Address History: 606 Laurel Meadows Parkways, Greenville, SC 29607;
316 Cokes Ridge Circle, Duncan, SC 29334;
Greer, SC 29651;
North Charleston, SC 29405;
Taylors, SC 29687
Aliases (AKA): Jerome Rump,
Wendell J Rumph
Address History: 145 Kaleigh Drive, Greer, SC 29651;
12701 126th Avenue Lot 224, Largo, FL 33774;
Saint Petersburg, FL 33709;
Buffalo, NY 14221;
Clarence Center, NY 14032
Aliases (AKA): Felix Jean Bermea,
Iii Felix Bermea,
Marla Jean Bermea,
Maria D Dougherty,
Marla D Dougherty
Address History: 440 Falling Waters Way, Greer, SC 29651;
7260 Pluto Avenue, Cocoa, FL 32927;
Satellite Beach, FL 32937;
Cowpens, SC 29330;
Duncan, SC 29334
Aliases (AKA): Bobby F Taylor
Address History: 345 Cokes Ridge Circle, Duncan, SC 29334;
41 Andrea Lane # 1, Auburn, ME 04210;
Lewiston, ME 04240;
Lisbon, ME 04250;
Wellford, SC 29385
Aliases (AKA): Allison Peters
Relatives & Associates: Sandra Kottmann
Email Addresses: akj****@yahoo.com,
all****@aol.com
Address History: 485 Lyman Lake Road, Lyman, SC 29365;
21 Fox Run Lane, Greenwich, CT 06831;
Atlanta, GA 30301;
New York, NY 10010;
Cleveland, OH 44125
Aliases (AKA): Marc Angel,
Marc Magnone,
Marc Mann
Email Addresses: ang****@home.com,
lin****@netscape.net,
lin****@tds.net,
lin****@tivejo.com,
lin****@netscape.net
Address History: 368 Cokes Ridge Circle, Duncan, SC 29334
Phone Numbers: (803) 642-7273
Address History: 123 Cherrywood Road, Woodruff, SC 29388;
413 Haw Creek Mews Drive, Asheville, NC 28805;
Oklahoma City, OK 73145;
Campobello, SC 29322;
Duncan, SC 29334
Aliases (AKA): Jeffery Aiken,
Jeffrey Wayne Aiken,
Jeffrey Aiken
Email Addresses: jef****@kobelco-usa.com,
jef****@kobelco.com
Address History: 343 Cokes Ridge Circle, Duncan, SC 29334;
1020 Culpepper Woods Drive, Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29301
Relatives & Associates: Marlo Murray
Address History: 100 Burdine Road Apt 9, Greenville, SC 29617;
4569 Forest Edge Drive, Cleveland, OH 44144;
Wellston, OH 45692;
Duncan, SC 29334;
Hanahan, SC 29410
Aliases (AKA): Lisa Balladares,
Melissa Denise Cureton,
Lisa Dixon,
Melisa Dixon,
Melissa Denise Dixon
Relatives & Associates: Tim Little
Address History: 363 Cokes Ridge Circle, Duncan, SC 29334;
955 P/O Box, Duncan, SC 29334
Address History: 323 Cokes Ridge Circle, Duncan, SC 29334
Address History: 310 Cokes Ridge Circle, Duncan, SC 29334;
714 Halsbury Avenue, Hendersonville, NC 28791;
Abbeville, SC 29620;
Greenville, SC 29607
Aliases (AKA): Sandra M Vermette
Phone Numbers: (864) 949-8534
Address History: 15 Lyle Drive, Taylors, SC 29687;
3601 Baker Dairy Road Lot 57, Haines City, FL 33844;
Lake Hamilton, FL 33851;
Lake Wales, FL 33898;
Duncan, SC 29334
Aliases (AKA): Isidro Gamez
Relatives & Associates: Simon Castillo
Roberto Maldanado
Ana Maldonado
Cesar Maldonado
Emilia Maldonado
Address History: 343 Cokes Ridge Circle, Duncan, SC 29334
Phone Numbers: (864) 949-3522
Email Addresses: bri****@aol.com,
bri****@comcast.net,
bri****@webtv.com,
bri****@aol.com,
bri****@comcast.net
Address History: 264 River Falls Drive, Duncan, SC 29334;
309 Cokes Ridge Circle, Duncan, SC 29334;
Lyman, SC 29365;
Startex, SC 29377;
Woodruff, SC 29388
Aliases (AKA): Daniel A Newman,
Danny Newman,
Kanny Allen Newman
Email Addresses: dan****@mergon.com,
dan****@yahoo.com
Address History: 327 Cokes Ridge Circle, Duncan, SC 29334;
1 23rd Street, Greer, SC 29651;
Taylors, SC 29687
Address History: 765 Po Box, Inman, SC 29349;
38 Po Box, Campobello, SC 29322;
Duncan, SC 29334;
Gaffney, SC 29340;
Spartanburg, SC 29301
Address History: 311 Cokes Ridge Circle, Duncan, SC 29334
Address History: 351 Cokes Ridge Circle, Duncan, SC 29334;
99 Meaala Street -822, Aiea, HI 96701;
Kailua, HI 96734;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Denise M Roehm
Address History: 313 Cokes Ridge Circle, Duncan, SC 29334;
12701 126th Avenue Lot 32, Largo, FL 33774;
Huger, SC 29450;
Swansea, SC 29160
Aliases (AKA): Maria D Dougherty
Address History: 127 Stribling Circle, Spartanburg, SC 29301;
1656 P/O Box, Cowpens, SC 29330;
Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Melvin Armstrong,
Melvin J Armstrong,
Melvin Armsttrong
Relatives & Associates: Deniece Allen
Caroline Armstrong
Frances Armstrong
Henry Armstrong
Jimmy Armstrong
Email Addresses: arm****@bellsouth.net,
arm****@bellsouth.net,
arm****@yahoo.com,
arm****@bellsouth.net,
bes****@yahoo.com
Address History: 127 Quinn Street, Pacolet, SC 29372;
2096 Main Street, Columbia, SC 29201;
Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Lynn Lynn Sexton,
Stacey Lynn Sexton,
Stacy Sexton,
Stacey L Shippy,
Stacy L Shippy
Relatives & Associates: Rebecca Brown
Gwendolyn Jefferson
Gabriele Piccininni
Phyllis Robinson
Freddie Sexton
Relatives & Associates: Marlo Murray
Phone Numbers: (864) 949-3522
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