Address History: 134 Tiara Ridge Lane, Duncan, SC 29334;
19611 N 78th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85020;
Lancaster, NH 03584;
Greenville, SC 29607
Aliases (AKA): Cindy Gauvin,
Wallinda C Gauvin,
Wallinda Cindy Redmond
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
101 Greystone Boulevard, Columbia, SC 29210;
Moore, SC 29369;
Spartanburg, SC 29301
Address History: 174 Summer Valley Road, Buffalo, SC 29321;
103 Haney Road, Buffalo, SC 29321;
Duncan, SC 29334;
Union, SC 29379
Aliases (AKA): Steve O Summer,
Steven S Summer
Email Addresses: ste****@gmail.com
Address History: 125 Tiara Ridge Lane, Duncan, SC 29334
Aliases (AKA): Lakeiosha V Porter Rice,
Lakeiosha V Porterrice
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: 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;
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: 130 Tiara Ridge Lane, Duncan, SC 29334;
160 South Church Street Extension, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Aliases (AKA): Michael Rice
Email Addresses: mri****@erols.com
Phone Numbers: (864) 461-3393
Address History: 138 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (678) 432-3652
Address History: 186 Tiara Ridge Lane, Duncan, SC 29334;
17 City View Street, Greenville, SC 29611;
Richmond, VA 23229
Aliases (AKA): Mallory M Kinney
Relatives & Associates: Mario Burnette
Erica Henry
Deborah Mckinney
Larissa Mckinney
Minnie Mckinney
Email Addresses: mal****@flash.net,
mck****@gmail.com
Address History: 161 Tiara Ridge Lane, Duncan, SC 29334;
1000 Belmont Avenue Apt 1, Charlotte, NC 28205;
Philadelphia, PA 19124;
Sharon Hill, PA 19079;
Knoxville, TN 37938
Aliases (AKA): Jacquelin M Babin,
Jacquelin Marie Babin,
Jacquelin Marie Babinkraft,
J M Crafton,
Jackie Crafton
Email Addresses: jac****@yahoo.com,
jac****@familydollar.com,
jac****@yahoo.com,
jcr****@familydollar.com
Address History: 103 Cedar Oak Lane, Greenville, SC 29607;
161 Tiara Ridge Lane, Duncan, SC 29334;
Kingstree, SC 29556;
Mauldin, SC 29662;
Summerville, SC 29485
Aliases (AKA): Tabitha Bruster
Relatives & Associates: Jeffrey Bruster
Rosa Fergesun
Jackquline Fergurson
Annie Ferguson
Betty Ferguson
Email Addresses: fer****@us.ibm.com
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: 3105 Culpepper Crossing, Duncan, SC 29334;
337 Baldwin Avenue Nw Apt 209, Elk River, MN 55330;
Fergus Falls, MN 56537;
Maple Lake, MN 55358;
Monticello, MN 55362
Aliases (AKA): Rhonda Lynnette Lewis,
Rhonda L Nickolauson,
Rhonda Nickolauson
Relatives & Associates: Chester Lewis
Angela Nickolauson
Daniel Nickolauson
Daniel Nickolauson
Darel Nickolauson
Email Addresses: bar****@aol.com,
nic****@bellsouth.net,
nic****@sc.rr.com,
nic****@yahoo.com,
nic****@yahoo.com
Address History: 7 Bristol Drive B, Taylors, SC 29687;
7331 W Rose Lane, Glendale, AZ 85303;
Phoenix, AZ 85020;
Panama City, FL 32404;
Cuyahoga Falls, OH 44221
Phone Numbers: (602) 494-9927
Address History: 130 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 285-4617
Address History: 150 Tiara Ridge Lane, Duncan, SC 29334;
1105 Antioch Church Road, Greenville, SC 29605
Phone Numbers: (864) 631-1039
Address History: 121 Tiara Ridge Lane, Duncan, SC 29334;
202 Irving Street, Greer, SC 29651;
Taylors, SC 29687
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: 261 Tietjen Avenue, Englewood, NJ 07631;
1095 Anna Street, Teaneck, NJ 07666;
Santa Fe, NM 87508;
Bronx, NY 10456;
Bronxville, NY 10708
Aliases (AKA): R Bligen,
Rasheeda J Bligen,
Rasheeda Bligen
Email Addresses: hab****@email.com
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: 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: 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
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