Address History: 120 Sandpine Way, Greer, SC 29651;
653 Abercrombie Road, Fountain Inn, SC 29644;
Greenville, SC 29605;
Laurens, SC 29360;
Piedmont, SC 29673
Aliases (AKA): Markietta Ladson,
Markitta Ladson,
M Vincent,
Markietta Vincent
Address History: 104 Falling Spring Court, Simpsonville, SC 29681;
6442 Watermark Cove, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Columbus, OH 43207;
Charleston, SC 29414
Aliases (AKA): Mamie Howard,
Mamie Blair Venancio,
Mamie Venancio
Email Addresses: mam****@icloud.com,
mam****@gmail.com,
mam****@yahoo.com
Address History: 6 Falling Spring Court, Simpsonville, SC 29681;
6130 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Anderson, SC 29625;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Shamika L Bell
Email Addresses: sha****@cox.net,
sha****@wachovia.com,
sha****@gmail.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 112 Davenport Road Apt 235, Simpsonville, SC 29680;
23521 Avon Road, Oak Park, MI 48237;
Kansas City, MO 64129;
Greensboro, NC 27409;
High Point, NC 27265
Aliases (AKA): Kim Pickens,
Kimalena Pickens,
Kimberly Pickens,
K Smith,
Kim Smith
Email Addresses: kle****@yahoo.com
Address History: 104 Falling Spring Court, Simpsonville, SC 29681;
100 Sandy Wood Drive, Rincon, GA 31326;
Charlotte, NC 28209;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Christi Ruff,
Christian Lemacks Ruff,
Christy Ruff,
Christian L Venancio
Address History: 4168 Westerly Lane, Charleston, SC 29414;
304 Rabun Valley Lane, Augusta, GA 30907;
Cumming, GA 30040;
Roswell, GA 30075;
Greenville, SC 29615
Aliases (AKA): Melissa L Williamson
Address History: 1 Furlong Court, Simpsonville, SC 29681;
2413 Deborah Drive, Valdosta, GA 31602;
Mauldin, SC 29662;
Piedmont, SC 29673;
Norfolk, VA 23501
Aliases (AKA): Tyrone Davis Glaster
Email Addresses: gak****@hotmail.com
Address History: 105 Windrose Court, Simpsonville, SC 29681;
18 Louise Drive, Charleston, SC 29405;
North Charleston, SC 29420;
Piedmont, SC 29673
Address History: 210 Falling Spring Court, Simpsonville, SC 29681;
4126 Palmyra Road Apt 1, Los Angeles, CA 90008;
Greenville, SC 29611;
Piedmont, SC 29673
Aliases (AKA): Willie B Leoard,
Bernard B Leonard,
Willie B Leonard
Relatives & Associates: Kimberly Blaffingane
Anita Burnside
Monica Greer
Damien Leonard
Jabrius Leonard
Address History: 3434 Fork Shoals Road, Simpsonville, SC 29680;
2293 Po Box, Hazard, KY 41702;
Jeff, KY 41751;
Jenkins, KY 41537;
Neon, KY 41840
Aliases (AKA): Kenith Ray Knight,
Kenneth Ray Knight
Phone Numbers: (606) 832-0031
(606) 832-4926
Address History: 208 Falling Spring Court, Simpsonville, SC 29681;
700 James Street, Ailey, GA 30410;
Greer, SC 29651;
Johnson City, TN 37615
Address History: 6 Yown Road, Greenville, SC 29611;
103 Cumbahee Trail, Greenville, SC 29611;
Simpsonville, SC 29681
Address History: 235 Reynolds Avenue, Greenwood, SC 29649;
228 Sylvan Road, Greenwood, SC 29649;
Simpsonville, SC 29681
Phone Numbers: (864) 229-1327
Address History: 4 Falling Spring Court, Simpsonville, SC 29681
Phone Numbers: (864) 681-0220
Address History: 212 Falling Spring Court, Simpsonville, SC 29681;
55 Hancock Street Apt 1, Everett, MA 02149;
Malden, MA 02148;
Greenville, SC 29609
Address History: 8013 S Western Avenue Apt J, Oklahoma City, OK 73139;
2508 Nw 55th Street, Fort Lauderdale, FL 33309;
Longwood, FL 32750;
Orlando, FL 32820;
Rochester, NY 14611
Aliases (AKA): Joelene E Latimore,
Joelene E White
Address History: 8059 119 N Highway, Jenkins, KY 41537;
2293 Po Box, Hazard, KY 41702;
Jeff, KY 41751;
Boiling Springs, SC 29316;
Simpsonville, SC 29681
Aliases (AKA): Kristi G Kincer,
Kristy G Kincer,
Kristi G Knight,
Kristie G Knight,
Kristi G Miller
Address History: 11310 Findley Chase Court, Duluth, GA 30097;
8280 Village Place, Suwanee, GA 30024;
Brighton, MA 02135;
Apex, NC 27502;
Cary, NC 27519
Aliases (AKA): Prasanna S Sthiagarajan,
Prasannas S Thiagarajan
Email Addresses: pra****@gmail.com,
pth****@scielectronicsinc.com
Address History: 1544 Kewalo Street Apt 403, Honolulu, HI 96822;
700 James Street, Ailey, GA 30410;
Kannapolis, NC 28083;
Mooresville, NC 28115;
Simpsonville, SC 29681
Email Addresses: fli****@aol.com,
fli****@compuserve.com,
fli****@msn.com,
mic****@celanese.com,
mic****@gmail.com
Address History: 35 Chinaberry Drive, Clayton, NC 27527;
1031 Skyline Drive, Alexander, AR 72002;
Jacksonville, AR 72076;
North Little Rock, AR 72116;
Bristol, CT 06010
Aliases (AKA): Kevin Logan,
Kevin Lynch
Email Addresses: kev****@drivetime.com
Address History: 405 Quail Meadow Court, Debary, FL 32713;
44 Bonita Road, Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Don Leininger,
Donal Leininger
Email Addresses: gwe****@yahoo.com
Address History: 5895 Northridge Circle, Waterford, MI 48327;
4196 Grayton Drive, Waterford, MI 48328;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Devin Harkins
Address History: 2625 Nw 53rd Street, Fort Lauderdale, FL 33309;
7763 Hampton Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tampa, FL 33615;
Simpsonville, SC 29681
Aliases (AKA): Juan Gonzalez,
Juan J Gonzalez Flores,
Juan Carlos Gonzalez Restrepo,
Juan Carlos Restrepo
Phone Numbers: (864) 967-8390
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