Address History: 243 Whirlaway Drive, Moncks Corner, SC 29461;
8525 Chalmette Drive, Shreveport, LA 71115;
Arden, NC 28704;
Asheville, NC 28803;
Candler, NC 28715
Aliases (AKA): Melissa Diane Ray,
Melissa Rogers
Email Addresses: mis****@charter.net,
mis****@rochester.rr.com
Email Addresses: hun****@gmail.com
Address History: 604 Po Box, Greer, SC 29652;
852 Coldbrook Drive, Greer, SC 29651
Aliases (AKA): Hubert Lynch
Address History: 848 Coldbrook Drive, Greer, SC 29651
Relatives & Associates: Krystal Williams
Phone Numbers: (734) 845-6364
Address History: 300 Furman Hall Road, Greenville, SC 29609;
11 Beck Avenue, Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): Shakeia Shonte Rhodes
Email Addresses: jay****@gmail.com,
pea****@gmail.com
Address History: 841 Coldbrook Drive, Greer, SC 29651;
889 Barkley Street, Gastonia, NC 28052;
Chester, SC 29706;
Greenville, SC 29611;
Lancaster, SC 29721
Aliases (AKA): Terry Louis Freeman,
Terry Freemon
Address History: 36 Po Box, Wellford, SC 29385;
856 Coldbrook Drive, Greer, SC 29651
Address History: 395 Flavorcrest Drive Apt 202, Duncan, SC 29334;
2368 S Martin L King Jr Boulevard Apt C, Fresno, CA 93706;
Greer, SC 29651;
Spartanburg, SC 29301
Aliases (AKA): Sounsame Xayachith
Address History: 243 Whirlaway Drive, Moncks Corner, SC 29461;
209 Sumter Street, Anderson, SC 29621;
Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): Michaelj Rogers,
Micheal J Rogers
Email Addresses: ang****@yahoo.com,
mcq****@yahoo.com,
mis****@gmail.com
Address History: 754 Jones Branch Road, Fort Mill, SC 29715;
255 E John Street, Nappanee, IN 46550;
Greenville, SC 29607;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Matthew Charles Smock
Aliases (AKA): Vonda Ballenger,
Vondia L Ballenger,
Vonda Casj,
Vonda L Kincaid
Address History: 200 Mitchell Road, Greenville, SC 29615;
29 Spartan Drive, Gray Court, SC 29645;
Greer, SC 29651
Address History: 20 Tussock Road, Greenville, SC 29615;
115 Rose Lane Terrace, Syracuse, NY 13219;
Greer, SC 29651;
Spartanburg, SC 29302;
Taylors, SC 29687
Address History: 1409 Roper Mountain Road Apt 495, Greenville, SC 29615;
85 Cross Ridge, Greenville, SC 29607;
Greer, SC 29651;
Spartanburg, SC 29301;
Union, SC 29379
Aliases (AKA): Chris Kimbrell,
Christoph Kimbrell,
Christopher S Kimbrell
Address History: 856 Coldbrook Drive, Greer, SC 29651
Phone Numbers: (864) 877-8490
Address History: 128 Rosewood Circle, Duncan, SC 29334;
856 Coldbrook Drive, Greer, SC 29651;
Lyman, SC 29365;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Briasia Da'terria Maybin
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@hotmail.com,
bri****@yahoo.com,
bri****@gmail.com
Address History: 237 Raven Wood Circle, Piedmont, SC 29673;
112 Auston Woods Circle Apt Q, Easley, SC 29640;
Fountain Inn, SC 29644;
Greenville, SC 29611;
Greer, SC 29651
Aliases (AKA): Alicia Lowe,
Alicia Smith,
Alicia Ann Yarborough
Email Addresses: ali****@comcast.net,
ali****@charter.net,
ali****@earthlink.net,
aya****@ghs.org,
cam****@gmail.com
Address History: 609 S 4th Street, Wilmington, NC 28401;
840 Albion Place, Bel Air, MD 21014;
Hampstead, NC 28443;
Clemson, SC 29631;
Greenville, SC 29615
Aliases (AKA): Scott S Hazle,
Steven S Hazle
Email Addresses: sco****@comcast.net,
sha****@yahoo.com
Address History: 544 W 27th Street Fl 3, New York, NY 10001;
2432 De La Vina Street, Santa Barbara, CA 93105;
Boca Raton, FL 33487;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Alex Dwyer,
Alexander Patrick Dwyer,
Alexander Dwyer
Email Addresses: ale****@gmail.com
Address History: 759 County Road 1123, Mount Pleasant, TX 75455;
4085 Weeping Willow Drive, Moorpark, CA 93021;
Gainesville, GA 30506;
Greenville, SC 29605;
Greer, SC 29651
Aliases (AKA): T Davis,
Tom Davis
Address History: 8263 Bella Vista Drive, Rancho Cucamonga, CA 91701;
2025 S 8th Street Apt A, Alhambra, CA 91803;
Monrovia, CA 91016;
Pasadena, CA 91107;
Salinas, CA 93902
Aliases (AKA): Eric L Dirksen
Relatives & Associates: Arthur Dirksen
Danielle Dirksen
Douglas Dirksen
Jennifer Dirksen
Jennifer Dirksen
Email Addresses: blu****@tstonramp.com
Address History: 6020 Danny Kaye Drive Apt 1204, San Antonio, TX 78240;
139 W 35th Avenue Apt D1, Gary, IN 46408;
Griffith, IN 46319;
Whiting, IN 46394;
Columbus, OH 43224
Aliases (AKA): Tasha Desirerae Fitch
Email Addresses: tfi****@yahoo.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
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