Address History: 4 Fenwick Place, Greer, SC 29650;
51 Sloane Drive, Framingham, MA 01701;
Greenville, SC 29607;
North Augusta, SC 29841;
Simpsonville, SC 29681
Aliases (AKA): Alan Shaw,
Alan Peter Shaw
Email Addresses: ala****@homewatchcaregivers.com,
ash****@homewatchcaregivers.com
Address History: 206 Falling Spring Court, Simpsonville, SC 29681;
10 Trask Court, Beverly, MA 01915;
Peabody, MA 01960;
Salem, MA 01970;
Wakefield, MA 01880
Aliases (AKA): Pete Schroeder
Email Addresses: pet****@gmail.com,
rio****@rightcoastracing.com
Address History: 18 N Windward Court, Taylors, SC 29687;
366 Reservoir Hill Road, Norwich, NY 13815;
Greenville, SC 29615;
Simpsonville, SC 29680
Address History: 915 Rockleigh Drive, Lyman, SC 29365;
506 Karen Street, Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29605;
Simpsonville, SC 29681
Aliases (AKA): Kevin Pickens
Address History: 204 Falling Spring Court, Simpsonville, SC 29681;
5820 E River Road Apt 306, Minneapolis, MN 55432;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Samuel M Redmond
Address History: 12301 Daventry Circle, Greer, SC 29650;
100 Turtle Creek Drive Apt E52, Greenville, SC 29615;
Inman, SC 29349;
Laurens, SC 29360;
Simpsonville, SC 29681
Relatives & Associates: Anita Burnside
Anita Burnside
Ceylon Burnside
Jamarius Burnside
Katanja Burnside
Address History: 104 Falling Spring Court, Simpsonville, SC 29681
Aliases (AKA): Nathan Ruff
Phone Numbers: (614) 491-6885
Address History: 206 Falling Spring Court, Simpsonville, SC 29681;
25 Trask Court Apt 11, Beverly, MA 01915;
Medford, MA 02155;
Melrose, MA 02176;
Peabody, MA 01960
Aliases (AKA): Keri Constantino,
Keri L Schroeder
Email Addresses: ber****@aol.com,
ber****@yahoo.com,
kco****@yahoo.com,
klc****@gmail.com
Address History: 102 Falling Spring Court, Simpsonville, SC 29681;
88 Woodrow Avenue, Rochester, NY 14609;
Anderson, SC 29625;
Greenville, SC 29601;
Mauldin, SC 29662
Phone Numbers: (585) 288-8062
Address History: 133 Midwood Road, Travelers Rest, SC 29690;
2815 Stoneway Lane Apt B, Fort Pierce, FL 34982;
Orlando, FL 32825;
Port Saint Lucie, FL 34983;
Greenville, SC 29615
Aliases (AKA): Sherri L Cuen,
Sherri L Mc,
Sherri L Mc Cuen,
Sheri Mccuen,
Sherri L Mccuen
Email Addresses: she****@cs.com
Address History: 18 Dera Street, Greenville, SC 29615;
488 E Elmwood Avenue Apt 104, Clawson, MI 48017;
Coldwater, MI 49036;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Ed L Tompkins
Address History: 33 Trailwood Drive, Fountain Inn, SC 29644;
9968 W Michigan Boulevard, Beach Park, IL 60099;
Zion, IL 60099;
Clinton, SC 29325;
Laurens, SC 29360
Relatives & Associates: Labelsa Shell
Brian Shumpert
Debbie Shumpert
Marvin Shumpert
Satrina Shumpert
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
9010 S Priest Drive Apt 3194, Tempe, AZ 85284;
Port Wentworth, GA 31407;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Aliases (AKA): Christian Tamay
Relatives & Associates: Martha Tamayo
Address History: 4211 Gallaher Circle, Mauldin, SC 29662;
17310 Bentler Street Apt 8, Detroit, MI 48219;
Highland Park, MI 48203;
Southfield, MI 48075;
Warren, MI 48091
Aliases (AKA): Dionne Washington
Phone Numbers: (313) 397-9287
Email Addresses: d_w****@yahoo.com
Address History: 148 Fort Drive, Simpsonville, SC 29681;
4435 Loveland Pass Drive E, Jacksonville, FL 32210;
Duluth, GA 30096;
Stone Mountain, GA 30083;
Columbia, SC 29210
Aliases (AKA): Son T Bui
Address History: 54 Digger Drive, Fountain Inn, SC 29644;
202 Claxton Drive, Greenville, SC 29617;
Piedmont, SC 29673;
Simpsonville, SC 29681
Aliases (AKA): Kelly Sano
Email Addresses: ksa****@icloud.com
Address History: 200 Falling Spring Court, Simpsonville, SC 29681
Address History: 107 Falling Spring Court, Simpsonville, SC 29681;
115 Babb Street Apt 19, Fountain Inn, SC 29644;
Laurens, SC 29360
Aliases (AKA): Deanna M Jackson,
D Robinson,
Deanna M Robinson
Phone Numbers: (864) 862-7472
Email Addresses: rob****@bellsouth.net
Address History: 405 Quail Meadow Court, Debary, FL 32713;
44 Bonita Road, Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746;
Lenoir, NC 28645
Aliases (AKA): Helene Chakins,
Helene Chaknis,
Helene Chankis,
Helen Leininger,
Helene C Leininger
Address History: 4913 Cornish Heights Parkways, Syracuse, NY 13215;
6567 Marra Lane, Cicero, NY 13039;
Liverpool, NY 13090;
Potsdam, NY 13676;
Rochester, NY 14606
Aliases (AKA): Valerie A Heintzmcgann,
Valerie Mc,
Valerie Mc Gann,
Valerie A Mcgann,
Valerie Ann Neintz
Address History: 510 Gay Street Apt 815, Nashville, TN 37219;
1745 Stonehedge Court, Wheeling, IL 60090;
Brighton, MA 02135;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (815) 236-5970
Address History: 10602 Greenbriar Lane, Rowlett, TX 75089;
29 Prancer Avenue, Greenville, SC 29605;
Piedmont, SC 29673;
Simpsonville, SC 29681
Address History: 4268 E Whitehall Drive, San Tan Valley, AZ 85140;
1045 N 194th Avenue, Buckeye, AZ 85326;
Glendale, AZ 85318;
Goodyear, AZ 85338;
Lakeside, AZ 85929
Aliases (AKA): Jeffrey D Miller,
Jeffrey A Miller,
Jeff Staggs,
Jeffery D Staggs,
Jeffreey D Staggs
Address History: 11310 Findley Chase Court, Duluth, GA 30097;
8280 Village Place, Suwanee, GA 30024;
Brighton, MA 02135;
Apex, NC 27502;
Cary, NC 27519
Aliases (AKA): Prasanna S Sthiagarajan,
Prasannas S Thiagarajan
Email Addresses: pra****@gmail.com,
pth****@scielectronicsinc.com
Address History: 776 Po Box, Dewey, AZ 86327;
1045 N 194th Avenue, Buckeye, AZ 85326;
Glendale, AZ 85318;
Goodyear, AZ 85338;
Peoria, AZ 85382
Aliases (AKA): Melody J Ortega,
Melody J Staggs
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