Address History: 208 Crosby Circle, Greenville, SC 29605;
105 Cavalier Drive Apt 52, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Ernestine Pascal,
Ernestine B Paschal
Email Addresses: lor****@yahoo.com
Address History: 104 Knoll Ridge Drive, Greer, SC 29650;
727 Hickory Knoll, Birmingham, AL 35226;
Tuscaloosa, AL 35406;
Mount Gilead, OH 43338;
Aiken, SC 29801
Aliases (AKA): Paul T Godby,
Tim Godby,
Timothy Godby,
Paul Odby
Address History: 200 Bushwood Court Apt 2305, Summerville, SC 29486;
101 Pacer Downs Way # 11a, Aiken, SC 29801;
Columbia, SC 29210;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Alicia E Watts
Email Addresses: ali****@havenbehavioral.com,
ali****@uhsinc.com
Address History: 211 Fountain Oak Lane, Easley, SC 29642;
10 Knoll Ridge Drive, Greer, SC 29650;
Lyman, SC 29365;
Williamston, SC 29697
Aliases (AKA): Brittany Mcdonald
Phone Numbers: (864) 801-4683
Address History: 496 Packs Mountain Ridge Road, Taylors, SC 29687;
610 Cypress Pointe Street, Alpharetta, GA 30022;
Charlotte, NC 28226;
Fort Mill, SC 29708;
Greenville, SC 29607
Aliases (AKA): Jeannie Taylor Ginsberg,
Jeannie Taylor Smith
Aliases (AKA): James Mc Donald
Address History: 424 Jameswood Court, Greer, SC 29651;
114 James Hare Road, Anderson, SC 29626;
Greenville, SC 29617
Aliases (AKA): Somer Mcintosh
Relatives & Associates: Ryan Acierno
Charles Mcintosh
Charles Mcintosh
David Mcintosh
Marion Mcintosh
Aliases (AKA): Jhon Garcia
Address History: 104 River Way Drive, Greer, SC 29651;
10102 Glencrest Drive, Huntersville, NC 28078;
Greenville, SC 29615;
Marietta, SC 29661;
Midlothian, VA 23112
Aliases (AKA): Tania Macdonald,
Tania P Patino
Relatives & Associates: Josie Demercado
Tatiana Gainey
Jonathan Macdonald
Kevin Macdonald
Kristen Macdonald
Phone Numbers: (864) 616-3139
Address History: 2 Knoll Ridge Drive, Greer, SC 29650;
1334 Cabrillo Drive, Florence, SC 29505;
Goose Creek, SC 29445;
Hanahan, SC 29410;
North Charleston, SC 29410
Relatives & Associates: Marilyn Blancett
Maria Kirby
Barbara Laserna
Barbara Laserna
Brandon Laserna
Email Addresses: ala****@adelphia.net,
ala****@gateway.net,
ala****@gci.net,
ala****@hotmail.com,
ala****@netscape.com
Address History: 6 Knoll Ridge Drive, Greer, SC 29650;
488 Brockman Drive, Gonzales, CA 93926;
Salinas, CA 93912;
Shasta Lake, CA 96019
Aliases (AKA): Charels G Michels,
Charles Gerard Michels
Address History: 12 Knoll Ridge Drive, Greer, SC 29650;
3215 Enclave Paris Drive, Greenville, SC 29609;
Brookfield, WI 53045;
Cudahy, WI 53110
Aliases (AKA): Yan Hong Zeng,
Yan Hong H Zeng
Relatives & Associates: Lu Xuhui
Address History: 7835 Lamington Drive, Fort Mill, SC 29707;
315 S Spinnaker Lane, Milton, DE 19968;
Newark, DE 19713;
Rehoboth Beach, DE 19971;
Chicago, IL 60616
Aliases (AKA): Dong W Kim
Address History: 691 Millwright Way, Greer, SC 29651;
157 Clear Pond Drive, Walpole, MA 02081;
Wareham, MA 02571
Address History: 10 Loquat Court, Greer, SC 29650;
6 Street Cond, Aguadilla, PR 00603;
Greenville, SC 29615;
Midlothian, VA 23112
Aliases (AKA): Magdalena Roman Patino,
Magdalena Pellot,
Magdalena Roman Rivera,
Magdalena Roman,
Magdalena Pellot Spouse
Phone Numbers: (804) 379-7782
Address History: 113 Moorlyn Lane, Greer, SC 29650;
423 1st Street # 2, Grass Valley, CA 95945;
Yuba City, CA 95993;
Miami, FL 33178
Aliases (AKA): Maria L Garcia
Relatives & Associates: Maria Correa
Maria Ocasio
Address History: 200 Knoll Ridge Drive, Greer, SC 29650;
689 Delaware Lane, Hendersonville, NC 28791;
Erie, PA 16506;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Mahmoud Al Sadder,
Mahmoud S Al Sader,
Mahmoud S Alsadder,
Mahmoud Alsader,
Mahmoud Sader
Phone Numbers: (864) 268-1848
(901) 385-7456
Address History: 428 Cripps Pink Place, Greer, SC 29651;
1700 Mindanao Drive Ofc, Jacksonville, FL 32246;
Pensacola, FL 32526;
Colts Neck, NJ 07722;
Salters, SC 29590
Aliases (AKA): Tebbenjohanna Rogers,
T Wallace,
Tebben Wallace,
Tebbenjohanna R Wallace
Relatives & Associates: Theolanda Aldridge
Joyce Rogers
Joyce D Rogers
Tayannshenette Rogers
Jerry Wallace
Address History: 101 Knoll Ridge Drive, Greer, SC 29650;
2530 Ferndale Avenue, Sacramento, CA 95822;
Arvada, CO 80002;
Wheat Ridge, CO 80033;
Brandon, FL 33511
Aliases (AKA): Maria De Corales,
Maria Corales,
Maria Olga Correa,
Maria Decorales,
M Garcia
Email Addresses: oca****@att.net
Address History: 144 Burnett Street, Anniston, AL 36201;
2594 Plantersville Road, Alpine, AL 35014;
Clemmons, NC 27012;
High Point, NC 27265;
Fort Mill, SC 29707
Aliases (AKA): Kim Sang
Address History: 2208 Harmony Hill Drive, Lancaster, PA 17601;
12245 Asbury Park Drive, Roswell, GA 30075;
Langhorne, PA 19047;
Mountville, PA 17554;
North Wales, PA 19454
Aliases (AKA): Joseph Simononis
Email Addresses: jsi****@bpenvservices.com,
jsi****@workwithbp.com
Address History: 4025 Collettsville Road, Lenoir, NC 28645;
7101 Bull Run Street, Concord, NC 28027;
Troutman, NC 28166;
Greer, SC 29650
Aliases (AKA): Tony L Oliver
Address History: 1013 Heather Heath Drive, Howell, MI 48843;
10816 Australian Pine Drive, Riverview, FL 33579;
Pinckney, MI 48169;
East Rutherford, NJ 07073;
Little Ferry, NJ 07643
Aliases (AKA): Tim Lalevee,
Timothy S Lalevee
Phone Numbers: (864) 877-5477
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