Address History: 124 Nell Drive, Easley, SC 29642;
9901 Wood Edge Way, Lanham, MD 20706;
Dover, NJ 07801;
Jersey City, NJ 07305;
North Bergen, NJ 07047
Aliases (AKA): Carlos Alberto Avila,
Carlos A Avila,
Carlos Avila Fuentes
Relatives & Associates: Carlos Araago
Aleijandre Arango
Aleijandro Arango
Hector Arango
Hector Arango
Email Addresses: car****@comcast.net,
car****@comcast.com,
car****@ymail.com,
car****@att.com,
cfu****@hotmail.com
Address History: 270 Morgan Road, Wellford, SC 29385;
17 Falcon Ridge Way, Greer, SC 29650;
Taylors, SC 29687
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: 200 Marsmen Drive, Taylors, SC 29687;
201 P/O Box, Binghamton, NY 13903;
Kirkwood, NY 13795;
Rochester, NY 14609;
Vestal, NY 13850
Aliases (AKA): L J Norman,
Louis Norman
Email Addresses: nor****@yahoo.com
Aliases (AKA): James Ramirez
Phone Numbers: (864) 848-3418
Address History: 4094 Oval Terrace, Graniteville, SC 29829;
2768 Affinity Road, Fairmont, NC 28340;
Marietta, NC 28362;
Greenville, SC 29609;
Greer, SC 29650
Aliases (AKA): Bobby W Owens Rd
Address History: 310 Palmer Street, Greer, SC 29651;
240 Oak Street, Boiling Springs, SC 29316;
Simpsonville, SC 29681;
Spartanburg, SC 29316;
Taylors, SC 29687
Aliases (AKA): Ken Standridge,
Kenneth W Standridge
Relatives & Associates: Tammy Standridge
Email Addresses: ken****@att.net,
ksi****@bellsouth.net,
ksi****@epix.net,
roz****@msn.com,
roz****@prodigy.com
Email Addresses: cou****@aol.com
Address History: 17 Falcon Ridge Way, Greer, SC 29650;
12610 Earnest Avenue, Orlando, FL 32837;
West Palm Beach, FL 33414;
Charlotte, NC 28203;
Monroe, NC 28110
Aliases (AKA): Emily A Wilson,
Emily Ann Zoltowski
Email Addresses: opu****@aol.com,
opu****@uswest.net,
opu****@aol.com,
opu****@msn.com
Address History: 145 River Valley Lane, Greenville, SC 29605;
15 Falcon Ridge Way, Greer, SC 29650;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Phone Numbers: (864) 989-3500
Address History: 9 Falcon Ridge Way, Greer, SC 29650;
10208 Wittenberg Way, Orlando, FL 32832;
Greenville, SC 29607
Address History: 11 Falcon Ridge Way, Greer, SC 29650;
4435 Grove Landing Drive, Grovetown, GA 30813;
Forest City, NC 28043;
Greensboro, NC 27406;
Anderson, SC 29621
Aliases (AKA): Casey E Davis
Email Addresses: cas****@myway.com,
cda****@aol.com,
css****@live.com
Address History: 17 Falcon Ridge Way, Greer, SC 29650;
9216 Kimmel Lane, Charlotte, NC 28216;
Lenoir, NC 28645;
Rex, NC 28378;
Saint Pauls, NC 28384
Address History: 4 Falcon Ridge Way, Greer, SC 29650;
6 Kingscreek Drive, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Luz Vallejo,
Luz S Vallejo
Email Addresses: est****@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: 7 Falcon Ridge Way, Greer, SC 29650
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: 20 Falcon Ridge Way, Greer, SC 29650;
1 Po Box, Greencastle, IN 46135;
Lafayette, IN 47904
Aliases (AKA): Vanessa Von Hendy,
Vanessa Von Hendy Wills,
Vanessa Willson
Relatives & Associates: Jutta Vonhendy
Paul Vonhendy
Stefan Vonhendy
Christopher Willison
Christopher Willson
Address History: 320 Falls Street Unit 603, Greenville, SC 29601;
410 Orchard Drive, Brentwood, CA 94513;
Greer, SC 29650;
Simpsonville, SC 29681
Relatives & Associates: Leisha Alford
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Hector Ramirez
Email Addresses: sra****@bju.edu
Address History: 236 Sunnybrook Lane, Greer, SC 29650;
924 9th Street, Miami Beach, FL 33139;
Jamaica, NY 11432;
Ozone Park, NY 11416;
Greenville, SC 29615
Aliases (AKA): Juan Salinas
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
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: 1355 Harbor Street, Pittsburg, CA 94565;
150 Madoline Street, Pittsburg, CA 94565;
Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Mariam I Desmesmin,
Marian Desmesmin,
Mariam Ramirez
Relatives & Associates: Leisha Alford
Samuel Desmesmin
Patricia Glatfelter
Rebecca Queen
Hector Ramirez
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
mar****@hotmail.com,
sam****@gmail.com
Address History: 11 Saint Charles Drive, Guyton, GA 31312;
10953 Chandler Drive, Hollywood, FL 33026;
Miami, FL 33179;
Wellington, FL 33414;
Savannah, GA 31404
Aliases (AKA): Anna Cartwright
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