Address History: 19 Sunfield Court, Greer, SC 29650;
1261 Bird Road, Coral Gables, FL 33146;
Doral, FL 33166;
Miami, FL 33172;
Oakland Park, FL 33309
Address History: 147 Belshire Drive, Greer, SC 29650;
613 Gloucester Ferry Road, Greenville, SC 29607;
Lyman, SC 29365
Address History: 23 Cork Drive, Greer, SC 29650;
19 Buckhannon Road, Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Lorena Martinez Martinez,
Lorena Martinez Lopez
Email Addresses: lor****@hotmail.com
Address History: 9 Cork Drive, Greer, SC 29650;
5603 Balboa Drive, Orlando, FL 32808;
Greenville, SC 29605;
Pelzer, SC 29669
Aliases (AKA): Lamal J Thompson
Email Addresses: exc****@bellsouth.net,
lam****@gmail.com
Aliases (AKA): Sergio G Avila
Address History: 12 Cork Drive, Greer, SC 29650;
3473 Bridge Walk Drive, Lawrenceville, GA 30044;
Taylors, SC 29687
Aliases (AKA): Joshua Dwire
Email Addresses: jdw****@sometechie.com,
jos****@joshuadwire.com,
jos****@sometechie.com,
jos****@stevedwire.com
Address History: 8 Cork Drive, Greer, SC 29650;
26 3 Apts Vil Nueva Street, Caguas, PR 00725;
Taylors, SC 29687
Address History: 87 Lowcountry Lane, Pawleys Island, SC 29585;
3416 Highway 81, Anderson, SC 29621;
Greenville, SC 29607;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): J W Taylor,
Jim Taylor,
Jimmy Taylor
Email Addresses: jim****@peoplepc.com,
jim****@worldnet.att.net,
nta****@aol.com
Phone Numbers: (864) 989-0767
Relatives & Associates: Masatoshi Ito
Phone Numbers: (864) 469-6188
Address History: 20 Cork Drive, Greer, SC 29650;
274 Springwood Drive, Aiken, SC 29803;
Greenville, SC 29615
Email Addresses: eky****@clemson.edu
Address History: 8 Cork Drive, Greer, SC 29650
Address History: 16 Cork Drive, Greer, SC 29650;
3726 Connecticut Avenue Nw Apt 208, Washington, DC 20008;
Columbia, SC 29221;
Greenville, SC 29607;
Arlington, TX 76018
Aliases (AKA): Leigh Taylor Vint
Email Addresses: cic****@cs.com,
cic****@yahoo.com,
geo****@austin.rr.com,
g_e****@yahoo.com,
lei****@yahoo.com
Address History: 5 Cork Drive, Greer, SC 29650;
10150 Aldrin Circle, El Paso, TX 79927;
Socorro, TX 79927
Aliases (AKA): Graciela Quintana,
Graciela Quintana Mendoza
Relatives & Associates: Justin Mendoza
Address History: 17 Cork Drive, Greer, SC 29650;
94 Psc, Apo, AE 09824;
Tucson, AZ 85708;
Hickam Afb, HI 96853;
Honolulu, HI 96818
Aliases (AKA): Sonya Gause
Email Addresses: bab****@aol.com,
bab****@blackplanet.com,
bab****@hotmail.com,
bab****@yahoo.com,
gau****@ameritrade.com
Address History: 416 Lodgewood Trail, Greer, SC 29651;
4830 Nw 43rd Street Apt O224, Gainesville, FL 32606;
Hartwell, GA 30643;
Pooler, GA 31322;
Savannah, GA 31411
Aliases (AKA): L Langston,
Lisa Langston,
Lise K Langston,
Lise Kristen Langston,
L Lucas
Address History: 19 Cork Drive, Greer, SC 29650;
10861 51st Avenue Apt 2, Corona, NY 11368;
Jamaica, NY 11436;
Saint Albans, NY 11412;
Albrightsville, PA 18210
Email Addresses: ben****@worldnet.att.net
Email Addresses: alm****@hotmail.com
Address History: 12 Doeskin Hill, Greer, SC 29650;
104 Garwin Drive W Apt D, Wilson, NC 27893;
Winston Salem, NC 27104;
Clemson, SC 29631
Aliases (AKA): B Lee,
Bruce Lee
Email Addresses: ble****@juno.com
Address History: 124 Fox Farm Way, Greer, SC 29651;
15 Stonewood Drive, Cabot, AR 72023;
Jacksonville, AR 72076;
Cameron, NC 28326;
Fayetteville, NC 28304
Address History: 900 N Main Street Unit 20, Greenville, SC 29609;
1805 N Boulevard, Anderson, SC 29621;
Greer, SC 29650
Aliases (AKA): Michael Smith Smith
Address History: 106 Andrews Lane, Fountain Inn, SC 29644;
15648 Mercury Drive Apt 2, Grand Haven, MI 49417;
Muskegon, MI 49442;
Jacksonville, NC 28546;
Wilmington, NC 28412
Aliases (AKA): K Camacho,
Keri Jo Camacho,
Keri Mc Carthy,
Keri Mccarthy,
Keri D Skipper
Relatives & Associates: Daniel Camacho
Pamela Gianzero
Pamela Mccarthy
Ryan Mccarthy
Victoria Mccarthy
Address History: 23 Cassilis Road, West Hartford, CT 06107;
4280 Escondido Street Apt 214, Las Vegas, NV 89119;
Ballston Spa, NY 12020;
Greer, SC 29650
Phone Numbers: (702) 295-4882
Aliases (AKA): Deborah Vint
Email Addresses: deb****@aol.com,
deb****@yahoo.com,
deb****@yahoo.com,
deb****@gmail.com,
deb****@go.com
Address History: 12127 Tripletail Lane, Orlando, FL 32827;
4116 Nw 88th Avenue Apt 203, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065;
Port Saint Lucie, FL 34986
Aliases (AKA): J Montoya,
Jennifer M Montoya,
J Teed,
Jennifer Michele Teed
Email Addresses: jen****@worldnet.att.net
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