Address History: 306 Huntcliff Drive, Taylors, SC 29687;
11705 Key Lime Drive, New Port Richey, FL 34654;
Zebulon, NC 27597;
Cleveland, SC 29635;
Columbia, SC 29212
Aliases (AKA): Richard Ricky Stroud,
Rick Willis Stroud,
Ricky Willis Stroud,
Ricky W Stroud,
W Ricky Stroud
Email Addresses: biz****@gmail.com,
kia****@ymail.com,
lun****@sc.rr.com,
man****@gmail.com,
ric****@dynamicpropertiesinc.com
Address History: 5 Bushberry Way, Greer, SC 29650;
21 Revere Place, Brooklyn, NY 11213;
Flushing, NY 11367;
Jamaica, NY 11435;
Saint Albans, NY 11412
Email Addresses: row****@att.net,
row****@aol.com,
row****@att.net
Address History: 106 Glen Willow Court, Greer, SC 29650;
1091 Po Box, Hobe Sound, FL 33475;
Jupiter, FL 33478;
Port Saint Lucie, FL 34953;
Stuart, FL 34997
Aliases (AKA): Sarah E Uber
Address History: 108 Bushberry Way, Greer, SC 29650;
305 Providence Square, Greenville, SC 29615;
Lexington, SC 29073;
Piedmont, SC 29673;
Taylors, SC 29687
Email Addresses: vbr****@msn.com,
vbr****@yahoo.com,
vru****@ghs.org,
vru****@swaffordtransport.com
Aliases (AKA): Mudhafar S Shukur,
Mudhafer Shukur,
Saad M Shukur
Address History: 75 Interurban Avenue Lot 1, Greenville, SC 29609;
14896 Butcher Road, Westfield, IA 51062;
Charlotte, NC 28278;
Indian Trail, NC 28079;
Troy, OH 45373
Aliases (AKA): Darlene Etta Herman,
Darlene Herman,
Etta Darlene Herman,
Darlene Lapointe,
Etta Lapointe
Relatives & Associates: Thomas Capointe
Cynthia Conrad
Elizabeth Herman
Randall Herman
Thomas Lapoint
Email Addresses: cou****@gmail.com,
dar****@ail.com,
dar****@aol.com,
grn****@aol.com
Address History: 2 Bushberry Way, Greer, SC 29650;
140 Coleridge Avenue, Colorado Springs, CO 80909;
Thornton, CO 80241;
Gray, GA 31032;
Macon, GA 31210
Aliases (AKA): Mary Alker
Address History: 4725 Westervelt Road, Hollywood, SC 29449;
100 Canal Street, New Smyrna Beach, FL 32168;
Charleston, SC 29414;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Tracey L Vanderbilt
Email Addresses: pec****@msn.com
Address History: 115 Bushberry Way, Greer, SC 29650
Address History: 9 Brassington Place, Greer, SC 29651;
724 Avrett Circle, Evans, GA 30809;
Fayetteville, NC 28311;
Riverside, PA 17868;
Travelers Rest, SC 29690
Aliases (AKA): T W Gibson,
Twhitney Whitney Gibson,
Whitney Gibson
Address History: 112 Bushberry Way, Greer, SC 29650
Address History: 115 Bushberry Way, Greer, SC 29650;
14408 Ann Drive, Hammond, LA 70403;
Holden, LA 70744;
Marrero, LA 70072;
Ponchatoula, LA 70454
Aliases (AKA): Alicia D Buras,
Alicia Mareau,
A Moreau,
Alicia Thompson Moreau,
Alicia T Moreau
Email Addresses: ken****@hotmail.com
Address History: 18 Bushberry Way, Greer, SC 29650
Address History: 119 Terrence Court, Greer, SC 29650;
2 North Garden Court, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Korri Buras,
Korri I Buras Moreau,
Korri I Buras-Moreau,
Korri M Henson,
Korri B Moreau
Email Addresses: kmo****@gmail.com
Address History: 211 Imperial Drive, Greenville, SC 29615;
1039 South Clarkson Street, Denver, CO 80209;
Greer, SC 29650;
Hilton Head Island, SC 29926
Aliases (AKA): Michael D Christie
Address History: 4725 Westervelt Road, Hollywood, SC 29449;
3496 Forest Glen Drive, Charleston, SC 29414;
Greenville, SC 29607;
Greer, SC 29650;
North Charleston, SC 29405
Phone Numbers: (843) 532-5922
(843) 556-0360
Address History: 248 Hartwood Lake Lane, Greer, SC 29650;
4008 San Servera South Drive, Jacksonville, FL 32217;
Ormond Beach, FL 32174;
Wayne, PA 19087
Aliases (AKA): Diane Greer Hickman,
Dianne G Hickman
Address History: 100 Bushberry Way, Greer, SC 29650;
500 Doonbeg Drive Apt 47, Duncan, SC 29334;
Greenville, SC 29616
Address History: 1 Bushberry Way, Greer, SC 29650
Relatives & Associates: Maria Mandych
Nadejda Mandych
Nina Mandych
Veniamin Mandych
Vladimir Mandych
Address History: 120 Bushberry Way, Greer, SC 29650;
2104 Woodhue Circle, Birmingham, AL 35216;
Miami, FL 33176;
Chesterfield, MO 63017;
Lake Saint Louis, MO 63367
Aliases (AKA): T Barrett,
Thomas Andrew Barrett,
Tom Barrett
Email Addresses: aba****@hotmail.com,
ang****@netzero.net,
tab****@aol.com,
tab****@worldnet.att.net,
tba****@worldnet.att.net
Address History: 1026 Rime Village, Birmingham, AL 35216;
1816 West 91st Street, Los Angeles, CA 90047;
Hollywood, FL 33019;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): C Cappuccio,
Carmino Cappuccio
Relatives & Associates: Carley Cappuccio
Guiseppina Cappuccio
Joseph Cappuccio
Josephine Cappuccio
Laurie Cappuccio
Address History: 4048 Granite Circle, Fort Mill, SC 29707;
119 Dupree Street, Clemson, SC 29631;
Greenville, SC 29607;
Greer, SC 29650;
Pendleton, SC 29670
Aliases (AKA): Allison H Nicholson
Email Addresses: a_h****@hotmail.com
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