Address History: 902 Halcyon Circle, Greer, SC 29652;
2524 Unity Tree Drive, Edgewater, FL 32141;
Easley, SC 29642;
Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: del****@aol.com
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
821 W 9th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Hector Ramerize
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: com****@yahoo.com,
hec****@yahoo.com
Address History: 1524 Sunnyside Drive, Cayce, SC 29033;
120 Twinbrook Drive, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Leisha A Ramirez
Phone Numbers: (864) 233-8115
Address History: 127 Tralee Lane, Greer, SC 29650;
15 Linnet Drive, Greenville, SC 29609;
Falls Church, VA 22043;
Springfield, VA 22153
Address History: 16 Falcon Ridge Way, Greer, SC 29650;
86 Berry Street, Dover, NJ 07801;
Parsippany, NJ 07054;
Sussex, NJ 07461;
Wharton, NJ 07885
Aliases (AKA): Gilberto D Roman,
Gilberto Roman,
Gilberto Roman-Zapata,
Gilberto R Zapata
Address History: 505 Bengal Court, Greer, SC 29651;
70308 190th Street, Dassel, MN 55325;
Frazee, MN 56544;
South Haven, MN 55382;
Taylors, SC 29687
Aliases (AKA): J Aho,
Joann Aho,
Joanne M Aho
Email Addresses: arv****@hotmail.com
Address History: 1 Falcon Ridge Way, Greer, SC 29650;
8026 168th Street, Jamaica, NY 11432;
Fountain Inn, SC 29644;
Lyman, SC 29365
Aliases (AKA): Rosario Hernadez,
Hernandez A Rosario
Address History: 106 Clear Lake Drive, Simpsonville, SC 29680;
56 18th Avenue, Paterson, NJ 07513;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Felipe Dominquez
Relatives & Associates: Gloria Dominguez
Gloria Dominguez
Humberto Dominguez
Leonor Dominguez
Lucelly Dominguez
Email Addresses: flp****@yahoo.com
Address History: 198 Plemmons Road, Lyman, SC 29365;
20 Falcon Ridge Way, Greer, SC 29650;
Inman, SC 29349
Aliases (AKA): Brandi White
Phone Numbers: (864) 485-0566
Address History: 9 Paddock Run Lane, Simpsonville, SC 29681;
110 Dogwood Street, Panama City Beach, FL 32407;
Greer, SC 29650;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Julio Samayo,
Julio C Samayoa
Relatives & Associates: Deborah Benavides
Maria Desamayoa
Jacquelynn Harris
Karina Herrero
Juan Lucio
Phone Numbers: (864) 325-4087
Email Addresses: clu****@yahoo.com
Address History: 312 Cumulus Court, Greer, SC 29650;
65 Liberty Street, Dover, NJ 07801;
Parsippany, NJ 07054
Address History: 8393 Spring Farm Gate Circle, North Charleston, SC 29418;
105 Chesapeake Lane, Goose Creek, SC 29445;
Greer, SC 29650;
Ladson, SC 29456
Aliases (AKA): L Limehouse
Relatives & Associates: Lisa Deaton
Margaret Dorgan
Joseph Limehouse
June Limehouse
Latrice Limehouse
Email Addresses: las****@navy.mil
Address History: 15 Falcon Ridge Way, Greer, SC 29650;
20 A Street, Greenville, SC 29611;
Taylors, SC 29687
Address History: 115 Garlington Court, Easley, SC 29642;
100 Ascot Court, Easley, SC 29642;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Tracey Elaine Jamerson,
Tracey E Minier
Address History: 12 Falcon Ridge Way, Greer, SC 29650;
7718 Shelburne Drive, Cleveland, OH 44130;
Taylors, SC 29687
Aliases (AKA): Izabella Owens
Address History: 861 Coldbrook Drive, Greer, SC 29651;
361 Winged Foot Road, Lake Worth, FL 33461;
Dayton, NJ 08810;
Dover, NJ 07801;
Elizabeth, NJ 07201
Aliases (AKA): Liliana M Arango,
Lilliana M Arango
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Claudia Arango
Elizabeth Arango
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@hotmail.com
Address History: 8689 New Cut Road, Campobello, SC 29322;
108 Radcliff Way, Anderson, SC 29621;
Greer, SC 29651;
Benton City, WA 99320;
West Richland, WA 99353
Aliases (AKA): Tim Aho
Address History: 6 Kingscreek Drive, Greer, SC 29650;
105 Chesapeake Lane, Goose Creek, SC 29445;
Greenville, SC 29607
Aliases (AKA): Liiliana Gomez,
Jiliana Vallejo,
Lilian P Vallejo,
Liliana P Vallejo
Aliases (AKA): Raul C Cardona,
Raul E Cardona Vallejo,
Raul E Vallejo
Email Addresses: jua****@yahoo.com,
pol****@adelphia.net,
pol****@hotmail.com,
pol****@aol.com,
pol****@hotmail.com
Aliases (AKA): Fabian Martinez
Address History: 4302 Wrexham Court, Snellville, GA 30039;
3160 Buford Highway Ne Apt J9, Atlanta, GA 30329;
Greer, SC 29650
Aliases (AKA): Erika Moreno
Address History: 1890 W 56th Street Apt 1303, Hialeah, FL 33012;
10 Falcon Ridge Way, Greer, SC 29650
Aliases (AKA): Dora J Correa,
Dora Jimenez,
Dora Jimenez Correa
Address History: 1047 Kumquat Court, Orange City, FL 32763;
634 Glades Road, Boca Raton, FL 33431;
Deland, FL 32724;
Fort Lauderdale, FL 33319;
Oakland, FL 34760
Aliases (AKA): Irwin Brotman,
Irwin (king) Brotman
Email Addresses: irw****@msn.com
Address History: 451 Banks Road Apt 8, Pompano Beach, FL 33063;
10953 Chandler Drive, Hollywood, FL 33026;
Greer, SC 29650
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