, SC 29650
Address History: 13401 Daventry Circle, Greer, SC 29650;
12910 Pinewell Drive Apt 206, Pineville, NC 28134;
Greenville, SC 29605;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Natoshia Golden,
Natasha Hall,
Natoshia G Hall,
Natoshia Jones
Address History: 307 Intrepid Court, Greer, SC 29650;
2691 E Oakland Park Boulevard, Fort Lauderdale, FL 33306;
Oakland Park, FL 33334;
Elmwood Park, IL 60707;
River Grove, IL 60171
Relatives & Associates: Kristen Miller
Address History: 12409 Daventry Circle, Greer, SC 29650;
606 Pine Creek Drive, Greenville, SC 29605;
Simpsonville, SC 29681
Address History: 210 Dillard Road, Duncan, SC 29334;
710 Sw 81st Avenue, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Fair Lawn, NJ 07410;
Hackensack, NJ 07601
Aliases (AKA): Michael T Venezia
Relatives & Associates: Sandra Gutierrez
Christine Venezia
Danielle Venezia
Dominick Venezia
Domonick Venezia
Phone Numbers: (201) 398-9895
Address History: 102 Barley Mill Drive, Greer, SC 29651;
23 Ash Lane, Dudley, MA 01571;
Worcester, MA 01604;
Spartanburg, SC 29302
Address History: 319 Hathaway Street, Lansing, MI 48917;
105 Cumberland Way, Pooler, GA 31322;
Bridgeton, MO 63044;
Kansas City, MO 64156;
Duncan, SC 29334
Aliases (AKA): A Green,
Alyce Green
Address History: 2301 Cedar Street Apt 8, Berkeley, CA 94708;
873 8th Street, Richmond, CA 94801;
Savannah, GA 31410;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Terrence Kennedy,
Terry N Kennedy
Address History: 311 Tall Ships Lane, Hampstead, NC 28443;
3758 Lake Spring Northwest Avenue, Concord, NC 28027;
Greenville, NC 27834;
Wilmington, NC 28411;
Winterville, NC 28590
Aliases (AKA): Jason R Cate
Email Addresses: jas****@americredit.com,
jrc****@gmail.com
Address History: 3591 Quail Lakes Drive Apt 277, Stockton, CA 95207;
1619 Bridle Path Apt 229, Stockton, CA 95210;
Greer, SC 29650
Email Addresses: ms.****@gmail.com
Address History: 2119 Westheimer Road Apt 1403, Houston, TX 77098;
14305 Daventry Circle, Greer, SC 29650;
Plano, TX 75023
Aliases (AKA): Terranova Morgan
Relatives & Associates: Rachael Terranova
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