Address History: 900 N Main Street Unit 20, Greenville, SC 29609;
1805 N Boulevard, Anderson, SC 29621;
Greer, SC 29650
Aliases (AKA): Michael Smith Smith
Address History: 7 Cork Drive, Greer, SC 29650
Phone Numbers: (217) 442-3734
Address History: 205 Gilmore Court, Greenville, SC 29607;
1555 Nelson Street, Redlands, CA 92374;
Ocean Springs, MS 39564;
Greer, SC 29650
Aliases (AKA): Ron Johnson
Aliases (AKA): Sergio G Avila
Relatives & Associates: Monica Boada
Phone Numbers: (864) 469-7010
Address History: 818 Parkins Mill Road, Greenville, SC 29607;
347 College Street Apt 8a, Macon, GA 31201;
Charleston, SC 29407;
Greer, SC 29650;
Mount Pleasant, SC 29466
Address History: 100 Hollander Drive, Taylors, SC 29687;
34 Santa Maria Viaduct, San Clemente, CA 92672;
Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Aliases (AKA): John A Thomas,
Dan Wyatt,
Daniel Bryon Wyatt,
Danny B Wyatt
Relatives & Associates: Virginia Anderson
Mariana Araujo
Susan Licata
Kimberly Patterson
Nancy Schabacker
Email Addresses: dan****@saic.com,
jen****@yahoo.com,
joh****@saic.com,
mar****@aol.com,
mar****@hotmail.com
Aliases (AKA): Christy Felder,
Cristy Lee Felder,
Cristy L Taflinger
Address History: 5 Cork Drive, Greer, SC 29650;
10150 Aldrin Circle, El Paso, TX 79927;
Socorro, TX 79927
Aliases (AKA): Graciela Quintana,
Graciela Quintana Mendoza
Relatives & Associates: Justin Mendoza
Address History: 147 Belshire Drive, Greer, SC 29650;
115 Post Oak Road, Duncan, SC 29334;
Greenville, SC 29607;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Shern T Mack,
Terez Mack
Phone Numbers: (864) 989-1548
Relatives & Associates: Masatoshi Ito
Phone Numbers: (864) 469-6188
Address History: 9 Cork Drive, Greer, SC 29650;
5603 Balboa Drive, Orlando, FL 32808;
Greenville, SC 29605;
Pelzer, SC 29669
Aliases (AKA): Lamal J Thompson
Email Addresses: exc****@bellsouth.net,
lam****@gmail.com
Address History: 231 Ermon Court, Greer, SC 29651;
1675 Blackhawk Court, Fleming Island, FL 32003;
Middleburg, FL 32068;
Augusta, GA 30909;
Grovetown, GA 30813
Aliases (AKA): Melissa G Mac Ewen,
M Macewen,
Melissa G Macewen,
Melissa Sponauge,
Melissa M Sponaugle
Address History: 105 Lawrence Street, Lyman, SC 29365;
120 Boatwright Drive, Paint Lick, KY 40461;
Middletown, NY 10940;
Duncan, SC 29334;
Greenville, SC 29607
Aliases (AKA): Stephani Taylor,
Stephanie Taylor,
Stephani D Wright,
Stephanie Wright
Email Addresses: abs****@aol.com,
aly****@earthlink.net,
aly****@hotmail.com,
aly****@yahoo.com
Address History: 152 Scotts Bluff Drive, Simpsonville, SC 29681;
1175 Haywood Road Apt 10g, Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Elizabeth Casas Rodarte,
Elizabeth Casasrodarte
Phone Numbers: (864) 235-9981
Address History: 10 Cork Drive, Greer, SC 29650;
5619 N Vine Avenue, Chicago, IL 60631;
Glenview, IL 60025;
Westmont, IL 60559;
Greenville, SC 29607
Aliases (AKA): Soo Un U Chae,
Soo-Un Chae,
Sooun Chae,
Un J Chae,
Sooun Ptse
Address History: 2 Glenwaye Drive, Greenville, SC 29615;
116 Meadowlark Lane, Columbus, NC 28722;
Forest City, NC 28043;
Sylva, NC 28779;
Tryon, NC 28782
Aliases (AKA): Greg S Queen,
Greg Queen,
Gregory Scott Queen
Email Addresses: gqu****@imb.org,
gre****@imb.org,
que****@earthlink.net
Address History: 124 E Newberry Avenue, Sumter, SC 29150;
1055 Boston Wells Road, Alcolu, SC 29001;
Greer, SC 29650;
Marion, SC 29571
Aliases (AKA): Anna Vee Gause
Phone Numbers: (803) 481-9429
Address History: 29139 Lantana Ridge Court, Fulshear, TX 77441;
32 Cardinal Drive, Brevard, NC 28712;
Hendersonville, NC 28739;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jill S Galloway,
Jill S Price
Email Addresses: loi****@infoave.net
Address History: 3535 N Vermilion Street Apt 104, Danville, IL 61832;
8502 North 37th Avenue, Phoenix, AZ 85051;
Catlin, IL 61817;
Chrisman, IL 61924;
Tilton, IL 61833
Aliases (AKA): Wanda L Gale,
W L Galey,
Wanda L Galey
Email Addresses: bas****@aol.com,
gri****@yahoo.com
Address History: 4230 Fairway Drive Apt 4210, Carrollton, TX 75010;
2145 Franklin Street, Auburn, AL 36830;
Opelika, AL 36801;
Elk Grove, CA 95624;
Folsom, CA 95630
Aliases (AKA): Kun Hyo Kim,
Kunhyo Kim
Address History: 2805 Northeast Expressway Ne Apt A5, Atlanta, GA 30345;
16 Cork Drive, Greer, SC 29650
Relatives & Associates: Lee Vint
Address History: 9254 Yonath Street, Orlando, FL 32827;
1240 Nw 52nd Way, Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Palm City, FL 34990;
Pompano Beach, FL 33068
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