Address History: 101 Honeybee Lane Apt 15, Easley, SC 29642;
3037 N 56th Street, Phoenix, AZ 85018;
Lakehead, CA 96051;
Mount Shasta, CA 96067;
Yorba Linda, CA 92886
Aliases (AKA): David John Ostrowski
Relatives & Associates: Molly Gray
Jennifer Johnson
Brittany Monroe
Allison Ostrowski
Chester Ostrowski
Email Addresses: dav****@yahoo.com,
djs****@comcast.net,
djs****@comcast.net,
djs****@yahoo.com
Address History: 3 Middleberry Court, Greer, SC 29650;
500 Harbison Boulevard Apt 509, Columbia, SC 29212;
Fort Mill, SC 29708;
Irmo, SC 29063
Aliases (AKA): Kenneth Robert
Phone Numbers: (864) 232-2577
Address History: 4 Middleberry Court, Greer, SC 29650;
18002 Richmond Place Drive Apt 2225, Tampa, FL 33647;
Arlington, TX 76006;
Dallas, TX 75227;
Irving, TX 75062
Aliases (AKA): Jade Gobble
Address History: 5 Middleberry Court, Greer, SC 29650
Address History: 10 Middleberry Court, Greer, SC 29650;
170 Pantano Cay Boulevard Unit 4202, Saint Augustine, FL 32080;
Kennesaw, GA 30144;
Marietta, GA 30064
Aliases (AKA): David Drake David,
David W Drake
Address History: 6 Middleberry Court, Greer, SC 29650;
1101 Roper Mountain Road Apt 282, Greenville, SC 29615;
Memphis, TN 38111
Aliases (AKA): Mi Zhou
Address History: 9 Middleberry Court, Greer, SC 29650
Address History: 110 Madison Avenue, Ladson, SC 29456;
4800 Reamer Avenue, Columbia, SC 29206;
Greer, SC 29650;
Hartsville, SC 29550;
Taylors, SC 29687
Email Addresses: bas****@netscape.net,
gjs****@aol.com,
kla****@gmail.com,
mcb****@aol.com,
mcb****@bright.net
Address History: 3 Middleberry Court, Greer, SC 29650;
1007 Market Street, Wilmington, DE 19898;
Watkinsville, GA 30677;
Leland, NC 28451;
Raleigh, NC 27609
Aliases (AKA): J Duncan,
Jeanne Duncan
Email Addresses: jea****@excite.com
Address History: 8 Middleberry Court, Greer, SC 29650;
7906 N 86th Avenue, Omaha, NE 68122;
Chesapeake, VA 23323
Relatives & Associates: Cary Kittner
Anais Santiago
Jesus Santiago
Josiah Santiago
Leslie Valenzuela
Address History: 7 Middleberry Court, Greer, SC 29650
Phone Numbers: (864) 469-6174
Email Addresses: mic****@att.net
Address History: 528 P/O Box, Greenville, SC 29602;
10 Middle Brook # L, Greer, SC 29650
Aliases (AKA): K Carpenter,
Kimiko T Carpenter
Relatives & Associates: Aki Carpenter
Demian Carpenter
Leroy Carpenter
Neal Carpenter
Robin Carpenter
Address History: 502 Kenilworth Drive, Greenville, SC 29615;
134 Heritage Riverwood Drive Apt A, Central, SC 29630;
Greer, SC 29650;
Pendleton, SC 29670
Address History: 107 Meilland Drive, Greer, SC 29650;
8 Crescent Ridge Drive, Greenville, SC 29615;
Simpsonville, SC 29681;
Taylors, SC 29687
Relatives & Associates: Lu Huang
Address History: 1209 Thornblade Boulevard, Greer, SC 29650;
19 Main Street Apartment 512, Danbury, CT 06810;
New Fairfield, CT 06812;
Norwalk, CT 06850;
Stamford, CT 06902
Aliases (AKA): John Doyle
Address History: 8 Lookout Lane, Greenville, SC 29609;
909 N Logan Street Apt 10a, Denver, CO 80203;
Columbus, GA 31909;
Midland, GA 31820;
Baltimore, MD 21224
Aliases (AKA): Christina Lynn Brabham,
Christina L Brabham,
Christina Lynn Drake,
Christina D Drake,
Christina L Drake
Address History: 1 Middleberry Court, Greer, SC 29650;
218 Arbor Drive, Columbia, SC 29206;
Hartsville, SC 29550;
Ladson, SC 29456;
North Charleston, SC 29405
Relatives & Associates: Judith Consorti
Jessica Spink
Brian Sullivan
Celena Sullivan
Gary Sullivan
Address History: 1 Middleberry Court, Greer, SC 29650
Phone Numbers: (843) 857-0724
(864) 269-5384
Address History: 453 Rhetts Loop, Panama City, FL 32404;
300 Dean Road # 5143, Auburn, AL 36830;
Dadeville, AL 36853;
Gulf Shores, AL 36542;
Starkville, MS 39759
Aliases (AKA): Mark Osrowski
Relatives & Associates: Molly Gray
Brittany Monroe
Allison Ostrowski
David Ostrowski
Jeffery Ostrowski
Address History: 370 W Cannery Row Circle, Delray Beach, FL 33444;
23500 N 75th Place, Scottsdale, AZ 85255;
Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06850
Aliases (AKA): Jack Thomas Doyle,
Kevin John Doyle
Email Addresses: bac****@yahoo.com,
doy****@aim.com,
jac****@marquisrealestatellc.com,
jdo****@wexford.com,
kjd****@taylor-rafferty.com
Address History: 3821 Inverness Way, Augusta, GA 30907;
1430 S Lee Street, Americus, GA 31709;
Atlanta, GA 30306;
Valdosta, GA 31698;
Boston, MA 02115
Email Addresses: yan****@hotmail.com
Address History: 421 14th Avenue Nw, Naples, FL 34120;
12030 Summergate Circle Apt 103, Fort Myers, FL 33913;
Lawrenceville, GA 30044;
Beaufort, SC 29906;
Bluffton, SC 29910
Phone Numbers: (864) 884-4946
Address History: 5146 Mcanulty Road, Pittsburgh, PA 15236;
3146 Mcanulty Road, Pittsburgh, PA 15236;
Greer, SC 29650
Relatives & Associates: Tina Davenport
Cristina Drake
Address History: 4364 S Trailridge Avenue, Boise, ID 83716;
2020 E Mortimer Court, Boise, ID 83712;
Oklahoma City, OK 73103;
Easley, SC 29640;
Greer, SC 29650
Address History: 2460 N 132nd Avenue, Goodyear, AZ 85395;
1457 E Valley View Road, Prescott, AZ 86303;
Tucson, AZ 85711;
Aurora, CO 80012;
Denver, CO 80247
Aliases (AKA): M Smith
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