Address History: 641 Mountain View Road, Williamston, SC 29697;
406 Pine Hill Court, Anderson, SC 29625;
Chesnee, SC 29323;
Greer, SC 29650;
Pelzer, SC 29669
Aliases (AKA): Nathan Scruggs
Phone Numbers: (864) 706-9089
Aliases (AKA): James Ramirez
Phone Numbers: (864) 848-3418
Address History: 107 Calcite Drive, Greer, SC 29650;
14121 State Highway 19, Canton, TX 75103;
Dallas, TX 75243;
Seagoville, TX 75159
Aliases (AKA): James Williams,
J C Williamson
Address History: 5 Feldspar Lane, Greer, SC 29650;
350 Fairforest Way Apt 4101, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Carlos Meneses
Relatives & Associates: Anibal Meneses
Carlos Meneses
Fanny Meneses
Francisco Meneses
Helder Meneses
Address History: 4 Calcite Drive, Greer, SC 29650;
85 Hamilton Drive, Newnan, GA 30263;
Monroe, MI 48162;
Grove City, OH 43123
Aliases (AKA): Loel Dean Handley
Email Addresses: ams****@charter.net,
lha****@deandist.com
Address History: 201 Calcite Drive, Greer, SC 29650;
3337 Pate Creek View, Snellville, GA 30078;
Stone Mountain, GA 30083
Address History: 412 Plantation Drive, Lexington, SC 29072;
34 Blanc Court, Braselton, GA 30517;
Lawrenceville, GA 30043;
Winder, GA 30680;
Charlotte, NC 28278
Aliases (AKA): Robert D Brumfield
Relatives & Associates: Antonio Brumfield
Chris Brumfield
David Brumfield
Deborah Brumfield
Stephanie Brumfield
Email Addresses: col****@gmail.com
Address History: 103 Phillips Trail, Greenville, SC 29609;
3207 W 17th Street, Los Angeles, CA 90019;
San Francisco, CA 94132;
Wellington, FL 33414;
Albany, GA 31707
Aliases (AKA): Bryant G Anderson,
Gage Anderson,
Bryant Ganderson
Address History: 149 Windsor Creek Court, Simpsonville, SC 29681;
4220 Eyrie Drive Apt 14, Ann Arbor, MI 48103;
Belleville, MI 48111;
Grand Rapids, MI 49504;
Ypsilanti, MI 48198
Aliases (AKA): Romina Birton Black,
Romina Birton-Black,
Romina Black,
Romina R Blackman,
Romina Blackmon
Address History: 650 Strange Road Lot 126, Taylors, SC 29687;
65 Century Circle Apartment 800k, Greenville, SC 29607;
Greer, SC 29650
Phone Numbers: (864) 292-6056
Aliases (AKA): Lina Bedoya Rojas
Phone Numbers: (864) 877-4941
Address History: 10 Badger Drive, Taylors, SC 29687;
830 Blackland Terrace, Apopka, FL 32703;
Orlando, FL 32803;
Arden, NC 28704;
Brevard, NC 28712
Aliases (AKA): W K Brown,
Wayne K Brown,
Wayne D Es
Address History: 149 Windsor Creek Court, Simpsonville, SC 29681;
3207 W 17th Street, Los Angeles, CA 90019;
Wellington, FL 33414;
Albany, GA 31707;
Sylvester, GA 31791
Address History: 110 Edwards Mill Road, Taylors, SC 29687;
207 Dupont Drive, Greenville, SC 29607;
Greer, SC 29650;
Kingstree, SC 29556
Aliases (AKA): Francisco J Aceves,
Francisco J Isaac,
Javier Isaac
Phone Numbers: (864) 201-6670
Aliases (AKA): James Toro
Relatives & Associates: Eli Toro
James Toro
Jessica Toro
Phone Numbers: (864) 848-3418
Address History: 10612 W Halsey Drive, Marana, AZ 85653;
7584 E Fair Meadows Loop, Tucson, AZ 85756;
Citrus Heights, CA 95621;
Davis, CA 95616;
El Macero, CA 95618
Aliases (AKA): Lisa Marie Carr,
Lisa Marie Duerr,
Lisa Marie Scharf
Email Addresses: kc.****@hotmail.com,
lis****@hotmail.com,
mts****@hotmail.com,
ndu****@hotmail.com
Phone Numbers: (864) 334-5453
Address History: 2098 Polo Gardens Drive Apartment 104, West Palm Beach, FL 33414;
3207 W 17th Street, Los Angeles, CA 90019;
Wellington, FL 33414;
Albany, GA 31701;
Leesburg, GA 31763
Aliases (AKA): Allexis Bryant
Email Addresses: all****@yahoo.com
Address History: 1419 Gulf Stream Circle Apt 103, Brandon, FL 33511;
4243 Sharbeth Drive E, Jacksonville, FL 32210;
Tampa, FL 33610;
Greer, SC 29650
Aliases (AKA): Erin Ray
Phone Numbers: (864) 801-8737
Address History: 1805 Maxey Lane, Winder, GA 30680;
933 Bay Berry Lane, Lawrenceville, GA 30043;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Address History: 9516 Pacing Lane Nw, Concord, NC 28027;
1481 Astoria Lane Nw, Concord, NC 28027;
Central, SC 29630;
Greer, SC 29650;
Rock Hill, SC 29730
Aliases (AKA): Jackson H Cooper,
Jackson Henry Cooper,
John Henry Cooper,
John Cooper
Relatives & Associates: Ashley Beddingfield
Brenda Cooper
Brenda Cooper
Eliz Cooper
Elizabeth Cooper
Email Addresses: jco****@hotmail.com,
jco****@aol.com
Address History: 821 Po Box, Tryon, NC 28782;
3808 Kinross Drive, Birmingham, AL 35242;
Braselton, GA 30517;
Lawrenceville, GA 30043;
Gautier, MS 39553
Aliases (AKA): Anthony L Lubiani,
Anthony Louis Lubiani,
Tony J Lubiani
Email Addresses: tlu****@jeffreyrader.com,
tlu****@terrasource.com
Address History: 1423 W Wolfram Street, Chicago, IL 60657;
150 Oak Ridge Place Apt 14b, Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): K Ravula
Address History: 561 S Clearwater Street, Roselle, IL 60172;
314 Morningside Drive Apt B, Bloomingdale, IL 60108;
Lake Zurich, IL 60047;
Greer, SC 29650
Aliases (AKA): Todd Moran
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