Address History: 174 Tiara Ridge Lane, Duncan, SC 29334;
2146 N Point Street, Chicago, IL 60647;
Merrillville, IN 46410
Aliases (AKA): Santos Cama,
Santos Gama
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
101 Greystone Boulevard, Columbia, SC 29210;
Moore, SC 29369;
Spartanburg, SC 29301
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: 10 Tiny Home Circle, Greer, SC 29651;
149 Tiara Ridge Lane, Duncan, SC 29334;
Spartanburg, SC 29301
Phone Numbers: (623) 878-2449
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334;
100 Turtle Creek Drive Apt K107, Greenville, SC 29615;
Mauldin, SC 29662;
Pelzer, SC 29669;
Taylors, SC 29687
Aliases (AKA): Mitchell Simmons,
Mithchell L Simmons
Email Addresses: mit****@gmail.com,
que****@epix.net
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: 154 Tiara Ridge Lane, Duncan, SC 29334;
20 Autumn Breeze Way, Winter Park, FL 32792;
Greenville, SC 29605
Address History: 194 Tiara Ridge Lane, Duncan, SC 29334;
4285 Old Seale Highway, Seale, AL 36875;
Durham, NC 27713;
New Bern, NC 28562;
Greenville, SC 29607
Aliases (AKA): Dave Neal
Email Addresses: pwi****@comcast.com
Address History: 117 Tiara Ridge Lane, Duncan, SC 29334;
7505 Old Pineville Road Apt 207, Charlotte, NC 28217
Aliases (AKA): Precious D Hogue,
Precious Dejanae Hogue
Address History: 129 Tiara Ridge Lane, Duncan, SC 29334;
327 West Granet Avenue, Hazel Park, MI 48030;
Kalamazoo, MI 49009;
Portage, MI 49024;
Saint Clair Shores, MI 48081
Aliases (AKA): Paige Lyke
Email Addresses: ora****@aol.com,
pai****@whelansecurity.com,
ply****@whelansecurity.com
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: 111 Foxfield Way, Greer, SC 29651;
466 Fieldstone Drive, Winston Salem, NC 27127;
Darlington, SC 29540;
Duncan, SC 29334;
Fountain Inn, SC 29644
Aliases (AKA): H Summer,
Harriet B Summer,
Harriett B Summer,
Harriett Summer
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: 189 Tiara Ridge Lane, Duncan, SC 29334;
8716 Anzio Street, Fort Irwin, CA 92310;
Columbia, SC 29209;
Gray Court, SC 29645;
Greenville, SC 29607
Relatives & Associates: Shaina Anderson
Angela Burnside
Annette Burnside
Danielle Burnside
Demesha Burnside
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334;
200 Mitchell Road Apt 61, Greenville, SC 29615;
Mauldin, SC 29662;
Piedmont, SC 29673;
Taylors, SC 29687
Aliases (AKA): Michelle Williford
Phone Numbers: (864) 845-5547
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334;
1719 Culpepper Woods Drive, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): L Porter
Address History: 121 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 759-0697
Address History: 153 Tiara Ridge Lane, Duncan, SC 29334;
188 Amelia Drive, Byron, GA 31008;
Warner Robins, GA 31093;
Greenville, SC 29615
Aliases (AKA): Sanchez Jamiel Clemonts
Email Addresses: chr****@gmail.com,
cle****@yahoo.com,
scl****@gmail.com
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: 169 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 246-1593
Phone Numbers: (864) 409-2103
Address History: 161 Tiara Ridge Lane, Duncan, SC 29334;
3626 Helms Avenue, Culver City, CA 90232;
Newbury Park, CA 91320;
Port Hueneme, CA 93041;
Ventura, CA 93001
Aliases (AKA): Jennifer Henke
Relatives & Associates: Iris Parker
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334
Aliases (AKA): Lakeiosha V Porter Rice,
Lakeiosha V Porterrice
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: 39281 Po Box, Greensboro, NC 27438;
9 Covington Place, Greensboro, NC 27407;
Duncan, SC 29334;
Greer, SC 29650
Phone Numbers: (336) 541-8026
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