Address History: 206 Cherokee Drive, Simpsonville, SC 29680
Phone Numbers: (864) 228-4730
Address History: 206 Cherokee Drive, Simpsonville, SC 29680;
2735 Anderson Road Apt 403, Greenville, SC 29611;
Mauldin, SC 29662
Aliases (AKA): Leon Moses,
Dennis Moses Ses
Address History: 110 Village Park Drive Apt 20, Simpsonville, SC 29681;
2323 Pennsylvania Avenue Se Apt 205, Washington, DC 20020;
Fountain Inn, SC 29644;
Gaffney, SC 29341;
Greenville, SC 29605
Aliases (AKA): Grace A Harkness,
La G Harkness,
Lagrace A Harkness,
Lagrace Grace Mcdowell
Relatives & Associates: Joseph Dowell
Kasondra Fleming
Curtis Harkness
Elton Harkness
Joshua Harkness
Email Addresses: ala****@aol.com,
gay****@sbcglobal.net,
lag****@avon.com,
lay****@aol.com,
lay****@aol.com
Address History: 71 Border Avenue, Simpsonville, SC 29680;
553 Elm Avenue, Freedom, PA 15042;
Penn Run, PA 15765;
Fountain Inn, SC 29644
Aliases (AKA): Debbi Grunden,
Debbie Sanders
Phone Numbers: (864) 862-9320
Aliases (AKA): Joshua Harkness
Relatives & Associates: Kasondra Fleming
Elton Harkness
Elton Harkness
Jaquinda Harkness
Lagrace Mcdowell
Address History: 402 Woodford Way, Simpsonville, SC 29680;
202 Fountain Inn Drive, Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662
Address History: 10 Capewood Road Apt 305, Simpsonville, SC 29680;
220 Fountain Inn Drive, Fountain Inn, SC 29644;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Lagrace G Harkness,
Elton Hartness
Relatives & Associates: Curtis Harkness
Ellis Harkness
Elton Harkness
Flossie Harkness
Jaquinda Harkness
Phone Numbers: (864) 688-2301
Address History: 638 Timber Walk Drive, Simpsonville, SC 29681;
120 Michigan Northeast Avenue Apartment 23k, Washington, DC 20017;
Bowie, MD 20721;
Charleston, SC 29403
Aliases (AKA): Jaquinda Jackson
Relatives & Associates: Elton Harkness
Elton Harkness
Joshua Harkness
Gavin Jackson
Lagrace Mcdowell
Phone Numbers: (864) 451-9443
Address History: 101 Crossview Drive, Simpsonville, SC 29680;
250 Brent Lane, Pensacola, FL 32503;
Atlanta, GA 30324;
Flint, MI 48506;
Grand Rapids, MI 49504
Aliases (AKA): Adam T Sanders
Email Addresses: ada****@kellyservices.com
Aliases (AKA): Don Grunden
Phone Numbers: (864) 862-9320
Email Addresses: pin****@aol.com
Address History: 120 Cross Ridge Drive, Enoree, SC 29335;
220 Belmont Drive, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Michael G Houck,
Micheal Houck
Relatives & Associates: Sharon Batsonhouck
Andrew Houck
Christina Houck
Christina Houck
Daniel Houck
Email Addresses: bep****@aol.com
Address History: 1 Riverwood Circle, Greenville, SC 29617;
220 Calhoun Street Apt 14, Clemson, SC 29631;
Simpsonville, SC 29680;
Travelers Rest, SC 29690
Aliases (AKA): Shaun Pickney,
Shaun Everette Pinckney,
Shawn E Pinckney,
Shawn Pinckney
Relatives & Associates: Amelia Davis
Mary Graham
Chenequa Middleton
Clifford Middleton
Pashun Middleton
Email Addresses: and****@gmail.com,
lom****@aol.com,
mar****@verizon.net,
sha****@sageai.com,
sha****@att.net
