Address History: 16 Fawndale Lane, Fountain Inn, SC 29644;
404 Beaumont Street, Winston Salem, NC 27101;
Philadelphia, PA 19122;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): S Summer,
Steve Summer,
Steven Summer,
Steven S Summer
Address History: 105 Tiara Ridge Lane, Duncan, SC 29334;
1311 Asbury Way, Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Ronkonkoma, NY 11779
Aliases (AKA): Daniel L Massimo
Relatives & Associates: Melissa Fattarusso
Keeli Logan
Valerie Mannino
Lorraine Massimo
Maria Massimo
Address History: 201 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (360) 314-2118
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 285-4617
Address History: 205 Tiara Ridge Lane, Duncan, SC 29334;
1313 E Washington Street B, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662;
North Augusta, SC 29841
Aliases (AKA): Keshia Griffin
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: 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: 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: 65 Tompkins Avenue Apt 7h, Brooklyn, NY 11206;
157 Tiara Ridge Lane, Duncan, SC 29334;
Gray Court, SC 29645;
Greenville, SC 29602;
Laurens, SC 29360
Aliases (AKA): Lela R Allen,
Linda A Allen,
Linda A Burnside,
Lela Middleton,
Lena R Middleton
Email Addresses: all****@aol.com
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Charleston, SC 29407
Phone Numbers: (858) 384-6840
Address History: 154 Tiara Ridge Lane, Duncan, SC 29334;
2225 Lacombe Avenue Apt 11h, Bronx, NY 10473;
Greenville, SC 29605;
Ridgeland, SC 29936;
Sumter, SC 29151
Aliases (AKA): D M Jenkins,
Deirdre Jenkins,
Dierdre M Jenkins
Relatives & Associates: Lanard Jenkings
Delores Jenkins
Gerald Jenkins
Louis Jenkins
Lucille Jenkins
Email Addresses: dei****@msn.com
Address History: 194 Tiara Ridge Lane, Duncan, SC 29334;
4285 Old Seale Highway, Seale, AL 36875;
Durham, NC 27713;
New Bern, NC 28562;
Greenville, SC 29607
Aliases (AKA): Dave Neal
Email Addresses: pwi****@comcast.com
Address History: 181 Tiara Ridge Lane, Duncan, SC 29334;
32 Washington Street, Rochester, NH 03867;
Greenville, SC 29615
Aliases (AKA): Alyssa Weaver
Address History: 262 Redwood Road, Rock Hill, SC 29730;
508 Barton Creek Drive Apt E, Charlotte, NC 28262;
Duncan, SC 29334;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Tabrion Gilcrease
Relatives & Associates: Tonia Chisholm
Aquavia Gilcrease
Bobby Gilcrease
Natasha Gilcrease
Patricia Gilcrease
Address History: 201 Tiara Ridge Lane, Duncan, SC 29334;
1709 16th Street, Oregon City, OR 97045;
Vancouver, WA 98682
Aliases (AKA): Vitaliy P Kulakevich,
Vitaliy P Kulalevich
Email Addresses: kul****@earthlink.net
Address History: 212 Crestmont Way, Greenville, SC 29615;
28908 Dune Lane, Canyon Country, CA 91387;
North Hollywood, CA 91601;
Braselton, GA 30517;
Buford, GA 30519
Aliases (AKA): Glori Gonsalves,
Glori Gonsalves Kyle,
Glori Kyle,
Glori M Smith
Address History: 1205 Ward Avenue, West Chester, PA 19380;
731 Country Club Parkway Unit B, Mount Laurel, NJ 08054;
Duncan, SC 29334;
Taylors, SC 29687
Email Addresses: apl****@execpc.com,
cpl****@metstrat.com
Address History: 39281 Po Box, Greensboro, NC 27438;
9 Covington Place, Greensboro, NC 27407;
Duncan, SC 29334;
Greer, SC 29650
Phone Numbers: (336) 541-8026
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: 2811 M Avenue Apt 4, Galveston, TX 77550;
232 Nw 14th Way, Dania, FL 33004;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33311;
Springfield, MA 01107
Aliases (AKA): Adriana Haynes,
Adriana Supelveda
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
Address History: 1207 Skyview Drive, Bellevue, NE 68005;
138 Tiara Ridge Lane, Duncan, SC 29334;
Greenville, SC 29616
Aliases (AKA): Luis Acosta
Relatives & Associates: Evelyn Littlegeorge
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