Address History: 1 Brigantine Lane, Greer, SC 29650;
22 Grove Road, Cromwell, CT 06416;
Dedham, CT 67702;
Naugatuck, CT 06770;
Travelers Rest, SC 29690
Aliases (AKA): T Fleischer,
Tina M Fleischer,
Tina M Young
Address History: 107 Brigantine Lane, Greer, SC 29650;
5371 Singer Street, Grand Blanc, MI 48439;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Joyce E Mixer
Relatives & Associates: Lewis Mixer
Email Addresses: joy****@aol.com
Address History: 105 Brigantine Lane, Greer, SC 29650;
501 Nw 42nd Court Apt 101, Pompano Beach, FL 33064;
Greenville, SC 29615;
Mission, TX 78572
Address History: 105 Brigantine Lane, Greer, SC 29650;
501 Northwest 42nd Court Apartment 101, Pompano Beach, FL 33064;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Jorge Restrepo
Relatives & Associates: Fabiola Correa
Angel Gutierrez
Luz Martinez
Jose Perez
Sharda Perez-Restrepo
Address History: 111 Country Cove Lane, Greer, SC 29651;
30 Market Point Drive Apt 4303, Greenville, SC 29607;
Orem, UT 84058
Aliases (AKA): Perpetual A Simpini
Address History: 10 Saucer Court, Greer, SC 29650;
8787 Southside Boulevard Apt 603, Jacksonville, FL 32256;
Chapel Hill, NC 27517;
Durham, NC 27703;
Greensboro, NC 27410
Aliases (AKA): Brain M Davidson
Email Addresses: cbd****@hotmail.com
Address History: 3 Hoke Smith Boulevard Apt B110, Greenville, SC 29615;
5371 Singer Street, Grand Blanc, MI 48439;
Greer, SC 29650
Relatives & Associates: Joyce Mixer
Phone Numbers: (864) 234-0953
(864) 968-0291
Address History: 115 Wyndham Court, Greenville, SC 29615;
2612 N Hudson Avenue, Oklahoma City, OK 73103;
Fountain Inn, SC 29644;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): J D Hyatt,
Janice Hyatt Smith,
J H Smith
Address History: 102 Brigantine Lane, Greer, SC 29650
Relatives & Associates: Christy All
Brian Davidson
Max Davidson
Email Addresses: bri****@aol.com,
bri****@charter.net,
bri****@yahoo.com,
chr****@gmail.com,
chr****@hotmail.com
Aliases (AKA): Angela Meneses
Address History: 75 Innovation Drive Apt 1314, Greenville, SC 29607;
6900 Airport Boulevard, Mobile, AL 36608;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Dale R Colovin,
Dale Colovin,
Dale Richard On
Email Addresses: dco****@aol.com,
dco****@rocketmail.com
Address History: 101 Albermarle Drive, Clemson, SC 29631;
6713 Adelphi Road, University Park, MD 20782;
Anderson, SC 29626;
Belton, SC 29627;
Greenville, SC 29611
Address History: 129 James Avenue, Wellford, SC 29385;
10 Childress Circle, Greenville, SC 29617;
Greer, SC 29650;
Travelers Rest, SC 29690
Aliases (AKA): Hope T Bouknight,
Hope Lathrop,
Hope T Reeves,
Hope T Roberts,
Hope Stead
Address History: 101 Brigantine Lane, Greer, SC 29650
Address History: 30 Market Point Drive Apt 4303, Greenville, SC 29607;
1 Brigantine Lane, Greer, SC 29650
Relatives & Associates: Elvis Foli
Pamela Foli
Address History: 107 Brigantine Lane, Greer, SC 29650;
38816 Bronco Drive, Dade City, FL 33525;
Alpena, MI 49707
Aliases (AKA): P Ghiata,
Phillip Ghiata
Relatives & Associates: Joyce Ghiata
Email Addresses: clo****@aol.com,
pgh****@aol.com,
pgh****@freeway.net
Address History: 300 Reed Street Apt 2a, Saint George, SC 29477;
118 Ledgewood Way, Easley, SC 29642;
Florence, SC 29505;
Greer, SC 29650;
Reevesville, SC 29471
Aliases (AKA): Caroline Elmore
Address History: 100 Viaduct Royale Apt 106, Jupiter, FL 33458;
100 Royale Viaduct Apt 106, Jupiter, FL 33458;
Longwood, FL 32779;
West Palm Beach, FL 33404;
Winter Park, FL 32789
Aliases (AKA): Megan Mar Downey
Email Addresses: tcd****@gmail.com
Address History: 101 Ymca Street, Greenville, SC 29611;
5903 Running Ridge Road, Greensboro, NC 27407;
Toms River, NJ 08755;
Warren, OH 44484;
Duncan, SC 29334
Aliases (AKA): Ahad Zivdar Chegini
Email Addresses: ech****@ssprod.com,
gre****@yahoo.com,
gwh****@gmail.com,
ups****@yahoo.com
Address History: 3034 Beaver Creek Drive, Wesley Chapel, FL 33543;
38816 Bronco Drive, Dade City, FL 33525;
Lehigh Acres, FL 33971;
Zephyrhills, FL 33542;
Alpena, MI 49707
Aliases (AKA): Kelli J Hawes,
K Samuel,
Kelli Joyce Samuel
Email Addresses: kel****@yahoo.com
Address History: 1113 Pemberton Drive, Leland, NC 28451;
1017 Sonata Lane, Apollo Beach, FL 33572;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Greenville, NC 27834
Aliases (AKA): Benjamin P Hogan,
Bernard P Hogan,
Bernard Paul Hogan
Email Addresses: ber****@aol.com,
bho****@themail.com
Address History: 1656 Franklin Avenue, Columbus, OH 43205;
2460 East Sunrise Boulevard, Fort Lauderdale, FL 33304;
Columbia, MD 21045;
Fayetteville, NC 28311;
Galloway, OH 43119
Aliases (AKA): Pamela Foli
Email Addresses: fol****@osu.edu
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