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: 5 Falcon Ridge Way, Greer, SC 29650;
164 P/O Box, Central Falls, RI 02863;
Pawtucket, RI 02860
Address History: 14 Falcon Ridge Way, Greer, SC 29650;
2002 Battlecreek Drive Apt 4205, Fort Collins, CO 80528;
Ballwin, MO 63021;
Eureka, MO 63025;
Wellford, SC 29385
Aliases (AKA): Zachary Williams
Phone Numbers: (636) 577-0824
Address History: 861 Coldbrook Drive, Greer, SC 29651;
361 Winged Foot Road, Lake Worth, FL 33461;
Dayton, NJ 08810;
Dover, NJ 07801;
Elizabeth, NJ 07201
Aliases (AKA): Liliana M Arango,
Lilliana M Arango
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Claudia Arango
Elizabeth Arango
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@hotmail.com
Address History: 4 Norwood Street, Greenville, SC 29611;
22446 County Road 36, Goshen, IN 46526;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29681
Address History: 320 Falls Street Unit 603, Greenville, SC 29601;
410 Orchard Drive, Brentwood, CA 94513;
Greer, SC 29650;
Simpsonville, SC 29681
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: sra****@bju.edu
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
10173 182nd Court S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Amy Baker,
Amy Nicole Bauer,
Amy Nicole Farrell,
Amy Haugh
Email Addresses: aim****@yahoo.com,
mag****@yahoo.com,
sku****@comcast.net,
sku****@msn.com,
sku****@aol.com
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: 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: 6 Setter Lane A, Greenville, SC 29607;
4 Aisha Street, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
Travelers Rest, SC 29690
Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greenville, SC 29609;
Greer, SC 29650;
Moore, SC 29369
Aliases (AKA): Karina M Nunez,
Karina Nunez-Herrero,
Karina N Samayoa
Phone Numbers: (864) 325-4695
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: 20 Falcon Ridge Way, Greer, SC 29650;
1 Po Box, Greencastle, IN 46135;
Lafayette, IN 47904
Aliases (AKA): Vanessa Von Hendy,
Vanessa Von Hendy Wills,
Vanessa Willson
Relatives & Associates: Jutta Vonhendy
Paul Vonhendy
Stefan Vonhendy
Christopher Willison
Christopher Willson
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: 1050 Elmswell Lane, Lyman, SC 29365;
17 Klianthi Drive, Lowell, MA 01854;
Paterson, NJ 07513;
Greenville, SC 29605;
Greer, SC 29650
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: 7 Falcon Ridge Way, Greer, SC 29650
Address History: 5 Falcon Ridge Way, Greer, SC 29650
Phone Numbers: (864) 848-5248
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
110 Bent Arrow Drive Apt B, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997;
West Palm Beach, FL 33411
Aliases (AKA): Corey Haugh,
Corey J Haugu
Email Addresses: cjh****@gateway.net,
cor****@gmail.com
Relatives & Associates: Erika Mariano
Phone Numbers: (864) 879-0612
Address History: 115 Garlington Court, Easley, SC 29642;
100 Ascot Court, Easley, SC 29642;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Tracey Elaine Jamerson,
Tracey E Minier
Address History: 1605 N College Street, Gonzales, TX 78629;
15 Falcon Ridge Way, Greer, SC 29650;
Brownwood, TX 76801
Aliases (AKA): Martha Alicia Ramirez,
Marta Vallejo
Address History: 173 Eyland Avenue, Succasunna, NJ 07876;
346 Carteret Avenue, Carteret, NJ 07008;
Dover, NJ 07801;
Landing, NJ 07850;
Netcong, NJ 07857
Aliases (AKA): Alejandra Medina,
Alejandra O Molina,
Alexandra Novillo,
Alejandra Ortiz Ortiz
Address History: 843 Glenfield Drive, Lenoir City, TN 37771;
6372 Red Bird Drive, Olive Branch, MS 38654;
Oklahoma City, OK 73145;
Greer, SC 29650;
Knoxville, TN 37909
Email Addresses: col****@lycos.com
Address History: 1890 W 56th Street Apt 1303, Hialeah, FL 33012;
10 Falcon Ridge Way, Greer, SC 29650
Aliases (AKA): Dora J Correa,
Dora Jimenez,
Dora Jimenez Correa
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