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: 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: 277 Braselton Street, Duncan, SC 29334;
500 Doonbeg Drive Apt 29, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): Annmedra Brown,
Annmedra C Manuel
Email Addresses: ann****@juno.com
Address History: 126 Tiara Ridge Lane, Duncan, SC 29334;
1277 Massachusetts Avenue Apartment 3, Arlington, MA 02476;
Central, SC 29630;
Fountain Inn, SC 29644;
Greenville, SC 29615
Email Addresses: jrm****@ameritech.net,
jrm****@hotmail.com,
jro****@gmail.com,
jus****@grainger.com,
rog****@nationwide.com
Address History: 153 Tiara Ridge Lane, Duncan, SC 29334;
120 Shamrock Circle, Byron, GA 31008;
Warner Robins, GA 31088;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Chrystina Arbazelle Clemonts,
Chrystina Arbazelle Woods,
Chrystina Woods
Email Addresses: ccl****@esurance.com,
chr****@verizon.net,
chr****@gmail.com,
mya****@aol.com,
mya****@aol.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: 270 Santa Ana Way, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Hanahan, SC 29410;
Spartanburg, SC 29301
Phone Numbers: (858) 384-6840
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: 207 Old Mill Road, Taylors, SC 29687;
24715 Sotterley Road, Hollywood, MD 20636;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Salisbury, NC 28144
Aliases (AKA): Shemila M Tanks,
Shemila Thompson
Email Addresses: hoo****@msn.com,
hoo****@yahoo.com,
smt****@netscape.com
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: 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: 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: 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: 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: 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: 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: 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: 201 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (360) 314-2118
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: 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: 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: 186 Tiara Ridge Lane, Duncan, SC 29334;
17 City View Street, Greenville, SC 29611;
Richmond, VA 23229
Aliases (AKA): Mallory M Kinney
Relatives & Associates: Mario Burnette
Erica Henry
Deborah Mckinney
Larissa Mckinney
Minnie Mckinney
Email Addresses: mal****@flash.net,
mck****@gmail.com
Address History: 161 Tiara Ridge Lane, Duncan, SC 29334;
1000 Belmont Avenue Apt 1, Charlotte, NC 28205;
Philadelphia, PA 19124;
Sharon Hill, PA 19079;
Knoxville, TN 37938
Aliases (AKA): Jacquelin M Babin,
Jacquelin Marie Babin,
Jacquelin Marie Babinkraft,
J M Crafton,
Jackie Crafton
Email Addresses: jac****@yahoo.com,
jac****@familydollar.com,
jac****@yahoo.com,
jcr****@familydollar.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: 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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