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: 1987 Clearmont Road, Westminster, SC 29693;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Charleston, SC 29407;
Duncan, SC 29334
Aliases (AKA): Karen Holmes,
Karen Lumpkin,
Karen J Rogers
Address History: 170 Tiara Ridge Lane, Duncan, SC 29334;
5806 Samuelson Street, Bakersfield, CA 93313;
Miami, FL 33136;
Atlanta, GA 30349;
Maple Lake, MN 55358
Aliases (AKA): Chester Lewis,
Chet Lewis
Email Addresses: cor****@gmail.com,
joh****@gmail.com,
lak****@gmail.com,
rho****@yahoo.com
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: 205 Tiara Ridge Lane, Duncan, SC 29334;
1143 Po Box, Gaffney, SC 29342;
Greenville, SC 29605
Aliases (AKA): Tanandra Grifffin,
Tanandra Griffin,
Tanadra T Kropf,
Tanandra T Kropf
Relatives & Associates: Shirley Collins
Johnathan Griffin
Jonnie Griffin
Maxie Griffin
Sandra Griffin
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334;
60 Avenue Bergen, Jersey City, NJ 07305;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Diandra M Gaines
Relatives & Associates: Danielle Johnson
Jaheera Nicholson
Jahid Nicholson
Jalal Nicholson
Jamir Nicholson
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: 109 Tiara Ridge Lane, Duncan, SC 29334;
3900 East North Street Apartment E48, Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Casandra L Rice
Address History: 173 Tiara Ridge Lane, Duncan, SC 29334;
7888 Dowd Road, Angelica, NY 14709;
Canaseraga, NY 14822;
Cuba, NY 14727;
East Aurora, NY 14052
Aliases (AKA): Nicholas Dobmeier,
Nick A Dobmeier
Relatives & Associates: Cherie Buttondobmeier
Colleta Dobmeier
Donald Dobmeier
Kimberly Dobmeier
Timothy Dobmeier
Email Addresses: dob****@gmail.com,
ndo****@nussclarke.com,
nic****@bellsouth.net
Address History: 146 Tiara Ridge Lane, Duncan, SC 29334;
115 Highland Road, Duncan, SC 29334;
Greenville, SC 29607;
Lyman, SC 29365;
Moore, SC 29369
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334;
349 N Caroline Street, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33312;
Greenville, SC 29617;
Greer, SC 29651
Aliases (AKA): Julian Neuman
Relatives & Associates: Adriane Haynes
Jecorian Higgins
Alexandria Neumann
Claudia Neumann
Curt Neumann
Phone Numbers: (864) 202-9796
Email Addresses: djj****@icloud.com,
dou****@gmail.com,
jne****@icloud.com,
jne****@icloud.com,
kcm****@gmail.com
Address History: 1293 Po Box, Lyman, SC 29365;
118 Tiara Ridge Lane, Duncan, SC 29334;
Easley, SC 29640;
Greer, SC 29651
Aliases (AKA): R Wilson
Address History: 170 Tiara Ridge Lane, Duncan, SC 29334;
365 Baldwin Avenue Nw Apt 104, Elk River, MN 55330;
Monticello, MN 55362;
Wheaton, MN 56296;
Spartanburg, SC 29306
Aliases (AKA): Angela Nickolauson
Relatives & Associates: Rhonda Lewis
Email Addresses: ani****@yahoo.com,
asn****@yahoo.com,
asn****@yahooo.com,
rho****@live.com,
rho****@myway.com
Address History: 186 Tiara Ridge Lane, Duncan, SC 29334;
717 Silkwood Court, Boiling Springs, SC 29316;
Inman, SC 29349;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Carol L Hawkins
Address History: 169 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 246-1593
Address History: 145 Tiara Ridge Lane, Duncan, SC 29334;
5577 Houston Road Apt 1203, Macon, GA 31216;
Monticello, GA 31064;
Warner Robins, GA 31093;
Moore, SC 29369
Aliases (AKA): L Moore,
Lisa Una Moore,
Lisa Moore Pennamon
Email Addresses: moo****@bellsouth.net
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Moncks Corner, SC 29461;
West Union, SC 29696
Aliases (AKA): Karen Rogers
Phone Numbers: (858) 384-6840
(864) 647-6053
Phone Numbers: (864) 804-3855
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334
Address History: 761 Sagegrove Road, Lyman, SC 29365;
700 Bonita Court Apt 202, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Aliases (AKA): Linda Michelle Jones,
Linda Rice
Address History: 700 Bonita Court Apt 202, Duncan, SC 29334;
130 Tiara Ridge Lane, Duncan, SC 29334;
Lyman, SC 29365
Address History: 1041 Po Box, Lyman, SC 29365;
418 Main Street, Darby, PA 19023;
Upper Darby, PA 19082;
Blacksburg, SC 29702;
Duncan, SC 29334
Aliases (AKA): Nykera Bussey,
Nykera Bussey Anderson,
Nykera Busseyanderson
Phone Numbers: (864) 839-0101
Address History: 228 Orchid Drive, Mcdonough, GA 30252;
2841 Southwest 13th Street Apartment K141, Gainesville, FL 32608;
West Palm Beach, FL 33409;
Covington, GA 30016;
Decatur, GA 30030
Aliases (AKA): Brea Duval,
Brea D Duvall
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
Address History: 68 Oak Creek Court, North Aurora, IL 60542;
616 N Rohlwing Road, Addison, IL 60101;
Saint Charles, IL 60174;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Cassandra C Insco
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