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: 14415 Daventry Circle, Greer, SC 29650;
9305 Rose Garden Lane, Durham, NC 27707;
Raleigh, NC 27617;
Salisbury, NC 28145;
Charleroi, PA 15022
Aliases (AKA): Le Carla D Mcnair,
Lecarla Deshawn Mcnair,
Lecarla Mcnarr
Email Addresses: boo****@yahoo.com,
dam****@education-first.com,
dam****@yahoo.com,
ldm****@aol.com,
lec****@familychristian.com
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: 1385 Classic Court Unit 127, Mount Pleasant, SC 29466;
231 Compton Drive # 1, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Address History: 13403 Daventry Circle, Greer, SC 29650;
803 Seymour Road, Bear, DE 19701;
New Windsor, MD 21776;
Lawrence Township, NJ 08648;
Princeton, NJ 08540
Aliases (AKA): Hannah M Carey,
Hannah Carey,
Hannah M Johnson
Email Addresses: hca****@students.bju.edu
Address History: 510 Falling Rock Way, Greenville, SC 29615;
3901 220 Highway # 139, Greensboro, NC 27410;
Reidsville, NC 27320;
Greer, SC 29650;
Summerville, SC 29486
Aliases (AKA): John P Kennedy,
Johnp Kennedy,
Jonathan N Kennedy
Email Addresses: atl****@yahoo.com,
jke****@aol.com,
jke****@yahoo.com,
jke****@gmail.com,
jke****@systeloa.com
Phone Numbers: (864) 877-7971
Address History: 2205 Waypoint Drive, Greer, SC 29650;
14107 Daventry Circle, Greer, SC 29650;
Simpsonville, SC 29681
Phone Numbers: (706) 478-5656
Relatives & Associates: Kristen Miller
Address History: 528 Willow Creek Court, Simpsonville, SC 29681;
144 39th Drive, Vero Beach, FL 32968;
Blairsville, GA 30514;
Wilmington, NC 28403;
Greenville, SC 29607
Aliases (AKA): Miranda Leigh Espinas,
Miranda L Tessier
Email Addresses: ltl****@gmail.com,
rob****@bellsouth.net,
sky****@aol.com
Address History: 603 E Dateria Way, Inman, SC 29349;
601 Cleveland Street Apt 2c, Greenville, SC 29601;
Greer, SC 29650;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): S Good,
Sheila M Howard
Email Addresses: cof****@bellsouth.net,
cof****@yahoo.com,
cof****@bellsouth.net,
cof****@yahoo.com
Address History: 3203 Daventry Circle, Greer, SC 29650;
3507 Willow Lane Drive, Montgomery, AL 36109;
Greenville, SC 29617;
Simpsonville, SC 29680
Aliases (AKA): Theresa Daniel,
Theresa N Schafrik,
Theresa N Schatrik
Relatives & Associates: Glenn Daniel
Susie Daniel
Christine Schafrik
Robin Schafrik
Timothy Schafrik
Email Addresses: tn.****@gmail.com
Address History: 37 Jones Street, Greenville, SC 29611;
11305 Marina Drive Apartment 41, Berlin, MD 21811;
Frederick, MD 21701;
Germantown, MD 20874;
Indian Head, MD 20640
Aliases (AKA): Arica Foley
Email Addresses: ari****@yahoo.com
Address History: 13307 Daventry Circle, Greer, SC 29650;
41 Po Box, Brunswick, GA 31521;
Flowery Branch, GA 30542;
Saint Simons Island, GA 31522;
Cottage Grove, MN 55016
Aliases (AKA): Wendy L Miller
Relatives & Associates: Jacqueline Blake
Bertha Lacoste
Doris Lacoste
Lawrence Lacoste
Wallace Lacoste
Address History: 9 Royal Pine Way, Greer, SC 29650;
1395 Vesta Terrace Apt B, Atlanta, GA 30344;
Hampton, GA 30228;
Morrow, GA 30260;
Arlington, TN 38002
Aliases (AKA): Joyce Williams Warren
Address History: 7 Melvin Circle, Taylors, SC 29687;
2297 Viaduct Esmarca Apt C, Oceanside, CA 92054;
Vista, CA 92081;
Greenville, SC 29615;
Greer, SC 29650
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: 111 Lakeview Drive, Greer, SC 29651;
659 Po Box, Houghton, MI 49931;
Lyman, SC 29365;
Simpsonville, SC 29681;
Taylors, SC 29687
Email Addresses: nco****@adelphia.net,
nco****@yahoo.com
Address History: 1127 Ne Quinn Place, Jensen Beach, FL 34957;
14277 Berg Street, Sylmar, CA 91342;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Saint Petersburg, FL 33714
Aliases (AKA): M Sanandajian,
Mic Sanandajian,
Michelle R Sanandajian
Relatives & Associates: Alan Mackerley
Alan Mackerley
Moira Mackerley
Shirley Mackerley
Trish Mackerley
Address History: 2757 S Glebe Road Apt 302, Arlington, VA 22206;
640 3rd Street Apt E, Imperial Beach, CA 91932;
La Quinta, CA 92253;
San Diego, CA 92122;
Flanders, NJ 07836
Aliases (AKA): Michael Smythe Michael,
Michael J Smyth,
Michael J Smythe
Relatives & Associates: Kelly Conrad
Pamela Creatura
Valerie Creatura
Michael Hofmeister
Debra Smythe
Address History: 2509 Sardis Drive Se, Bolivia, NC 28422;
795 Nc 381 Highway, Hamlet, NC 28345;
Oak Island, NC 28465;
Rockingham, NC 28379;
Southport, NC 28461
Aliases (AKA): Leslie Norton Bradley,
Leslie Norton Bradly,
Leslie Norto Bradly,
Leslie L Norton,
Leslie Singletary
Address History: 12556 17th Avenue Ne, Seattle, WA 98125;
41 Po Box, Brunswick, GA 31521;
Saint Simons Island, GA 31522;
Greer, SC 29650;
Cypress, TX 77433
Phone Numbers: (281) 256-7578
Address History: 15801 Chase Hill Boulevard Apt 622, San Antonio, TX 78256;
425 Po Box, Bonita Springs, FL 34133;
Cape Coral, FL 33909;
Fort Myers, FL 33907;
Lehigh Acres, FL 33971
Aliases (AKA): Christopher J Terranova,
Rachel C Terranova
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