Address History: 954 Crenshaw Street, Pendleton, SC 29670;
131 North Boulevard Court, Deland, FL 32720;
Inverness, FL 34450;
Lecanto, FL 34460;
Arden, NC 28704
Aliases (AKA): Michael Lucas,
Michael Paul Lucas
Email Addresses: ike****@att.net,
ike****@tampabay.rr.com,
ike****@aol.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 4 Boysenberry Drive, Taylors, SC 29687;
6405 Marsh Avenue Nw, Huntsville, AL 35806;
Floral City, FL 34436;
Inverness, FL 34450;
Lecanto, FL 34461
Aliases (AKA): Tonya A Bundy,
Tonya A Fulmer,
T A Lucas,
Tonya A Lucas,
Tonya A Lucus
Email Addresses: tal****@gmail.com,
tnd****@bellsouth.net,
ton****@aol.com,
ton****@gmail.com,
ton****@gmail.com
Address History: 103 Denmark Drive, Greer, SC 29650;
192 Konatoga Circle, Gerton, NC 28735;
Greenville, SC 29609
Phone Numbers: (864) 593-9983
Address History: 15 Villa Road Apt 121, Greenville, SC 29615;
3223 South Atlantic Avenue, Cocoa Beach, FL 32931;
Margate, FL 33063;
Pompano Beach, FL 33063;
Cynthiana, KY 41031
Aliases (AKA): J R Kleinheitz,
Joel R Kleinheitz,
Joel Smith
Address History: 201 Fleming Drive, Anderson, SC 29621;
224 Brook Forest Drive, Anderson, SC 29621;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Thomas E Cothran,
Tom E Cothran
Address History: 169 Old Market Lane, Irmo, SC 29063;
6618 Nursery Road, Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): Rebecca Garnett
Address History: 24166 Po Box, Greenville, SC 29616;
1220 Dorval Avenue Nw, Salem, OR 97304;
Fountain Inn, SC 29644;
Greer, SC 29650;
Landrum, SC 29356
Aliases (AKA): David Ballard
Address History: 106 Denmark Drive, Greer, SC 29650;
202 Lanewood Drive, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Tamarah Hage,
Tamara R Hagen,
Tamarah Hagen
Relatives & Associates: Jonathan Hagen
Sonia Malone
Barry Raffenberger
Doyle Raffensberg
Melinda Raffensberger
Email Addresses: gra****@msn.com,
hag****@yahoo.com,
hag****@yahoo.com
Address History: 107 Bathurst Lane, Simpsonville, SC 29681;
348 Po Box, Due West, SC 29639;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Emily M Pitt,
E Wright
Address History: 121 Westover Drive, Goose Creek, SC 29445;
2467 Santee Road, Andrews, SC 29510;
Greenville, SC 29615;
Greer, SC 29650;
Moncks Corner, SC 29461
Aliases (AKA): Ina Lane
Address History: 108 Denmark Drive, Greer, SC 29650;
6405 Marsh Avenue Nw, Huntsville, AL 35806;
Lecanto, FL 34461;
Chelsea, MI 48118;
Charlotte, NC 28208
Address History: 205 Stafford Street, Greenville, SC 29605;
151 Quail Haven Drive, Easley, SC 29642;
Greer, SC 29651;
Orangeburg, SC 29115;
Henrico, VA 23238
Aliases (AKA): Kevin R Sawyer
Email Addresses: bse****@vip.cybercity.dk
Address History: 107 Blue Ridge Drive, Greer, SC 29651;
125 Rainbow Northwest Drive, Fort Walton Beach, FL 32548;
Greenville, SC 29615;
Rock Hill, SC 29732;
Spartanburg, SC 29302
Aliases (AKA): Lisa Cason,
Melisa Cason,
Melisa D Cason,
Mellisa D Cason,
Lisa Ross
Address History: 95 W Hackney Road, Greer, SC 29650;
742 Peachoid Road, Gaffney, SC 29341;
Spartanburg, SC 29307;
Knoxville, TN 37923;
Louisville, TN 37777
Aliases (AKA): Thomas Pence,
Tom Pence
Address History: 1267 Chesty Puller Circle, Maryville, TN 37803;
105 Denmark Drive, Greer, SC 29650;
Knoxville, TN ;
Kodak, TN 37764;
Seymour, TN 37865
Aliases (AKA): L Ellams,
Linda Ellams,
Linda K Manning
Email Addresses: lin****@egs-partners.com,
lin****@hotmail.com,
lin****@earthlink.net,
lin****@gmail.com
Address History: 2715 Phillips Drive Sw, Marietta, GA 30064;
8107 Colquitt Road Apt C, Atlanta, GA 30350;
Norcross, GA 30093;
Stone Mountain, GA 30083;
Raleigh, NC 27610
Address History: 561596 Po Box, Charlotte, NC 28256;
1655 Centerview Drive Apt 833, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Greer, SC 29650
Aliases (AKA): Charisma Arita Rhymer,
Charisma Rhymer,
Charisma Rhymer Speid,
Charisma Arita Rhymer-Speid,
Charisma R Speid
Email Addresses: sha****@bellatlantic.net,
sha****@hotmail.com
Address History: 314 Tracy Terrace, Warner Robins, GA 31088;
4 Morgan Way, Greenville, SC 29615;
Greer, SC 29650;
Hewitt, TX 76643
Aliases (AKA): Audrey Ahashaw
Phone Numbers: (864) 286-6071
Address History: 4647 Pine Lake Drive, Middleburg, FL 32068;
6500 Lake Gray Boulevard Apt 220, Jacksonville, FL 32244;
Lake City, FL 32056;
Greenville, MS 38701;
Greer, SC 29650
Aliases (AKA): Christina M Bassett,
Tina Marie Best Bassett,
Tina Bassette
Address History: 128 Bridgeport Road, Daytona Beach, FL 32118;
223 Clark Place, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32127;
Greenville, SC 29615
Aliases (AKA): B S Wall,
Brenda Wall
Email Addresses: bre****@activant.com,
bre****@execs.com,
bwa****@epicor.com,
wal****@aol.com
Address History: 3950 Douglas Dam Road, Kodak, TN 37764;
151 Mitchell Road #4, Greenville, SC 29615;
Greer, SC 29650;
Gatlinburg, TN 37738;
Knoxville, TN 37920
Aliases (AKA): Jerry Lynn Manning
Relatives & Associates: Susan Bivens
Diane Black
Anthony Manning
Anthony Manning
Christopher Manning
Email Addresses: lin****@hotmail.com
Address History: 4647 Pine Lake Drive, Middleburg, FL 32068;
8742 Buzz Court, Jacksonville, FL 32216;
Greer, SC 29650
Address History: 9909 N Highway 1247, Eubank, KY 42567;
5 Po Box, Cynthiana, KY 41031;
Lexington, KY 40502;
Science Hill, KY 42553;
Somerset, KY 42501
Aliases (AKA): D Smith
Address History: 1946 Po Box, York Beach, ME 03910;
22 Cranston Terrace, New Britain, CT 06053;
Wells, ME 04090;
Greer, SC 29650
Aliases (AKA): Allen F Joyce
Address History: 1829 Sledd Creek Road, Gilbertsville, KY 42044;
10916 County Road, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Brandon, FL 33511;
Hinesville, GA 31313
Aliases (AKA): Wayne T Fischer,
Duane Fisher,
W Joyce,
Wayne Thomas Joyce,
Wayne T Joyce
Email Addresses: ofc****@aol.com,
ofc****@aol.com
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