Address History: 804 Dunwoody Drive, Simpsonville, SC 29681;
2636 Grand Avenue Apt 236, San Diego, CA 92109;
Coeur D Alene, ID 83815;
Dalton Gardens, ID 83815;
Post Falls, ID 83854
Aliases (AKA): Ciana Maland
Address History: 600 Bailey Mill Road, Travelers Rest, SC 29690;
4445 Parsons Road, Indian Head, MD 20640;
Jacksonville, NC 28546;
Midway Park, NC 28544;
Greer, SC 29650
Aliases (AKA): Maria Shoop
Phone Numbers: (864) 313-9206
Address History: 8314 Vassar Drive, Greer, SC 29650;
842 Nw 6th Terrace, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Keystone Heights, FL 32656;
Winter Park, FL 32792
Aliases (AKA): Sheri Peeples
Address History: 102 Barley Mill Drive, Greer, SC 29651;
23 Ash Lane, Dudley, MA 01571;
Worcester, MA 01604;
Spartanburg, SC 29302
Aliases (AKA): Mathew A Phoenix
Address History: 12209 Daventry Circle, Greer, SC 29650;
4441 Lidia Court, Chino, CA 91710;
Vista, CA 92083;
Newark, DE 19702;
Wichita, KS 67206
Aliases (AKA): Gary P Walczak,
Gerald P Walczak,
Gary Walzzak
Email Addresses: gar****@att.net,
gar****@earthlink.net
Aliases (AKA): Elines Mercado Torres
Relatives & Associates: Marisol Cardoso
Wilson Diaz
Josue Echevarria
Guillermo Garcia
Elizabeth Mercado
Address History: 853 Purcell Drive, Woodruff, SC 29388;
12313 Daventry Circle, Greer, SC 29650;
Spartanburg, SC 29301
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
Aliases (AKA): Brianna Redmon
Address History: 13301 Daventry Circle, Greer, SC 29650;
1005 Goodman Circle Apt L, Gastonia, NC 28054
Aliases (AKA): Luz Marina Lowe,
Luzmarina Lowe,
Marina Lowe,
Luz M Murrey
Relatives & Associates: Wayne Lowe
Phone Numbers: (980) 888-7141
Address History: 148 Pleasant Ridge Avenue, Greenville, SC 29605;
133 Ballfield Road, Blacksburg, SC 29702;
Boiling Springs, SC 29316;
Greer, SC 29650
Phone Numbers: (864) 936-9495
Address History: 13407 Daventry Circle, Greer, SC 29650;
102 Pleasant Ridge Avenue, Greenville, SC 29605
Aliases (AKA): Quadaysia Dixon
Phone Numbers: (864) 552-1029
Address History: 12309 Daventry Circle, Greer, SC 29650;
1761 Nw 96th Terrace, Hollywood, FL 33024;
Miami, FL 33169;
Miramar, FL 33029;
Pembroke Pines, FL 33028
Aliases (AKA): Sharon Pacquarella,
Sharon J Pasquarel,
Sha Pasquarella,
Sharon Pasquarella
Email Addresses: pas****@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: 164 Dovetail Circle, Saint Augustine, FL 32095;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Broomfield, CO 80020;
Colorado Springs, CO 80906;
Erie, CO 80516
Aliases (AKA): Jill Susan Lazar,
J Marcus,
Jill S Marcus
Address History: 3224 Forsyth Drive, Greensboro, NC 27407;
1022 Prairie Avenue, Deerfield, IL 60015;
Plymouth, MI 48170;
High Point, NC 27265;
Oak Ridge, NC 27310
Aliases (AKA): D Barefoot,
Don Barefoot,
Donald Barefoot
Email Addresses: don****@thec12group.com
Address History: 317 Hellam Street Apt 4, Wrightsville, PA 17368;
13019 Serpentine Drive, Hudson, FL 34667;
Yona, GU 96915;
Harrisburg, PA 17101;
Lancaster, PA 17603
Aliases (AKA): Robert A Folger,
Bob Heiser,
Robert L Heisey Rd,
Robert E Watkins,
Robert E Watkins Rd
Relatives & Associates: Elizabeth Folger
Pamela Folger
Victoria Folger
Andrew Heisey
Elizabeth Heisey
Aliases (AKA): Gavin Willington Puckett
Address History: 1606 Spring Forest Drive Apt C, Charlotte, NC 28208;
5218 Burke Drive, Charlotte, NC 28208;
Fayetteville, NC 28303;
Pineville, NC 28134;
Greer, SC 29650
Aliases (AKA): Gary Cherise Nakiesh
Address History: 20020 W Dixie Highway Apt 18104, Miami, FL 33180;
20040 W Dixie Highway Apt 14203, Miami, FL 33180;
Orlando, FL 32810;
Tampa, FL 33604;
Atlanta, GA 30345
Aliases (AKA): Marcus Gibson
Address History: 7122 Albosta Drive, Saginaw, MI 48609;
17 E Lakeland Street, Bay Shore, NY 11706;
Greer, SC 29650
Phone Numbers: (631) 254-6863
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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