Address History: 117 Gin Mill Road, Honea Path, SC 29654;
10524 Augusta Road, Belton, SC 29627;
Clemson, SC 29631;
Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Amy Adams,
Amy M Sanders
Email Addresses: oxe****@hotmail.com,
oxm****@bellsouth.net
Address History: 3104 Augusta Street Apt 217, Greenville, SC 29605;
2735 Anderson Road Apt 1402, Greenville, SC 29611;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Gloria Moses,
Gloria Storall,
Gloria A Stovall
Email Addresses: cut****@yahoo.com,
glo****@charter.net
Address History: 26 Gantt Drive, Greenville, SC 29605;
3 Le Chateau Road # B, Greenville, SC 29609;
Simpsonville, SC 29680
Email Addresses: mil****@hotmail.com
Address History: 2146 Po Box, Anderson, SC 29622;
26 Katie Drive, Greenville, SC 29617;
Simpsonville, SC 29680
Relatives & Associates: Cameron Moses
Dennis Moses
Gloria Moses
Mildred Moses
Address History: 3104 Augusta Street Apt 217, Greenville, SC 29605;
206 Cherokee Drive, Simpsonville, SC 29680
Aliases (AKA): Victoria J Stovall
Relatives & Associates: Gloria Moses
Phone Numbers: (864) 404-9372
Email Addresses: tor****@charter.net,
vic****@forever21.com
Address History: 499 Winding Hollow Road, Fountain Inn, SC 29644;
452 Andrews Road, Fountain Inn, SC 29644;
Greenville, SC 29617;
Simpsonville, SC 29681
Relatives & Associates: Amy Adams
Amy Carr
Debra Grunden
Jennifer Mortenson
Adam Sanders
Address History: 312 Ashcroft Drive, Greenwood, SC 29646;
10 Crystal Avenue A, Greenville, SC 29605;
Mauldin, SC 29662;
Simpsonville, SC 29680
Email Addresses: lba****@hotmail.com,
que****@blackplanet.com
Address History: 815 E Butler Road Apt 413, Greenville, SC 29607;
200 Blossom Drive, Greenville, SC 29605;
Simpsonville, SC 29680;
Travelers Rest, SC 29690
Aliases (AKA): Shamicka Lomax Lomax,
Shamicka Lomax
Address History: 300 Des Plaines Avenue Apt 106, Forest Park, IL 60130;
6323 Po Box, Broadview, IL 60155;
Chicago, IL 60653;
Maywood, IL 60155;
Oak Brook, IL 60523
Aliases (AKA): D Simmons,
Deloisa A Simmons,
Delores A Simmons
Email Addresses: dsi****@ghs.org
Address History: 1759 35th Street Apt 4429, Oak Brook, IL 60523;
4777 North Crystal Avenue, Fresno, CA 93705;
Inglewood, CA 90301;
Los Angeles, CA 90047;
Broadview, IL 60155
Aliases (AKA): B M Bailey,
Bertha M Bailey,
Bertha Stennis,
Beryha M Stennis
Email Addresses: ber****@sbcglobal.net
Address History: 403 4th Street, Palmerton, PA 18071;
153 Po Box, Aquashicola, PA 18012;
Kunkletown, PA 18058;
Lewistown, PA 17044;
Simpsonville, SC 29680
Aliases (AKA): S Carden,
Suzanne Sweigert
Email Addresses: dc1****@aol.com,
dc1****@compuserve.com,
ms.****@yahoo.com,
sas****@yahoo.com,
suz****@comcast.net
Address History: 1609 Summit Ridge, Auburn, GA 30011;
1420 Alturas Road Apartment 6, Fallbrook, CA 92028;
Oceanside, CA 92058;
Aquashicola, PA 18012;
Lewistown, PA 17044
Aliases (AKA): Danny Carden
Email Addresses: dan****@footballmail.com,
hat****@topica.com,
lac****@yahoo.com
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