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: 177 Tiara Ridge Lane, Duncan, SC 29334;
1622 Po Box, Cowpens, SC 29330;
Moore, SC 29369;
Spartanburg, SC 29302;
Taylors, SC 29687
Aliases (AKA): Toasha Collins,
Toasha Mc Clintock,
Toasha Mcclintoc,
Toasha Cs Mcclintock
Relatives & Associates: Sherry Collins
Lavenia Lucas
Lottie Mcclintock
Odell Mcclintock
Roxanne Mcclintock
Email Addresses: 69t****@gmail.com,
cto****@ymail.com,
pre****@gmail.com,
ros****@yahoo.com,
tmc****@address.com
Address History: 193 Tiara Ridge Lane, Duncan, SC 29334;
4 Dunbar Street, Amityville, NY 11701;
Copiague, NY 11726;
Hempstead, NY 11550
Relatives & Associates: Nicole Ivorhard
Denise Wofford
Fred Wofford
Frederick Wofford
Fredrick Wofford
Address History: 212 Crestmont Way, Greenville, SC 29615;
28908 Dune Lane, Canyon Country, CA 91387;
North Hollywood, CA 91601;
Braselton, GA 30517;
Buford, GA 30519
Aliases (AKA): Glori Gonsalves,
Glori Gonsalves Kyle,
Glori Kyle,
Glori M Smith
Address History: 137 Tiara Ridge Lane, Duncan, SC 29334;
223 Morningside Drive, Anderson, SC 29625;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Joyce Elaine Frazier,
Joyce Glen,
Georgia R Glenn,
Georgia Elaine Glenn,
Joyce E Glenn
Email Addresses: ern****@comcast.net,
joy****@yahoo.com,
joy****@yahoo.com,
kre****@hotmail.com,
kre****@yahoo.com
Address History: 146 Tiara Ridge Lane, Duncan, SC 29334;
115 Highland Road, Duncan, SC 29334;
Greenville, SC 29607;
Lyman, SC 29365;
Moore, SC 29369
Address History: 146 Tiara Ridge Lane, Duncan, SC 29334;
219 8th Street #, Port Saint Joe, FL 32456;
Duluth, GA 30096;
Spartanburg, SC 29301;
Johnson City, TN 37614
Aliases (AKA): Roxie H Young
Email Addresses: swe****@yahoo.com,
swe****@yahoo.com,
swe****@yahoo.com
Address History: 169 Tiara Ridge Lane, Duncan, SC 29334;
2735 Anderson Road Apt 1001, Greenville, SC 29611;
Greer, SC 29651;
Mauldin, SC 29662
Phone Numbers: (864) 551-5633
Address History: 1175 Haywood Road Apt 7o, Greenville, SC 29615;
141 Tiara Ridge Lane, Duncan, SC 29334;
Taylors, SC 29687
Relatives & Associates: Brittany Brannon
Antonita Dillard
Sherrice Dillard
Regina Mayfield
Kraishuntion Poole
Phone Numbers: (864) 244-9785
Address History: 126 Tiara Ridge Lane, Duncan, SC 29334;
418 Main Street, Darby, PA 19023;
Upper Darby, PA 19082;
Blacksburg, SC 29702;
Fountain Inn, SC 29644
Phone Numbers: (864) 839-0101
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: 700 Bonita Court Apt 202, Duncan, SC 29334;
130 Tiara Ridge Lane, Duncan, SC 29334;
Lyman, SC 29365
Address History: 137 Tiara Ridge Lane, Duncan, SC 29334;
1008 Spruce Grove Road, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Moneya Manuel
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334;
60 Avenue Bergen, Jersey City, NJ 07305;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Diandra M Gaines
Relatives & Associates: Danielle Johnson
Jaheera Nicholson
Jahid Nicholson
Jalal Nicholson
Jamir Nicholson
Address History: 134 Tiara Ridge Lane, Duncan, SC 29334;
19611 N 78th Avenue, Glendale, AZ 85308;
Peoria, AZ 85345;
Lancaster, NH 03584;
Greenville, SC 29607
Aliases (AKA): Lawrence William Gauvin
Email Addresses: emm****@aol.com,
emm****@wmconnect.com
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334
Aliases (AKA): Lakeiosha V Porter Rice,
Lakeiosha V Porterrice
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
101 Greystone Boulevard, Columbia, SC 29210;
Moore, SC 29369;
Spartanburg, SC 29301
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334;
349 N Caroline Street, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33312;
Greenville, SC 29617;
Greer, SC 29651
Aliases (AKA): Julian Neuman
Relatives & Associates: Adriane Haynes
Jecorian Higgins
Alexandria Neumann
Claudia Neumann
Curt Neumann
Phone Numbers: (864) 202-9796
Email Addresses: djj****@icloud.com,
dou****@gmail.com,
jne****@icloud.com,
jne****@icloud.com,
kcm****@gmail.com
Address History: 133 Tiara Ridge Lane, Duncan, SC 29334
Address History: 202 Tiara Ridge Lane, Duncan, SC 29334;
246 Indian Springs Drive, Florence, AL 35634;
Jonesboro, AR 72404;
Tampa, FL 33647;
Grovetown, GA 30813
Aliases (AKA): Shannon Simmons
Email Addresses: sha****@gmail.com,
sim****@gmail.com
Address History: 141 Tiara Ridge Lane, Duncan, SC 29334;
601 Rhyne Circle C, Gastonia, NC 28054;
Taylors, SC 29687
Relatives & Associates: Antonita Dillard
Lanita Dillard
Nathaniel Dillard
Samuel Dillard
Tiffany Dillard
Email Addresses: mal****@yahool.com,
sdi****@netscape.net,
she****@yahoo.com
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
806 Canaan Pointe Drive, Spartanburg, SC 29306
Aliases (AKA): Leha Gilliam
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334
Address History: 228 Orchid Drive, Mcdonough, GA 30252;
2841 Southwest 13th Street Apartment K141, Gainesville, FL 32608;
West Palm Beach, FL 33409;
Covington, GA 30016;
Decatur, GA 30030
Aliases (AKA): Brea Duval,
Brea D Duvall
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