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
Aliases (AKA): Breana M Glenn
Address History: 185 Tiara Ridge Lane, Duncan, SC 29334;
806 Canaan Pointe Drive, Spartanburg, SC 29306
Aliases (AKA): Leha Gilliam
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: 201 Tiara Ridge Lane, Duncan, SC 29334;
1709 16th Street, Oregon City, OR 97045;
Vancouver, WA 98682
Aliases (AKA): Vitaliy P Kulakevich,
Vitaliy P Kulalevich
Email Addresses: kul****@earthlink.net
Address History: 165 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (864) 485-3405
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: 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: 129 Tiara Ridge Lane, Duncan, SC 29334;
617 Auxerre Circle, Seffner, FL 33584;
Hazel Park, MI 48030;
Monroe, MI 48161;
Saint Clair Shores, MI 48081
Aliases (AKA): Krista S Lutz,
Krista Moscato D Lyke
Email Addresses: kly****@gmail.com,
kly****@hotmail.com,
kst****@yahoo.com
Address History: 129 Tiara Ridge Lane, Duncan, SC 29334;
327 West Granet Avenue, Hazel Park, MI 48030;
Kalamazoo, MI 49009;
Portage, MI 49024;
Saint Clair Shores, MI 48081
Aliases (AKA): Paige Lyke
Email Addresses: ora****@aol.com,
pai****@whelansecurity.com,
ply****@whelansecurity.com
Address History: 186 Tiara Ridge Lane, Duncan, SC 29334;
717 Silkwood Court, Boiling Springs, SC 29316;
Inman, SC 29349;
Pacolet, SC 29372;
Roebuck, SC 29376
Aliases (AKA): Carol L Hawkins
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: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Carriere, MS 39426;
Moncks Corner, SC 29461;
West Union, SC 29696
Aliases (AKA): Karen Rogers
Address History: 158 Tiara Ridge Lane, Duncan, SC 29334;
3254 Hepburn Court, San Diego, CA 92124;
Charleston, SC 29407
Phone Numbers: (858) 384-6840
Phone Numbers: (864) 804-3855
Address History: 149 Tiara Ridge Lane, Duncan, SC 29334;
8744 W Madison Street, Peoria, AZ 85345;
Phoenix, AZ 85022
Aliases (AKA): Suzanna M Osborn,
Suzanna M Rankin
Relatives & Associates: Shawn Osborne
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: 201 Tiara Ridge Lane, Duncan, SC 29334
Phone Numbers: (360) 314-2118
Phone Numbers: (864) 409-2103
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: 169 Tiara Ridge Lane, Duncan, SC 29334;
105 Ellenburg Drive, Easley, SC 29640;
Greenville, SC 29617;
Greer, SC 29650;
Piedmont, SC 29673
Email Addresses: bel****@comcast.com,
bel****@cs.com,
bel****@comcast.com,
bel****@cs.com,
bel****@worldnet.att.net
Address History: 483 County Road 224, Crane Hill, AL 35053;
1411 Sw Brppl Ome Avenue # 24, Decatur, AL 35603;
Dora, AL 35062;
Hartselle, AL 35640;
Duncan, SC 29334
Aliases (AKA): Jennifer Hayes,
Jennifer H Powell,
Jennifer Powell
Email Addresses: car****@gmail.com,
car****@yahoo.com,
dan****@firstcare.com,
eco****@moneyline.com,
ext****@yahoo.com
Address History: 1221 Maple Shade Lane, Charlotte, NC 28270;
3128 Briarcliff Road Ne, Atlanta, GA 30329;
Macon, GA 31210;
Duncan, SC 29334;
Spartanburg, SC 29306
Aliases (AKA): Tanisha D Ruth
Address History: 3020 Yates Avenue Apt 1c, Bronx, NY 10469;
2225 Lacombe Avenue Apt 11h, Bronx, NY 10473;
New York, NY 10023;
Duncan, SC 29334;
Greenville, SC 29605
Relatives & Associates: Gwendolyn Edmondson
Lanard Jenkings
Anthony Jenkins
Deirdre Jenkins
Delores Jenkins
Phone Numbers: (646) 538-1559
Email Addresses: chu****@gmail.com,
gje****@twcny.rr.com,
gxs****@gmail.com,
gxs****@live.com,
jen****@aol.com
Address History: 525 Heritage Court, Saint Charles, IL 60175;
529 South Adeline Avenue, Addison, IL 60101;
Bartlett, IL 60103;
Elgin, IL 60123;
Glendale Heights, IL 60139
Aliases (AKA): Jolene A Luethje
Email Addresses: jlu****@yahoo.com
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