Aliases (AKA): Elines Mercado Torres
Relatives & Associates: Marisol Cardoso
Wilson Diaz
Josue Echevarria
Guillermo Garcia
Elizabeth Mercado
Aliases (AKA): Brianna C Cannon Carver,
Brianna Hudgins
Address History: 204 Chetsworth Lane, Greenville, SC 29607;
31055 Floralview Drive S Apt 203, Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48067;
Greer, SC 29650
Email Addresses: bch****@aol.com
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: 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: 12301 Daventry Circle, Greer, SC 29650;
11 Penshire Circle, Penfield, NY 14526;
Rochester, NY 14621;
Webster, NY 14580;
Wellford, SC 29385
Aliases (AKA): Ed Omelyanovsky,
Edward Omelyanovsky
Address History: 908 Lansfair Drive, Inman, SC 29349;
805 Bailey Street, Columbia, SC 29203;
Duncan, SC 29334;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Shira Burnside,
Shira Hope Gaffney
Email Addresses: sga****@gerberchildrenswear.com,
shi****@gerberchildrenswear.com,
swe****@yahoo.com
Phone Numbers: (864) 877-0514
Address History: 1 Dustinbrook Court, Mauldin, SC 29662;
104 Kendal Court, Easley, SC 29642;
Greenville, SC 29609;
Greer, SC 29650
Address History: 3205 Daventry Circle, Greer, SC 29650;
90 Fairview Avenue Apt 4-7, Kingston, NY 12401;
Poughkeepsie, NY 12601;
Mauldin, SC 29662
Address History: 12203 Daventry Circle, Greer, SC 29650;
106 E Church Road, Easley, SC 29642;
Greenville, SC 29615;
Slater, SC 29683
Aliases (AKA): Alexander Martin
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
Address History: 13307 Daventry Circle, Greer, SC 29650;
112 Wall Street, Saint Simons Island, GA 31522
Phone Numbers: (281) 256-7578
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: 9213 Vassar Drive, Greer, SC 29650;
835 Pinecreek Drive, Saint Louis, MO 63199;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenville, SC 29611
Aliases (AKA): Cory Mccollough,
Corey Mc Mccullough
Email Addresses: mrs****@hotmail.com
Address History: 21 Meadow Farm Road, Bangor, ME 04401;
1465 Washburn Road, Washburn, ME 04786;
Greer, SC 29650;
Spartanburg, SC 29301
Address History: 717 W Mahoning Street, Punxsutawney, PA 15767;
513 West Valley View Avenue, Hackettstown, NJ 07840;
Altoona, PA 16602;
Sykesville, PA 15865;
Greenville, SC 29607
Aliases (AKA): Mary Wiesinger,
Mary C Wiesinger,
Mary C Wisinger
Address History: 36244 Brendenshire Court, Grand Island, FL 32735;
40622 Long Island Drive, Umatilla, FL 32784;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Ashley Stanley
Address History: 2929 Muirfield Drive, Lewisville, TX 75067;
14409 Daventry Circle, Greer, SC 29650;
Arlington, TN 38002
Aliases (AKA): Benjamin Warren
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: 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: 1600 Ronald Reagan Boulevard Unit 5109, Cumming, GA 30041;
5779 Arbor Green Circle, Buford, GA 30518;
Duluth, GA 30096;
Smyrna, GA 30080;
Burlington, KY 41005
Aliases (AKA): C Maraffi,
Chris N Maraffi,
Christophe T Maraffi
Address History: 8300 Bluff Springs Road Apt 706, Austin, TX 78744;
1029 W Blue Ridge Road, Flat Rock, NC 28731;
Boiling Springs, SC 29316;
Greer, SC 29650;
Spartanburg, SC 29316
Aliases (AKA): Andrew Samuel Torres
Email Addresses: and****@att.net,
and****@cox.net,
eds****@bellsouth.net,
eds****@comcast.net,
eds****@epix.net
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
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