Address History: 33 Trailwood Drive, Fountain Inn, SC 29644;
9968 W Michigan Boulevard, Beach Park, IL 60099;
Zion, IL 60099;
Clinton, SC 29325;
Laurens, SC 29360
Relatives & Associates: Labelsa Shell
Brian Shumpert
Debbie Shumpert
Marvin Shumpert
Satrina Shumpert
Address History: 17581 Po Box, Greenville, SC 29606;
3106 Bethel Road Unit 69, Simpsonville, SC 29681
Email Addresses: jtl****@gmail.com
Address History: 210 Falling Spring Court, Simpsonville, SC 29681;
101 Benwood Drive, Simpsonville, SC 29680
Phone Numbers: (864) 757-1648
Address History: 105 Windrose Court, Simpsonville, SC 29681;
100 Turtle Creek Drive, Greenville, SC 29615;
Ladson, SC 29456;
Piedmont, SC 29673
Aliases (AKA): M Fondio,
Mouss Fondio
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
9010 S Priest Drive Apt 3194, Tempe, AZ 85284;
Port Wentworth, GA 31407;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Aliases (AKA): Christian Tamay
Relatives & Associates: Martha Tamayo
Address History: 1218 Gallaher Circle, Mauldin, SC 29662;
2900 E North Street, Greenville, SC 29615;
Simpsonville, SC 29681;
Taylors, SC 29687;
Travelers Rest, SC 29690
Aliases (AKA): A Burnside,
Anita Leonard
Relatives & Associates: Anita Burnside
Ceylon Burnside
Chico Burnside
Dimagio Burnside
Jamarius Burnside
Email Addresses: a77****@yahoo.com
Address History: 105 Windrose Court, Simpsonville, SC 29681;
100 Turtle Creek Drive Apt G67, Greenville, SC 29615;
North Charleston, SC 29420;
Piedmont, SC 29673
Aliases (AKA): Demetria Chisolm,
D Fondio,
Demetria M Fondio,
Demetria M Mazyck
Relatives & Associates: Annabell Alston
Andrew Chisolm
Andrew Chisolm
April Chisolm
Demetria Chisolm
Address History: 100 Crescent Ridge Drive, Greenville, SC 29615;
51 Sloane Drive, Framingham, MA 01701;
Greer, SC 29650;
North Augusta, SC 29841;
Simpsonville, SC 29681
Aliases (AKA): Alan P Shaw
Email Addresses: ala****@homewatchcaregivers.com,
ash****@homewatchcaregivers.com,
ash****@aol.com,
mar****@bellatlantic.net
Address History: 210 Falling Spring Court, Simpsonville, SC 29681;
417 Craig Street Apt 14, Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Laqueen A Johnson,
Laqueen Lewis
Address History: 210 Falling Spring Court, Simpsonville, SC 29681;
4126 Palmyra Road Apt 1, Los Angeles, CA 90008;
Greenville, SC 29611;
Piedmont, SC 29673
Aliases (AKA): Willie B Leoard,
Bernard B Leonard,
Willie B Leonard
Relatives & Associates: Kimberly Blaffingane
Anita Burnside
Monica Greer
Damien Leonard
Jabrius Leonard
Address History: 15 Waterton Way, Simpsonville, SC 29680;
4850 Fox Creek E Apt 58, Clarkston, MI 48346;
Greenville, SC 29605
Address History: 100 Falling Spring Court, Simpsonville, SC 29681;
23 Royal Oak Drive W511, Naperville, IL 60540;
Plainfield, IL 60544;
Anderson, SC 29621;
Fountain Inn, SC 29644
Aliases (AKA): Janice Harrison,
Janet H Womack
Relatives & Associates: Johnnie Cheeks
Angelina Harrison
Graciela Harrison
Janet Harrison
Kavaruis Harrison
Address History: 6082 Reidville Road, Moore, SC 29369;
3473 S King Drive, Chicago, IL 60616;
