Address History: 5 Pebble Creek Way, Taylors, SC 29687;
8211 Fawn Lake Court, Cincinnati, OH 45247;
Greer, SC 29651
Aliases (AKA): Matt Owens
Email Addresses: kjo****@ameritech.net,
kjo****@comcast.net,
kjo****@msn.com
Address History: 106 Clear Lake Drive, Simpsonville, SC 29680;
56 18th Avenue, Paterson, NJ 07513;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Felipe Dominquez
Relatives & Associates: Gloria Dominguez
Gloria Dominguez
Humberto Dominguez
Leonor Dominguez
Lucelly Dominguez
Email Addresses: flp****@yahoo.com
Address History: 124 Nell Drive, Easley, SC 29642;
9901 Wood Edge Way, Lanham, MD 20706;
Dover, NJ 07801;
Jersey City, NJ 07305;
North Bergen, NJ 07047
Aliases (AKA): Carlos Alberto Avila,
Carlos A Avila,
Carlos Avila Fuentes
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Hector Arango
Hector Arango
Email Addresses: car****@comcast.net,
car****@comcast.com,
car****@ymail.com,
car****@att.com,
cfu****@hotmail.com
Address History: 14 Falcon Ridge Way, Greer, SC 29650;
7009 Sequoyah Way, Colorado Springs, CO 80915;
Fort Collins, CO 80525;
Ballwin, MO 63021;
Eureka, MO 63025
Aliases (AKA): Stephanie Elizabeth Caskey,
Stephanie Elizabethdawn Williams,
Stephanie Williams
Email Addresses: cur****@hotmail.com,
ssc****@gmail.com
Address History: 8393 Spring Farm Gate Circle, North Charleston, SC 29418;
105 Chesapeake Lane, Goose Creek, SC 29445;
Greer, SC 29650;
Ladson, SC 29456
Aliases (AKA): L Limehouse
Relatives & Associates: Lisa Deaton
Margaret Dorgan
Joseph Limehouse
June Limehouse
Latrice Limehouse
Email Addresses: las****@navy.mil
Address History: 310 Palmer Street, Greer, SC 29651;
240 Oak Street, Boiling Springs, SC 29316;
Simpsonville, SC 29681;
Spartanburg, SC 29316;
Taylors, SC 29687
Aliases (AKA): Ken Standridge,
Kenneth W Standridge
Relatives & Associates: Tammy Standridge
Email Addresses: ken****@att.net,
ksi****@bellsouth.net,
ksi****@epix.net,
roz****@msn.com,
roz****@prodigy.com
Address History: 11 Falcon Ridge Way, Greer, SC 29650;
205 Dickens Avenue, Anderson, SC 29621;
Clarksville, TN 37043
Aliases (AKA): Angelia L Davis
Phone Numbers: (864) 967-2506
Address History: 127 Tralee Lane, Greer, SC 29650;
15 Linnet Drive, Greenville, SC 29609;
Falls Church, VA 22043;
Springfield, VA 22153
Address History: 3 Falcon Ridge Way, Greer, SC 29650;
16092 Po Box, Greenville, SC 29606
Relatives & Associates: David Rister
Phone Numbers: (864) 989-0752
Email Addresses: mon****@yahoo.com
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
Email Addresses: pis****@hotmail.com
Address History: 11 Falcon Ridge Way, Greer, SC 29650;
4435 Grove Landing Drive, Grovetown, GA 30813;
Forest City, NC 28043;
Greensboro, NC 27406;
Anderson, SC 29621
Aliases (AKA): Casey E Davis
Email Addresses: cas****@myway.com,
cda****@aol.com,
css****@live.com
Address History: 198 Plemmons Road, Lyman, SC 29365;
20 Falcon Ridge Way, Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Brandi White
Phone Numbers: (864) 485-0566
Relatives & Associates: Erika Mariano
Phone Numbers: (864) 879-0612
Aliases (AKA): Winter Medina
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
821 W 9th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Hector Ramerize
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: com****@yahoo.com,
hec****@yahoo.com
Aliases (AKA): Fabian Martinez
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: 4 Falcon Ridge Way, Greer, SC 29650;
6 Kingscreek Drive, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Luz Vallejo,
Luz S Vallejo
Email Addresses: est****@hotmail.com
Address History: 237 Ashley Danielle Drive, Duncan, SC 29334;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Olga Gluzman
Email Addresses: ogl****@worldnet.att.net
Address History: 505 Robinson Road, Greer, SC 29651;
206 Cliffside Drive, Kannapolis, NC 28081;
Greenville, SC 29615
Relatives & Associates: Sarah Bartlett
Priscilla Norman
Daniel Sandquist
Rebecca Sandquist
Thomas Sandquist
Email Addresses: aph****@juno.com,
dav****@synnex.com,
dvd****@hotmail.com
Address History: 9 Falcon Ridge Way, Greer, SC 29650;
18101 S Tamiami Trail, Fort Myers, FL 33908;
Carlisle, PA 17015;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): H Decou,
Heather L Gordon
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
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