Address History: 11026 Gloria Avenue, Granada Hills, CA 91344;
13215 Arbor Trace Drive Apartment 101, Charlotte, NC 28273;
Astoria, NY 11103;
East Elmhurst, NY 11369;
Maspeth, NY 11378
Aliases (AKA): Mercedes Campi,
Mercedes A Kelter,
Mercedes Kelter
Address History: 13 Chosen Court, Greer, SC 29650;
530 Laurel Bay Boulevard, Beaufort, SC 29906;
Glendale, SC 29346;
Greenville, SC 29605;
Spartanburg, SC 29307
Aliases (AKA): Charles F Williford
Address History: 136 Fawnbrook Drive, Greer, SC 29650;
3334 E Southern Avenue Lot 31, Phoenix, AZ 85040;
Philadelphia, PA 19152;
Greenville, SC 29615
Email Addresses: ago****@deer-meadows.org,
ang****@gmail.com,
flo****@gmail.com,
obe****@gmail.com
Address History: 9 Owls Roost Circle, Lyman, SC 29365;
1421 Roper Mountain Road Apt 238, Greenville, SC 29615;
Greer, SC 29651;
Landrum, SC 29356;
Moore, SC 29369
Address History: 136 Fawnbrook Drive, Greer, SC 29650;
11732 Sw 187th Terrace, Miami, FL 33177;
Patillas, PR 00723;
Ponce, PR 00731;
Duncan, SC 29334
Aliases (AKA): Ana Liz Ortiz,
Anna Ortiz,
Rodriguez Ana Ortiz,
A L Ortizrodriguez,
Ana L Ortizrodriguez
Email Addresses: aor****@fuse.net
Address History: 325 Honor Road, Duncan, SC 29334;
8 North Spring Street, Greenville, SC 29601;
Greer, SC 29651;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): Margaret J Ferry,
M Hammett,
Maggie Hammett,
Margaret Hammett,
Margaret E Jordan
Email Addresses: mar****@worldnet.att.net,
mjh****@hotmail.com
Address History: 133 Fawnbrook Drive, Greer, SC 29650;
65 Century Circle, Greenville, SC 29607;
Taylors, SC 29687
Address History: 108 Fawnbrook Drive, Greer, SC 29650;
2016 Sw Brighton Place, Blue Springs, MO 64015;
Independence, MO 64057;
Jacksonville, NC 28546;
Greenville, SC 29607
Aliases (AKA): Holly Rebekah Durn,
Holly Moline
Address History: 119 Fawnbrook Drive, Greer, SC 29650
Address History: 1862 Peaceful Way, Mount Pleasant, SC 29464;
146 Oak Street, Allendale, SC 29810;
Barnwell, SC 29812;
Columbia, SC 29206;
Greenville, SC 29605
Aliases (AKA): Ross Mcmillan,
W R Mcmillan,
Wilber R Mcmillan,
Wilbur R Mcmillan,
Wilbur R Mcmillian
Relatives & Associates: Brantli Grubbs
Christophe Mc Millan
Andrew Mcmillan
Christopher Mcmillan
Cynthia Mcmillan
Address History: 117 Fawnbrook Drive, Greer, SC 29650
Address History: 120 Fawnbrook Drive, Greer, SC 29650
Address History: 127 Fawnbrook Drive, Greer, SC 29650;
105 Holly Hill Court Apt A, Cary, NC 27511;
Columbia, SC 29223;
Fountain Inn, SC 29644;
Ridgeway, SC 29130
Aliases (AKA): Willie Green
Address History: 1070 Hanging Rock Road, Boiling Springs, SC 29316;
3108 Blue Bird Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Tampa, FL 33624;
Tarpon Springs, FL 34689
Aliases (AKA): Thomas Walter Moore
Phone Numbers: (864) 370-3209
(864) 877-8876
Address History: 146 Fawnbrook Drive, Greer, SC 29650;
30 Orchard Park Drive Ste 12, Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): K Parris,
Kimberly Parris,
Kim Shaleuly
Relatives & Associates: Kristina Miller
Kathy Parris
Steve Parris
Jacqueline Shaleuly
Thomas Shaleuly
Email Addresses: ksa****@address.com,
ksh****@netscape.net,
ksh****@netscape.net,
san****@aol.com
Address History: 446 Riverside Chase Circle, Greer, SC 29650;
19 Meridian Avenue, Key Largo, FL 33037;
Twin Falls, ID 83301;
Boiling Springs, SC 29316;
Greenville, SC 29615
Aliases (AKA): Kim Black,
Kimberly Black Gault,
Kimberly Dawn Black-Gault,
Kimberly Dawn Hopper
Relatives & Associates: Frances Black
Kevin Black
Kevin Black
Lorrie Black
Ruby Black
Email Addresses: 1ka****@msn.com,
kdo****@aol.com,
kim****@yahoo.com,
kim****@yahoo.com,
rba****@yahoo.com
Address History: 156 Fawnbrook Drive, Greer, SC 29650;
5291 Collins Road Lot 172, Jacksonville, FL 32244;
Orange Park, FL 32065;
Eastlake, OH 44095;
Willowick, OH 44095
Aliases (AKA): Mike Debrouwer
Relatives & Associates: Susan Debrouwer
Phone Numbers: (864) 879-4189
Email Addresses: deb****@yahoo.com
Address History: 125 Harvest Glen Drive, Piedmont, SC 29673;
4003 Southwest 52nd Avenue Apartment 205, Hollywood, FL 33023;
Miami, FL 33162;
Opa Locka, FL 33055;
Yulee, FL 32041
Email Addresses: tra****@yahoo.com,
tws****@aol.com
Address History: 416 Holden Road, Inman, SC 29349;
942 P/O Box, Springfield, GA 31329;
Morganton, NC 28655;
Worcester, PA 19490;
Beaufort, SC 29901
Aliases (AKA): Michael S Kinzie,
Micheal S Kinzie,
Mike Kinzie
Email Addresses: kin****@gmail.com,
mch****@yahoo.com
Address History: 117 Fawnbrook Drive, Greer, SC 29650;
93 W 12th Street, Bayonne, NJ 07002;
Greenville, SC 29615
Aliases (AKA): Soher Ewada
Relatives & Associates: Gehad Abadeer
Phone Numbers: (201) 247-3762
Address History: 140 Fawnbrook Drive, Greer, SC 29650
Aliases (AKA): Mindaugus Zabiela
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