Fountain Inn, SC 29644;
Greenville, SC 29611;
Simpsonville, SC 29680
Email Addresses: jla****@yahoo.com,
jla****@yahooo.com,
jov****@yahoo.com,
jov****@yahoo.com
Address History: 100 Pelham Road, Greenville, SC 29615;
630 Fairview Road Apt 199, Simpsonville, SC 29680
Aliases (AKA): Karen Jackson
Email Addresses: jov****@yahoo.com,
kar****@gmail.com,
pet****@hotmail.com,
pet****@yahoo.com
Address History: 104 Boiter Road, Duncan, SC 29334;
405 Main Street, Ellendale, DE 19941;
Gastonia, NC 28054;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Floyd Dale Ewers
Email Addresses: big****@beefanmail.com,
flo****@harte-hanks.com,
flo****@hotmail.com
Address History: 115 Bowie Street, Abbeville, SC 29620;
1300 N Main Street, Abbeville, SC 29620;
Simpsonville, SC 29681
Aliases (AKA): Joshua Riddle
Phone Numbers: (864) 302-9085
Address History: 14 Chestatee Court, Simpsonville, SC 29680;
7110 Ducketts Lane Apartment 302, Elkridge, MD 21075;
Atlantic City, NJ 08401;
Linwood, NJ 08221;
Ventnor City, NJ 08406
Relatives & Associates: Katherine Marinaro
Denise Moffett
Michael Pappas
Nadine Pappas
Nicoletta Pappas
Address History: 2431 Nw 41st Street Apt 5212, Gainesville, FL 32606;
148 Bartram Parke Drive, Saint Johns, FL 32259;
West Palm Beach, FL 33417;
Clayton, NC 27520;
Tabor City, NC 28463
Aliases (AKA): Susan Pearl Sedarbaum,
Susan S Werner,
Susanne Werner
Address History: 212 Fox Hollow Road, Mooresville, NC 28117;
30920 Stone Ridge Drive, Wixom, MI 48393;
Asheville, NC 28805;
Holland, OH 43528;
Greer, SC 29650
Aliases (AKA): Christina Rhoton
Address History: 4913 Cornish Heights Parkways, Syracuse, NY 13215;
4288 Wetzel Road Apt 212, Liverpool, NY 13090;
Potsdam, NY 13676;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Christopher Mc,
Christopher Mc Gann,
Chris B Mcgann,
Christophe Mcgann
Address History: 5895 Northridge Circle, Waterford, MI 48327;
4196 Grayton Drive, Waterford, MI 48328;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Devin Harkins
Address History: 791 Tillman Street, Odum, GA 31555;
907 Windmill Parkways, Evans, GA 30809;
Simpsonville, SC 29681
Address History: 4019 S Clarksville Road, Clarksville, OH 45113;
613 Hoffmann Avenue, Lebanon, OH 45036;
Miamisburg, OH 45342;
Middletown, OH 45044;
Morrow, OH 45152
Aliases (AKA): Susan Arnold,
Susan L Ashbaugh,
Susan L Combs
Address History: 310 S Augustus Street, Mcpherson, KS 67460;
510 Mulberry Street, Americus, KS 66835;
Emporia, KS 66801;
Osage City, KS 66523;
Salina, KS 67401
Aliases (AKA): Cabrina Michael Enabnit,
Sabrina E Enabnit,
Shalee M Enabnit
Email Addresses: cab****@gmail.com,
ena****@hotmail.com,
lon****@hotmail.com,
mim****@hotmail.com,
nen****@gmail.com
Address History: 720 Spencer Court, Los Altos, CA 94024;
75 Bordeaux Court, Danville, CA 94506;
Los Angeles, CA 90066;
Palo Alto, CA 94306;
San Jose, CA 95116
Aliases (AKA): Peter Fat,
Peter Fax,
Peter M Fay,
Peter Fay
Email Addresses: lfa****@optonline.net,
plf****@pacbell.net
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