Address History: 215 Hillandale Road, Liberty, SC 29657;
422 10th Street Apt B, West Palm Beach, FL 33401;
Gaithersburg, MD 20878;
Washington, PA 15301;
Anderson, SC 29621
Relatives & Associates: Carla Arnette
Meredith Watson
Carla Whitlock
Charles Whitlock
Dillion Whitlock
Email Addresses: ale****@ymail.com,
glo****@gmail.com
Address History: 8 Tolkien Drive, Anderson, SC 29621;
600 Via Lugano Circle Apt 209, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33065
Aliases (AKA): Julie Ann Albers,
Julie A Heath,
Julie Ann Heath
Email Addresses: jul****@born.com
Address History: 113 Viaroma Drive, Anderson, SC 29621;
605 Camfield Road, Anderson, SC 29621;
Central, SC 29630;
Clemson, SC 29633;
Goose Creek, SC 29445
Email Addresses: kac****@yahoo.com,
oki****@d-kenterprises.com,
oki****@dekenterprises.com,
oki****@sbcglobal.net,
omk****@awod.com
Address History: 5 Tolkien Drive, Anderson, SC 29621;
120 Division Avenue Apartment 1, Hicksville, NY 11801;
Lindenhurst, NY 11757
Relatives & Associates: Bhaumik Patel
Bhumikaben Patel
Dipalkumar Patel
Hetalben Patel
Nayankumar Patel
Phone Numbers: (631) 944-1141
Address History: 1 Tolkien Drive, Anderson, SC 29621;
8650 Asheville Highway, Boiling Springs, SC 29316;
Columbia, SC 29201;
Greer, SC 29650;
Lyman, SC 29365
Aliases (AKA): Tiffany Brown
Address History: 422 Allison Circle, Anderson, SC 29625;
3 Tolkien Drive, Anderson, SC 29621;
Greer, SC 29650;
Orangeburg, SC 29118
Relatives & Associates: Keiko Setsuda
Aliases (AKA): Catherine Hangad
Address History: 181 Capslock Trail, Pendleton, SC 29670;
4724 Maupiti Way, Naples, FL 34119;
Orlando, FL 32828;
Anderson, SC 29621;
Fair Play, SC 29643
Relatives & Associates: Karen Brenenstuhl
Address History: 483 Dudley Drive, Fort Mill, SC 29715;
5985 Ellington Cove, Cumming, GA 30040;
Glenwood, IA 51534;
Malvern, IA 51551;
Marion, IA 52302
Aliases (AKA): Scott Joseph Stanley
Address History: 8 Tolkien Drive, Anderson, SC 29621;
600 Via Lugano Circle Apt 209, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Eden Prairie, MN 55346;
Hopkins, MN 55343
Aliases (AKA): K Heath,
Kailan Heath
Address History: 4 Tolkien Drive, Anderson, SC 29621;
8001 Alexandria Pike Apt 4, Alexandria, KY 41001;
Cincinnati, OH 45212;
Union City, OH 45390;
Pelzer, SC 29669
Relatives & Associates: Aimee Fitzenrider
Mary Hallbach
Catherine Hangad
Bonnie Hensley
John Hensley
Email Addresses: sla****@aim.com
Address History: 10 Tolkien Drive, Anderson, SC 29621;
801 Bridgewater Street, Avon Park, FL 33825;
Tampa, FL 33615;
Fort Thomas, KY 41075;
Harrodsburg, KY 40330
Aliases (AKA): Stephen Curd,
Steven Curd
Email Addresses: scu****@fpccolumbia.com
Address History: 7 Tolkien Drive, Anderson, SC 29621
Relatives & Associates: Fanny Cardoso
Aliases (AKA): Carly L Gross,
Carly Kink
Relatives & Associates: Bhaumik Patel
Bhaumik Patel
Bhumikaben Patel
Darshanaben Patel
Hetalben Patel
Address History: 1 Tolkien Drive, Anderson, SC 29621;
2666 East Manoa Road, Honolulu, HI 96822;
Clinton, SC 29325
Aliases (AKA): Jennifer Hart,
Jennifer M Kinere
Email Addresses: jmh****@hotmail.com
Address History: 2061 16th Street Ne, Naples, FL 34120;
8509 Laurel Lakes Boulevard, Naples, FL 34119;
Port Charlotte, FL 33981;
Belleville, NJ 07109;
Great Meadows, NJ 07838
Aliases (AKA): Tyna Armstrong,
Tynal L Armstrong,
Tynal L Mcclintick,
Tyna L Mcclintuk,
Tyna L Otero
Relatives & Associates: Michelle Durham
Barbara Mcclintick
Richard Mcclintick
Richard Mcclintick
Gaudencia Otero
Address History: 179 Gelston Avenue Apt 2c, Brooklyn, NY 11209;
571 Campus Street, Kissimmee, FL 34747;
Orlando, FL 32817;
Sanford, FL 32772;
Evans Mills, NY 13637
Email Addresses: com****@hotmail.com
Address History: 1200 Ironsmith Drive Unit 503, Kissimmee, FL 34747;
3840 Central Avenue, Fort Myers, FL 33901;
Naples, FL 34104;
Orlando, FL 32837;
Willards, MD 21874
Aliases (AKA): James I Yakabuski,
Jamie I Yakabuski,
Jim Yakabuski
Email Addresses: fan****@aol.com,
hig****@aol.com,
jam****@comcast.net,
jam****@protonmail.com,
jul****@yahoo.com
Address History: 2196 Plantation Lane, Atlanta, GA 30341;
12956 Pond Apple West Drive, Naples, FL 34119;
Orlando, FL 32812;
Anderson, SC 29621;
Fair Play, SC 29643
Address History: 3009 Kingston Circle N, Mount Juliet, TN 37122;
1231 Celebration Avenue, Kissimmee, FL 34747;
Orlando, FL 32835;
Mooresville, NC 28115;
Anderson, SC 29625
Aliases (AKA): Jamie Bowie Boling,
Jamie Nanette Bowie,
Jamie Bowiekiser,
Jamie B Kiser,
Jamie Bowie Kiser
Phone Numbers: (321) 201-5557
(321) 662-7428
(321) 663-7428
(321) 939-3482
(321) 939-7529
Email Addresses: fan****@aol.com,
hig****@aol.com,
jam****@comcast.net,
jam****@protonmail.com,
jul****@yahoo.com
Address History: 25 Lauren Lane, Candler, NC 28715;
13877 Willesden Circle, Fishers, IN 46037;
Noblesville, IN 46060;
Anderson, SC 29621;
Waynesboro, VA 22980
Aliases (AKA): B Newill
Phone Numbers: (606) 297-7567
Address History: 2061 16th Street Ne, Naples, FL 34120;
11417 Poplin Avenue, Englewood, FL 34224;
Port Charlotte, FL 33981;
Edgewater, NJ 07020;
Edison, NJ 08820
Aliases (AKA): Ozzie Otero
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