Address History: 16 Falcon Ridge Way, Greer, SC 29650;
86 Berry Street, Dover, NJ 07801;
Parsippany, NJ 07054;
Sussex, NJ 07461;
Wharton, NJ 07885
Aliases (AKA): Gilberto D Roman,
Gilberto Roman,
Gilberto Roman-Zapata,
Gilberto R Zapata
Address History: 3 Falcon Ridge Way, Greer, SC 29650;
16092 Po Box, Greenville, SC 29606
Relatives & Associates: David Rister
Phone Numbers: (864) 989-0752
Email Addresses: mon****@yahoo.com
Address History: 1 Falcon Ridge Way, Greer, SC 29650;
8026 168th Street, Jamaica, NY 11432;
Fountain Inn, SC 29644;
Lyman, SC 29365
Aliases (AKA): Rosario Hernadez,
Hernandez A Rosario
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
7718 Shelburne Drive, Cleveland, OH 44130;
Taylors, SC 29687
Aliases (AKA): Izabella Owens
Address History: 17 Falcon Ridge Way, Greer, SC 29650;
12610 Earnest Avenue, Orlando, FL 32837;
West Palm Beach, FL 33414;
Charlotte, NC 28203;
Monroe, NC 28110
Aliases (AKA): Emily A Wilson,
Emily Ann Zoltowski
Email Addresses: opu****@aol.com,
opu****@uswest.net,
opu****@aol.com,
opu****@msn.com
Address History: 6 Falcon Ridge Way, Greer, SC 29650;
3200 Berwick Drive Apartment 16, Duncan, SC 29334;
Greenville, SC 29605;
Taylors, SC 29687;
Wellford, SC 29385
Aliases (AKA): Lasonya M Durham
Email Addresses: sin****@netzero.com
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: 104 Melrose Road, Greenville, SC 29605;
1355 Harbor Street, Pittsburg, CA 94565;
Greer, SC 29650;
El Paso, TX 79925
Address History: 9 Falcon Ridge Way, Greer, SC 29650;
8905 Collins Road, Fort Mill, SC 29707;
Greenville, SC 29615;
Rock Hill, SC 29730;
Westminster, SC 29693
Aliases (AKA): Shane Helms
Address History: 141 Beechwood Drive, Greer, SC 29651;
93 Po Box, New Ipswich, NH 03071;
Lyman, SC 29365;
Taylors, SC 29687
Email Addresses: ada****@hotmail.com,
atr****@hotmail.com
Address History: 861 Coldbrook Drive, Greer, SC 29651;
361 Winged Foot Road, Lake Worth, FL 33461;
Dayton, NJ 08810;
Dover, NJ 07801;
Elizabeth, NJ 07201
Aliases (AKA): Liliana M Arango,
Lilliana M Arango
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Claudia Arango
Elizabeth Arango
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@hotmail.com
Address History: 20 Falcon Ridge Way, Greer, SC 29650
Phone Numbers: (864) 801-9473
Address History: 131 Slateford Circle, Piedmont, SC 29673;
2950 East North Street Apartment 900d, Greenville, SC 29615;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 4 Falcon Ridge Way, Greer, SC 29650
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: 6 Kingscreek Drive, Greer, SC 29650;
105 Chesapeake Lane, Goose Creek, SC 29445;
Greenville, SC 29607
Aliases (AKA): Liiliana Gomez,
Jiliana Vallejo,
Lilian P Vallejo,
Liliana P Vallejo
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: 1047 Kumquat Court, Orange City, FL 32763;
634 Glades Road, Boca Raton, FL 33431;
Deland, FL 32724;
Fort Lauderdale, FL 33319;
Oakland, FL 34760
Aliases (AKA): Irwin Brotman,
Irwin (king) Brotman
Email Addresses: irw****@msn.com
Address History: 1655 Centerview Drive Apt 421, Duluth, GA 30096;
52 Newtown Avenue #1, Norwalk, CT 06851;
Atlanta, GA 30349;
Lawrenceville, GA 30044;
Norcross, GA 30092
Aliases (AKA): Lucy A Alvarez,
Luz Alba Alvarez
Address History: 11 Saint Charles Drive, Guyton, GA 31312;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Wellington, FL 33414;
Savannah, GA 31404
Aliases (AKA): Anna Cartwright
Address History: 491 Paden Mill Trail, Lawrenceville, GA 30044;
2606 Club Place, Duluth, GA 30096;
Norcross, GA 30071;
Burlington, NC 27217;
Greer, SC 29650
Email Addresses: mar****@hotmail.com
Address History: 451 Banks Road Apt 8, Pompano Beach, FL 33063;
10953 Chandler Drive, Hollywood, FL 33026;
Greer, SC 29650
Address History: 206 Amber Drive, Norcross, GA 30071;
2606 Club Place, Duluth, GA 30096;
Lawrenceville, GA 30044;
Dallas, NC 28034;
Lynbrook, NY 11563
Relatives & Associates: Jose Jurado
Phone Numbers: (917) 502-6485
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