Address History: 15 Falcon Ridge Way, Greer, SC 29650;
821 W 9th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Simpsonville, SC 29680
Aliases (AKA): M Ramirez,
Marta Lorena Ramirez,
Martha L Ramirez
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Edward Ramirez
Hector Ramirez
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: 208 Maplestead Farms Court, Greenville, SC 29617;
107 Erskine Road, Tryon, NC 28782;
Greer, SC 29650;
Hilton Head Island, SC 29928
Aliases (AKA): Kelly Harmon
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
7718 Shelburne Drive, Cleveland, OH 44130;
Taylors, SC 29687
Aliases (AKA): Izabella Owens
Aliases (AKA): Winter Medina
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: 1 Falcon Ridge Way, Greer, SC 29650;
8026 168th Street, Jamaica, NY 11432;
Fountain Inn, SC 29644;
Lyman, SC 29365
Aliases (AKA): Rosario Hernadez,
Hernandez A Rosario
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
Email Addresses: cou****@aol.com
Address History: 902 Halcyon Circle, Greer, SC 29652;
2524 Unity Tree Drive, Edgewater, FL 32141;
Easley, SC 29642;
Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: del****@aol.com
Address History: 2413 E Tyger Bridge Road, Greer, SC 29651;
8600 Southwest 149th Avenue Apartment 616, Miami, FL 33193;
Greenville, SC 29615
Relatives & Associates: Olga Delaossa
Phone Numbers: (864) 968-0336
Address History: 207 Stonegate Court, Easley, SC 29642;
101 Cater Drive, Easley, SC 29642;
Greenville, SC 29615;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Lesley Cook,
Lesley Dellinger,
Leslie C Dellinger
Email Addresses: les****@eudoramail.com
Address History: 127 Tralee Lane, Greer, SC 29650;
15 Linnet Drive, Greenville, SC 29609;
Falls Church, VA 22043;
Springfield, VA 22153
Address History: 1524 Sunnyside Drive, Cayce, SC 29033;
120 Twinbrook Drive, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Leisha A Ramirez
Phone Numbers: (864) 233-8115
Address History: 7 Octavia Road, Taylors, SC 29687;
3100 Jane Place Ne Apt O105, Albuquerque, NM 87111;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): John J Jimenez,
Juan Jimenez,
Juan Medina,
Jaun D Medina Jimenez,
Juan D Medina Jimenez
Relatives & Associates: Dora Jimenez
Luis Medina
Winter Medina
Alejandra Medina-Jimenez
Etta Sisneros
Aliases (AKA): Christian Lopez
Phone Numbers: (864) 848-5248
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: 752 Silver Pines Lane, Duncan, SC 29334;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Miami Beach, FL 33139;
Greer, SC 29650
Email Addresses: ogl****@worldnet.att.net
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: 16 Falcon Ridge Way, Greer, SC 29650;
86 Berry Street, Dover, NJ 07801;
Parsippany, NJ 07054;
Sussex, NJ 07461;
Wharton, NJ 07885
Aliases (AKA): Gilberto D Roman,
Gilberto Roman,
Gilberto Roman-Zapata,
Gilberto R Zapata
Address History: 1937 W 450 N # 68, Provo, UT 84601;
820 Courtland Boulevard, Deltona, FL 32738;
Greer, SC 29650
Aliases (AKA): Gloria Leal Gonzalez,
Gloria Leal
Address History: 1355 Harbor Street, Pittsburg, CA 94565;
150 Madoline Street, Pittsburg, CA 94565;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Mariam I Desmesmin,
Marian Desmesmin,
Mariam Ramirez
Relatives & Associates: Leisha Alford
Samuel Desmesmin
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
mar****@hotmail.com,
sam****@gmail.com
Address History: 400 Tibet Avenue Apt 27, Savannah, GA 31406;
44 Whitehead Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Miami, FL 33179;
Pompano Beach, FL 33071
Relatives & Associates: Ericka Arrivillaga
Jose Arrivillaga
Juan Arrivillaga
Juan Arrivillaga
Mario Arrivillaga
Email Addresses: agl****@yahoo.com,
ann****@yahoo.com,
ann****@aol.com,
gor****@msn.com,
gor****@aol.com
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