Address History: 741 Woodruff Road Apt 1323, Greenville, SC 29607;
52 Cross Ridge, Greenville, SC 29607;
Greer, SC 29650
Address History: 730 Dutchman Court, Greer, SC 29651;
114 Constantine Way, Greer, SC 29650;
Roebuck, SC 29376
Aliases (AKA): Casey Gregory
Address History: 420 Graypointe Drive, Greer, SC 29650;
10840 W Sample Road Apt 3401, Coral Springs, FL 33065;
Byron Center, MI 49315;
Grand Blanc, MI 48439;
Mason, MI 48854
Address History: 429 Graypointe Drive, Greer, SC 29650
Address History: 436 Graypointe Drive, Greer, SC 29650;
100 Pelham Road #145, Greenville, SC 29615;
Taylors, SC 29687;
Travelers Rest, SC 29690
Email Addresses: kel****@student.greenvilleschools.org
Address History: 11 Bushberry Way, Greer, SC 29650;
24 Burgess Avenue, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Brenda L Paarks
Address History: 416 Graypointe Drive, Greer, SC 29650;
24 Burgess Avenue, Greenville, SC 29609;
Taylors, SC 29687
Aliases (AKA): Toney Parks,
Tony Parks
Email Addresses: tpa****@olivebaptist.org
Address History: 2102 Glen Forest Drive, Greenville, SC 29607;
7455 Highway 357, Campobello, SC 29322;
Greer, SC 29650;
Landrum, SC 29356;
Spartanburg, SC 29316
Aliases (AKA): Tiffany S Garrett,
Tiffany S Solesbee
Email Addresses: cgs****@aol.com
Address History: 421 Graypointe Drive, Greer, SC 29650;
311 Cecilia Smith Mill Road, Cecilia, KY 42724;
Elizabethtown, KY 42701;
Taylors, SC 29687
Aliases (AKA): J Bryant
Address History: 221 Pleasant Hill Church Road, Central, SC 29630;
11 Alice Farr Drive, Greenville, SC 29617;
Greer, SC 29650;
Lexington, SC 29073;
Seneca, SC 29678
Aliases (AKA): Samantha Wilson
Email Addresses: sam****@mindspring.com,
sam****@bellsouth.net,
scr****@gmgloans.com
Address History: 429 Graypointe Drive, Greer, SC 29650;
4 Yorkshire Drive, Greenville, SC 29615;
Kent, WA 98031;
Seattle, WA 98106
Email Addresses: anh****@yahoo.com
Address History: 613 Cartmel Street, Greer, SC 29651;
751 E Bradley Avenue Spc 31, El Cajon, CA 92021;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409;
Charlotte, NC 28269
Address History: 413 Graypointe Drive, Greer, SC 29650;
13427 Arbor Trace Drive Apt 303, Charlotte, NC 28273;
Fort Mill, SC 29715;
Travelers Rest, SC 29690
Aliases (AKA): Jennifer E Hess,
Jennifer E Ventura
Address History: 401 Graypointe Drive, Greer, SC 29650
Address History: 425 Graypointe Drive, Greer, SC 29650;
2 Psc, Apo, AP 96264;
Niceville, FL 32578;
Waynesboro, MS 39367;
Aiken, SC 29801
Aliases (AKA): Jonathon Wilson
Email Addresses: juv****@hotmail.com,
juv****@lycos.com,
juv****@mediaone.net,
juv****@yahoo.com
Address History: 613 Cartmel Street, Greer, SC 29651;
818 Blue Ridge Circle, West Palm Beach, FL 33409;
Asheville, NC 28806;
Charlotte, NC 28269;
Winston Salem, NC 27104
Aliases (AKA): Kelly Denise Nolan
Email Addresses: kel****@optonline.net
Address History: 405 Graypointe Drive, Greer, SC 29650;
2020 Barnsboro Road, Blackwood, NJ 08012;
Freehold, NJ 07728;
Sewell, NJ 08080;
Williamstown, NJ 08094
Aliases (AKA): Shirley Magilton
Address History: 437 Graypointe Drive, Greer, SC 29650;
180 Interstate North Parkway Southeast Ste 205, Atlanta, GA 30339;
Smyrna, GA 30082;
Boiling Springs, SC 29316;
Cayce, SC 29033
Aliases (AKA): Sweety P Gardner
Email Addresses: pat****@mailbox.mtc.edu,
swe****@aol.com
Address History: 416 Graypointe Drive, Greer, SC 29650;
632 Turning Leaf Circle, Boiling Springs, SC 29316;
Fountain Inn, SC 29644;
Spartanburg, SC 29303
Aliases (AKA): Brittany Parks
Address History: 207 Lincoln Hill Road, Taylors, SC 29687;
339 White Horse Pike N, Lawnside, NJ 08045;
Sewell, NJ 08080;
Williamstown, NJ 08094;
Staten Island, NY 10314
Aliases (AKA): Leonila Arce,
Nancy Alejandro Arce
Relatives & Associates: Oscar Acre
Alan Arce
Shirley Arce
Email Addresses: nan****@gmail.com
Address History: 123 Cirrus Court, Greer, SC 29650;
375 Po Box, Oil City, PA 16301;
Seneca, PA 16346
Phone Numbers: (814) 677-7511
Address History: 1954 Steeplechase Drive, Williamstown, NJ 08094;
339 White Horse Pike N, Lawnside, NJ 08045;
Sewell, NJ 08080;
West Deptford, NJ 08096;
Woodbury, NJ 08096
Aliases (AKA): Oscar A Arce
Address History: 8950 Unity Church Road, Denver, NC 28037;
259 P/O Box, Denver, NC 28037;
Greer, SC 29650
Aliases (AKA): Ernest Eugene Estep,
Ernie Estep
Email Addresses: ees****@ix.netcom.com,
ees****@resten.com,
ern****@msn.com,
poo****@att.net,
poo****@concentric.net
Address History: 10609 Ned Court Apt 23, Charlotte, NC 28273;
13427 Arbor Trace Drive Apt 303, Charlotte, NC 28273;
Fort Mill, SC 29716;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Janet E Ventura
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