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: 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: 138 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (678) 432-3652
Address History: 154 Tiara Ridge Lane, Duncan, SC 29334;
20 Autumn Breeze Way, Winter Park, FL 32792;
Greenville, SC 29605
Address History: 193 Tiara Ridge Lane, Duncan, SC 29334;
4 Dunbar Street, Amityville, NY 11701;
Copiague, NY 11726;
Hempstead, NY 11550
Relatives & Associates: Nicole Ivorhard
Denise Wofford
Fred Wofford
Frederick Wofford
Fredrick Wofford
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: 161 Tiara Ridge Lane, Duncan, SC 29334;
3626 Helms Avenue, Culver City, CA 90232;
Newbury Park, CA 91320;
Port Hueneme, CA 93041;
Ventura, CA 93001
Aliases (AKA): Jennifer Henke
Relatives & Associates: Iris Parker
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 485-3405
Address History: 142 Tiara Ridge Lane, Duncan, SC 29334
Address History: 137 Tiara Ridge Lane, Duncan, SC 29334;
1008 Spruce Grove Road, Duncan, SC 29334;
Spartanburg, SC 29307
Aliases (AKA): Moneya Manuel
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
116 Jay Circle, Moore, SC 29369;
Spartanburg, SC 29303
Aliases (AKA): Bridget Gilliam,
Bridgett M Gilliam,
Bridgette M Gilliam
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334;
7005 Wallace Street, Merrillville, IN 46410;
Jersey City, NJ 07305;
Moore, SC 29369;
Spartanburg, SC 29301
Relatives & Associates: Danielle Johnson
Diandra Nicholson
Jaheera Nicholson
Jahid Nicholson
Jalal Nicholson
Email Addresses: jam****@jll.com,
nic****@gmail.com
Address History: 4 Selma Street, Greenville, SC 29609;
186 Tiara Ridge Lane, Duncan, SC 29334;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Gwendoly W Aiken,
Gwendolyn Aiken,
Gwendolyn Wright
Address History: 10 Tiny Home Circle, Greer, SC 29651;
149 Tiara Ridge Lane, Duncan, SC 29334;
Spartanburg, SC 29301
Phone Numbers: (623) 878-2449
Address History: 700 Bonita Court Apt 202, Duncan, SC 29334;
130 Tiara Ridge Lane, Duncan, SC 29334;
Lyman, SC 29365
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334
Aliases (AKA): Lakeiosha V Porter Rice,
Lakeiosha V Porterrice
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: 174 Tiara Ridge Lane, Duncan, SC 29334;
400 East 33rd Street Apartment 506, Chicago, IL 60616;
Matteson, IL 60443;
Merrillville, IN 46410
Aliases (AKA): Donnez Harris
Address History: 145 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (478) 785-0696
Address History: 1816 Culpepper Woods Drive, Duncan, SC 29334;
181 Tiara Ridge Lane, Duncan, SC 29334;
Taylors, SC 29687
Aliases (AKA): Lakista Jones
Phone Numbers: (864) 236-5974
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Charleston, SC 29407;
Hanahan, SC 29410
Aliases (AKA): Karen J Rogers
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: 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: 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: 39281 Po Box, Greensboro, NC 27438;
515 Gretchen Court, Greensboro, NC 27410;
Duncan, SC 29334;
Greer, SC 29650
Aliases (AKA): Tiah Tiah Gibbs,
Tiah D Poe
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