Address History: 105 Brigantine Lane, Greer, SC 29650;
501 Northwest 42nd Court Apartment 101, Pompano Beach, FL 33064;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Jorge Restrepo
Relatives & Associates: Fabiola Correa
Angel Gutierrez
Luz Martinez
Jose Perez
Sharda Perez-Restrepo
Address History: 101 Ymca Street, Greenville, SC 29611;
5903 Running Ridge Road, Greensboro, NC 27407;
Toms River, NJ 08755;
Warren, OH 44484;
Duncan, SC 29334
Aliases (AKA): Ahad Zivdar Chegini
Email Addresses: ech****@ssprod.com,
gre****@yahoo.com,
gwh****@gmail.com,
ups****@yahoo.com
Address History: 111 Country Cove Lane, Greer, SC 29651;
30 Market Point Drive Apt 4303, Greenville, SC 29607;
Orem, UT 84058
Aliases (AKA): Perpetual A Simpini
Address History: 1 Brigantine Lane, Greer, SC 29650;
22 Grove Road, Cromwell, CT 06416;
Dedham, CT 67702;
Naugatuck, CT 06770;
Travelers Rest, SC 29690
Aliases (AKA): T Fleischer,
Tina M Fleischer,
Tina M Young
Address History: 509 Mountainview Circle, Lyman, SC 29365;
126 Barrington Circle, Greer, SC 29651;
Spartanburg, SC 29316
Aliases (AKA): Taurus Ch Cohen,
Taurus Cheveze Cohen,
Taurus Moss,
T Ramage,
Taurus C Ramage
Email Addresses: tco****@gmail.com
Address History: 115 Wyndham Court, Greenville, SC 29615;
2612 N Hudson Avenue, Oklahoma City, OK 73103;
Fountain Inn, SC 29644;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): J D Hyatt,
Janice Hyatt Smith,
J H Smith
Address History: 114 Amandas Autumn Lane, Taylors, SC 29687;
253 Old Turnpike Road, Bristol, CT 06010;
Cromwell, CT 06416;
Middletown, CT 06457;
New Britain, CT 06053
Address History: 3 Hoke Smith Boulevard Apt B110, Greenville, SC 29615;
5371 Singer Street, Grand Blanc, MI 48439;
Greer, SC 29650
Relatives & Associates: Joyce Mixer
Address History: 1 Brigantine Lane, Greer, SC 29650;
223 Old Turnpike Road, Bristol, CT 06010;
East Windsor, CT 06088
Aliases (AKA): Stanley M Golensky
Relatives & Associates: Fern Golensky
Address History: 115 Wyndham Court, Greenville, SC 29615;
224 Gala Circle, Daytona Beach, FL 32124;
Pinellas Park, FL 33781;
Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): H Hyatt,
Howard Hyatt,
H Smith,
Howard Smith
Address History: 30 Market Point Drive Apt 4303, Greenville, SC 29607;
1 Brigantine Lane, Greer, SC 29650
Relatives & Associates: Elvis Foli
Pamela Foli
Address History: 5168 Hoffmeyer Road, Darlington, SC 29532;
4358 Hoffmeyer Road, Darlington, SC 29532;
Easley, SC 29642;
Florence, SC 29501;
Greer, SC 29650
Aliases (AKA): Samantha Browm,
Samantha Brown,
Samantha M Brown,
Samatha L Brown
Address History: 102 Brigantine Lane, Greer, SC 29650;
31 Copperhead Road, Hendersonville, NC 28739;
Greenville, SC 29607
Aliases (AKA): Kristin Nichole Blair
Phone Numbers: (828) 697-5889
Address History: 4616 Old Spartanburg Road Apt B, Taylors, SC 29687;
114 Colorado Road, Alpena, MI 49707;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (989) 356-3342
Address History: 10 Saucer Court, Greer, SC 29650;
462 Po Box, Freeport, FL 32439;
Santa Rosa Beach, FL 32459;
Smiths Grove, KY 42171;
Asheville, NC 28803
Aliases (AKA): Christine L Allison,
Christy B Allison,
Christine Louella Browning,
Christy L Browning,
Kristen Browning
Address History: 102 Brigantine Lane, Greer, SC 29650;
823 P/O Box, East Flat Rock, NC 28726;
Flat Rock, NC 28731;
Hendersonville, NC 28739;
Vass, NC 28394
Aliases (AKA): Christopher Blair
Aliases (AKA): Angela Meneses
Address History: 111 Country Cove Lane, Greer, SC 29651;
4710 Heatherbrooke Road, Birmingham, AL 35242;
Columbia, MD 21045;
Dublin, OH 43017;
Powell, OH 43065
Aliases (AKA): Kwasi Foil,
Augustine Kwasi Foli,
Augustine K Foli,
Kwasi Foli
Address History: 109 Brigantine Lane, Greer, SC 29650;
8165 Po Box, Lowell, MA 01853;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Luz A Meneses,
Luz Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Marleny Meneses
Address History: 3 Brigantine Lane, Greer, SC 29650;
210 Turkey Hill Drive, King, NC 27021;
Winston Salem, NC 27106
Aliases (AKA): Zac Lewis
Address History: 1111 Rachels Way, Piney Flats, TN 37686;
1040 Highway 98 E Unit 711, Destin, FL 32541;
Fernandina Beach, FL 32034;
Navarre, FL 32566;
Alpharetta, GA 30022
Aliases (AKA): Pierce Elliott Massey,
Pierce E Massey
Email Addresses: pie****@gmail.com,
pie****@worldnet.att.net,
pma****@excite.com
Address History: 1113 Pemberton Drive, Leland, NC 28451;
1017 Sonata Lane, Apollo Beach, FL 33572;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Greenville, NC 27834
Aliases (AKA): Benjamin P Hogan,
Bernard P Hogan,
Bernard Paul Hogan
Email Addresses: ber****@aol.com,
bho****@themail.com
Address History: 5631 Pennock Point Road, Jupiter, FL 33458;
3154 Peach Drive, Jacksonville, FL 32246;
Longwood, FL 32779;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): T Downey
Address History: 465 Stuyvesant Avenue, Lyndhurst, NJ 07071;
12425 Gately Oaks Lane E, Jacksonville, FL 32225;
Belleville, NJ 07109;
Nutley, NJ 07110;
Brooklyn, NY 11232
Relatives & Associates: Yolanda Luna
Aleksandr Restrepo
Andres Restrepo
Caroline Restrepo
Erika Restrepo
Email Addresses: bri****@cox.net,
gtd****@charter.net
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