Address History: 3988 Forrester Road, Greer, SC 29651;
1043 Pinegrove Drive, Holland, MI 49423;
Duncan, SC 29334;
Simpsonville, SC 29680
Aliases (AKA): Cheryl M Wise
Address History: 1816 Culpepper Woods Drive, Duncan, SC 29334;
181 Tiara Ridge Lane, Duncan, SC 29334;
Taylors, SC 29687
Aliases (AKA): Lakista Jones
Phone Numbers: (864) 236-5974
Address History: 117 Tiara Ridge Lane, Duncan, SC 29334;
6810 Farthington Circle Apt 1h, Charlotte, NC 28217;
Simpsonville, SC 29680;
Taylors, SC 29687
Address History: 169 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 246-1593
Address History: 105 Tiara Ridge Lane, Duncan, SC 29334;
1311 Asbury Way, Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Ronkonkoma, NY 11779
Aliases (AKA): Daniel L Massimo
Relatives & Associates: Melissa Fattarusso
Keeli Logan
Valerie Mannino
Lorraine Massimo
Maria Massimo
Address History: 4 Garden Corners Court, Simpsonville, SC 29681;
118 Bearden Drive, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Spartanburg, SC 29303
Aliases (AKA): Amy E Daniel,
Amy Massimo,
Amy Underwood
Email Addresses: jjm****@sbcglobal.net
Address History: 270 Santa Ana Way, Duncan, SC 29334;
7531 Deltawind Drive, Sacramento, CA 95831;
San Diego, CA 92124;
Campobello, SC 29322;
Greenville, SC 29615
Aliases (AKA): Kiunta C Foster,
Kiunta C Holmes
Address History: 1230 Davis Road, Piedmont, SC 29673;
622 Lookover Drive, Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29607;
Pendleton, SC 29670
Relatives & Associates: Dorothy Watley
Phone Numbers: (864) 502-0130
Address History: 198 Tiara Ridge Lane, Duncan, SC 29334;
2745 Anderson Road Lot 15, Greenville, SC 29611;
Greer, SC 29651;
Piedmont, SC 29673
Aliases (AKA): Drummond Kondra
Relatives & Associates: Conneshia Drummond
May Drummond
Nakeisha Drummond
Scotty Drummond
Tharuss Drummond
Address History: 170 Tiara Ridge Lane, Duncan, SC 29334;
365 Baldwin Avenue Nw Apt 104, Elk River, MN 55330;
Monticello, MN 55362;
Wheaton, MN 56296;
Spartanburg, SC 29306
Aliases (AKA): Angela Nickolauson
Relatives & Associates: Rhonda Lewis
Email Addresses: ani****@yahoo.com,
asn****@yahoo.com,
asn****@yahooo.com,
rho****@live.com,
rho****@myway.com
Phone Numbers: (864) 573-8608
Address History: 129 Tiara Ridge Lane, Duncan, SC 29334;
617 Auxerre Circle, Seffner, FL 33584;
Hazel Park, MI 48030;
Monroe, MI 48161;
Saint Clair Shores, MI 48081
Aliases (AKA): Krista S Lutz,
Krista Moscato D Lyke
Email Addresses: kly****@gmail.com,
kly****@hotmail.com,
kst****@yahoo.com
Address History: 181 Tiara Ridge Lane, Duncan, SC 29334;
32 Washington Street, Rochester, NH 03867;
Greenville, SC 29615
Aliases (AKA): Alyssa Weaver
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334
Address History: 111 Foxfield Way, Greer, SC 29651;
174 Tiara Ridge Lane, Duncan, SC 29334;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29681
Email Addresses: sha****@yahoo.com,
ssu****@yahoo.com
Address History: 3988 Forrester Road, Greer, SC 29651;
1043 Pinegrove Drive, Holland, MI 49423;
Saint Joseph, MI 49085;
Duncan, SC 29334;
Simpsonville, SC 29680
Aliases (AKA): Ronald S Sherman,
R Wise
Address History: 190 Tiara Ridge Lane, Duncan, SC 29334;
911 Po Box, Siloam Springs, AR 72761;
Hollywood, MD 20636;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): E Tanks,
Edwin Moriartie Tanks
Address History: 154 Tiara Ridge Lane, Duncan, SC 29334;
2225 Lacombe Avenue Apt 11h, Bronx, NY 10473;
Greenville, SC 29605;
Ridgeland, SC 29936;
Sumter, SC 29151
Aliases (AKA): D M Jenkins,
Deirdre Jenkins,
Dierdre M Jenkins
Relatives & Associates: Lanard Jenkings
Delores Jenkins
Gerald Jenkins
Louis Jenkins
Lucille Jenkins
Email Addresses: dei****@msn.com
Address History: 65 Tompkins Avenue Apt 7h, Brooklyn, NY 11206;
157 Tiara Ridge Lane, Duncan, SC 29334;
Gray Court, SC 29645;
Greenville, SC 29602;
Laurens, SC 29360
Aliases (AKA): Lela R Allen,
Linda A Allen,
Linda A Burnside,
Lela Middleton,
Lena R Middleton
Email Addresses: all****@aol.com
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Moncks Corner, SC 29461;
West Union, SC 29696
Aliases (AKA): Karen Rogers
Address History: 206 Tiara Ridge Lane, Duncan, SC 29334;
257 Nordic Road Apt 1e, Bloomingdale, IL 60108;
Saint Charles, IL 60175;
West Chicago, IL 60185
Email Addresses: pat****@att.net,
pat****@myway.com
Address History: 525 Heritage Court, Saint Charles, IL 60175;
529 South Adeline Avenue, Addison, IL 60101;
Bartlett, IL 60103;
Elgin, IL 60123;
Glendale Heights, IL 60139
Aliases (AKA): Jolene A Luethje
Email Addresses: jlu****@yahoo.com
Address History: 6517 Lily Trail, Fairburn, GA 30213;
138 Tiara Ridge Lane, Duncan, SC 29334;
Greenville, SC 29616
Address History: 6517 Lily Trail, Fairburn, GA 30213;
496 Fairwood Street, Duarte, CA 91010;
Huntington Park, CA 90255;
Miami, FL 33179;
Cairo, GA 31728
Aliases (AKA): Saharah Smith,
Shaherah Smith,
Shaherah Willia,
S Williams,
Shaherah L Williams
Relatives & Associates: Dorothy Jenkins
Andrea Jentoft
Cameron Williams
Chaz Williams
Fallon Williams
Address History: 525 Heritage Court, Saint Charles, IL 60175;
208 N Oak Avenue, Bartlett, IL 60103;
Davis, IL 61019;
Geneva, IL 60134;
Mount Prospect, IL 60056
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