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: 177 Tiara Ridge Lane, Duncan, SC 29334;
1622 Po Box, Cowpens, SC 29330;
Moore, SC 29369;
Spartanburg, SC 29302;
Taylors, SC 29687
Aliases (AKA): Toasha Collins,
Toasha Mc Clintock,
Toasha Mcclintoc,
Toasha Cs Mcclintock
Relatives & Associates: Sherry Collins
Lavenia Lucas
Lottie Mcclintock
Odell Mcclintock
Roxanne Mcclintock
Email Addresses: 69t****@gmail.com,
cto****@ymail.com,
pre****@gmail.com,
ros****@yahoo.com,
tmc****@address.com
Address History: 201 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (360) 314-2118
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 485-3405
Address History: 476 S Oakley Lane, Spartanburg, SC 29301;
3128 Briarcliff Road Ne, Atlanta, GA 30329;
Charlotte, NC 28270;
Duncan, SC 29334
Email Addresses: dan****@hotmail.com,
der****@msn.com,
dru****@yahoo.com
Address History: 277 Braselton Street, Duncan, SC 29334;
500 Doonbeg Drive Apt 29, Duncan, SC 29334;
Moore, SC 29369;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): Annmedra Brown,
Annmedra C Manuel
Email Addresses: ann****@juno.com
Address History: 4 Garden Corners Court, Simpsonville, SC 29681;
118 Bearden Drive, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365;
Spartanburg, SC 29303
Aliases (AKA): Amy E Daniel,
Amy Massimo,
Amy Underwood
Email Addresses: jjm****@sbcglobal.net
Address History: 117 Tiara Ridge Lane, Duncan, SC 29334;
7505 Old Pineville Road Apt 207, Charlotte, NC 28217
Aliases (AKA): Precious D Hogue,
Precious Dejanae Hogue
Phone Numbers: (864) 804-3855
Address History: 3988 Forrester Road, Greer, SC 29651;
1043 Pinegrove Drive, Holland, MI 49423;
Duncan, SC 29334;
Simpsonville, SC 29680
Aliases (AKA): Cheryl M Wise
Address History: 190 Tiara Ridge Lane, Duncan, SC 29334;
911 Po Box, Siloam Springs, AR 72761;
Hollywood, MD 20636;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): E Tanks,
Edwin Moriartie Tanks
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
Phone Numbers: (864) 461-3393
Address History: 1987 Clearmont Road, Westminster, SC 29693;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Charleston, SC 29407;
Duncan, SC 29334
Aliases (AKA): Karen Holmes,
Karen Lumpkin,
Karen J Rogers
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334;
60 Avenue Bergen, Jersey City, NJ 07305;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Diandra M Gaines
Relatives & Associates: Danielle Johnson
Jaheera Nicholson
Jahid Nicholson
Jalal Nicholson
Jamir Nicholson
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334;
200 Mitchell Road Apt 61, Greenville, SC 29615;
Mauldin, SC 29662;
Piedmont, SC 29673;
Taylors, SC 29687
Aliases (AKA): Michelle Williford
Phone Numbers: (864) 845-5547
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: 111 Foxfield Way, Greer, SC 29651;
174 Tiara Ridge Lane, Duncan, SC 29334;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29681
Email Addresses: sha****@yahoo.com,
ssu****@yahoo.com
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 285-4617
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334;
700 Bonita Court Apt 202, Duncan, SC 29334;
Lyman, SC 29365
Address History: 6517 Lily Trail, Fairburn, GA 30213;
496 Fairwood Street, Duarte, CA 91010;
Huntington Park, CA 90255;
Miami, FL 33179;
Cairo, GA 31728
Aliases (AKA): Saharah Smith,
Shaherah Smith,
Shaherah Willia,
S Williams,
Shaherah L Williams
Relatives & Associates: Dorothy Jenkins
Andrea Jentoft
Cameron Williams
Chaz Williams
Fallon Williams
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
Phone Numbers: (478) 822-9990
(864) 285-4213
(864) 583-3138
(864) 699-9825
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: 7535 Turner Road, Dora, AL 35062;
5052 Hollis Goodwin Road, Dora, AL 35062;
Fultondale, AL 35068;
Duncan, SC 29334
Aliases (AKA): C C Hayes,
Clarence Edward Hayes
Email Addresses: cha****@charter.net,
cla****@hotmail.com
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