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: 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: 1230 Davis Road, Piedmont, SC 29673;
622 Lookover Drive, Anderson, SC 29621;
Duncan, SC 29334;
Greenville, SC 29607;
Pendleton, SC 29670
Relatives & Associates: Dorothy Watley
Phone Numbers: (864) 502-0130
Address History: 150 Tiara Ridge Lane, Duncan, SC 29334;
1105 Antioch Church Road, Greenville, SC 29605
Phone Numbers: (864) 631-1039
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: 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: 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: 133 Tiara Ridge Lane, Duncan, SC 29334
Address History: 133 Tiara Ridge Lane, Duncan, SC 29334;
707 Douglas Drive, Americus, GA 31709;
Lithonia, GA 30058;
Montezuma, GA 31063;
Perry, GA 31069
Address History: 197 Tiara Ridge Lane, Duncan, SC 29334;
365 Cleveland Chapel Road, Spartanburg, SC 29303
Aliases (AKA): Jasper J Garfields,
Jasper Porter Rd
Address History: 700 Bonita Court Apt 202, Duncan, SC 29334;
130 Tiara Ridge Lane, Duncan, SC 29334;
Lyman, SC 29365
Address History: 129 Tiara Ridge Lane, Duncan, SC 29334;
11791 Sage Street # 2, Garden Grove, CA 92840;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Saint Clair Shores, MI 48081
Aliases (AKA): Bonnie Lou,
Bonnie L Lyke,
Bonnie Lyle
Address History: 197 Tiara Ridge Lane, Duncan, SC 29334;
114 Falcon Ridge Drive, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29306
Aliases (AKA): Betty Porter,
L Stephens,
Lisa A Stephens
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334;
1719 Culpepper Woods Drive, Duncan, SC 29334;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): L Porter
Address History: 142 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 804-3855
Address History: 157 Tiara Ridge Lane, Duncan, SC 29334;
934 Cheeks Circle, Gray Court, SC 29645;
Greenville, SC 29607;
Laurens, SC 29360;
Simpsonville, SC 29680
Aliases (AKA): Linda Allen
Address History: 206 Tiara Ridge Lane, Duncan, SC 29334;
257 Nordic Road Apt 1e, Bloomingdale, IL 60108;
Saint Charles, IL 60175;
West Chicago, IL 60185
Email Addresses: pat****@att.net,
pat****@myway.com
Address History: 33 Po Box, Mulberry, TN 37359;
704 Stanton Drive, Auburn, AL 36830;
Glendale, AZ 85303;
Phoenix, AZ 85020;
Washington, DC 20016
Aliases (AKA): Stephen B Bull,
Adonay Rhodora Ignacio,
Michael J Tarulli,
Michael A Terrell,
Michael Lewis Terrell
Address History: 6517 Lily Trail, Fairburn, GA 30213;
138 Tiara Ridge Lane, Duncan, SC 29334;
Greenville, SC 29616
Address History: 651 Ga Highway 224, Montezuma, GA 31063;
1441 P/O Box, Fort Lauderdale, FL 33302;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Demetrial Harvey
Email Addresses: dem****@goarmy.com,
hot****@yahoo.com
Address History: 3520 Drawbridge Parkways Apt 102j, Greensboro, NC 27410;
515 Gretchen Court, Greensboro, NC 27410;
Duncan, SC 29334;
Greer, SC 29650
Phone Numbers: (336) 686-8427
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
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