Address History: 26 Sycamore Ridge Drive, Simpsonville, SC 29681;
3106 Churchill Place Apt 133, Louisville, KY 40220;
Greenville, SC 29615;
Mauldin, SC 29662
Address History: 125 Heritage Riverwood Drive Apt F, Central, SC 29630;
104 Fernande Drive, Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Matthew C Owens
Address History: 116 Fernande Drive, Mauldin, SC 29662;
17 Fowler Circle Apt 23, Greenville, SC 29607
Aliases (AKA): J Bennett
Address History: 302 Flannery Court, Fountain Inn, SC 29644;
1906 Marsh Avenue, Florence, SC 29505;
Mauldin, SC 29662;
Simpsonville, SC 29681
Relatives & Associates: Doris Sullivan
Jessica Sullivan
John Sullivan
Karla Sullivan
Marshall Sullivan
Address History: 111 Fernande Drive, Mauldin, SC 29662;
311 East University Avenue, Ada, OH 45810;
Benton Ridge, OH 45816;
Bluffton, OH 45817;
Findlay, OH 45840
Aliases (AKA): Jenny Sterling
Email Addresses: knk****@aol.com,
knk****@iwon.com,
knk****@yahoo.com
Address History: 105 Fernande Drive, Mauldin, SC 29662
Aliases (AKA): Coutney Brown
Phone Numbers: (864) 228-7025
Address History: 9668 S Carousel Circle, Summerville, SC 29485;
65 Century Circle # 1, Greenville, SC 29607;
Mauldin, SC 29662;
North Charleston, SC 29418;
Simpsonville, SC 29680
Aliases (AKA): Chris Wallace,
Christoph R Wallace,
Christophe R Wallace
Phone Numbers: (864) 967-4109
Aliases (AKA): A U Read,
Edith Ann Read
Address History: 116 Fernande Drive, Mauldin, SC 29662;
1422 Colonial Park Drive, Fayetteville, NC 28311;
Spring Lake, NC 28390;
Calhoun Falls, SC 29628;
Greenville, SC 29601
Aliases (AKA): Efrein D Lagroon
Email Addresses: dyn****@yahoo.com
Address History: 106 Birch Court, Simpsonville, SC 29681;
2104 Royal Castle Lane, Charleston, SC 29414;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Erika H Haynes,
Erika D Leapard,
Erika Leapard
Email Addresses: ele****@yahoo.com
Address History: 116 Fernande Drive, Mauldin, SC 29662;
1 Lakeside Road Apt 156, Greenville, SC 29611
Relatives & Associates: Tongela Harling
Antonia Lagroon
Efrien Lagroon
Larry Lagroon
Sandra Lagroon
Address History: 113 Pigeon Point, Greenville, SC 29607;
291 W Old Pendleton Road, Central, SC 29630;
Mauldin, SC 29662
Aliases (AKA): Bethany Bowen,
Bethany Munizbueno
Address History: 307 Cary Street, Greenville, SC 29609;
302 W Arlington Avenue # B, Greer, SC 29650;
Mauldin, SC 29662;
Townville, SC 29689;
Ware Shoals, SC 29692
Aliases (AKA): Terri G Cheek,
T G Russell,
Terri G Russell
Address History: 1732 Lois Lane, Auburn, AL 36832;
4104 Forrest Hill Road, Colorado Springs, CO 80907;
Mauldin, SC 29662;
Kingston Springs, TN 37082
Address History: 1319 Alexandra Park Drive, Spring, TX 77379;
510 Park Boulevard, Baton Rouge, LA 70806;
Lake Charles, LA 70605;
New Orleans, LA 70123;
Mauldin, SC 29662
Aliases (AKA): Richard Barchak
Address History: 9010 Sw 102nd Place, Ocala, FL 34481;
1920 Brookfield Lane Unit C, Ocala, FL 34472;
Reddick, FL 32686;
Silver Springs, FL 34489;
Summerfield, FL 34491
Aliases (AKA): Daniel Hicks
Relatives & Associates: Debbie Carter
Rebecca Fonseca
Deborah Foraker
Doris Gastright
Phyllis Greenlee
Address History: 1707 Pass Road # 117, Biloxi, MS 39531;
105 Rumson Road, Athens, GA 30605;
Watkinsville, GA 30677;
Mascoutah, IL 62258;
Fort Lawn, SC 29714
Aliases (AKA): Brenda Duncan,
Brenda Marin
Email Addresses: bec****@hotmail.com
Address History: 824 N Calvert Street Apt 207, Baltimore, MD 21202;
727 South Combee Road, Lakeland, FL 33801;
Panama City, FL 32401;
Louisville, KY 40299;
Lafayette, LA 70504
Aliases (AKA): Coleman A Jordan
Relatives & Associates: Christine Carmichael
Alawn Jordan
Aldwin Jordan
Coleman Jordan
Donnie Jordan
Email Addresses: col****@comcast.net,
lhe****@gmail.com,
stu****@gmail.com
Address History: 5513 Blaisdell Avenue, Minneapolis, MN 55419;
418 Ashford Drive, Brandon, FL 33511;
Largo, FL 33770;
Tampa, FL 33611;
Lexington, KY 40503
Aliases (AKA): Tammy Beuthien,
Tammy C Neal
Email Addresses: tbe****@gmail.com
Address History: 44 Sherry Lane, Leicester, NC 28748;
2020 Emerald Pines Drive, Fort Mill, SC 29708;
Mauldin, SC 29662;
Orangeburg, SC 29115;
Simpsonville, SC 29681
Address History: 6210 Douglas Manor Court, Douglasville, GA 30134;
1326 Custis Court, Atlanta, GA 30338;
Augusta, GA 30909;
Conyers, GA 30094;
Lithonia, GA 30058
Aliases (AKA): Sheila B Townsend,
Shelia Townsend
Relatives & Associates: Tongela Harling
Antonia Lagroon
Delario Lagroon
Efrien Lagroon
Larry Lagroon
Address History: 5616 Granada Boulevard, Sebring, FL 33872;
1010 Highway 27 # 202, Avon Park, FL 33825;
Augusta, GA 30901;
Hogansville, GA 30230;
Perkinston, MS 39573
Aliases (AKA): Mary Holmed,
Mary D Holmes,
Marie H Smith,
Mary D Turner
Address History: 7407 Royal Springs Boulevard, Knoxville, TN 37918;
15 Mount Lebanon Boulevard, Pittsburgh, PA 15228;
Lancaster, SC 29720;
Mauldin, SC 29662
Address History: 17 Talmadge Court, Asheville, NC 28806;
4647 W 63rd Avenue, Arvada, CO 80003;
Wichita, KS 67212;
Arden, NC 28704;
Leicester, NC 28748
Aliases (AKA): Brodie Allen
Email Addresses: bro****@hotmail.com,
bro****@gmail.com,
bro****@blackplanet.com,
bro****@hotmail.com,
bro****@hotmail.com
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