Address History: 14 Eventide Drive, Simpsonville, SC 29681;
5 Daniel Avenue, Greenville, SC 29611;
Greer, SC 29651;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): Tanesha Duckett,
Tanesha Wilson
Relatives & Associates: Brenda Duckett
Brenda Duckett
Robert Duckett
Roderick Duckett
Phyllis Harris
Email Addresses: tan****@charter.com
Address History: 404 Middleshare Drive, Mauldin, SC 29662;
316 Christy Lane, Belmont, NC 28012;
Gastonia, NC 28054;
Stanley, NC 28164;
Greenville, SC 29615
Aliases (AKA): S Cagle Sherman,
Syrantha D Sherman,
S Tate,
Syrantha D Tate
Relatives & Associates: Angelia Herring
Randall Letate
Duarte Sherman
Gladyis Sherman
Harold Sherman
Email Addresses: jea****@comcast.net
Address History: 513 Middleshare Drive, Mauldin, SC 29662;
8 Ladbroke Court, Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 1337 Blue Ridge Avenue, Belton, SC 29627;
401 Poplar Avenue, Belton, SC 29627;
Columbia, SC 29206;
Fountain Inn, SC 29644;
Greenville, SC 29611
Aliases (AKA): Carmella K Burns,
Carmella Funches,
Carmela Puccio,
Carmella K Puccio,
Carmella Puccio-Funches
Relatives & Associates: Loretta Petri
Address History: 3002 W Georgia Road, Piedmont, SC 29673;
1911 Chestnut Avenue, Long Beach, CA 90806;
Anderson, SC 29621;
Mauldin, SC 29662;
Pacolet, SC 29372
Aliases (AKA): Randall L Letate,
R Tate,
Randall L Tate
Address History: 4 Avonlea Court, Piedmont, SC 29673;
1821 Dalrymple Road, Anderson, SC 29621;
Easley, SC 29642;
Mauldin, SC 29662;
Simpsonville, SC 29680
Email Addresses: hun****@gmail.com
Address History: 500 Middleshare Drive, Mauldin, SC 29662;
16037 Stuarts Draft Court, Charlotte, NC 28278;
Columbia, SC 29225;
Greenville, SC 29611
Aliases (AKA): Ernest D Tolbert
Address History: 408 Middleshare Drive, Mauldin, SC 29662
Relatives & Associates: Ion Lazureanu
Phone Numbers: (864) 284-9073
Address History: 21 Fowler Oaks Lane, Simpsonville, SC 29681;
507 Cranberry Hill Circle, Mauldin, SC 29662
Phone Numbers: (864) 269-9954
Address History: 213 Sawyer Drive, Greenville, SC 29605;
592 Shortleaf Drive, Avon, IN 46123;
Fountain Inn, SC 29644;
Mauldin, SC 29662;
Piedmont, SC 29673
Aliases (AKA): S Johnson,
Shauna Johnson,
Shawna Johnson,
Shawna Ray
Email Addresses: sra****@charter.net
Address History: 405 Middleshare Drive, Mauldin, SC 29662;
921 4th Street S, Moorhead, MN 56560;
Simpsonville, SC 29680;
Johnson City, TN 37601;
Lenoir City, TN 37772
Address History: 401 Fieldsview Lane, Simpsonville, SC 29681;
215 Timbrooke Way, Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Mauldin, SC 29662
Relatives & Associates: Joanne Blanton
Tracy Hannah
Anne Patterson
Hunter Patterson
William Patterson
Email Addresses: bai****@yahoo.com,
bai****@gmail.com
Address History: 412 Middleshare Drive, Mauldin, SC 29662;
7 George Street # I, Torrington, CT 06790;
Waterbury, CT 06705;
Bradenton, FL 34208;
North Port, FL 34287
Aliases (AKA): David S Fortier,
David Brian Fortier
Address History: 508 Middleshare Drive, Mauldin, SC 29662
Address History: 405 Middleshare Drive, Mauldin, SC 29662
Phone Numbers: (864) 422-1613
Address History: 529 Brookhaven Drive, Fort Mill, SC 29708;
1520 Kellen Way Apt 524, Charlotte, NC 28210;
Columbia, SC 29225;
Mauldin, SC 29662
Relatives & Associates: Demetrice Hall
Regan Owens
Calvin Tolbert
Ernest Tolbert
Ernest Tolbert
Address History: 404 Middleshare Drive, Mauldin, SC 29662;
3360 Mountain Drive # B36, Decatur, GA 30032;
Stone Mountain, GA 30083;
Fountain Inn, SC 29644;
Simpsonville, SC 29681
Aliases (AKA): Kimberly Gary,
K Parks
Address History: 18 Mark Drive, North Kingstown, RI 02852;
3309 W Latham Street, Phoenix, AZ 85009;
Lecanto, FL 34461;
Augusta, GA 30906;
Grovetown, GA 30813
Aliases (AKA): Betty A Menghi,
Betty Ann Menghi-Schlageter,
Betty Ann Menghischlagete,
Betty A Menghischlageter,
Betty Schlagater
Relatives & Associates: Rick Mengi
Betty Schlageter
Cecil Schlageter
Kendra Schlageter
Lindsay Schlageter
Email Addresses: bet****@yahoo.com,
bsc****@aol.com,
dia****@snet.net,
din****@aol.com,
pai****@hotmail.com
Address History: 14712 Country Lake Drive, Pineville, NC 28134;
7709 Waterford Square Drive Apartment 323, Charlotte, NC 28226;
Columbia, SC 29212;
Mauldin, SC 29662
Aliases (AKA): Travis Tolbert
Email Addresses: t.t****@carolinafirst.com,
tra****@bankofamerica.com
Address History: 463 1st Street Apt 7f, Hoboken, NJ 07030;
102 Adams Street Apartment 6, Hoboken, NJ 07030;
Mauldin, SC 29662
Address History: 195 Grand Street, Mamaroneck, NY 10543;
313 E 94th Street Apt 2f, Brooklyn, NY 11212;
Canton, OH 44704;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): M D Puccio,
Michael D Puccio
Relatives & Associates: Carmela Burns
Danielle Mccullough
Charles Puccio
Charles Puccio
Kerrie Puccio
Address History: 19738 Feriba Place, Cornelius, NC 28031;
410 Vista Grande Circle, Charlotte, NC 28226;
Davidson, NC 28036;
Matthews, NC 28105;
Fort Mill, SC 29707
Email Addresses: kev****@yahoo.com,
lma****@netzero.com
Address History: 2306 Reese Street, Morristown, TN 37814;
7025 Ira Court, Indianapolis, IN 46217;
Fredericktown, MO 63645;
Havelock, NC 28532;
New Bern, NC 28562
Aliases (AKA): Jason Locke
Relatives & Associates: Frankie Ethridge
Sharon Locke
Stephen Locke
Christoph Locklear
Derwood Locklear
Email Addresses: tom****@yahoo.com
Address History: 1471 Nc Highway 268, Lenoir, NC 28645;
1476 Nc Highway 268, Lenoir, NC 28645;
Charleston, SC 29412;
Clemson, SC 29632;
Greenville, SC 29615
Aliases (AKA): Trey Gardner,
Trey Gardner Rd,
Teresa J Suddreth
Email Addresses: lsi****@gmail.com,
stm****@hotmail.com,
sus****@lcsdmail.net,
tbr****@gmail.com,
ter****@att.net
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