Address History: 505 Robinson Road, Greer, SC 29651;
206 Cliffside Drive, Kannapolis, NC 28081;
Greenville, SC 29615
Relatives & Associates: Sarah Bartlett
Priscilla Norman
Daniel Sandquist
Rebecca Sandquist
Thomas Sandquist
Email Addresses: aph****@juno.com,
dav****@synnex.com,
dvd****@hotmail.com
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: 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: 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: 505 Bengal Court, Greer, SC 29651;
70308 190th Street, Dassel, MN 55325;
Frazee, MN 56544;
South Haven, MN 55382;
Taylors, SC 29687
Aliases (AKA): J Aho,
Joann Aho,
Joanne M Aho
Email Addresses: arv****@hotmail.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: 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: 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: 8689 New Cut Road, Campobello, SC 29322;
108 Radcliff Way, Anderson, SC 29621;
Greer, SC 29651;
Benton City, WA 99320;
West Richland, WA 99353
Aliases (AKA): Tim Aho
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
10173 182nd Court S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Amy Baker,
Amy Nicole Bauer,
Amy Nicole Farrell,
Amy Haugh
Email Addresses: aim****@yahoo.com,
mag****@yahoo.com,
sku****@comcast.net,
sku****@msn.com,
sku****@aol.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: 208 Maplestead Farms Court, Greenville, SC 29617;
107 Erskine Road, Tryon, NC 28782;
Greer, SC 29650;
Hilton Head Island, SC 29928
Aliases (AKA): Kelly Harmon
Address History: 752 Silver Pines Lane, Duncan, SC 29334;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Miami Beach, FL 33139;
Greer, SC 29650
Email Addresses: ogl****@worldnet.att.net
Address History: 10 Falcon Ridge Way, Greer, SC 29650
Aliases (AKA): Alejandra Medina-Jimenez,
Alejandra F Medinajimenez
Address History: 4094 Oval Terrace, Graniteville, SC 29829;
2768 Affinity Road, Fairmont, NC 28340;
Marietta, NC 28362;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Bobby W Owens Rd
Address History: 20 Falcon Ridge Way, Greer, SC 29650
Phone Numbers: (864) 801-9473
Address History: 237 Ashley Danielle Drive, Duncan, SC 29334;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Olga Gluzman
Email Addresses: ogl****@worldnet.att.net
Aliases (AKA): Christian Lopez
Phone Numbers: (864) 848-5248
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: 9 Falcon Ridge Way, Greer, SC 29650;
18101 S Tamiami Trail, Fort Myers, FL 33908;
Carlisle, PA 17015;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): H Decou,
Heather L Gordon
Relatives & Associates: Erika Mariano
Phone Numbers: (864) 879-0612
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: 20 Falcon Ridge Way, Greer, SC 29650;
3625 E Chauncey Court Apt D, Lafayette, IN 47905;
Taberg, NY 13471
Aliases (AKA): Chris N Willson,
Chris V Willson,
Christophe Willson,
Christopher Willson
Relatives & Associates: Juanita Deitz
Grace Lilly
Vanessa Vonhendy
Christopher Willison
Carl Willson
Email Addresses: jwi****@yahoo.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
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