Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Julio Samayo,
Julio C Samayoa
Relatives & Associates: Deborah Benavides
Maria Desamayoa
Jacquelynn Harris
Karina Herrero
Juan Lucio
Phone Numbers: (864) 325-4087
Email Addresses: clu****@yahoo.com
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
821 W 9th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Hector Ramerize
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: com****@yahoo.com,
hec****@yahoo.com
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: 17 Falcon Ridge Way, Greer, SC 29650;
9216 Kimmel Lane, Charlotte, NC 28216;
Lenoir, NC 28645;
Rex, NC 28378;
Saint Pauls, NC 28384
Address History: 14 Falcon Ridge Way, Greer, SC 29650;
226 Rr 2 #, Frazee, MN 56544;
South Haven, MN 55382
Address History: 6 Setter Lane A, Greenville, SC 29607;
4 Aisha Street, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
Travelers Rest, SC 29690
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: 312 Cumulus Court, Greer, SC 29650;
65 Liberty Street, Dover, NJ 07801;
Parsippany, NJ 07054
Aliases (AKA): Winter Medina
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: 236 Sunnybrook Lane, Greer, SC 29650;
8310 161st Street, Jamaica, NY 11432;
Greenville, SC 29615
Aliases (AKA): Lilan Aguiriano,
Lillian Y Aguiriano
Relatives & Associates: Juan Salinas
Address History: 9 Milton Drive, Greenville, SC 29605;
905 Altamont Road, Greenville, SC 29609;
Greer, SC 29650;
Mauldin, SC 29662;
Simpsonville, SC 29681
Phone Numbers: (864) 553-5739
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: 19 Fishing Run Court, Taylors, SC 29687;
6851 Consolata Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Jose Cadavid
Address History: 900 Bailey Mill Road, Travelers Rest, SC 29690;
74740 318th Street, South Haven, MN 55382;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Ezra D Aho
Relatives & Associates: Aaron Aho
Amanda Aho
Arvi Aho
Arvi Aho
Benjamin Aho
Email Addresses: ezr****@comcast.net
Address History: 7 Octavia Road, Taylors, SC 29687;
3100 Jane Place Ne Apt O105, Albuquerque, NM 87111;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): John J Jimenez,
Juan Jimenez,
Juan Medina,
Jaun D Medina Jimenez,
Juan D Medina Jimenez
Relatives & Associates: Dora Jimenez
Luis Medina
Winter Medina
Alejandra Medina-Jimenez
Etta Sisneros
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: 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: 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
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: 15 Cottage Street, Dover, NJ 07801;
590 North Soho Lane, Chandler, AZ 85225;
Florham Park, NJ 07932;
Lake Hiawatha, NJ 07034;
Morris Plains, NJ 07950
Aliases (AKA): Monica M Arango,
Monica M Garcia,
Monica Giraldo
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Claudia Arango
Hector Arango
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
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