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: 504 Middleshare Drive, Mauldin, SC 29662;
225 Bell Street Circle, Clinton, SC 29325;
Greenville, SC 29611
Aliases (AKA): Roderic Finley,
Roderick Finley
Email Addresses: fin****@yahoo.com
Address History: 107 Mangrove Court, Simpsonville, SC 29680;
79 Bedford Avenue, Mastic, NY 11950;
Mauldin, SC 29662
Aliases (AKA): William T Barnickle
Relatives & Associates: Brandylee Barnickle
Danny Barnickle
Susan Barnickle
Willi Barnickle
William Barnickle
Email Addresses: bsu****@yahoo.com
Aliases (AKA): Miguel Barrero
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: 509 Middleshare Drive, Mauldin, SC 29662;
84153 P/O Box, Columbia, SC 29225;
West Columbia, SC 29169;
Chesterfield, VA 23832;
Mechanicsville, VA 23111
Address History: 401 Poplar Avenue, Belton, SC 29627;
19 Cardinal Creek Drive, Greenville, SC 29607;
Mauldin, SC 29662;
Simpsonville, SC 29680
Address History: 405 Middleshare Drive, Mauldin, SC 29662
Phone Numbers: (864) 422-1613
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
Address History: 901 Berwick Drive, Simpsonville, SC 29681;
103 Greatview Lane, Greenville, SC 29611;
Mauldin, SC 29662;
Piedmont, SC 29673
Phone Numbers: (864) 295-2860
Address History: 19 Cardinal Creek Drive, Greenville, SC 29607;
1216 N Main Street Apt 4b, Fountain Inn, SC 29644;
Mauldin, SC 29662;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Burns Carmella Puccio
Phone Numbers: (864) 963-1744
Address History: 6 Yakama Way, Greenville, SC 29607;
13215 N 226 Highway, Bakersville, NC 28705;
Spruce Pine, NC 28777;
Easley, SC 29640;
Mauldin, SC 29662
Aliases (AKA): Jeffery S Stockton,
Jeffrey S Stockton,
John M Stockton
Address History: 408 Middleshare Drive, Mauldin, SC 29662;
1084 Olive Street Apt G1, Galesburg, IL 61401;
Peoria, IL 61614
Aliases (AKA): Simona Lazureanu
Relatives & Associates: Ion Lazureanu
Phone Numbers: (864) 284-9073
Address History: 6 Yakama Way, Greenville, SC 29607;
900 S Quince Street Apt B623, Denver, CO 80247;
Easley, SC 29640;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Autumn Nmi Chappell,
Autumn B Stockton
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: 412 Middleshare Drive, Mauldin, SC 29662
Phone Numbers: (864) 281-9879
Address History: 1351 Berkshire Avenue, Myrtle Beach, SC 29577;
1505 Midhurst Court, Raleigh, NC 27614;
Greenville, SC 29615;
Mauldin, SC 29662;
Hartfield, VA 23071
Aliases (AKA): Crystal M Awalters,
Crystal A Mcnamee,
Crystal M Walters
Address History: 508 Middleshare Drive, Mauldin, SC 29662
Address History: 21 Fowler Oaks Lane, Simpsonville, SC 29681;
507 Cranberry Hill Circle, Mauldin, SC 29662
Phone Numbers: (864) 269-9954
Phone Numbers: (252) 756-4719
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: 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: 230 La Pita Place, Buellton, CA 93427;
48 Broadmoor Plaza Apartment 13, Santa Barbara, CA 93105;
Solvang, CA 93463;
Banner Elk, NC 28604;
Clemson, SC 29631
Aliases (AKA): Rusty S Lindsey
Address History: 5511 Kay Drive, Windsor, CA 95492;
3153 Velvet Grove Drive, Folsom, CA 95630;
Santa Rosa, CA 95405;
Mauldin, SC 29662
Aliases (AKA): Elisabeth Tomforde,
Liz Tomforde
Email Addresses: jer****@gmail.com,
tom****@aol.com
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