Address History: 124 Nell Drive, Easley, SC 29642;
9901 Wood Edge Way, Lanham, MD 20706;
Dover, NJ 07801;
Jersey City, NJ 07305;
North Bergen, NJ 07047
Aliases (AKA): Carlos Alberto Avila,
Carlos A Avila,
Carlos Avila Fuentes
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Hector Arango
Hector Arango
Email Addresses: car****@comcast.net,
car****@comcast.com,
car****@ymail.com,
car****@att.com,
cfu****@hotmail.com
Address History: 236 Sweet Water Road, Fountain Inn, SC 29644;
8026 168th Street, Jamaica, NY 11432;
Greer, SC 29650
Phone Numbers: (864) 879-3353
Address History: 1816 Rosalyn Dew Drive, Lyman, SC 29365;
115 Ashby Cross Court, Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Juan C Cadona,
Juan Camilo Cardona
Email Addresses: jua****@yahoo.com
Address History: 4094 Oval Terrace, Graniteville, SC 29829;
3352 Midway Drive, Whiteville, NC 28472;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Marty A Owens
Email Addresses: mar****@netzero.net,
tan****@hotmail.com
Address History: 505 Bengal Court, Greer, SC 29651;
226 Rr 2 Box, Frazee, MN 56544;
South Haven, MN 55382;
Travelers Rest, SC 29690
Aliases (AKA): Arvi D Aho,
Srvi D Aho
Address History: 105 Gettys Lane, Easley, SC 29640;
231 West Pheasant Hill Drive, Duncan, SC 29334;
Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greer, SC 29650
Aliases (AKA): Stephen C Thornton,
Steve C Thornton,
Stephen Thorton
Relatives & Associates: Martha Johnson
Elizabeth Salter
Audrey Thornton
Geralidine Thornton
Gregory Thornton
Address History: 6 Falcon Ridge Way, Greer, SC 29650;
240 Oak Street, Boiling Springs, SC 29316;
Greenville, SC 29607
Aliases (AKA): Victoria A Hubble
Relatives & Associates: Louis Deloache
Phone Numbers: (864) 905-5199
Address History: 104 Melrose Road, Greenville, SC 29605;
1355 Harbor Street, Pittsburg, CA 94565;
Greer, SC 29650;
El Paso, TX 79925
Address History: 2413 E Tyger Bridge Road, Greer, SC 29651;
8600 Southwest 149th Avenue Apartment 616, Miami, FL 33193;
Greenville, SC 29615
Relatives & Associates: Olga Delaossa
Phone Numbers: (864) 968-0336
Address History: 1524 Sunnyside Drive, Cayce, SC 29033;
120 Twinbrook Drive, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Leisha A Ramirez
Phone Numbers: (864) 233-8115
Address History: 208 Maplestead Farms Court, Greenville, SC 29617;
1235 Braewick Road, Tryon, NC 28782;
Oneill, NE 68763;
Greer, SC 29650;
Taylors, SC 29687
Email Addresses: rib****@gmail.com
Address History: 310 Palmer Street, Greer, SC 29651;
240 Oak Street, Boiling Springs, SC 29316;
Simpsonville, SC 29681;
Spartanburg, SC 29316;
Taylors, SC 29687
Aliases (AKA): Ken Standridge,
Kenneth W Standridge
Relatives & Associates: Tammy Standridge
Email Addresses: ken****@att.net,
ksi****@bellsouth.net,
ksi****@epix.net,
roz****@msn.com,
roz****@prodigy.com
Address History: 902 Halcyon Circle, Greer, SC 29652;
2524 Unity Tree Drive, Edgewater, FL 32141;
Easley, SC 29642;
Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: del****@aol.com
Address History: 5 Pebble Creek Way, Taylors, SC 29687;
8211 Fawn Lake Court, Cincinnati, OH 45247;
Greer, SC 29651
Aliases (AKA): Matt Owens
Email Addresses: kjo****@ameritech.net,
kjo****@comcast.net,
kjo****@msn.com
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
102 Knoll Ridge Drive, Greer, SC 29650;
Lyman, SC 29365;
Taylors, SC 29687
Relatives & Associates: Khadijah Scott
Address History: 11 Falcon Ridge Way, Greer, SC 29650;
4435 Grove Landing Drive, Grovetown, GA 30813;
Forest City, NC 28043;
Greensboro, NC 27406;
Anderson, SC 29621
Aliases (AKA): Casey E Davis
Email Addresses: cas****@myway.com,
cda****@aol.com,
css****@live.com
Address History: 110 Hewitt Road, Fountain Inn, SC 29644;
4048 Edgewood Road, Baltimore, MD 21215;
Randallstown, MD 21133;
Upper Marlboro, MD 20772;
Greenville, SC 29615
Address History: 3 Falcon Ridge Way, Greer, SC 29650
Address History: 3415 Gran Avenue Ne, Palm Bay, FL 32905;
134 Avery Lane, Cowpens, SC 29330;
Easley, SC 29640;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): G J Blagg,
Ginger Blagg,
Ginger D Ducote
Email Addresses: gin****@yahoo.com,
gin****@yahoo.com
Address History: 1355 Harbor Street, Pittsburg, CA 94565;
150 Madoline Street, Pittsburg, CA 94565;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Mariam I Desmesmin,
Marian Desmesmin,
Mariam Ramirez
Relatives & Associates: Leisha Alford
Samuel Desmesmin
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
mar****@hotmail.com,
sam****@gmail.com
Address History: 1605 N College Street, Gonzales, TX 78629;
15 Falcon Ridge Way, Greer, SC 29650;
Brownwood, TX 76801
Aliases (AKA): Martha Alicia Ramirez,
Marta Vallejo
Address History: 1908 Windway Road, Auburn, AL 36830;
521 N Terrace Road, Chandler, AZ 85226;
Conyers, GA 30094;
Cumming, GA 30041;
Suwanee, GA 30024
Aliases (AKA): D Roman,
David Romanii
Email Addresses: ati****@yahoo.com,
rom****@adelphia.net
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