Address History: 114 Waterton Way, Simpsonville, SC 29680;
408 Raspberry Lane, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Greenville, SC 29605;
Pelzer, SC 29669
Email Addresses: hal****@shellpointmtg.com,
hal****@hotmail.com
Address History: 409 Raspberry Lane, Fountain Inn, SC 29644
Address History: 851 Shaw Road, Woodruff, SC 29388;
6249 Burmith Avenue, Charlotte, NC 28269;
Englewood, OH 45322;
Hilliard, OH 43026;
West Milton, OH 45383
Aliases (AKA): Pat Small,
Patricia A Small
Relatives & Associates: Carrie Narthcutt
Charles Northcutt
Michael Northcutt
Terrie Northcutt
Tiffany Northcutt
Address History: 132 Thompson Road, Greer, SC 29651;
409 Raspberry Lane, Fountain Inn, SC 29644;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Patsy Mc,
Patsy Mc Cauley,
Patsy Mccauley
Address History: 270 Hillendale Way, Pelzer, SC 29669;
400 S D Street Apt 13, Easley, SC 29640;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Relatives & Associates: Tori Barrett
Brandon Carithers
Charlene Carithers
Jonathon Carithers
Shayanne Carithers
Phone Numbers: (864) 307-9364
Aliases (AKA): Horace Washington,
Horace D Washinton
Relatives & Associates: Bianca Washington
Damien Washington
Darlene Washington
Deborah Washington
Dwayne Washington
Email Addresses: ana****@hotmail.com
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644;
203 Eagle Trace, Warner Robins, GA 31093;
Cincinnati, OH 45220;
Columbia, SC 29202;
Winnsboro, SC 29180
Aliases (AKA): Fred Mc,
Fred Mc Clure
Phone Numbers: (478) 923-1866
Address History: 610 Kimbark Lane, Fountain Inn, SC 29644;
116 Red Bird Circle, Bonaire, GA 31005;
Warner Robins, GA 31093;
Simpsonville, SC 29680
Email Addresses: ton****@yahoo.com,
ton****@yahoo.com
Address History: 152 Old Timber Road, Woodruff, SC 29388;
369 Strotz Road, Asbury, NJ 08802;
Duncan, SC 29334;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): Fernando Carlos Gomez,
Jr Fernando Gomez
Address History: 424 Raspberry Lane, Fountain Inn, SC 29644;
10650 Grand Avenue, Grand Bay, AL 36541;
Mobile, AL 36695;
Theodore, AL 36582;
Holdrege, NE 68949
Address History: 417 Raspberry Lane, Fountain Inn, SC 29644;
116 Magnolia Drive, Springfield, GA 31329;
Greenville, NC 27834;
Gray Court, SC 29645;
Simpsonville, SC 29681
Address History: 211 Goldston Street, Kannapolis, NC 28081;
1691 P/O Box, Monroe, NC 28111;
Fountain Inn, SC 29644;
Greenville, SC 29607;
Midland, TX 79701
Aliases (AKA): B Trifon,
Billie Trifon
Address History: 508 Austin Woods Court, Greer, SC 29651;
6 Sand Hill Court, Asheville, NC 28806;
Candler, NC 28715;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): R Smith
Phone Numbers: (864) 879-9853
Email Addresses: rta****@msn.com
Address History: 413 Raspberry Lane, Fountain Inn, SC 29644;
203 Eagles Landing Trail, Warner Robins, GA 31093;
Simpsonville, SC 29680;
Winnsboro, SC 29180
Aliases (AKA): Angelia J Scanlan,
Joh Angela Scanlan,
Jon A Scanlan,
Angelia Smith,
John Smith
Phone Numbers: (864) 409-0133
Address History: 2800 Old Greenville Highway, Central, SC 29630;
299 Sassafras Drive, Easley, SC 29642;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Laurens, SC 29360
Email Addresses: hj7****@yahoo.com,
hj7****@bolt.com,
hj7****@yahoo.com,
hjl****@yahoo.com,
len****@giddings.com
Address History: 631 Po Box, Center Point, TX 78010;
1061 Old Peachland Road, Marshville, NC 28103;
Monroe, NC 28111;
Fountain Inn, SC 29644;
Kerrville, TX 78028
Aliases (AKA): Cindy D Trifon,
Cynthia D Trifon,
Cynthia Darlene Trifon
Relatives & Associates: Jenelle Grissinger
Billie Trifon
Darrell Trifon
Jennifer Trifon
Jessica Trifon
Email Addresses: cdt****@sbcglobal.net
Address History: 2680 Dover Glen Circle, Orlando, FL 32828;
7806 Lake Underhill Road Ste 105, Orlando, FL 32822;
Oviedo, FL 32765;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Fernandez Gomez,
Fernando Gomez,
Irizarry Fernando Gomez,
Fernando L Gomez Irizarry,
Fernando L Gomez-Irizarry
Address History: 9065 Colby Drive Apt 2504, Fort Myers, FL 33919;
2629 Southwest 32nd Street, Cape Coral, FL 33914;
Carmel, IN 46032;
Holt, MI 48842;
Hudsonville, MI 49426
Aliases (AKA): T Schulte,
Ted E Schulte,
Theodore Earl Schulte,
Theodore E Schulte
Email Addresses: tsc****@comcast.net
Address History: 7435 Sunrise Boulevard, Citrus Heights, CA 95610;
3449 West Mandalay Lane, Phoenix, AZ 85053;
Sacramento, CA 95821;
Fountain Inn, SC 29644;
Greenville, SC 29605
Aliases (AKA): John Adam Mikulis
Address History: 1406 Vineyard Way, Gainesville, GA 30504;
3305 Hutchinson Road Apartment 21103, Cumming, GA 30040;
Fountain Inn, SC 29644
Aliases (AKA): Kristian King,
Kristian King Scudder
Phone Numbers: (770) 533-3158
Address History: 2701 Calvary Drive, Hampton, GA 30228;
2974 Lavista Road, Decatur, GA 30033;
Fayetteville, GA 30214;
Fountain Inn, SC 29644;
Simpsonville, SC 29680
Email Addresses: tma****@aol.com
Address History: 14112 222nd Street, Springfield Gardens, NY 11413;
351 E Dayton Circle, Fort Lauderdale, FL 33312;
Jamaica, NY 11434;
Laurelton, NY 11413;
Queens Village, NY 11427
Aliases (AKA): Dawn Forrester,
Dawn Robinson,
Dawn M Whitfield
Relatives & Associates: Dawn Cook
Monsell Forrester
Barbara Howell
Racquel Robinson
Camille Whitfield
Phone Numbers: (718) 276-5807
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