Address History: 102 Falling Spring Court, Simpsonville, SC 29681;
1011 Anna Lane, Anderson, SC 29625;
Myrtle Beach, SC 29577;
Pendleton, SC 29670;
Townville, SC 29689
Relatives & Associates: Tracy Starnes
Email Addresses: adi****@adelphia.com,
adi****@yahoo.com,
cst****@hotmail.com,
ras****@cs.com,
ras****@angelfire.com
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: 104 Boiter Road, Duncan, SC 29334;
405 Main Street, Ellendale, DE 19941;
Gastonia, NC 28054;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Floyd Dale Ewers
Email Addresses: big****@beefanmail.com,
flo****@harte-hanks.com,
flo****@hotmail.com
Address History: 208 Hotchkiss Lane, Duncan, SC 29334;
11 Blake Street, Greenville, SC 29605;
Simpsonville, SC 29681
Email Addresses: mar****@gmail.com,
xcl****@gmail.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: 208 Hotchkiss Lane, Duncan, SC 29334;
21 Mims Lane, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Laerica S Sullivan
Relatives & Associates: Martinis Dendy
Elizabeth Sullivan
Joellen Sullivan
John Sullivan
John Sullivan
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: 120 Sandpine Way, Greer, SC 29651;
653 Abercrombie Road, Fountain Inn, SC 29644;
Greenville, SC 29605;
Laurens, SC 29360;
Piedmont, SC 29673
Aliases (AKA): Markietta Ladson,
Markitta Ladson,
M Vincent,
Markietta Vincent
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
6130 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Anderson, SC 29625;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Shamika L Bell
Email Addresses: sha****@cox.net,
sha****@wachovia.com,
sha****@gmail.com,
sha****@gmail.com,
sha****@yahoo.com
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: 63 Ramapo Court, Simpsonville, SC 29681;
142 Davis Street, Central, SC 29630;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Laurens, SC 29360
Aliases (AKA): Melinda W Knox,
Melinda Wingard
Email Addresses: mar****@yahoo.com,
mel****@verizonwireless.com,
mel****@yahoo.com,
nel****@yahoo.com
Address History: 1313 Alexandrite Lane, Mauldin, SC 29662;
1318 E 24th Street, Wilmington, DE 19802;
Greenville, SC 29607;
Lake View, SC 29563;
Simpsonville, SC 29681
Aliases (AKA): August Johnson,
Augusta D Johnson,
August D Johsnon
Email Addresses: aug****@yahoo.com
Address History: 106 Riviera Drive, Boiling Springs, SC 29316;
4019 S Clarksville Road, Clarksville, OH 45113;
Lebanon, OH 45036;
Morrow, OH 45152;
Greenville, SC 29607
Aliases (AKA): Preshus S Arnold
Address History: 203 Reeves Drive, Simpsonville, SC 29681;
2040 Inverness Lane Apt 104, Kalamazoo, MI 49048;
Fountain Inn, SC 29644;
Greenville, SC 29609;
Greer, SC 29650
Email Addresses: mta****@charter.net,
mta****@charter.net
Address History: 102 Falling Spring Court, Simpsonville, SC 29681;
5300 Augusta Road Apt 119, Greenville, SC 29605
Email Addresses: apr****@concentrix.com,
apr****@yahoo.com,
chi****@yahoo.com,
eri****@yahoo.com
Address History: 200 Myrtle Way, Summerville, SC 29483;
178 Ingleoak Lane, Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 204 Falling Spring Court, Simpsonville, SC 29681
Address History: 35 Chinaberry Drive, Clayton, NC 27527;
1031 Skyline Drive, Alexander, AR 72002;
Bryant, AR 72022;
Jacksonville, AR 72076;
Lansing, MI 48910
Aliases (AKA): Marilyn Robinson,
Mary Robinson
Address History: 212 Fox Hollow Road, Mooresville, NC 28117;
30920 Stone Ridge Drive, Wixom, MI 48393;
Asheville, NC 28805;
Holland, OH 43528;
Greer, SC 29650
Aliases (AKA): Christina Rhoton
Address History: 4701 68th Street N Apt 4b, Saint Petersburg, FL 33709;
3355 Po Box, Pinellas Park, FL 33780;
Chapin, SC 29036;
Greenville, SC 29606;
Greer, SC 29650
Aliases (AKA): Cameron Michael Stuck
Phone Numbers: (803) 816-4162
Email Addresses: taw****@msn.com
Address History: 791 Tillman Street, Odum, GA 31555;
907 Windmill Parkways, Evans, GA 30809;
Simpsonville, SC 29681
Address History: 2151 Oakland Road Spc 233, San Jose, CA 95131;
2040 Lunder Court, San Jose, CA 95131;
Norristown, PA 19401;
Simpsonville, SC 29681
Aliases (AKA): Eva C Hang
Email Addresses: sea****@sbcglobal.net
Address History: 2625 Nw 53rd Street, Fort Lauderdale, FL 33309;
7763 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33615;
Simpsonville, SC 29681
Aliases (AKA): Juan Gonzalez,
Juan J Gonzalez Flores,
Juan Carlos Gonzalez Restrepo,
Juan Carlos Restrepo
Phone Numbers: (864) 967-8390
Address History: 519 Hidden Forest Drive, Bryant, AR 72022;
1031 Skyline Drive, Alexander, AR 72002;
Jacksonville, AR 72076;
Jonesboro, AR 72401;
Sanford, FL 32771
Aliases (AKA): Augustin S Robinson,
Augustin Robinson
Relatives & Associates: David Namazi
Marilyn Porter
Edrick Roberson
Audomelia Robinson
Audomelia Robinson
Email Addresses: aug****@hotmail.com,
aug****@ameritech.net,
aug****@hotmail.com,
ced****@yahoo.com
Address History: 4913 Cornish Heights Parkways, Syracuse, NY 13215;
4288 Wetzel Road Apt 212, Liverpool, NY 13090;
Potsdam, NY 13676;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Christopher Mc,
Christopher Mc Gann,
Chris B Mcgann,
Christophe Mcgann
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